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

Main Wallet: 9eopQbZdGDnTyXdEDeDbFqfcVYJ4CyAfS3anEr2JAjHo
Source Address: 9eopQbZdGDnTyXdEDeDbFqfcVYJ4CyAfS3anEr2JAjHo
RMV Type: ACCT
Total Transfers: 10
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. 3aE3KruzkmDgVXPhrXS4vhXRe5pMa36eyR9zPQnnwQSe [Warning - Warning Cluster Lvl 1]  0.0416 SOL
  2. 6HbjrNz5ES4SozvgTBHVAhF6nqG5Wz3tM384YuBvqpsg [Warning - Warning Cluster Lvl 1]  0.1000 SOL
  3. 4KUMdkL4p2Kb5B7teBD6rEyhgTQZqRfJxQfVxaxk67TN [Warning - Warning Cluster Lvl 1]  0.0600 SOL
  4. 8mQ2Z3nnsVVEcg8qMHPUDyUh92wipTju69RHFh99hCeW [Warning - Warning Cluster Lvl 1]  0.0400 SOL
  5. ATvtDDDAwKm1XANSTNfp12UiWfkpUQGv6cjLkty2nTEc [Warning - Warning Cluster Lvl 1]  0.0950 SOL
  6. AUoheezN8Wk4sRYVatwPLxjrenrkkb7PZyBdKKxd5woz [Warning - Warning Cluster Lvl 1]  1 SOL
  7. DtsNbeqRvXN6vbQqkNxWDJzmCDmqy8vR4w4xuZ75rVpf [Warning - Warning Cluster Lvl 1]  5.453 SOL
  8. FdDrGciPkM7ZUQRKty82Mz7awsAbksY35YLFVjEdazAs [Warning - Warning Cluster Lvl 1]  7.923 SOL
  9. Hj4pRcQME6H3CgzwA1y1d1GRBMdWpzC7kvvQoA72WKHe [Warning - Warning Cluster Lvl 1]  3.0811 SOL
  10. Hq5G27bD3K6DMrEdkGGRmZby9SWm5VbFEgCT9eZrDf1G [Warning - Warning Cluster Lvl 1]  0.0530 SOL

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

Transfer 1:
  From: 9eopQbZdGDnTyXdEDeDbFqfcVYJ4CyAfS3anEr2JAjHo [Main: Warning Cluster Lvl 1]
  To: 3aE3KruzkmDgVXPhrXS4vhXRe5pMa36eyR9zPQnnwQSe [Warning - Warning Cluster Lvl 1]
  Amount: 0.0416 SOL
  Timestamp: 2026-01-16 18:48:53
  Signature: w7zJenvsHZS5N8RfjboP6CzKKp7yoH2Pjwccynj15iBZfwJDPsgv9nTP19cZh8K825P22zmeXoiQNPDfaDMheaX

Transfer 2:
  From: 9eopQbZdGDnTyXdEDeDbFqfcVYJ4CyAfS3anEr2JAjHo [Main: Warning Cluster Lvl 1]
  To: 4KUMdkL4p2Kb5B7teBD6rEyhgTQZqRfJxQfVxaxk67TN [Warning - Warning Cluster Lvl 1]
  Amount: 0.0600 SOL
  Timestamp: 2025-07-16 12:21:14
  Signature: vAVd14yTRKuHPMccJgXr4dHX8JoLvWazGvVr1anpjYd9DNkGZufVUZMqo7bVBDtVBVGeF7diLtiAnJsbAZvB52Z

Transfer 3:
  From: 9eopQbZdGDnTyXdEDeDbFqfcVYJ4CyAfS3anEr2JAjHo [Main: Warning Cluster Lvl 1]
  To: 6HbjrNz5ES4SozvgTBHVAhF6nqG5Wz3tM384YuBvqpsg [Warning - Warning Cluster Lvl 1]
  Amount: 0.1000 SOL
  Timestamp: 2025-04-17 14:17:33
  Signature: 2RnNW6tj9phSvW7v1TpQJecMkWnFRBzF3YF2UMJsBFyiy97fKthzYWDQJy22AyMweJ9x3a8JnJnxgyeLMoATkeng

Transfer 4:
  From: 9eopQbZdGDnTyXdEDeDbFqfcVYJ4CyAfS3anEr2JAjHo [Main: Warning Cluster Lvl 1]
  To: 8mQ2Z3nnsVVEcg8qMHPUDyUh92wipTju69RHFh99hCeW [Warning - Warning Cluster Lvl 1]
  Amount: 0.0400 SOL
  Timestamp: 2025-12-21 01:11:26
  Signature: 33RwDJSfX8q4YnHAQxWvT9A6qezYRN7k3gdt3iQqdPAd75Rf2Ld7HuSRnwNpr31dvtzoHKS663f4YSZVcs9Qh7si

Transfer 5:
  From: 9eopQbZdGDnTyXdEDeDbFqfcVYJ4CyAfS3anEr2JAjHo [Main: Warning Cluster Lvl 1]
  To: ATvtDDDAwKm1XANSTNfp12UiWfkpUQGv6cjLkty2nTEc [Warning - Warning Cluster Lvl 1]
  Amount: 0.0950 SOL
  Timestamp: 2025-01-02 10:04:42
  Signature: 47JNkRLJ2dAWsQNzveJyWMF4yb3htPLiuPNZP5G3q1HQcr1zmKEMteUZQa5uRqND7rFSFGwcSCud4VxNMS9kQHKj

Transfer 6:
  From: 9eopQbZdGDnTyXdEDeDbFqfcVYJ4CyAfS3anEr2JAjHo [Main: Warning Cluster Lvl 1]
  To: AUoheezN8Wk4sRYVatwPLxjrenrkkb7PZyBdKKxd5woz [Warning - Warning Cluster Lvl 1]
  Amount: 1 SOL
  Timestamp: 2025-11-30 21:15:34
  Signature: 5rabvVKFnzD5Fba6AWkqHKLmYLmiaeMYJCe5mA5vizK5yCTeLipaXnYJc42F8LvPs3M4sMB3QiqKrkWbvDh3EmUH

Transfer 7:
  From: 9eopQbZdGDnTyXdEDeDbFqfcVYJ4CyAfS3anEr2JAjHo [Main: Warning Cluster Lvl 1]
  To: DtsNbeqRvXN6vbQqkNxWDJzmCDmqy8vR4w4xuZ75rVpf [Warning - Warning Cluster Lvl 1]
  Amount: 5.453 SOL
  Timestamp: 2025-12-05 19:23:09
  Signature: 2Z9uWgX5uuLz4bhcuxXjyUN2ikniLSjBJCdXpka26fDnSFjvZg847tPgGS173VGavsiugmW5zfg6my8MBmXHR5qR

Transfer 8:
  From: 9eopQbZdGDnTyXdEDeDbFqfcVYJ4CyAfS3anEr2JAjHo [Main: Warning Cluster Lvl 1]
  To: FdDrGciPkM7ZUQRKty82Mz7awsAbksY35YLFVjEdazAs [Warning - Warning Cluster Lvl 1]
  Amount: 7.923 SOL
  Timestamp: 2025-12-11 22:48:56
  Signature: 3G9xCddp56JHfmJAkJ3qDU4Y7XfoPkcPV9ffVFmNZoLALDgyduevLhuvxP7fgQ6dH3XxCT7veLgkEd6B5sNDXHMx

Transfer 9:
  From: 9eopQbZdGDnTyXdEDeDbFqfcVYJ4CyAfS3anEr2JAjHo [Main: Warning Cluster Lvl 1]
  To: Hj4pRcQME6H3CgzwA1y1d1GRBMdWpzC7kvvQoA72WKHe [Warning - Warning Cluster Lvl 1]
  Amount: 3.0811 SOL
  Timestamp: 2026-01-16 23:37:48
  Signature: 31WWHDwK4jxhMWFDkpaptq9Rj62iazn5wD37KTZqkEvbx7piKLNE7CBdEmP8XDccLtGjXKao6iAn3H4LfgGJ9sxS

Transfer 10:
  From: 9eopQbZdGDnTyXdEDeDbFqfcVYJ4CyAfS3anEr2JAjHo [Main: Warning Cluster Lvl 1]
  To: Hq5G27bD3K6DMrEdkGGRmZby9SWm5VbFEgCT9eZrDf1G [Warning - Warning Cluster Lvl 1]
  Amount: 0.0530 SOL
  Timestamp: 2025-10-19 19:48:05
  Signature: 27FABjM76asouxpJKXtpgtpaKYxKLyRUjsjJ6darNHer3AkMMrGT8QgYo1NvphiBGdg4EfYBhh641SPWumWbLcbp