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

Main Wallet: Ar4Yshdo4jDwfYuuva6rMpopoKR9meHfHd3W2fUKp5SS
Source Address: Ar4Yshdo4jDwfYuuva6rMpopoKR9meHfHd3W2fUKp5SS
RMV Type: ACCT
Total Transfers: 5
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. BJgwi9jScT5Go3mKWihqyKXFHyw2kYtQi6UsP7gJppU1 [Warning - Warning Cluster Lvl 1]  0.1129 SOL
  2. DVhSpgKqKMAXZx38wX3PsXMu4j13fsrnrzyGfrTAgVYe [Warning - Warning Cluster Lvl 1]  0.2531 SOL
  3. 3nBafbUbm68NKkZuJKQJ5G3M86kiWzv9uWHUVYJxcXtp [Warning - Warning Cluster Lvl 1]  0.2012 SOL
  4. 9NPJZ8RLdyz7MBvRtwbFis1r6o7eadvYKvor1NaLEuUz [Warning - Warning Cluster Lvl 1]  0.1697 SOL
  5. ECF89MG3oePEKn4H7VUfGPbJ2XPnPx82tTpfma1f6zh3 [Warning - Warning Cluster Lvl 1]  2.0439 SOL

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

Transfer 1:
  From: Ar4Yshdo4jDwfYuuva6rMpopoKR9meHfHd3W2fUKp5SS [Main: Warning Cluster Lvl 1]
  To: 3nBafbUbm68NKkZuJKQJ5G3M86kiWzv9uWHUVYJxcXtp [Warning - Warning Cluster Lvl 1]
  Amount: 0.2012 SOL
  Timestamp: 2024-11-19 09:13:40
  Signature: 3V3MXrEPBKjjKHtZGw5837iXfMCiZaxpzqeUhveviC1wJFRYRVp4wgZr4Ne3fywKSwoxHMVicHB7za4jz5bRXDe1

Transfer 2:
  From: Ar4Yshdo4jDwfYuuva6rMpopoKR9meHfHd3W2fUKp5SS [Main: Warning Cluster Lvl 1]
  To: 9NPJZ8RLdyz7MBvRtwbFis1r6o7eadvYKvor1NaLEuUz [Warning - Warning Cluster Lvl 1]
  Amount: 0.1697 SOL
  Timestamp: 2025-02-22 06:12:19
  Signature: GZoxAPwdxu3S1EEzJp3uu9pZyarSfuXVv8xappQH6Smt9Mn82FkgzvkYdiqLrgt8FbU273j1s1UYb4RxyyJNzUK

Transfer 3:
  From: Ar4Yshdo4jDwfYuuva6rMpopoKR9meHfHd3W2fUKp5SS [Main: Warning Cluster Lvl 1]
  To: BJgwi9jScT5Go3mKWihqyKXFHyw2kYtQi6UsP7gJppU1 [Warning - Warning Cluster Lvl 1]
  Amount: 0.1129 SOL
  Timestamp: 2025-02-03 19:46:05
  Signature: 4EZdkuZZ4VwtE21dwibQvUpQg18iNPyF4NT21QeajFgvhC8YFioRLa8bL9KuAXc6eMQ7wiJi4sA7DZZJWszkrq6t

Transfer 4:
  From: Ar4Yshdo4jDwfYuuva6rMpopoKR9meHfHd3W2fUKp5SS [Main: Warning Cluster Lvl 1]
  To: DVhSpgKqKMAXZx38wX3PsXMu4j13fsrnrzyGfrTAgVYe [Warning - Warning Cluster Lvl 1]
  Amount: 0.2531 SOL
  Timestamp: 2024-11-07 23:26:07
  Signature: 3A3E5r55fQgBs1jVMkmaQiCoaoZSTz7wsaZUM4QNvctJWX8xGyKGLYqxZRdbvyWu2V2Rt9iE3ihS3izgAzrKK8fg

Transfer 5:
  From: Ar4Yshdo4jDwfYuuva6rMpopoKR9meHfHd3W2fUKp5SS [Main: Warning Cluster Lvl 1]
  To: ECF89MG3oePEKn4H7VUfGPbJ2XPnPx82tTpfma1f6zh3 [Warning - Warning Cluster Lvl 1]
  Amount: 2.0439 SOL
  Timestamp: 2024-11-05 08:04:59
  Signature: 3aW5zyyknCGnxLeEUrVUpmSrzWNDM1pHVD9w1TpwxsgB8TrtrJtiXBQBhVCbNYTJMNAdXkYidn5Rxv47EHE4JQs6