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

Main Wallet: BFP8Fws5vcQshqDeLyPknerrRzE28dRwMtoPpehnWGEu
Source Address: BFP8Fws5vcQshqDeLyPknerrRzE28dRwMtoPpehnWGEu
RMV Type: ACCT
Total Transfers: 4
Main cluster: Warning Cluster Lvl 1
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

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Wallet Addresses in Cluster:
  1. BEuhi3RQNvQwswvB1o4Cp8bmZhY8uaVZRMfhFJKeYC2U [Warning - Warning Cluster Lvl 1]  0.0100 SOL
  2. 2h4scYwfVxneuG9KetVs312URviMhEmLZ9ag1E7pt84C [Warning - Warning Cluster Lvl 1]  0.0100 SOL
  3. 7LfjjMgRRbrW33xPjrVmH2rK6mA6H2j1W91u9CYC4VDy [Warning - Warning Cluster Lvl 1]  0.1000 SOL
  4. FV7W2i6mY5toz1qJ8vrTxdcHQzWXjesEotiXzXDnY3Mn [Warning - Warning Cluster Lvl 1]  0.001 SOL

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

Transfer 1:
  From: BFP8Fws5vcQshqDeLyPknerrRzE28dRwMtoPpehnWGEu [Main: Warning Cluster Lvl 1]
  To: 2h4scYwfVxneuG9KetVs312URviMhEmLZ9ag1E7pt84C [Warning - Warning Cluster Lvl 1]
  Amount: 0.0100 SOL
  Timestamp: 2025-01-01 06:03:37
  Signature: 41Sa9uheRxjiwHFnDduPP8CySUFZhWTaLJ2nKUKohznNDLZk1GvLKfruBijmXaR2wUkQGBCZL3k976F8NmGU1hHy

Transfer 2:
  From: BFP8Fws5vcQshqDeLyPknerrRzE28dRwMtoPpehnWGEu [Main: Warning Cluster Lvl 1]
  To: 7LfjjMgRRbrW33xPjrVmH2rK6mA6H2j1W91u9CYC4VDy [Warning - Warning Cluster Lvl 1]
  Amount: 0.1000 SOL
  Timestamp: 2025-12-17 21:32:07
  Signature: 4m3AKstcvrQPVzk8dYs2PN2FSkknhih3FQbvzENdUBUYkrnfc5eSsvX9Kutfu11Xpr7AEaePwEkTKe9nnVuizTr

Transfer 3:
  From: BFP8Fws5vcQshqDeLyPknerrRzE28dRwMtoPpehnWGEu [Main: Warning Cluster Lvl 1]
  To: BEuhi3RQNvQwswvB1o4Cp8bmZhY8uaVZRMfhFJKeYC2U [Warning - Warning Cluster Lvl 1]
  Amount: 0.0100 SOL
  Timestamp: 2025-02-18 00:16:28
  Signature: 2MBfRTjQTxYdQVWPtpzdcDT2xz9eiC9yTcRCtZtAtjzR5iygssJH4W3DEQKYgKgnmFAzqGMx2HCp8qEWyoKikJjN

Transfer 4:
  From: BFP8Fws5vcQshqDeLyPknerrRzE28dRwMtoPpehnWGEu [Main: Warning Cluster Lvl 1]
  To: FV7W2i6mY5toz1qJ8vrTxdcHQzWXjesEotiXzXDnY3Mn [Warning - Warning Cluster Lvl 1]
  Amount: 0.001 SOL
  Timestamp: 2025-12-24 18:33:41
  Signature: oJwDNRvLBjweHonFcFNWnFxQAqDDRf2N1eAgM9UVfQ11RkYieGGcYXD4PYXQ862VWGMG2gAobqEriYyE3rf4SEM