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

Main Wallet: ALBZGHCfB8v7geJBRs1rmajHBgqrhEnXdQwzmvsENCKY
Source Address: ALBZGHCfB8v7geJBRs1rmajHBgqrhEnXdQwzmvsENCKY
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. CsqcJb79nXuUUxncHSUNA3MmnzjEpzVhug5AN1p223G8 [Warning - Warning Cluster Lvl 1]  1.0404 SOL
  2. DAwgH4Fv9bxQk4xyxpXYCLXTU1aKfjqXst7nvQANdirN [Warning - Warning Cluster Lvl 1]  0.0402 SOL
  3. JC6RNWAYcgQWmw2eWz7kEVCRHWm17chmWhhqirQ25WaB [Warning - Warning Cluster Lvl 1]  0.2407 SOL
  4. AGV6tDQ4VjoMtHranfFJKhTuS7KGz9UGLW1crCNuqxPQ [Warning - Warning Cluster Lvl 1]  0.6015 SOL
  5. BFemUaYQ4cmmxw5SUdyecGcy5oH6tCYg2a4NKq73pk6E [Warning - Warning Cluster Lvl 1]  0.0601 SOL
  6. BV2o9ts7y7zqp7d9rdSWW74NnuM4bLjrh6n2RfzHHV5p [Warning - Warning Cluster Lvl 1]  0.0846 SOL
  7. EC5vQY9fDcrRYE8ZGR6nwnSbc6oXcor9LVHJkXUQkH8d [Warning - Warning Cluster Lvl 1]  0.2238 SOL
  8. EXdtgn8WESUVJyVKizbN1gCxqWsuqDkTeR4md268KwUL [Warning - Warning Cluster Lvl 1]  2.8857 SOL
  9. HWDKCNsL5hKyvZhvv1SYkzcRnxS5Sqpbwr1VPsCKjmY6 [Warning - Warning Cluster Lvl 1]  1.5231 SOL
  10. JArsHtNiFxE76aGSwizwEJCDn4sXvh2Kg8MwVYPieLPs [Warning - Warning Cluster Lvl 1]  0.0228 SOL

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

Transfer 1:
  From: ALBZGHCfB8v7geJBRs1rmajHBgqrhEnXdQwzmvsENCKY [Main: Warning Cluster Lvl 1]
  To: AGV6tDQ4VjoMtHranfFJKhTuS7KGz9UGLW1crCNuqxPQ [Warning - Warning Cluster Lvl 1]
  Amount: 0.6015 SOL
  Timestamp: 2026-01-13 10:48:00
  Signature: 3zzN7sr5bg4HkKMjSWS4jFPp4mVi7ztAWH5Q5rMvBKsaaEJTCC6ysTrPfj6Eesm1Y1ndFfaWFVdUq2XrJLtEFMvW

Transfer 2:
  From: ALBZGHCfB8v7geJBRs1rmajHBgqrhEnXdQwzmvsENCKY [Main: Warning Cluster Lvl 1]
  To: BFemUaYQ4cmmxw5SUdyecGcy5oH6tCYg2a4NKq73pk6E [Warning - Warning Cluster Lvl 1]
  Amount: 0.0601 SOL
  Timestamp: 2026-01-01 18:26:00
  Signature: 41SsLCKmwRE9LAoJA6p9FbS3g37CZ9yrDSPW4FcTMQVZUDHfVYYRWrCSMG9L66DWuNwQKZtLJeNLpYGFgfWwJFq3

Transfer 3:
  From: ALBZGHCfB8v7geJBRs1rmajHBgqrhEnXdQwzmvsENCKY [Main: Warning Cluster Lvl 1]
  To: BV2o9ts7y7zqp7d9rdSWW74NnuM4bLjrh6n2RfzHHV5p [Warning - Warning Cluster Lvl 1]
  Amount: 0.0846 SOL
  Timestamp: 2026-01-02 21:00:00
  Signature: 3art9Hog3CTo3C5a4cxYWrNjwzjUM91qg49P81JwCTakoiXXk6DcULxB1gxtYCPdC4mnx6qBvKmqDnrUzYdsv2pN

Transfer 4:
  From: ALBZGHCfB8v7geJBRs1rmajHBgqrhEnXdQwzmvsENCKY [Main: Warning Cluster Lvl 1]
  To: CsqcJb79nXuUUxncHSUNA3MmnzjEpzVhug5AN1p223G8 [Warning - Warning Cluster Lvl 1]
  Amount: 1.0404 SOL
  Timestamp: 2024-05-05 03:11:07
  Signature: NWbiPHXpP6vo3zhPaURVqMLzq7a2oniXin3s8tN1WweogGr7wH6aHagPvxHkPRrC6Qa6xUb7is4cFWXzzab1pNc

Transfer 5:
  From: ALBZGHCfB8v7geJBRs1rmajHBgqrhEnXdQwzmvsENCKY [Main: Warning Cluster Lvl 1]
  To: DAwgH4Fv9bxQk4xyxpXYCLXTU1aKfjqXst7nvQANdirN [Warning - Warning Cluster Lvl 1]
  Amount: 0.0402 SOL
  Timestamp: 2025-09-05 18:25:00
  Signature: 2jsYz9SXwM1usmJUwqjPmoT6t6cdQ5tLMRrWBCVJa7iz1mnFPDbLt6zcBzpnyt23KbaCicgTBLeF3z4RYtWZFk2t

Transfer 6:
  From: ALBZGHCfB8v7geJBRs1rmajHBgqrhEnXdQwzmvsENCKY [Main: Warning Cluster Lvl 1]
  To: EC5vQY9fDcrRYE8ZGR6nwnSbc6oXcor9LVHJkXUQkH8d [Warning - Warning Cluster Lvl 1]
  Amount: 0.2238 SOL
  Timestamp: 2026-01-13 03:06:00
  Signature: fD4Xegq3vMkqhcMo5q5ccotwHeZihC8TBsByx9928kM31CwFyvBNTKkWY3mmBMk5A6KGrLhuogsUC5RYvNCbnu8

Transfer 7:
  From: ALBZGHCfB8v7geJBRs1rmajHBgqrhEnXdQwzmvsENCKY [Main: Warning Cluster Lvl 1]
  To: EXdtgn8WESUVJyVKizbN1gCxqWsuqDkTeR4md268KwUL [Warning - Warning Cluster Lvl 1]
  Amount: 2.8857 SOL
  Timestamp: 2026-01-09 19:09:59
  Signature: 3yZpyBNiK8AXise8wy9bmbpgsn9WY9vDqLee4ncAPgkZNrcNTW3y3yVq1VqixL389bx23ygpVdJzYiyKaZdZQ3rM

Transfer 8:
  From: ALBZGHCfB8v7geJBRs1rmajHBgqrhEnXdQwzmvsENCKY [Main: Warning Cluster Lvl 1]
  To: HWDKCNsL5hKyvZhvv1SYkzcRnxS5Sqpbwr1VPsCKjmY6 [Warning - Warning Cluster Lvl 1]
  Amount: 1.5231 SOL
  Timestamp: 2026-01-23 09:42:00
  Signature: 4WbHcXXnrZHnP9BoK9UZ6BEZW9ZZmuwpgz8gseVXBHt8o3Ug89kQn3TwzRLHNvi3KQQfRgcp4MQwbddQNJiPML7R

Transfer 9:
  From: ALBZGHCfB8v7geJBRs1rmajHBgqrhEnXdQwzmvsENCKY [Main: Warning Cluster Lvl 1]
  To: JArsHtNiFxE76aGSwizwEJCDn4sXvh2Kg8MwVYPieLPs [Warning - Warning Cluster Lvl 1]
  Amount: 0.0228 SOL
  Timestamp: 2025-07-16 13:00:41
  Signature: 3kHMNM7hB9zQf3gWfRKSWQv1MkYVqbRSTop8Mkj5by6qymuWeQUCYFoyHuitB9aj84sRkKrHMD4bLnvy6tVXfehv

Transfer 10:
  From: ALBZGHCfB8v7geJBRs1rmajHBgqrhEnXdQwzmvsENCKY [Main: Warning Cluster Lvl 1]
  To: JC6RNWAYcgQWmw2eWz7kEVCRHWm17chmWhhqirQ25WaB [Warning - Warning Cluster Lvl 1]
  Amount: 0.2407 SOL
  Timestamp: 2025-08-29 04:55:00
  Signature: 3cDyZ3wUhyeUyigp9NSgfNwe46MU5qNMVGDXuSvV7XbTxWJPv1pmjrPQ1qBTJekfm8gVzL8bkBep8V3GpeLnhwty