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

Main Wallet: 9bc61xemFMSZBsQZp59zQppw3sGXrPhRkxrdVBtip6om
Source Address: 9bc61xemFMSZBsQZp59zQppw3sGXrPhRkxrdVBtip6om
RMV Type: ACCT
Total Transfers: 16
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. 3kBbKqWTmVcvWh2774j4YGsckb4iKTsMu1UACFYT3zeY [Warning - Warning Cluster Lvl 1]  0.4994 SOL
  2. 3qPL5rPN8nRb5fDs9FarbP7V3oo5YpoTKnhbSsS71HZu (Token Deployer on Pumpfun) [Warning - Token Deployer on Pumpfun]  0.1621 SOL
  3. UyKWEUCDzUYXm4xgFBBEdNhRMXudwrnuzuzhCEoMzgN [Warning - Warning Cluster Lvl 1]  0.1249 SOL
  4. 37s6f6vb36kbukB7m5k5T1L9vyrS9LY2KyYYvFDppy34 [Warning - Warning Cluster Lvl 1]  0.2859 SOL
  5. 4h7noWtcHXVfmWxRRkGax3VwpKdJ43mAAJNLwB4nbNoG [Warning - Warning Cluster Lvl 1]  0.1984 SOL
  6. 4vfoEimQYTD5LPt8caLHxtjuHQedZR5gwxRxFtr8N5eY [Warning - Warning Cluster Lvl 1]  0.0322 SOL
  7. 7REa2Bn3S5ggP7qNQqtkLLyLEi9U41VZES2yqm2nVtzr [Warning - Warning Cluster Lvl 1]  6.757 SOL
  8. A5siBTGsXNCoYDY92pXGauM5ixqdpeDLn5rQaBkWApVE [Warning - Warning Cluster Lvl 1]  2.0008 SOL
  9. BUWqwXPwFT91MzsE6DeLssTpExgkrN8LFmaxkFwgsyAA [Warning - Warning Cluster Lvl 1]  0.0756 SOL
  10. BuZt1aHGms8tHstypUpdGzcsNgaDdDLDfGNq28CCDQgy [Warning - Warning Cluster Lvl 1]  6.5346 SOL
  11. CAghHtcezibgudAGUU1fqFispKSjYrja98VtMybqhMGi [Warning - Warning Cluster Lvl 1]  0.8983 SOL
  12. E7CHUYtZFokYVeoRd6q1d4qTnGA9n66GJToeBoXJsHfQ [Warning - Warning Cluster Lvl 1]  14.9 SOL
  13. FxQGjep42NNmb9dJNCNft84o6UXWDcUjtkM59E4eJL37 [Warning - Warning Cluster Lvl 1]  0.0466 SOL
  14. GdkTDn3QCPYj7CkpRzcDDaEoiWWc3gxGrKbBNdoTM2yb [Warning - Warning Cluster Lvl 1]  0.0047 SOL
  15. HKDLKpcgThYF5vpAUQTLp1dvMMMzXhCh588G3CzAHG5d [Warning - Warning Cluster Lvl 1]  2.4637 SOL
  16. HwNNMUSXjwskvWSzWksYHD83MWqgGmSbbCA2rFrWoAjc [Warning - Warning Cluster Lvl 1]  0.7456 SOL

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

Transfer 1:
  From: 9bc61xemFMSZBsQZp59zQppw3sGXrPhRkxrdVBtip6om [Main: Warning Cluster Lvl 1]
  To: A5siBTGsXNCoYDY92pXGauM5ixqdpeDLn5rQaBkWApVE [Warning - Warning Cluster Lvl 1]
  Amount: 2.0008 SOL
  Timestamp: 2025-06-28 18:11:38
  Signature: 3eAj8zKN9By4hT2C8yjmyCbSsxfCDGhdESkLGbTNb3AtvPSpuFkSkiTvDLmv8SHqEPR58DSPsi1UEcsvgwviEEGM

Transfer 2:
  From: 9bc61xemFMSZBsQZp59zQppw3sGXrPhRkxrdVBtip6om [Main: Warning Cluster Lvl 1]
  To: BUWqwXPwFT91MzsE6DeLssTpExgkrN8LFmaxkFwgsyAA [Warning - Warning Cluster Lvl 1]
  Amount: 0.0756 SOL
  Timestamp: 2025-01-22 17:38:04
  Signature: 3KGX5cXyc7B5aw1aFFf2YERpG8QXVCby5o35r6b6E5CendRFFBVRzN15K2mvUa9cSQD2GXnyF89G4FvaMk3y7YFQ

Transfer 3:
  From: 9bc61xemFMSZBsQZp59zQppw3sGXrPhRkxrdVBtip6om [Main: Warning Cluster Lvl 1]
  To: BuZt1aHGms8tHstypUpdGzcsNgaDdDLDfGNq28CCDQgy [Warning - Warning Cluster Lvl 1]
  Amount: 6.5346 SOL
  Timestamp: 2025-05-02 05:51:52
  Signature: 2eQqBqq8sZZBZ4AbNAXkS3PBNykFQQYtRz2F1EbtmoW739wBR4d9VSe3evLTyCXRpBiSRoB1DUbZqpQ7a1xCceDP

Transfer 4:
  From: 9bc61xemFMSZBsQZp59zQppw3sGXrPhRkxrdVBtip6om [Main: Warning Cluster Lvl 1]
  To: CAghHtcezibgudAGUU1fqFispKSjYrja98VtMybqhMGi [Warning - Warning Cluster Lvl 1]
  Amount: 0.8983 SOL
  Timestamp: 2025-04-21 05:43:33
  Signature: 3BfZF8r1CNK2RmoJa3gEktXFd49o3x399Qbya8df1NonNdun6yr4cqJ1YmWqKUjLvq6R2WCXJwfHHz7juvQX5GNG

Transfer 5:
  From: 9bc61xemFMSZBsQZp59zQppw3sGXrPhRkxrdVBtip6om [Main: Warning Cluster Lvl 1]
  To: E7CHUYtZFokYVeoRd6q1d4qTnGA9n66GJToeBoXJsHfQ [Warning - Warning Cluster Lvl 1]
  Amount: 14.9 SOL
  Timestamp: 2025-02-05 19:35:20
  Signature: kkvMc2Mw1qKRmSBuXvHixCZ9ZxJZJhwwDNg5SLwYxGybYPfkxwAvRnPHaQqYjp3aqd85b59pGhAqk8NdqHeyhQc

Transfer 6:
  From: 9bc61xemFMSZBsQZp59zQppw3sGXrPhRkxrdVBtip6om [Main: Warning Cluster Lvl 1]
  To: FxQGjep42NNmb9dJNCNft84o6UXWDcUjtkM59E4eJL37 [Warning - Warning Cluster Lvl 1]
  Amount: 0.0466 SOL
  Timestamp: 2025-02-04 11:30:28
  Signature: 2P7URzzBLqXsYRQQH5k8hYRkKPo4bBVydu1xypJw67F7nehniRrUngHvK9CL8wmMJEeX8pMcrGQvRAQBeMhGxASJ

Transfer 7:
  From: 9bc61xemFMSZBsQZp59zQppw3sGXrPhRkxrdVBtip6om [Main: Warning Cluster Lvl 1]
  To: GdkTDn3QCPYj7CkpRzcDDaEoiWWc3gxGrKbBNdoTM2yb [Warning - Warning Cluster Lvl 1]
  Amount: 0.0047 SOL
  Timestamp: 2025-07-08 15:21:40
  Signature: 4GB4y194zM7wqMm66PTw5h64QJgoKyeDu7uwedqvzb5uwG4PLhJQTkcCeDx1AwqiDTYHnaLsZNCEn1XbKwLucEEn

Transfer 8:
  From: 9bc61xemFMSZBsQZp59zQppw3sGXrPhRkxrdVBtip6om [Main: Warning Cluster Lvl 1]
  To: HKDLKpcgThYF5vpAUQTLp1dvMMMzXhCh588G3CzAHG5d [Warning - Warning Cluster Lvl 1]
  Amount: 2.4637 SOL
  Timestamp: 2025-02-05 05:27:20
  Signature: gbuLH1NHmACD2S9uHLmZBVH9xJADyd7kREPam6TWs2oBPu82MpFZJtaxqd1jRZvcenVPi7osNxRBqByt8aV7RhC

Transfer 9:
  From: 9bc61xemFMSZBsQZp59zQppw3sGXrPhRkxrdVBtip6om [Main: Warning Cluster Lvl 1]
  To: UyKWEUCDzUYXm4xgFBBEdNhRMXudwrnuzuzhCEoMzgN [Warning - Warning Cluster Lvl 1]
  Amount: 0.1249 SOL
  Timestamp: 2025-01-31 17:37:31
  Signature: 43weuaV1EAWigGCVLem6CBSDwTXkTkZ5SYBDh4w523h1hceUrNeb5qAmnYHmwJBQysMNZNxBdHCZagX7QoJqe69W

Transfer 10:
  From: 9bc61xemFMSZBsQZp59zQppw3sGXrPhRkxrdVBtip6om [Main: Warning Cluster Lvl 1]
  To: 37s6f6vb36kbukB7m5k5T1L9vyrS9LY2KyYYvFDppy34 [Warning - Warning Cluster Lvl 1]
  Amount: 0.2859 SOL
  Timestamp: 2025-02-06 20:52:09
  Signature: NYEss2pyWkMficMB8dtFW9GitsBLPuZViQdWE99r6pjeiCvNqKo2xJsFJBaT5JZfkeSfPE8vW1YAiB5vYTKGD2n

Transfer 11:
  From: 9bc61xemFMSZBsQZp59zQppw3sGXrPhRkxrdVBtip6om [Main: Warning Cluster Lvl 1]
  To: 3kBbKqWTmVcvWh2774j4YGsckb4iKTsMu1UACFYT3zeY [Warning - Warning Cluster Lvl 1]
  Amount: 0.4994 SOL
  Timestamp: 2025-02-08 21:16:14
  Signature: 2aNJfX1T1h5T2XFhrWe1sR4ZrKYQGSkKWJHHnPznL7pSUMxQgF1jxAjUy8jeeeJHQK3K9on8bZ7cukqfC74t8TdA

Transfer 12:
  From: 9bc61xemFMSZBsQZp59zQppw3sGXrPhRkxrdVBtip6om [Main: Warning Cluster Lvl 1]
  To: 3qPL5rPN8nRb5fDs9FarbP7V3oo5YpoTKnhbSsS71HZu [Warning - Token Deployer on Pumpfun]
  Amount: 0.1621 SOL
  Timestamp: 2025-07-08 17:26:47
  Signature: 2bBS31SYmMmGw2A65K8nM7LYaMeuN6y6G93W1CnjRxK8bVohSd7TaG36g9duqUEYKpz23DfnBxZSn8CBGs1sTCiA

Transfer 13:
  From: 9bc61xemFMSZBsQZp59zQppw3sGXrPhRkxrdVBtip6om [Main: Warning Cluster Lvl 1]
  To: 4h7noWtcHXVfmWxRRkGax3VwpKdJ43mAAJNLwB4nbNoG [Warning - Warning Cluster Lvl 1]
  Amount: 0.1984 SOL
  Timestamp: 2025-01-23 02:20:09
  Signature: 5WwhyjWSQjoxH8fJ369aH7yDL8BeG4HvXNPoJ8eGGW1ZjBR4ttmZEgQs4yAxL1ynTTRy4yc1gXFNobLduf2PepPd

Transfer 14:
  From: 9bc61xemFMSZBsQZp59zQppw3sGXrPhRkxrdVBtip6om [Main: Warning Cluster Lvl 1]
  To: 4vfoEimQYTD5LPt8caLHxtjuHQedZR5gwxRxFtr8N5eY [Warning - Warning Cluster Lvl 1]
  Amount: 0.0322 SOL
  Timestamp: 2025-05-01 15:01:39
  Signature: 32JCKXiSp5ni8krMuV6THprZJa1CzBCmRno4UhYcNgqGGicjgLntbBjjck5sXAjvRphiHxWop3eRNqKdwt4wLRHQ

Transfer 15:
  From: 9bc61xemFMSZBsQZp59zQppw3sGXrPhRkxrdVBtip6om [Main: Warning Cluster Lvl 1]
  To: 7REa2Bn3S5ggP7qNQqtkLLyLEi9U41VZES2yqm2nVtzr [Warning - Warning Cluster Lvl 1]
  Amount: 6.757 SOL
  Timestamp: 2025-07-01 18:37:45
  Signature: fxuZK1kJJdhUfgsUs2hxDpVzgfdq3TKkyn1MMLpYtsFE4xo85HHpK6sz5unKUjgdeeycPGYKe35kU4jfsEFLx95

Transfer 16:
  From: 9bc61xemFMSZBsQZp59zQppw3sGXrPhRkxrdVBtip6om [Main: Warning Cluster Lvl 1]
  To: HwNNMUSXjwskvWSzWksYHD83MWqgGmSbbCA2rFrWoAjc [Warning - Warning Cluster Lvl 1]
  Amount: 0.7456 SOL
  Timestamp: 2025-04-14 03:17:20
  Signature: UYWXe6uMPcrNLqbuULZj5FR4rXrXZepNxoPgEBDf1QTwL3CNz7Sto1YqnwEddPJNFTZYA4z76CuWtxXfcZZ45UW