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

Main Wallet: AxiomRYAid8ZDhS1bJUAzEaNSr69aTWB9ATfdDLfUbnc
Source Address: AxiomRYAid8ZDhS1bJUAzEaNSr69aTWB9ATfdDLfUbnc
RMV Type: ACCT
Total Transfers: 17
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. 37sVX3MwRZqTRvxYKSLnmAcf56zNxHJFaV4cqUtbuyUo [Warning - Warning Cluster Lvl 1]  0.0161 SOL
  2. GxWZiH8u7DmQ58ZAsgPbWRr5xndNgpsfnwxqUDyYE56n [Warning - Warning Cluster Lvl 1]  0.0031 SOL
  3. E6YW64uXfXjXhh3YkJb41woJzTL38idtQicfgUKfRqEi [Warning - Warning Cluster Lvl 1]  1.0986 SOL
  4. 2MvLMELX2HzyUK9XERSh7D9HBmozmPgvvEvqEyBhCZUP [Warning - Warning Cluster Lvl 1]  0.0083 SOL
  5. 2XJ7Tea5y1PcstKzGLrRpGdfQ11ad6HmFpKgp4FnkU3r [Warning - Warning Cluster Lvl 1]  0.0116 SOL
  6. 3expySUN8uuPfQyEwpJYt7Z2jeDqJQxDNzxwmWjaqu3k [Warning - Warning Cluster Lvl 1]  2.4666 SOL
  7. 3m3XByaxtQKTctCfbySe3uCttZ1BuB1D6tZB9omtnA5U [Warning - Warning Cluster Lvl 1]  0.1548 SOL
  8. 41zjiKucSYJXcAKkpARPqmR4zU6GavxzvLaaGdY3oVkQ [Warning - Warning Cluster Lvl 1]  0.0325 SOL
  9. 7hYzXcmESxFmywpvKqypjz2sqP6o1N3AQAFXYLKZFzwx [Warning - Warning Cluster Lvl 1]  2.8337 SOL
  10. 89HbgWduLwoxcofWpmn1EiF9wEdpgkNDEyPjzZ72mkDi (AlxCooks) [Warning - AlxCooks]  0.0169 SOL
  11. A8WpgZP7c6VvgZRPAhq231qVWxPNCdYNZ1ahFM2m5skD [Warning - Warning Cluster Lvl 1]  0.0708 SOL
  12. BJYahNgCnNv5NDjAN6SpS5mx9ciPLMynkvzQhC2Sfuak [Warning - Warning Cluster Lvl 1]  0.0065 SOL
  13. BeNe3M9VRokh6N1KKPfBrpPPA3itD4mQ5o6C1SCpbRmT [Warning - Warning Cluster Lvl 1]  0.2663 SOL
  14. BsqkvvSQANgukAJetWh5Y2oYWtAhLmVpCRnvVVbfU3Rq [Warning - Warning Cluster Lvl 1]  0.0319 SOL
  15. Ee8xy6ASyLA7VyX6aPvX3Nx3MUpT6GEUcbQ6kQH4rofD [Warning - Warning Cluster Lvl 1]  0.0192 SOL
  16. FnGVt3jTiyHnm7qoj1v1diuKHis5oMw68CZKqb4hdQnq [Warning - Warning Cluster Lvl 1]  0.0710 SOL
  17. GupMeuXgvKfvescRbT4DTKrkpiEiwwrQ6F8wjnczsmJr [Warning - Warning Cluster Lvl 1]  0.0122 SOL

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

Transfer 1:
  From: AxiomRYAid8ZDhS1bJUAzEaNSr69aTWB9ATfdDLfUbnc [Main: Warning Cluster Lvl 1]
  To: 2MvLMELX2HzyUK9XERSh7D9HBmozmPgvvEvqEyBhCZUP [Warning - Warning Cluster Lvl 1]
  Amount: 0.0083 SOL
  Timestamp: 2025-05-05 02:55:43
  Signature: 2p6PRqHA7z9BZHwrnNRBg3U3WkUzrXM5hTV9zEhhm9ABByFRAus4nnNLFa4FPtezzS5qhbWYn8MumnZBKvwRMSXS

Transfer 2:
  From: AxiomRYAid8ZDhS1bJUAzEaNSr69aTWB9ATfdDLfUbnc [Main: Warning Cluster Lvl 1]
  To: 2XJ7Tea5y1PcstKzGLrRpGdfQ11ad6HmFpKgp4FnkU3r [Warning - Warning Cluster Lvl 1]
  Amount: 0.0116 SOL
  Timestamp: 2025-05-17 17:56:18
  Signature: 5aUEnGws7bNVxryE2yJS7MQSxtHYusP95KbSne38ZDcUPSiQ6QBP1s5DDAbFVkdqZzMxWuvWLxtPRouahZPyiyGV

Transfer 3:
  From: AxiomRYAid8ZDhS1bJUAzEaNSr69aTWB9ATfdDLfUbnc [Main: Warning Cluster Lvl 1]
  To: 37sVX3MwRZqTRvxYKSLnmAcf56zNxHJFaV4cqUtbuyUo [Warning - Warning Cluster Lvl 1]
  Amount: 0.0161 SOL
  Timestamp: 2025-05-11 01:00:01
  Signature: 5QM1EQu8h7j52gDKYLE8bcE7hEcyojJAbY7cMXnjjmdL2WpNeawxUdNDgRSbY1roBDyUeQf2VHfAifCMMEscJ1ap

Transfer 4:
  From: AxiomRYAid8ZDhS1bJUAzEaNSr69aTWB9ATfdDLfUbnc [Main: Warning Cluster Lvl 1]
  To: 3expySUN8uuPfQyEwpJYt7Z2jeDqJQxDNzxwmWjaqu3k [Warning - Warning Cluster Lvl 1]
  Amount: 2.4666 SOL
  Timestamp: 2025-06-22 13:48:46
  Signature: 5psoxJC5AyHhyqfnHXDUhrrYLTJLDAeRmhsebcTDKCGbKMiVCWrkLRooRRKcj7ag7cWPY5Tzn2W6yC1XxcWqtLJq

Transfer 5:
  From: AxiomRYAid8ZDhS1bJUAzEaNSr69aTWB9ATfdDLfUbnc [Main: Warning Cluster Lvl 1]
  To: 3m3XByaxtQKTctCfbySe3uCttZ1BuB1D6tZB9omtnA5U [Warning - Warning Cluster Lvl 1]
  Amount: 0.1548 SOL
  Timestamp: 2025-05-17 11:53:13
  Signature: 66KdsXaEtyCaxwdyoySxU2XRGugDrt2SizykDpaqEBmdi1UJqbN3YDzWdgUN7q58TZm4EEBV3YJFMusfaMibCCM3

Transfer 6:
  From: AxiomRYAid8ZDhS1bJUAzEaNSr69aTWB9ATfdDLfUbnc [Main: Warning Cluster Lvl 1]
  To: 41zjiKucSYJXcAKkpARPqmR4zU6GavxzvLaaGdY3oVkQ [Warning - Warning Cluster Lvl 1]
  Amount: 0.0325 SOL
  Timestamp: 2025-04-12 18:41:09
  Signature: 3nJTACD4umxE4HMLy4jFJTvR2FqZzAsQiaqSQockWw8bFW6zTTY7dqr5gt8RxaXskEKxTbS7x26w3ZJugSz4Vyre

Transfer 7:
  From: AxiomRYAid8ZDhS1bJUAzEaNSr69aTWB9ATfdDLfUbnc [Main: Warning Cluster Lvl 1]
  To: 7hYzXcmESxFmywpvKqypjz2sqP6o1N3AQAFXYLKZFzwx [Warning - Warning Cluster Lvl 1]
  Amount: 2.8337 SOL
  Timestamp: 2025-02-01 09:09:33
  Signature: 3bZjXmBMSsySjzPH3fxCRMxE74B8wbVbP5xBPGpdwFs6uic3gcHJ3TJyQNCZLEUg1LFsWB29eqtrSQnfjqHxnJUN

Transfer 8:
  From: AxiomRYAid8ZDhS1bJUAzEaNSr69aTWB9ATfdDLfUbnc [Main: Warning Cluster Lvl 1]
  To: 89HbgWduLwoxcofWpmn1EiF9wEdpgkNDEyPjzZ72mkDi [Warning - AlxCooks]
  Amount: 0.0169 SOL
  Timestamp: 2025-06-26 20:53:53
  Signature: 2ihN3tPjQhdAiRbfkf16sV2EU7MjVm3ankc3Y6pun9w7jDxgjQdejkiLq7wZtcgYzBqfeCBBEKCwnRiLZnQJhK3W

Transfer 9:
  From: AxiomRYAid8ZDhS1bJUAzEaNSr69aTWB9ATfdDLfUbnc [Main: Warning Cluster Lvl 1]
  To: A8WpgZP7c6VvgZRPAhq231qVWxPNCdYNZ1ahFM2m5skD [Warning - Warning Cluster Lvl 1]
  Amount: 0.0708 SOL
  Timestamp: 2025-05-24 02:46:58
  Signature: 4uPNopBULadJJzB9JyrB6pFPYfZVfPiL3WvZacavoLm3BADaU6X5XJMaejiyUXwGkRTZYsPb2FqegY8AVsMaC4Hm

Transfer 10:
  From: AxiomRYAid8ZDhS1bJUAzEaNSr69aTWB9ATfdDLfUbnc [Main: Warning Cluster Lvl 1]
  To: BJYahNgCnNv5NDjAN6SpS5mx9ciPLMynkvzQhC2Sfuak [Warning - Warning Cluster Lvl 1]
  Amount: 0.0065 SOL
  Timestamp: 2025-07-05 07:13:01
  Signature: 5bRgPUE921pW9gSdnd4YCicd3QM1jcsMx73BLFhenWxoSamx1JGnd26rH3e318HvSxhDqLeASPDqp5tz5uUCxF58

Transfer 11:
  From: AxiomRYAid8ZDhS1bJUAzEaNSr69aTWB9ATfdDLfUbnc [Main: Warning Cluster Lvl 1]
  To: BeNe3M9VRokh6N1KKPfBrpPPA3itD4mQ5o6C1SCpbRmT [Warning - Warning Cluster Lvl 1]
  Amount: 0.2663 SOL
  Timestamp: 2025-04-21 07:41:53
  Signature: 4pGP6s6tkJJsmwTXuagrKnJky3twx5TCSycaYWEjajEQrYDqRU5nQyDENeuBRhMcmWth82xiBicXArSDqdoccESV

Transfer 12:
  From: AxiomRYAid8ZDhS1bJUAzEaNSr69aTWB9ATfdDLfUbnc [Main: Warning Cluster Lvl 1]
  To: BsqkvvSQANgukAJetWh5Y2oYWtAhLmVpCRnvVVbfU3Rq [Warning - Warning Cluster Lvl 1]
  Amount: 0.0319 SOL
  Timestamp: 2025-03-30 16:55:43
  Signature: 26Pyy5nGCXDZ5x1UCskWS4SGGTXyVxWrQxH3c1V6q2RhfiafD8di3AnyTX3ca1oASGXnZbGhdwViQspogic6yUen

Transfer 13:
  From: AxiomRYAid8ZDhS1bJUAzEaNSr69aTWB9ATfdDLfUbnc [Main: Warning Cluster Lvl 1]
  To: E6YW64uXfXjXhh3YkJb41woJzTL38idtQicfgUKfRqEi [Warning - Warning Cluster Lvl 1]
  Amount: 1.0986 SOL
  Timestamp: 2025-07-02 22:22:41
  Signature: 5okLmKyzFKe4BJ5GEZcQ5d9YJvawsFtZZotWSV6L886hBqMMZPPg7kCSU7diHsCm4oHtojsoG168m8AmNVTcTf43

Transfer 14:
  From: AxiomRYAid8ZDhS1bJUAzEaNSr69aTWB9ATfdDLfUbnc [Main: Warning Cluster Lvl 1]
  To: Ee8xy6ASyLA7VyX6aPvX3Nx3MUpT6GEUcbQ6kQH4rofD [Warning - Warning Cluster Lvl 1]
  Amount: 0.0192 SOL
  Timestamp: 2025-05-10 23:24:45
  Signature: 2R5LQ1BnoYcTDWwUwFJw63BQCGnpz1cL9mpmRjhBaRmqXpKnDAbfU5JaGfkdgwQ7FU4hJWXksEomFpEtcX1j1csg

Transfer 15:
  From: AxiomRYAid8ZDhS1bJUAzEaNSr69aTWB9ATfdDLfUbnc [Main: Warning Cluster Lvl 1]
  To: FnGVt3jTiyHnm7qoj1v1diuKHis5oMw68CZKqb4hdQnq [Warning - Warning Cluster Lvl 1]
  Amount: 0.0710 SOL
  Timestamp: 2025-02-07 03:39:52
  Signature: 3eFierFWo3Rfgn18PwWdmXFGxV3hegNfE6Nq4ZFk4Xf5i7vcD62YWGjSi1ndqwVfpphMaDjHtrK1NKMFt224PGJN

Transfer 16:
  From: AxiomRYAid8ZDhS1bJUAzEaNSr69aTWB9ATfdDLfUbnc [Main: Warning Cluster Lvl 1]
  To: GupMeuXgvKfvescRbT4DTKrkpiEiwwrQ6F8wjnczsmJr [Warning - Warning Cluster Lvl 1]
  Amount: 0.0122 SOL
  Timestamp: 2025-03-16 01:38:06
  Signature: 3ndX3aHJyB3sEYz5LFp19wkeSxEnDCGTGiD9tpQxE7dga5hStzGFSxnquTLurX4woPPeoW7ewqqzRbVBf5EFxG2P

Transfer 17:
  From: AxiomRYAid8ZDhS1bJUAzEaNSr69aTWB9ATfdDLfUbnc [Main: Warning Cluster Lvl 1]
  To: GxWZiH8u7DmQ58ZAsgPbWRr5xndNgpsfnwxqUDyYE56n [Warning - Warning Cluster Lvl 1]
  Amount: 0.0031 SOL
  Timestamp: 2025-02-12 10:04:27
  Signature: 4Eqkkv4BDMEyQBNTfmJuMnHKdVbJJFtojsh6bCTDcWn8fPZHMoY4996tDfwBjXbHkQaTd26xXfNuBb6Z5ATvBxXR