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

Main Wallet: BdZBQGZ3icyTGyhmQnzTpnWmQjDmHbGpmenWN6QPNipE
Source Address: BdZBQGZ3icyTGyhmQnzTpnWmQjDmHbGpmenWN6QPNipE
RMV Type: ACCT
Total Transfers: 9
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. DkHuxxRZKBFFTgNJzHVsPie8sbcrNThrAwVH6z57jhvW [Warning - Warning Cluster Lvl 1]  0.9905 SOL
  2. 4BrNJD4bANdqApNS4TACHLhqu6k1roFJUrYvumrbz5zi [Warning - Warning Cluster Lvl 1]  1 SOL
  3. 4cRU7DSSGJCL5UkxDs5N6QvvJiNcnRtUjdnh1cah43ri [Warning - Warning Cluster Lvl 1]  0.3900 SOL
  4. 5FtVzNubiDPHfgqWfRiDvX2wB8VVe6sawGNkpoMT4HJY [Warning - Warning Cluster Lvl 1]  0.0839 SOL
  5. 5JEHwQvbzcToG1HxEvW33yfTqakK4eoRVW1DhnFco1aQ [Warning - Warning Cluster Lvl 1]  0.1000 SOL
  6. 7Hi2njAxsZFFx6GoqEJ5TBzfs3hpARMbB5JU3SBFGGin [Warning - Warning Cluster Lvl 1]  0.5054 SOL
  7. 7zTPQrUC1DTCd8nzu4tUhwXNEeEG3AAjCjJ8C8jWnmtY [Warning - Warning Cluster Lvl 1]  2 SOL
  8. Gd3yWZkE8QzmmJXxxzDqZHyKf9m8Jh7kYG6KcGFuN1tF [Warning - Warning Cluster Lvl 1]  1.6 SOL
  9. HYWwWdhRR9W65QhUZzVh9P2XUji9KVyfkzaiUyRQ9MCw [Warning - Warning Cluster Lvl 1]  91.7 SOL

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

Transfer 1:
  From: BdZBQGZ3icyTGyhmQnzTpnWmQjDmHbGpmenWN6QPNipE [Main: Warning Cluster Lvl 1]
  To: 4BrNJD4bANdqApNS4TACHLhqu6k1roFJUrYvumrbz5zi [Warning - Warning Cluster Lvl 1]
  Amount: 1 SOL
  Timestamp: 2026-01-14 11:24:07
  Signature: 42mR8z6fd3TrDWDSwWPJ5T1sY51FYU65VpESYn4zedhypQVboEVyYHkbqSy5Nn6vZBMhbR8ne3NVWDafiymui6xr

Transfer 2:
  From: BdZBQGZ3icyTGyhmQnzTpnWmQjDmHbGpmenWN6QPNipE [Main: Warning Cluster Lvl 1]
  To: 4cRU7DSSGJCL5UkxDs5N6QvvJiNcnRtUjdnh1cah43ri [Warning - Warning Cluster Lvl 1]
  Amount: 0.3900 SOL
  Timestamp: 2026-01-16 15:59:23
  Signature: 4jjAc57X9BC4vjEMptsxGpteFQ9fREQwYi9NPoeVxJ97TssdLZWTW198rKjrFQ6doUL9xScmxV4ngTjfetA1VAiy

Transfer 3:
  From: BdZBQGZ3icyTGyhmQnzTpnWmQjDmHbGpmenWN6QPNipE [Main: Warning Cluster Lvl 1]
  To: 5FtVzNubiDPHfgqWfRiDvX2wB8VVe6sawGNkpoMT4HJY [Warning - Warning Cluster Lvl 1]
  Amount: 0.0839 SOL
  Timestamp: 2026-01-11 22:57:05
  Signature: 443EcGm9XrxDfjz9HkMJsYgKxhN2UCqmKNZimfUdkFFRxvm5NvUMfCH8hDeVRLxRA8J6BfZQutL6zot74VMLMXoL

Transfer 4:
  From: BdZBQGZ3icyTGyhmQnzTpnWmQjDmHbGpmenWN6QPNipE [Main: Warning Cluster Lvl 1]
  To: 5JEHwQvbzcToG1HxEvW33yfTqakK4eoRVW1DhnFco1aQ [Warning - Warning Cluster Lvl 1]
  Amount: 0.1000 SOL
  Timestamp: 2025-11-28 14:42:00
  Signature: ysqsshiZdNoUGywQbytAZpxE2k8QayQjsXCR9hwHCf8vwHPtWn7YFewDaM56aLMke8eWTxzGwRPpXhxmg7jVpyx

Transfer 5:
  From: BdZBQGZ3icyTGyhmQnzTpnWmQjDmHbGpmenWN6QPNipE [Main: Warning Cluster Lvl 1]
  To: 7Hi2njAxsZFFx6GoqEJ5TBzfs3hpARMbB5JU3SBFGGin [Warning - Warning Cluster Lvl 1]
  Amount: 0.5054 SOL
  Timestamp: 2026-01-22 22:03:28
  Signature: 4744ATxqyMpgSK4mSxFgmsgLdr8ZcUbVjueUgMXcs86DrmSitWPj3NrA7wdrM2wzXYyqddZyKYDT2CNDHyYwC55L

Transfer 6:
  From: BdZBQGZ3icyTGyhmQnzTpnWmQjDmHbGpmenWN6QPNipE [Main: Warning Cluster Lvl 1]
  To: 7zTPQrUC1DTCd8nzu4tUhwXNEeEG3AAjCjJ8C8jWnmtY [Warning - Warning Cluster Lvl 1]
  Amount: 2 SOL
  Timestamp: 2026-01-15 17:12:39
  Signature: 3X5TCQqMxYJT7S8grv1dGrawCkhTYu1QA8PNPBRFNNEDD92FoU94tbakjp3kBD4pvEYhg7cRECgnD48QQZL3KkCj

Transfer 7:
  From: BdZBQGZ3icyTGyhmQnzTpnWmQjDmHbGpmenWN6QPNipE [Main: Warning Cluster Lvl 1]
  To: DkHuxxRZKBFFTgNJzHVsPie8sbcrNThrAwVH6z57jhvW [Warning - Warning Cluster Lvl 1]
  Amount: 0.9905 SOL
  Timestamp: 2026-01-23 13:49:13
  Signature: zk3nc7Sg4PBDMpSPDSrDpeBvuG5ewt8wjBt7gSrHcor4JCgtXUt8xSpqL6dCdtMNKeb9Z8ijm1sQn41g8DfPpSx

Transfer 8:
  From: BdZBQGZ3icyTGyhmQnzTpnWmQjDmHbGpmenWN6QPNipE [Main: Warning Cluster Lvl 1]
  To: Gd3yWZkE8QzmmJXxxzDqZHyKf9m8Jh7kYG6KcGFuN1tF [Warning - Warning Cluster Lvl 1]
  Amount: 1.6 SOL
  Timestamp: 2026-01-15 18:19:25
  Signature: aojejKLXqaXA261SDwAjeUMZrh4VkkJx3d5RsPuxHW2zyWb9MDRiTBwJQkCY5aBruLocirFn5KpER7XZATigz4o

Transfer 9:
  From: BdZBQGZ3icyTGyhmQnzTpnWmQjDmHbGpmenWN6QPNipE [Main: Warning Cluster Lvl 1]
  To: HYWwWdhRR9W65QhUZzVh9P2XUji9KVyfkzaiUyRQ9MCw [Warning - Warning Cluster Lvl 1]
  Amount: 91.7 SOL
  Timestamp: 2026-01-20 15:16:48
  Signature: 23iBBpXndXM8o5af9etw3TuRSeWj65BCCaxWdKUc6GRwv5Si94812cHGftUuBG1JkgXWx5bVwAtME2m6KvtDpACE