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

Main Wallet: BcBTsLZKLfYAzpdxuL59exVrFuUGt2dqi1XLwmZncV1a
Source Address: BcBTsLZKLfYAzpdxuL59exVrFuUGt2dqi1XLwmZncV1a
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. 2QWXA9S7UcSmrZRJwNwRtDv2JMHniQHiodDZ4worjze7 [Warning - Warning Cluster Lvl 1]  2.7206 SOL
  2. 4EFmyWq6aUopzYX5DhtYLBJ2vdZmo7KjBhgtgfyriFjy [Warning - Warning Cluster Lvl 1]  0.4337 SOL
  3. 8V7nxPBuWuoCSmPHyKpK4khab9SUMXy6CQeJGBjtSVL [Warning - Warning Cluster Lvl 1]  0.4301 SOL
  4. Ec1ZgiHBp4Q6vro6Q9vv7MSMKRgyoEp5qytDHP71CgKe [Warning - Warning Cluster Lvl 1]  0.1762 SOL

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

Transfer 1:
  From: BcBTsLZKLfYAzpdxuL59exVrFuUGt2dqi1XLwmZncV1a [Main: Warning Cluster Lvl 1]
  To: 8V7nxPBuWuoCSmPHyKpK4khab9SUMXy6CQeJGBjtSVL [Warning - Warning Cluster Lvl 1]
  Amount: 0.4301 SOL
  Timestamp: 2025-12-29 19:54:30
  Signature: 3F6hrJY41AFXzsjgo8zZVwL1tBJD75gAsfG94mC56oNHLr1ZmRhDtBiVBg3581TRe1SfyBDW9ZVr1t7q5udQY8Ub

Transfer 2:
  From: BcBTsLZKLfYAzpdxuL59exVrFuUGt2dqi1XLwmZncV1a [Main: Warning Cluster Lvl 1]
  To: 2QWXA9S7UcSmrZRJwNwRtDv2JMHniQHiodDZ4worjze7 [Warning - Warning Cluster Lvl 1]
  Amount: 2.7206 SOL
  Timestamp: 2025-09-29 11:44:53
  Signature: Zg9395aUbZ1ppqKmaii8P7Tpcs6NN4ws5vyFnSgeNK1iwQNSx7xbYWPZBBwVyvqFuJwKzVabhR6qAnbJKpFZT1b

Transfer 3:
  From: BcBTsLZKLfYAzpdxuL59exVrFuUGt2dqi1XLwmZncV1a [Main: Warning Cluster Lvl 1]
  To: 4EFmyWq6aUopzYX5DhtYLBJ2vdZmo7KjBhgtgfyriFjy [Warning - Warning Cluster Lvl 1]
  Amount: 0.4337 SOL
  Timestamp: 2025-11-29 19:33:24
  Signature: 4k8McRP776r1KQtgeyxZPXUAFxbKaibXusZm3h1vkxWY8yxhGBb5xNVYvGgi3g1ET35ztVKba1BaFSF8C13ePsRA

Transfer 4:
  From: BcBTsLZKLfYAzpdxuL59exVrFuUGt2dqi1XLwmZncV1a [Main: Warning Cluster Lvl 1]
  To: Ec1ZgiHBp4Q6vro6Q9vv7MSMKRgyoEp5qytDHP71CgKe [Warning - Warning Cluster Lvl 1]
  Amount: 0.1762 SOL
  Timestamp: 2026-01-10 19:36:54
  Signature: 3vm1zeUpCrj8KTNc3p83wbBtUcJS6eXsMgVDuom2Bs4BdNENVAQMP39AtBE5Ra6BZuj8WRu3FLYao2Qvuk3YuF9i