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

Main Wallet: D34ugCrALv7CEhaCHQdNkh3aCw9MWajeuTtgJKKo2N5S
Source Address: D34ugCrALv7CEhaCHQdNkh3aCw9MWajeuTtgJKKo2N5S
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. 8j92saENFvsuAh4GBhMwDcxh63zMjsSQ1Qi2iQd2C4Hu [Warning - Warning Cluster Lvl 1]  0.6475 SOL
  2. 4XCDyXFAevMJzHBhdKYfiCBpsL2Q5uce8WEC99yMuCou [Warning - Warning Cluster Lvl 1]  0.1500 SOL
  3. CNccogtCuyX4KEb3PF1nmrN6DoKhEmfhhZSa2UJej6dP [Warning - Warning Cluster Lvl 1]  0.7500 SOL
  4. ESgLFR3AaxaJApu8K8HGQnokG4XaYLD5GLWXfMuUy3X [Warning - Warning Cluster Lvl 1]  1.0529 SOL

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

Transfer 1:
  From: D34ugCrALv7CEhaCHQdNkh3aCw9MWajeuTtgJKKo2N5S [Main: Warning Cluster Lvl 1]
  To: ESgLFR3AaxaJApu8K8HGQnokG4XaYLD5GLWXfMuUy3X [Warning - Warning Cluster Lvl 1]
  Amount: 1.0529 SOL
  Timestamp: 2025-03-08 01:04:11
  Signature: ZBC1veEtPvb5za32nwxsQgRCqeLAZ6H1cfdN16MF9BbJMVjrFbuf2fyMiPya8erDBGqyg6jfXbjU7iTtFFN6FPx

Transfer 2:
  From: D34ugCrALv7CEhaCHQdNkh3aCw9MWajeuTtgJKKo2N5S [Main: Warning Cluster Lvl 1]
  To: 4XCDyXFAevMJzHBhdKYfiCBpsL2Q5uce8WEC99yMuCou [Warning - Warning Cluster Lvl 1]
  Amount: 0.1500 SOL
  Timestamp: 2024-03-23 07:07:53
  Signature: 25wCdD9RkXfM5qVhvnBjqKsbEnbyGuhXstvUD9yNdxp5vUBnK6p7oDRrkCf1VyyPjsi5o54PjPWR264tq4hq8uq8

Transfer 3:
  From: D34ugCrALv7CEhaCHQdNkh3aCw9MWajeuTtgJKKo2N5S [Main: Warning Cluster Lvl 1]
  To: 8j92saENFvsuAh4GBhMwDcxh63zMjsSQ1Qi2iQd2C4Hu [Warning - Warning Cluster Lvl 1]
  Amount: 0.6475 SOL
  Timestamp: 2025-07-31 19:05:16
  Signature: 4io134fRb85Lm5iUn26d2XaZHMpdWDuZzcKVEGbijnnyw3Z1jWMEQ9ysivp6yZaq7VMJWfJHAd1zM8CZPdmpxfxu

Transfer 4:
  From: D34ugCrALv7CEhaCHQdNkh3aCw9MWajeuTtgJKKo2N5S [Main: Warning Cluster Lvl 1]
  To: CNccogtCuyX4KEb3PF1nmrN6DoKhEmfhhZSa2UJej6dP [Warning - Warning Cluster Lvl 1]
  Amount: 0.7500 SOL
  Timestamp: 2024-11-17 13:24:49
  Signature: 47Bp5vvdqfaov5rG91z9JXwvyos8zVf1F9pJ1ZT764xoB3KA9BUNQjdohAqPar1LceZEqAU3KWVPkmmJfyLjSCA6