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

Main Wallet: A31jE6TiyNv5XyQUmZNTcqaVha2ExA73WqAKjgGpnC5i
Source Address: A31jE6TiyNv5XyQUmZNTcqaVha2ExA73WqAKjgGpnC5i
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. VhrtE259WkaMWYtHACpAQS6zUYSSTnadrwM4Y3ZPW5H [Warning - Warning Cluster Lvl 1]  0.0215 SOL
  2. EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Warning - Warning Cluster Lvl 1]  0.0863 SOL
  3. 3yRco95WDcxRVPadnPM83BK2FCHRrTzeoj7b7g9Vmr1Q [Warning - Warning Cluster Lvl 1]  0.3995 SOL
  4. HMKYDo2WCCKRv5TTE2KcJNNxh56KhafK6UQFnXqiG9E8 [Warning - Warning Cluster Lvl 1]  3.6571 SOL
  5. 219hCvzR38rQj2ZEPuznCcFESjBBMtcsbY4xB9fBDLVs [Warning - Warning Cluster Lvl 1]  0.0467 SOL
  6. 6YdQDL8wj8zkdngtTueyP15KWZPMPLTA14V77oKKnSVL [Warning - Warning Cluster Lvl 1]  11.8166 SOL
  7. 8Gj4Fm4USC6EhZN42TJY8FikvmSrjQxuWnLb4NA5xbAA [Warning - Warning Cluster Lvl 1]  20.0436 SOL
  8. 9wXAUUa9FK1y6F1vBtbcroQPBHxksFrcSZR4CVDp4r2G [Warning - Warning Cluster Lvl 1]  1.5069 SOL
  9. B7DV2j1JXt6sEUn12WPQFh28dRuiZDpUgmgVeuCNHAv5 [Warning - Warning Cluster Lvl 1]  0.7291 SOL
  10. BVhE6eG48EtYr3xnFA8gwX5uXsV9M5xEMeMYdmqvqbza [Warning - Warning Cluster Lvl 1]  0.1030 SOL

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

Transfer 1:
  From: A31jE6TiyNv5XyQUmZNTcqaVha2ExA73WqAKjgGpnC5i [Main: Warning Cluster Lvl 1]
  To: EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Warning - Warning Cluster Lvl 1]
  Amount: 0.0863 SOL
  Timestamp: 2024-12-23 22:06:47
  Signature: 2ZkRdBUNoBtREBy3rx55bCpisxJ6xcgRDjypBXzFBtGZyDyaFthUJi9gZuC1dfNVcbVY9ihYSytjcMWQWQueYdES

Transfer 2:
  From: A31jE6TiyNv5XyQUmZNTcqaVha2ExA73WqAKjgGpnC5i [Main: Warning Cluster Lvl 1]
  To: VhrtE259WkaMWYtHACpAQS6zUYSSTnadrwM4Y3ZPW5H [Warning - Warning Cluster Lvl 1]
  Amount: 0.0215 SOL
  Timestamp: 2025-01-08 13:03:20
  Signature: vGK7oxrUZFTTFqoTpHJNZe5v4vUdpzrb6CcPJHTJXE78kwtHLr3vW2poWqT9gsk9LGyYrYgooF4Qq58q4DSgMFd

Transfer 3:
  From: A31jE6TiyNv5XyQUmZNTcqaVha2ExA73WqAKjgGpnC5i [Main: Warning Cluster Lvl 1]
  To: 219hCvzR38rQj2ZEPuznCcFESjBBMtcsbY4xB9fBDLVs [Warning - Warning Cluster Lvl 1]
  Amount: 0.0467 SOL
  Timestamp: 2025-01-22 19:35:37
  Signature: 2HmXKtdQtgadVYQjKeS8YgQo1B6KZQHe3gWZNjhdbsGoKBhDmxn8Qr82Q7izkWKu14s5g1hd8ipzHAsA4TvPYdjM

Transfer 4:
  From: A31jE6TiyNv5XyQUmZNTcqaVha2ExA73WqAKjgGpnC5i [Main: Warning Cluster Lvl 1]
  To: 3yRco95WDcxRVPadnPM83BK2FCHRrTzeoj7b7g9Vmr1Q [Warning - Warning Cluster Lvl 1]
  Amount: 0.3995 SOL
  Timestamp: 2025-01-28 19:17:39
  Signature: 3qpGGGydyq5EZJ4GbLuuezSmwRvQ1iesK6EhoKJRiUQs8ydk6tQWiWjgcdS8xT1ZvzexLKNzbphwdxs2ECo2qaDR

Transfer 5:
  From: A31jE6TiyNv5XyQUmZNTcqaVha2ExA73WqAKjgGpnC5i [Main: Warning Cluster Lvl 1]
  To: 6YdQDL8wj8zkdngtTueyP15KWZPMPLTA14V77oKKnSVL [Warning - Warning Cluster Lvl 1]
  Amount: 11.8166 SOL
  Timestamp: 2024-09-25 18:37:21
  Signature: 4eaau6Eko273QocUGA6t5puXZGNKp9frmdCsLaE3f5mF21HMe3CobJqKxBHGWPP7fUhPZH4dG6th2acTdHLLsPci

Transfer 6:
  From: A31jE6TiyNv5XyQUmZNTcqaVha2ExA73WqAKjgGpnC5i [Main: Warning Cluster Lvl 1]
  To: 8Gj4Fm4USC6EhZN42TJY8FikvmSrjQxuWnLb4NA5xbAA [Warning - Warning Cluster Lvl 1]
  Amount: 20.0436 SOL
  Timestamp: 2024-12-31 16:29:08
  Signature: 3zqpn9YndcQdzW9rBH56orieGEfw57k3XjxcV4cTKbJYWqdYdgfjAHvzppRKZBJAhYLjND9vFKhsmJWupr27MrQB

Transfer 7:
  From: A31jE6TiyNv5XyQUmZNTcqaVha2ExA73WqAKjgGpnC5i [Main: Warning Cluster Lvl 1]
  To: 9wXAUUa9FK1y6F1vBtbcroQPBHxksFrcSZR4CVDp4r2G [Warning - Warning Cluster Lvl 1]
  Amount: 1.5069 SOL
  Timestamp: 2025-01-18 14:57:32
  Signature: 2nFhsHMRzCAgYo3bC27ob3qusbjXiUJW1keQPBTd1m6bevVFGL9s6WJA41PpbQY76WLFL1QLoRdhXxDsT93NMvkY

Transfer 8:
  From: A31jE6TiyNv5XyQUmZNTcqaVha2ExA73WqAKjgGpnC5i [Main: Warning Cluster Lvl 1]
  To: B7DV2j1JXt6sEUn12WPQFh28dRuiZDpUgmgVeuCNHAv5 [Warning - Warning Cluster Lvl 1]
  Amount: 0.7291 SOL
  Timestamp: 2024-11-29 14:00:44
  Signature: 5DmdAoz5HfTc8QGiMW9EVVP3UdLL124ez5zh2w2Ky2fjM99ouSM4aPuizpdxgZTQFrP2MkYFet1W7obLB2AWM39W

Transfer 9:
  From: A31jE6TiyNv5XyQUmZNTcqaVha2ExA73WqAKjgGpnC5i [Main: Warning Cluster Lvl 1]
  To: BVhE6eG48EtYr3xnFA8gwX5uXsV9M5xEMeMYdmqvqbza [Warning - Warning Cluster Lvl 1]
  Amount: 0.1030 SOL
  Timestamp: 2025-01-18 18:34:03
  Signature: MdDs8irKiSTLbsbz5kWqbGWP17hHHihD3BK9jG6NTLuiEKQJZoW2ifb55Dx8c3pyt7RRWvAhMaca5iMn3pU58do

Transfer 10:
  From: A31jE6TiyNv5XyQUmZNTcqaVha2ExA73WqAKjgGpnC5i [Main: Warning Cluster Lvl 1]
  To: HMKYDo2WCCKRv5TTE2KcJNNxh56KhafK6UQFnXqiG9E8 [Warning - Warning Cluster Lvl 1]
  Amount: 3.6571 SOL
  Timestamp: 2025-01-18 18:18:28
  Signature: 2yfs6FkCf96goupoHRjt21EGwKmCRvLyMyfADHKuYkubWaxUJRfvjUNM4SKjLuT4Hy3rQ6ZvU4bJMftu8pU47KQ7