Cluster Sankey Data
================================================================================

Main Wallet: 9YFeuz8q9WMSJpeNhNHj6LSbZnQ6BvDt5u9CV2ALhPWv
Source Address: 9YFeuz8q9WMSJpeNhNHj6LSbZnQ6BvDt5u9CV2ALhPWv
RMV Type: ACCT
Total Transfers: 6
Main cluster: Warning Cluster Lvl 1
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

================================================================================

Wallet Addresses in Cluster:
  1. 12VzRAQM2ZKyvmFJzGoU98kdqEHLWxqiNu1QQf7YtA6a [Warning - Warning Cluster Lvl 1]  0.0882 SOL
  2. 7JoQtccyzvXNAXT4j5XwuX3aDCL6vKDBX1kxv6N7wtB1 [Warning - Warning Cluster Lvl 1]  1.4027 SOL
  3. 7VZhqriFpBVVYwurcPdQ6f9R2m9FsF33UqmMnEryJPTB [Warning - Warning Cluster Lvl 1]  0.0115 SOL
  4. AA22sXAJFhuqPB4hVAEdR9wVUodWspwjVJmZpszceFx [Warning - Warning Cluster Lvl 1]  0.0449 SOL
  5. E2YWB6r3cp54AKCRNkxcYcqMPrsAYUQVECaWa54Mzeip [Warning - Warning Cluster Lvl 1]  0.0261 SOL
  6. zWj4apNcxtfX2rqdxRxYzm1g1ZMtCYL6RcRnvbHireQ [Warning - Warning Cluster Lvl 1]  1.4501 SOL

Transfer Details:
================================================================================

Transfer 1:
  From: 9YFeuz8q9WMSJpeNhNHj6LSbZnQ6BvDt5u9CV2ALhPWv [Main: Warning Cluster Lvl 1]
  To: 12VzRAQM2ZKyvmFJzGoU98kdqEHLWxqiNu1QQf7YtA6a [Warning - Warning Cluster Lvl 1]
  Amount: 0.0882 SOL
  Timestamp: 2025-06-13 10:30:28
  Signature: 337YdPPv76Szg2QzEukVrUJ1gEi2A4Ucijjkr8dfVDjEnW6b7rrJPUocN5RtP788LUK4mTiWsTqomADywHZWcJnr

Transfer 2:
  From: 9YFeuz8q9WMSJpeNhNHj6LSbZnQ6BvDt5u9CV2ALhPWv [Main: Warning Cluster Lvl 1]
  To: AA22sXAJFhuqPB4hVAEdR9wVUodWspwjVJmZpszceFx [Warning - Warning Cluster Lvl 1]
  Amount: 0.0449 SOL
  Timestamp: 2025-05-10 02:57:51
  Signature: 56zivKo5dB4b7xTpUBE9zQjCLSXWtP8aSEHNLysYUhG3qrUdqxjE5cTmkhi6RFV84dAJPAMYgCJmntDeAkXseyUf

Transfer 3:
  From: 9YFeuz8q9WMSJpeNhNHj6LSbZnQ6BvDt5u9CV2ALhPWv [Main: Warning Cluster Lvl 1]
  To: zWj4apNcxtfX2rqdxRxYzm1g1ZMtCYL6RcRnvbHireQ [Warning - Warning Cluster Lvl 1]
  Amount: 1.4501 SOL
  Timestamp: 2025-07-08 23:29:16
  Signature: 5QZgA6oFNKwxh1sjQUzTAYp88RCzdoqk3M7PoV21rYGLYnGN7vVHxhbHzhiXnV4mUoeL2WWidHnWw8tVtC8BxaM2

Transfer 4:
  From: 9YFeuz8q9WMSJpeNhNHj6LSbZnQ6BvDt5u9CV2ALhPWv [Main: Warning Cluster Lvl 1]
  To: 7JoQtccyzvXNAXT4j5XwuX3aDCL6vKDBX1kxv6N7wtB1 [Warning - Warning Cluster Lvl 1]
  Amount: 1.4027 SOL
  Timestamp: 2026-01-13 07:08:06
  Signature: 5s75KHvBzPNyR8xaUvHemcvMsP2nCQk1YXYtzc8g3Dc9wvPqgKP1omiUkh6egEAMM3bZs69vH93kwew4tvVz9LFY

Transfer 5:
  From: 9YFeuz8q9WMSJpeNhNHj6LSbZnQ6BvDt5u9CV2ALhPWv [Main: Warning Cluster Lvl 1]
  To: 7VZhqriFpBVVYwurcPdQ6f9R2m9FsF33UqmMnEryJPTB [Warning - Warning Cluster Lvl 1]
  Amount: 0.0115 SOL
  Timestamp: 2025-06-02 16:46:32
  Signature: sNGYwGtkJofRqs6qmQmcf9M3tQTymXSyjSfPxmTuC1bNq8cB8NDChqUuKs4t6E3dfG4M67B1ENKbYAoXpjeowTD

Transfer 6:
  From: 9YFeuz8q9WMSJpeNhNHj6LSbZnQ6BvDt5u9CV2ALhPWv [Main: Warning Cluster Lvl 1]
  To: E2YWB6r3cp54AKCRNkxcYcqMPrsAYUQVECaWa54Mzeip [Warning - Warning Cluster Lvl 1]
  Amount: 0.0261 SOL
  Timestamp: 2026-01-16 09:54:56
  Signature: 5EmUoZLo9uHXbseM6i5xdGX541LhCsD1MHqiAMhcRgPiZ27GJ8T2vCzkTCivNPcEgsurg1oqVxXgf3HFHkd9BPCb