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

Main Wallet: 9x9uzj9iBSLALojV4TChMTCDDaB92Jt6vRaABYZaseeU
Source Address: 9x9uzj9iBSLALojV4TChMTCDDaB92Jt6vRaABYZaseeU
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. EP14osDeMBVAcD9SKrhqwVpMn4wnQPEhc9EanDZHfDk9 [Warning - Warning Cluster Lvl 1]  0.2451 SOL
  2. 2HeNukvqsY5Vv3qSNvGdyonKno4nqXLjsx7FA2qHN3e9 [Warning - Warning Cluster Lvl 1]  0.2672 SOL
  3. 7qaoNZTiNCcJ9SbWKxoheXKjon94anVw1KxY2xkFsFWW [Warning - Warning Cluster Lvl 1]  7.8876 SOL
  4. EErzZbQvrdn6CcTjdiKdg8o1mmHpE3VVQe4NuK1seX6w [Warning - Warning Cluster Lvl 1]  0.4028 SOL
  5. FLvb4mVvpuEdiDmzMuYRxNJ7JrSmt386ZvLkS5dRd6sy [Warning - Warning Cluster Lvl 1]  1.1173 SOL
  6. G4GvA3mF3NXstVAyXqm1MGZDXvq7u4oYFK4739rUannP [Warning - Warning Cluster Lvl 1]  0.2392 SOL
  7. wqfbJBcBMtQaabmRdFJWiPyaRH6RNzK7wEi73GiV1Ly [Warning - Warning Cluster Lvl 1]  1.8094 SOL

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

Transfer 1:
  From: 9x9uzj9iBSLALojV4TChMTCDDaB92Jt6vRaABYZaseeU [Main: Warning Cluster Lvl 1]
  To: wqfbJBcBMtQaabmRdFJWiPyaRH6RNzK7wEi73GiV1Ly [Warning - Warning Cluster Lvl 1]
  Amount: 1.8094 SOL
  Timestamp: 2025-12-23 20:38:40
  Signature: 4rWrNnPbLkKnSEuL4ZHdt77949YSTj5FDJUCeBoa7YA4TtF3941g8qqUp7k7Y3MgSQbmC9QQpCnaebqpv4MfF7Sr

Transfer 2:
  From: 9x9uzj9iBSLALojV4TChMTCDDaB92Jt6vRaABYZaseeU [Main: Warning Cluster Lvl 1]
  To: 2HeNukvqsY5Vv3qSNvGdyonKno4nqXLjsx7FA2qHN3e9 [Warning - Warning Cluster Lvl 1]
  Amount: 0.2672 SOL
  Timestamp: 2025-12-15 20:41:41
  Signature: jmPkoHBCZi67EYwvyjnHP2eZqvAyopUgtiyNDW8VXUipkRgBai7Nhu2GpDNhZC1EfwF6uTVQrfp1wZ2tdGu2mj8

Transfer 3:
  From: 9x9uzj9iBSLALojV4TChMTCDDaB92Jt6vRaABYZaseeU [Main: Warning Cluster Lvl 1]
  To: 7qaoNZTiNCcJ9SbWKxoheXKjon94anVw1KxY2xkFsFWW [Warning - Warning Cluster Lvl 1]
  Amount: 7.8876 SOL
  Timestamp: 2025-11-20 16:05:11
  Signature: GzqrubPdSVzGuD3Aa2jNR1rNBYMwiaKvLYXEQNcz38Z9VG7f9RWJ6s98RT7QTjRa876gxub5JqzjmchDkFcfthr

Transfer 4:
  From: 9x9uzj9iBSLALojV4TChMTCDDaB92Jt6vRaABYZaseeU [Main: Warning Cluster Lvl 1]
  To: EErzZbQvrdn6CcTjdiKdg8o1mmHpE3VVQe4NuK1seX6w [Warning - Warning Cluster Lvl 1]
  Amount: 0.4028 SOL
  Timestamp: 2026-01-08 20:10:44
  Signature: JhRKhym4c9w5s1dwy1mB93Vqxp4bY7QpUJBZ2g3C2i1vQoRS5z2FL3UsbLFYRFs2TNFVebuWsWvCLzgQPgNXvrR

Transfer 5:
  From: 9x9uzj9iBSLALojV4TChMTCDDaB92Jt6vRaABYZaseeU [Main: Warning Cluster Lvl 1]
  To: EP14osDeMBVAcD9SKrhqwVpMn4wnQPEhc9EanDZHfDk9 [Warning - Warning Cluster Lvl 1]
  Amount: 0.2451 SOL
  Timestamp: 2026-01-11 21:32:05
  Signature: 4MDSBcgZRHzrL99VLZienpfHBB3Vh6WZdKKhC8vVZqFGZTTjpXbLQgPELxAjE1tNA2ALG4pTR9qCUCXFop9ntFoY

Transfer 6:
  From: 9x9uzj9iBSLALojV4TChMTCDDaB92Jt6vRaABYZaseeU [Main: Warning Cluster Lvl 1]
  To: FLvb4mVvpuEdiDmzMuYRxNJ7JrSmt386ZvLkS5dRd6sy [Warning - Warning Cluster Lvl 1]
  Amount: 1.1173 SOL
  Timestamp: 2026-01-20 15:58:21
  Signature: 2fRvA7ipkjrshNVDmcqQMa3gigPLkbzvWzWzu7oRe483NCDa1ZJ2ayxgSxcoMDmAT1PmKWUfDzrnfrSePdWfPFEq

Transfer 7:
  From: 9x9uzj9iBSLALojV4TChMTCDDaB92Jt6vRaABYZaseeU [Main: Warning Cluster Lvl 1]
  To: G4GvA3mF3NXstVAyXqm1MGZDXvq7u4oYFK4739rUannP [Warning - Warning Cluster Lvl 1]
  Amount: 0.2392 SOL
  Timestamp: 2026-01-09 14:04:38
  Signature: 24VKSp5sGvx3x9eQc8c3obx4whV7r2341pdV3bbGFKjpQ4qcV67EJHSYfzNwQVhpkHULyjXjbSEswCJh5dX1yzGR