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

Main Wallet: BMnT51N4iSNhWU5PyFFgWwFvN1jgaiiDr9ZHgnkm3iLJ
Source Address: BMnT51N4iSNhWU5PyFFgWwFvN1jgaiiDr9ZHgnkm3iLJ
RMV Type: ACCT
Total Transfers: 22
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. DM9WQnEWFeuqS8dksTtdfCrbkzJWfBGXj8A3ukbU2Sun [Warning - Warning Cluster Lvl 1]  9.7667 SOL
  2. Dnot68cf1ix9wny4c4cKqdCzVShYTZYicL5UUE96MHmM [Warning - Warning Cluster Lvl 1]  3.7989 SOL
  3. BuJ2CnRKUFTeqf41dcYP5WpyhRcBf7rndJ8oEQiBxsgM [Warning - Warning Cluster Lvl 1]  54.8885 SOL
  4. Go258fbNrp6vH449FGpbvFMWnuTakr8P71JZe4UHMcQT [Warning - Warning Cluster Lvl 1]  4.0197 SOL
  5. 4paNcQmwASf3ojNxTiNxVZP5yto5uvm7V5qAxVkT6taf [Warning - Warning Cluster Lvl 1]  1.1311 SOL
  6. 2Pyn6GEuFp5eFSPc4WYHK4cidP1o2cNYw1WZdJHY26yM [Warning - Warning Cluster Lvl 1]  6.1679 SOL
  7. 2zCrGYi7XWk8EgMqS4dTkkWZGSXTp48JJKZhybKqvuKY [Warning - Warning Cluster Lvl 1]  9.4401 SOL
  8. 3Du18EafV89bKsZzVTbSXJpDiyJSSGaH8JuiJiHhPUKu [Warning - Warning Cluster Lvl 1]  2.1727 SOL
  9. 4bCSeSwqMs368xbRaNCvL54B2F5FMZDKbKZYZWK8v2RJ [Warning - Warning Cluster Lvl 1]  2.8469 SOL
  10. 7xA8HTzc5FaEjZpJczhSfR3Yeaa23gjTqB3LUygyb4Wi [Warning - Warning Cluster Lvl 1]  16.6948 SOL
  11. 8JaEyMjTPPE2W7hztqZtDDmUYu7cpaFpgA19pFpRJAZW [Warning - Warning Cluster Lvl 1]  10.0081 SOL
  12. 9QuQKH1uGboqj8jgcs5pPYMzyk2BVrwJaf5PvWAbQJ5 [Warning - Warning Cluster Lvl 1]  12.9128 SOL
  13. ApT7WjjFAzghF6ekSYh2VzwFrgaMUAKgWqo5TWa3iGjq [Warning - Warning Cluster Lvl 1]  9.558 SOL
  14. BA96qxKJkqKQhJXcYkGiQd6xTYwHQ3tX9xZ83ir57EVQ [Warning - Warning Cluster Lvl 1]  1.9991 SOL
  15. Be24Gbf5KisDk1LcWWZsBn8dvB816By7YzYF5zWZnRR6 [Warning - Warning Cluster Lvl 1]  3.2394 SOL
  16. BtU8oU8zPMggfPhC4hMWknLzt1wNY9Uuxwqp7DB5rT3P [Warning - Warning Cluster Lvl 1]  2.7627 SOL
  17. Bug2EagWgoin9dr1wUW3J6hoHUBzDrDEZrJUHdf6DcfT [Warning - Warning Cluster Lvl 1]  0.5980 SOL
  18. Ct8PV6MXzfwfLWi4gXjmLkgyGw8S7gqkqvFTMPXzYrXz [Warning - Warning Cluster Lvl 1]  5.7786 SOL
  19. ET3aqneaUhEtHBMwa3LU6zSUgBPjb5kBDeqkPWQdo746 [Warning - Warning Cluster Lvl 1]  3.0433 SOL
  20. GEBCLNxMW2wcJBsKUCaVyDpLcRowGuLM1Q3pWqyc1BiS [Warning - Warning Cluster Lvl 1]  0.0622 SOL
  21. dSB1a4TryhgLDvS9Kk8j8nQCcxCtyGLwdfeRxMgzEUL [Warning - Warning Cluster Lvl 1]  1.8751 SOL
  22. nSvXnYqeM4uXn4TbuX9h2BpStyZAzGdXBCCiHBuyWKc [Warning - Warning Cluster Lvl 1]  6.0547 SOL

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

Transfer 1:
  From: BMnT51N4iSNhWU5PyFFgWwFvN1jgaiiDr9ZHgnkm3iLJ [Main: Warning Cluster Lvl 1]
  To: 9QuQKH1uGboqj8jgcs5pPYMzyk2BVrwJaf5PvWAbQJ5 [Warning - Warning Cluster Lvl 1]
  Amount: 12.9128 SOL
  Timestamp: 2026-01-20 05:25:38
  Signature: 4tBfZyKYvJDVaEatLmiewsN4JpRiZzYxsGahFu1MZZZqsB6jL1sbVqi17T3RNAVAFh3W9KRLXJKqhKcZx7V63BLt

Transfer 2:
  From: BMnT51N4iSNhWU5PyFFgWwFvN1jgaiiDr9ZHgnkm3iLJ [Main: Warning Cluster Lvl 1]
  To: dSB1a4TryhgLDvS9Kk8j8nQCcxCtyGLwdfeRxMgzEUL [Warning - Warning Cluster Lvl 1]
  Amount: 1.8751 SOL
  Timestamp: 2025-06-11 01:14:51
  Signature: 3pET7BC8K4hZB447yWNmNtK8qd11HatepZkxGzAWDAivwshuctcWSNCYKnmJRoQKHWzRz386LcWVmxpBhq3okscx

Transfer 3:
  From: BMnT51N4iSNhWU5PyFFgWwFvN1jgaiiDr9ZHgnkm3iLJ [Main: Warning Cluster Lvl 1]
  To: nSvXnYqeM4uXn4TbuX9h2BpStyZAzGdXBCCiHBuyWKc [Warning - Warning Cluster Lvl 1]
  Amount: 6.0547 SOL
  Timestamp: 2026-01-05 11:43:27
  Signature: 39RfL5dh5Yid5VREZtsqcX1TMx1YaJH1xwsdDFQW7NwyKtSNq5AhwMAwWdmfYBRmFWhfpnJCaTX71dHiheRdZMHS

Transfer 4:
  From: BMnT51N4iSNhWU5PyFFgWwFvN1jgaiiDr9ZHgnkm3iLJ [Main: Warning Cluster Lvl 1]
  To: 2Pyn6GEuFp5eFSPc4WYHK4cidP1o2cNYw1WZdJHY26yM [Warning - Warning Cluster Lvl 1]
  Amount: 6.1679 SOL
  Timestamp: 2026-01-04 05:17:32
  Signature: 2BXEAx7ZmHYWZrXqR9oQj4bjNHpfssM8oKgkZtxbTi27MA1Jm6fikqxY16RFZskz5uHUu1bKCvTEo5ifThBH2W7o

Transfer 5:
  From: BMnT51N4iSNhWU5PyFFgWwFvN1jgaiiDr9ZHgnkm3iLJ [Main: Warning Cluster Lvl 1]
  To: 2zCrGYi7XWk8EgMqS4dTkkWZGSXTp48JJKZhybKqvuKY [Warning - Warning Cluster Lvl 1]
  Amount: 9.4401 SOL
  Timestamp: 2025-11-21 13:59:58
  Signature: yXUHB5TxPy4sQEe3ArqSVvw6xmBsRseHZURrFyCMCsGuUUVMfktUHGe2d4fMacn3U7yR5NFsbiqZbcfcAPNnaMA

Transfer 6:
  From: BMnT51N4iSNhWU5PyFFgWwFvN1jgaiiDr9ZHgnkm3iLJ [Main: Warning Cluster Lvl 1]
  To: 3Du18EafV89bKsZzVTbSXJpDiyJSSGaH8JuiJiHhPUKu [Warning - Warning Cluster Lvl 1]
  Amount: 2.1727 SOL
  Timestamp: 2025-11-12 18:40:34
  Signature: 3cKWfQx6T1oyVPdAqGBA2XV2m9qEeEvYirVvaJ1jF2Wuq88cGL8XnnHYmGKC4gLLwQ88W8xWe3SPLm6vqrvUVNp6

Transfer 7:
  From: BMnT51N4iSNhWU5PyFFgWwFvN1jgaiiDr9ZHgnkm3iLJ [Main: Warning Cluster Lvl 1]
  To: 4bCSeSwqMs368xbRaNCvL54B2F5FMZDKbKZYZWK8v2RJ [Warning - Warning Cluster Lvl 1]
  Amount: 2.8469 SOL
  Timestamp: 2026-01-04 11:40:53
  Signature: 56yeZnV7AhDRAbp6SRTC1LRcGPVp3jZjLeUMcrnpw9Z4Z3MPEdFiHg4NJqTHrVPPzbWemd3QZ9M9xcwnjwd3eA9B

Transfer 8:
  From: BMnT51N4iSNhWU5PyFFgWwFvN1jgaiiDr9ZHgnkm3iLJ [Main: Warning Cluster Lvl 1]
  To: 4paNcQmwASf3ojNxTiNxVZP5yto5uvm7V5qAxVkT6taf [Warning - Warning Cluster Lvl 1]
  Amount: 1.1311 SOL
  Timestamp: 2025-10-15 18:41:29
  Signature: 2ztUBxv6mPTkAcW5FizYbvgYfWrdf92R6nfjrp7bHhPo2mjFKqDW2ptQGpBikZjfsDzrFvzoBwxh8SDAJicKsump

Transfer 9:
  From: BMnT51N4iSNhWU5PyFFgWwFvN1jgaiiDr9ZHgnkm3iLJ [Main: Warning Cluster Lvl 1]
  To: 7xA8HTzc5FaEjZpJczhSfR3Yeaa23gjTqB3LUygyb4Wi [Warning - Warning Cluster Lvl 1]
  Amount: 16.6948 SOL
  Timestamp: 2026-01-13 02:47:17
  Signature: 65VyqjBESnyuKS2EeFcgtA4Go2deUjcM5WpY2ygTD4EvpzxhtPQLfXJfowaGEiPc573rRfewdezNWBQewzQ2faHY

Transfer 10:
  From: BMnT51N4iSNhWU5PyFFgWwFvN1jgaiiDr9ZHgnkm3iLJ [Main: Warning Cluster Lvl 1]
  To: 8JaEyMjTPPE2W7hztqZtDDmUYu7cpaFpgA19pFpRJAZW [Warning - Warning Cluster Lvl 1]
  Amount: 10.0081 SOL
  Timestamp: 2025-12-22 20:38:23
  Signature: 5reYRwCDds4qPPwPZbC8WtYS9nLcEQvfSrovph5jcKLaS4Crh9EwoD7xaUMR29K7yfdavyHQVQCw6av5MWHVS8zs

Transfer 11:
  From: BMnT51N4iSNhWU5PyFFgWwFvN1jgaiiDr9ZHgnkm3iLJ [Main: Warning Cluster Lvl 1]
  To: ApT7WjjFAzghF6ekSYh2VzwFrgaMUAKgWqo5TWa3iGjq [Warning - Warning Cluster Lvl 1]
  Amount: 9.558 SOL
  Timestamp: 2026-01-14 18:19:43
  Signature: 2SWPpqVaKJtLzuB8wwDTRdBrDbQ3MAf1oXr4uu16BhYm7E5MTuv1MZYN5D2qZovrKnXPekHo5WrbUmnM2j7NvRi7

Transfer 12:
  From: BMnT51N4iSNhWU5PyFFgWwFvN1jgaiiDr9ZHgnkm3iLJ [Main: Warning Cluster Lvl 1]
  To: BA96qxKJkqKQhJXcYkGiQd6xTYwHQ3tX9xZ83ir57EVQ [Warning - Warning Cluster Lvl 1]
  Amount: 1.9991 SOL
  Timestamp: 2025-11-08 15:14:59
  Signature: 2pzT4ZHw59bcrexb8c44UNEjChRojABp2xxoyGwJjb3tYyGnLNZpWAxZFNFLkEdmJdqxw2cBnTQHkTS3guFHoPoL

Transfer 13:
  From: BMnT51N4iSNhWU5PyFFgWwFvN1jgaiiDr9ZHgnkm3iLJ [Main: Warning Cluster Lvl 1]
  To: Be24Gbf5KisDk1LcWWZsBn8dvB816By7YzYF5zWZnRR6 [Warning - Warning Cluster Lvl 1]
  Amount: 3.2394 SOL
  Timestamp: 2025-12-28 15:50:41
  Signature: 2khbm1Ui3vFz2KTCfYXPxeFHsG15khKRJwBd5Da5cQDyRT1LF8gTBe7m1y9mAhbFWqdqg9kZg5GZnci99zYvfmc6

Transfer 14:
  From: BMnT51N4iSNhWU5PyFFgWwFvN1jgaiiDr9ZHgnkm3iLJ [Main: Warning Cluster Lvl 1]
  To: BtU8oU8zPMggfPhC4hMWknLzt1wNY9Uuxwqp7DB5rT3P [Warning - Warning Cluster Lvl 1]
  Amount: 2.7627 SOL
  Timestamp: 2026-01-16 20:53:49
  Signature: 2dZzzDVyn6dqLUciHWK7ySPsuinWCtZFFyWnP66nRDnpzb4fF9a4AaGaS9ha5JPKqe2FZoTMDd1ssws6Jj5r3zhD

Transfer 15:
  From: BMnT51N4iSNhWU5PyFFgWwFvN1jgaiiDr9ZHgnkm3iLJ [Main: Warning Cluster Lvl 1]
  To: BuJ2CnRKUFTeqf41dcYP5WpyhRcBf7rndJ8oEQiBxsgM [Warning - Warning Cluster Lvl 1]
  Amount: 54.8885 SOL
  Timestamp: 2026-01-13 16:42:10
  Signature: 32WQFHNRrhsZhkbVAKgw8D1e9kNeJhJCNAKP4x47DJ6zLeZwbMhc9ggFQo5ormasmF1GjeKH5VNkFwTpvAbkhgCT

Transfer 16:
  From: BMnT51N4iSNhWU5PyFFgWwFvN1jgaiiDr9ZHgnkm3iLJ [Main: Warning Cluster Lvl 1]
  To: Bug2EagWgoin9dr1wUW3J6hoHUBzDrDEZrJUHdf6DcfT [Warning - Warning Cluster Lvl 1]
  Amount: 0.5980 SOL
  Timestamp: 2025-11-05 12:12:24
  Signature: 4VSgYJ2RbwVxVmcPHk7zrujsL37pavW461CN7M5oBTnaDTWjHk2SCxkH9WDA8CDbrtiuc7dty8XL3jpr1gQRuVLA

Transfer 17:
  From: BMnT51N4iSNhWU5PyFFgWwFvN1jgaiiDr9ZHgnkm3iLJ [Main: Warning Cluster Lvl 1]
  To: Ct8PV6MXzfwfLWi4gXjmLkgyGw8S7gqkqvFTMPXzYrXz [Warning - Warning Cluster Lvl 1]
  Amount: 5.7786 SOL
  Timestamp: 2026-01-02 03:05:17
  Signature: 4mXBVmDWdCSFs4sSii5xb1zbnk3bcvmXK4Tna2WYUDT99Dwq6kLBfMWfqXZRY8o8LqAWtdNDsfugF6MnsZjNw8v4

Transfer 18:
  From: BMnT51N4iSNhWU5PyFFgWwFvN1jgaiiDr9ZHgnkm3iLJ [Main: Warning Cluster Lvl 1]
  To: DM9WQnEWFeuqS8dksTtdfCrbkzJWfBGXj8A3ukbU2Sun [Warning - Warning Cluster Lvl 1]
  Amount: 9.7667 SOL
  Timestamp: 2026-01-13 10:24:43
  Signature: 4rqodhfDTjJc8A6P7ibUuFibkteJ1xZVGaXcDSZt5kAteUZ6iYEqrH6CnWXhr1kavEs7XyhE4PdroNn1pJGsM4vz

Transfer 19:
  From: BMnT51N4iSNhWU5PyFFgWwFvN1jgaiiDr9ZHgnkm3iLJ [Main: Warning Cluster Lvl 1]
  To: Dnot68cf1ix9wny4c4cKqdCzVShYTZYicL5UUE96MHmM [Warning - Warning Cluster Lvl 1]
  Amount: 3.7989 SOL
  Timestamp: 2025-12-11 00:11:10
  Signature: 627hVWxYraprmpa7VkvWEtyghWVbbWUpfdorAzbCtFsT2kVRxJv7HkEuHv49Ur62WfdQcaEhaK8XxKcPp5o3xYfW

Transfer 20:
  From: BMnT51N4iSNhWU5PyFFgWwFvN1jgaiiDr9ZHgnkm3iLJ [Main: Warning Cluster Lvl 1]
  To: ET3aqneaUhEtHBMwa3LU6zSUgBPjb5kBDeqkPWQdo746 [Warning - Warning Cluster Lvl 1]
  Amount: 3.0433 SOL
  Timestamp: 2026-01-23 03:03:45
  Signature: 3DqJdnuWYAxdJFskbiZ1XVxf3qvTTw5iPR9AHRsNgMrTtv7CQyyzDX3LQ4iZSGqZo6GLSb5Ez2TPDNE9mmV3Zuh3

Transfer 21:
  From: BMnT51N4iSNhWU5PyFFgWwFvN1jgaiiDr9ZHgnkm3iLJ [Main: Warning Cluster Lvl 1]
  To: GEBCLNxMW2wcJBsKUCaVyDpLcRowGuLM1Q3pWqyc1BiS [Warning - Warning Cluster Lvl 1]
  Amount: 0.0622 SOL
  Timestamp: 2025-11-11 16:59:04
  Signature: rMpZSPsknYBHXVGDkHwQ1Nr5eyADoC6vKRV74vP19rfsUDuu9sUkTyhjpVvEQDhUy2DwbwokgERzcHj5XWnxpiL

Transfer 22:
  From: BMnT51N4iSNhWU5PyFFgWwFvN1jgaiiDr9ZHgnkm3iLJ [Main: Warning Cluster Lvl 1]
  To: Go258fbNrp6vH449FGpbvFMWnuTakr8P71JZe4UHMcQT [Warning - Warning Cluster Lvl 1]
  Amount: 4.0197 SOL
  Timestamp: 2025-11-09 08:58:37
  Signature: 2tS1jtEUMwpkKVu6wmW5VBUw7MS9FxEramamiFm6occheDzXhddgCssZK32fRN7Zaf2syba6686GZf3fua7ogrcz