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

Main Wallet: 9cDDJ5g2wPqVZUZwpPuwqzxN7ouvc6QFauFwrX2TTTAX
Source Address: 9cDDJ5g2wPqVZUZwpPuwqzxN7ouvc6QFauFwrX2TTTAX
RMV Type: ACCT
Total Transfers: 7
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. 8PpAY3qbxjat44AxSFtQuFWrEHRNihYq96ZhnYhuGsjG [Warning - Warning Cluster Lvl 1]  2.8634 SOL
  2. 4L15GDin8MV9RscaFCCJ9cv2Ug3ykPg9bdmNfqZvpw7Q [Warning - Warning Cluster Lvl 1]  0.7440 SOL
  3. 4PCWLARZ7TRTdfZyXbKsHwWzsLyh6dfusX5aawynoE3Q [Warning - Warning Cluster Lvl 1]  0.9946 SOL
  4. 9efrkEtA8giQK7aUMQ5mthBB2v3HgKWfCZp48YMYJ3Kc [Warning - Warning Cluster Lvl 1]  6.099 SOL
  5. EMU2rdBHE73m42f9BVv1xnARB2FnP853gS8bR3w4y1a4 [Warning - Warning Cluster Lvl 1]  1.8296 SOL
  6. EmqiZVDH3gwdrHL1Qu5sFAnWPvscDXFibm79J8u8Duf5 [Warning - Warning Cluster Lvl 1]  42.7305 SOL
  7. FxG5UX8PM55i2snXUF8iVmvayeFRJMGNAUATKi5d66mS [Warning - Warning Cluster Lvl 1]  0.1255 SOL

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

Transfer 1:
  From: 9cDDJ5g2wPqVZUZwpPuwqzxN7ouvc6QFauFwrX2TTTAX [Main: Warning Cluster Lvl 1]
  To: 4L15GDin8MV9RscaFCCJ9cv2Ug3ykPg9bdmNfqZvpw7Q [Warning - Warning Cluster Lvl 1]
  Amount: 0.7440 SOL
  Timestamp: 2026-01-13 00:58:14
  Signature: 5VnSKJNPNPpphXnoRqxDBnYdfSCVqf6m7TDK4QFxL6mDzRjMwuC8BLjYh5aBMf6TXQqhd5W6DXsGGQ6DHgQT5MX5

Transfer 2:
  From: 9cDDJ5g2wPqVZUZwpPuwqzxN7ouvc6QFauFwrX2TTTAX [Main: Warning Cluster Lvl 1]
  To: 4PCWLARZ7TRTdfZyXbKsHwWzsLyh6dfusX5aawynoE3Q [Warning - Warning Cluster Lvl 1]
  Amount: 0.9946 SOL
  Timestamp: 2026-01-18 04:44:25
  Signature: 2yPsRgPnxYkGbtBa8QvbyLannTAjWUxGdnFDrfCxfTiKKoD6TbbY9i88ozfE5Bbgh29akvyGxbDb2F9CmADwoSrK

Transfer 3:
  From: 9cDDJ5g2wPqVZUZwpPuwqzxN7ouvc6QFauFwrX2TTTAX [Main: Warning Cluster Lvl 1]
  To: 8PpAY3qbxjat44AxSFtQuFWrEHRNihYq96ZhnYhuGsjG [Warning - Warning Cluster Lvl 1]
  Amount: 2.8634 SOL
  Timestamp: 2026-01-16 06:14:02
  Signature: 4bZAS8diQXHdCsvcErfuv9tKi7qbHsnDaopyC84bUDQdqjpSkKhKb64o7J4qZxwmFxBK3tjuvCkAqKysuqGyhn3R

Transfer 4:
  From: 9cDDJ5g2wPqVZUZwpPuwqzxN7ouvc6QFauFwrX2TTTAX [Main: Warning Cluster Lvl 1]
  To: 9efrkEtA8giQK7aUMQ5mthBB2v3HgKWfCZp48YMYJ3Kc [Warning - Warning Cluster Lvl 1]
  Amount: 6.099 SOL
  Timestamp: 2026-01-20 07:54:34
  Signature: qSw3dpgvbaMQGxz4HXHvMsab9zSMnWUNAzr6ZuhmgCY24t7TaF7QDeFrSLdHcLRQa5ZuH1ymFhjHg6h5XtVX5Rw

Transfer 5:
  From: 9cDDJ5g2wPqVZUZwpPuwqzxN7ouvc6QFauFwrX2TTTAX [Main: Warning Cluster Lvl 1]
  To: EMU2rdBHE73m42f9BVv1xnARB2FnP853gS8bR3w4y1a4 [Warning - Warning Cluster Lvl 1]
  Amount: 1.8296 SOL
  Timestamp: 2026-01-05 04:06:36
  Signature: 2riXFhLkXEtXMChm5iAnzTfYWCc4nrXiNSc5u7VwA35eMFygVurexREpMsr8WiR9woot6Tacj4eVc86CrLukAqsY

Transfer 6:
  From: 9cDDJ5g2wPqVZUZwpPuwqzxN7ouvc6QFauFwrX2TTTAX [Main: Warning Cluster Lvl 1]
  To: EmqiZVDH3gwdrHL1Qu5sFAnWPvscDXFibm79J8u8Duf5 [Warning - Warning Cluster Lvl 1]
  Amount: 42.7305 SOL
  Timestamp: 2026-01-12 16:57:46
  Signature: 5YHmvuidH1dQuQooi7PJ5ZS6Fw5pGbzCFwy3PCTAc3UkjZh34dha9N9Wp2bLNWrPU1N5hbUBy9JBRUGvxy4t3Fhd

Transfer 7:
  From: 9cDDJ5g2wPqVZUZwpPuwqzxN7ouvc6QFauFwrX2TTTAX [Main: Warning Cluster Lvl 1]
  To: FxG5UX8PM55i2snXUF8iVmvayeFRJMGNAUATKi5d66mS [Warning - Warning Cluster Lvl 1]
  Amount: 0.1255 SOL
  Timestamp: 2026-01-13 01:26:00
  Signature: 2s8LCXVSEMrTRNqwJWnyt9euyo9fQK6fm5YwbNXj5Xvcmu3H4KTgg6HmTgdWsLPKzJ13p9gszpibGxa5eBaxvnQf