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

Main Wallet: A1TsgKozw58hW5Ti6oTo6nKPrAG8PCJaLwLsXUrs2N2g
Source Address: A1TsgKozw58hW5Ti6oTo6nKPrAG8PCJaLwLsXUrs2N2g
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. 249c3G73GaR81iW8pSxp8JTdt7aiXDodxSMzzKpX9tB5 [Warning - Warning Cluster Lvl 1]  0.0227 SOL
  2. 3QoGQztRCWWqfh1tooRjtjC1KKnmQ2JUDbBF1u6CFVxj [Warning - Warning Cluster Lvl 1]  0.0180 SOL
  3. 3tYkViCjxNnpCAwVCNb1zT38nzAwtuULMJ11ngmQFWZK [Warning - Warning Cluster Lvl 1]  0.0791 SOL
  4. 7wu7tEtsuurfs7Kqkm1CroJG5i9WxStQ1SPF6wQojT5L [Warning - Warning Cluster Lvl 1]  0.0108 SOL
  5. 8WJQSSVcL3DouUg1f2RCoZxMHejhJN8ejh6jSQWDuAVG [Warning - Warning Cluster Lvl 1]  0.1002 SOL
  6. 8aiHx1pv37StvCYUiDv7aEDfroi4FhpSppU6cNX6P5U8 [Warning - Warning Cluster Lvl 1]  0.1328 SOL
  7. EjqtF462QNaBE1iWvSYkXdam97UfjMLTDspds5ACV4hr [Warning - Warning Cluster Lvl 1]  0.0228 SOL
  8. En9sM4YpYRFdPoKc2tCiXqNVYaYBscYtxG63YNbexkNB [Warning - Warning Cluster Lvl 1]  0.0222 SOL
  9. GNKNTCPrq7MPeZcS2M4kLcvC46RBYZFPBQp7hWwKxRrs [Warning - Warning Cluster Lvl 1]  0.1009 SOL
  10. Gq6mPM4U5apSwtY4mBBfucrNAMqwrpJRwN55s7QUsa1F [Warning - Warning Cluster Lvl 1]  0.0260 SOL

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

Transfer 1:
  From: A1TsgKozw58hW5Ti6oTo6nKPrAG8PCJaLwLsXUrs2N2g [Main: Warning Cluster Lvl 1]
  To: 249c3G73GaR81iW8pSxp8JTdt7aiXDodxSMzzKpX9tB5 [Warning - Warning Cluster Lvl 1]
  Amount: 0.0227 SOL
  Timestamp: 2026-01-23 07:15:46
  Signature: 527x41wXeVrsLqg2hV6ekYrkavdQKkQKCAFAjFGLZQcDRX9RLkZEzvxMT3zjsSX16G56vPmwMP88V9czaFhpLwj1

Transfer 2:
  From: A1TsgKozw58hW5Ti6oTo6nKPrAG8PCJaLwLsXUrs2N2g [Main: Warning Cluster Lvl 1]
  To: 3QoGQztRCWWqfh1tooRjtjC1KKnmQ2JUDbBF1u6CFVxj [Warning - Warning Cluster Lvl 1]
  Amount: 0.0180 SOL
  Timestamp: 2026-01-02 11:40:52
  Signature: 3VcxkVf4YkngLfAVTU7nWniMEeL5NiAC5HkWmVeFvk1m7Uqrdr6AHjnmGogcVfdCYtC5UY3cFmq9dHutQBExBXHP

Transfer 3:
  From: A1TsgKozw58hW5Ti6oTo6nKPrAG8PCJaLwLsXUrs2N2g [Main: Warning Cluster Lvl 1]
  To: 3tYkViCjxNnpCAwVCNb1zT38nzAwtuULMJ11ngmQFWZK [Warning - Warning Cluster Lvl 1]
  Amount: 0.0791 SOL
  Timestamp: 2025-11-15 12:32:18
  Signature: 4TYA8SJa8YgaQqa5ejrGMFtwoAfxgb8RmXjfv35bWmnWE4ZHTeYjyr4gS6Z4qNuZzVYSxYVmbSkTFMXno7xymFbb

Transfer 4:
  From: A1TsgKozw58hW5Ti6oTo6nKPrAG8PCJaLwLsXUrs2N2g [Main: Warning Cluster Lvl 1]
  To: 7wu7tEtsuurfs7Kqkm1CroJG5i9WxStQ1SPF6wQojT5L [Warning - Warning Cluster Lvl 1]
  Amount: 0.0108 SOL
  Timestamp: 2025-12-27 05:44:20
  Signature: 3bMVDVyueWn4ugaB1RNCsvqZvD78Kxrw9aSkv9tQgVt29MHhnzZTMStar3PUYFvX7CNyU2mApPadLFFerywYNZYH

Transfer 5:
  From: A1TsgKozw58hW5Ti6oTo6nKPrAG8PCJaLwLsXUrs2N2g [Main: Warning Cluster Lvl 1]
  To: 8WJQSSVcL3DouUg1f2RCoZxMHejhJN8ejh6jSQWDuAVG [Warning - Warning Cluster Lvl 1]
  Amount: 0.1002 SOL
  Timestamp: 2026-01-11 18:00:52
  Signature: evjpaSRxQpXVuR4Tf7hai5efjfhkny8mivQQsmYqQupp2h2cpT5fmpK7akQwx2pXKTyD2pREuSPXgvR3QcdPwrC

Transfer 6:
  From: A1TsgKozw58hW5Ti6oTo6nKPrAG8PCJaLwLsXUrs2N2g [Main: Warning Cluster Lvl 1]
  To: 8aiHx1pv37StvCYUiDv7aEDfroi4FhpSppU6cNX6P5U8 [Warning - Warning Cluster Lvl 1]
  Amount: 0.1328 SOL
  Timestamp: 2025-12-31 12:18:21
  Signature: 2jDYaESyjWta6DUG8RWHQBcvy6p28bKTKm9MwFcjB9LG63yLcXokghkAM1aqu6vAVSWSJABQu6DQqVJ83ce9VbVb

Transfer 7:
  From: A1TsgKozw58hW5Ti6oTo6nKPrAG8PCJaLwLsXUrs2N2g [Main: Warning Cluster Lvl 1]
  To: EjqtF462QNaBE1iWvSYkXdam97UfjMLTDspds5ACV4hr [Warning - Warning Cluster Lvl 1]
  Amount: 0.0228 SOL
  Timestamp: 2026-01-13 00:29:47
  Signature: 3jqEmMuRNS6Guq4QQBrSYTuaKW9jmxsEeaxYVLCU1ENCsUXGRQ2XiRwW6CV6vHNFag1nwNr7zH1woPCiri4SmUPv

Transfer 8:
  From: A1TsgKozw58hW5Ti6oTo6nKPrAG8PCJaLwLsXUrs2N2g [Main: Warning Cluster Lvl 1]
  To: En9sM4YpYRFdPoKc2tCiXqNVYaYBscYtxG63YNbexkNB [Warning - Warning Cluster Lvl 1]
  Amount: 0.0222 SOL
  Timestamp: 2026-01-23 19:14:13
  Signature: 3zKMwsQSgTsWFWkvLptLFbwi6GERSgM6DvoPL9yggwW4KEWiccWkwReHbGDDu86EVUWp6UedbfdeBfVpm6Qhot3H

Transfer 9:
  From: A1TsgKozw58hW5Ti6oTo6nKPrAG8PCJaLwLsXUrs2N2g [Main: Warning Cluster Lvl 1]
  To: GNKNTCPrq7MPeZcS2M4kLcvC46RBYZFPBQp7hWwKxRrs [Warning - Warning Cluster Lvl 1]
  Amount: 0.1009 SOL
  Timestamp: 2025-11-03 23:21:25
  Signature: 5qUtvvezAKUSGkxXo8XR8jBnNidWLYtvXnZRy7H4Hwh2a4qtPXujSWa1Qh9RzG5EyHzHekgf4ucu5e7pXELSDmZ1

Transfer 10:
  From: A1TsgKozw58hW5Ti6oTo6nKPrAG8PCJaLwLsXUrs2N2g [Main: Warning Cluster Lvl 1]
  To: Gq6mPM4U5apSwtY4mBBfucrNAMqwrpJRwN55s7QUsa1F [Warning - Warning Cluster Lvl 1]
  Amount: 0.0260 SOL
  Timestamp: 2026-01-23 02:59:03
  Signature: jkFqd4tZAfUPZjhcr1FUUpSG1Xh4p1nzHMCThsTvDF3Lh2qCQv8yBfRgixqYn5miNaTZHb5HZRTtzsZb4wUgK6L