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

Main Wallet: DGFW1Effv88XzXkgfgyoFfmefzEU5Pp9zWJACBmCSh8K
Source Address: DGFW1Effv88XzXkgfgyoFfmefzEU5Pp9zWJACBmCSh8K
RMV Type: ACCT
Total Transfers: 8
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. 8QY9Z5m37GGvx5QgYkum9skdrvrWMq6qtby1StMJv61x [Warning - Warning Cluster Lvl 1]  6.5222 SOL
  2. 4ZVWgbQzgNzAfDFZuJLXeLdkcMrxb2d5LHio5CUJpaDK [Warning - Warning Cluster Lvl 1]  4.3851 SOL
  3. 4em469vnBf4KSQpkL169fHsUJU7yCgwFsyx3GUbaS2PH [Warning - Warning Cluster Lvl 1]  1.7019 SOL
  4. 8YMkHCKhhXcfccE5KJvKcvzNQvA3BAm3MyyVZhG4wdHW [Warning - Warning Cluster Lvl 1]  0.2673 SOL
  5. 9hqqaZKunRwC3ep3RyuXcoxtdoN7gM22zVzK5sJPQfxB [Warning - Warning Cluster Lvl 1]  0.2972 SOL
  6. 9nmmMavj2cmJF3QTv8UdwNs9BDMZZ4RkrFf2h2AXVdp [Warning - Warning Cluster Lvl 1]  48.7102 SOL
  7. BQdCSVuNUDr3UTjuB4pzwbT2XAJzc1EVCvZC6SSPZeJi [Warning - Warning Cluster Lvl 1]  0.4973 SOL
  8. D89rb61GbdHVVMQVnCzPWbnnJ5QZgNN9nidEWLfNVjrH [Warning - Warning Cluster Lvl 1]  0.4046 SOL

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

Transfer 1:
  From: DGFW1Effv88XzXkgfgyoFfmefzEU5Pp9zWJACBmCSh8K [Main: Warning Cluster Lvl 1]
  To: 9nmmMavj2cmJF3QTv8UdwNs9BDMZZ4RkrFf2h2AXVdp [Warning - Warning Cluster Lvl 1]
  Amount: 48.7102 SOL
  Timestamp: 2025-10-29 11:24:16
  Signature: 5esU5uRLtJ67FaazBCCxnZB2VqkaNfb3uuXWTdbeL8Wd4z9BTmWKvbE17fSfqsYhMXiwdRP2znRUcdMw9EeJTeZG

Transfer 2:
  From: DGFW1Effv88XzXkgfgyoFfmefzEU5Pp9zWJACBmCSh8K [Main: Warning Cluster Lvl 1]
  To: 4ZVWgbQzgNzAfDFZuJLXeLdkcMrxb2d5LHio5CUJpaDK [Warning - Warning Cluster Lvl 1]
  Amount: 4.3851 SOL
  Timestamp: 2025-12-29 22:47:29
  Signature: 4UuwUUQvsCvE5j9wSkprha9EAKjmjHnM73YnDr6LkE4TzAJuRc2ZLu61aB5r7jjdYrcjSJbGgbe4HTd4xYRPS4Tv

Transfer 3:
  From: DGFW1Effv88XzXkgfgyoFfmefzEU5Pp9zWJACBmCSh8K [Main: Warning Cluster Lvl 1]
  To: 4em469vnBf4KSQpkL169fHsUJU7yCgwFsyx3GUbaS2PH [Warning - Warning Cluster Lvl 1]
  Amount: 1.7019 SOL
  Timestamp: 2025-10-19 22:24:12
  Signature: 4LgcFMjnQHg9yxktLCLAfQEhZTJyXwRtMc3Q89mzVDpWW2ZPJ7P9W8aQsxMiLBc745kre2ZfHao1TfX86N33HFZk

Transfer 4:
  From: DGFW1Effv88XzXkgfgyoFfmefzEU5Pp9zWJACBmCSh8K [Main: Warning Cluster Lvl 1]
  To: 8QY9Z5m37GGvx5QgYkum9skdrvrWMq6qtby1StMJv61x [Warning - Warning Cluster Lvl 1]
  Amount: 6.5222 SOL
  Timestamp: 2025-08-05 00:37:47
  Signature: t72BesxBx7R5aGtGadeijuXzzGcHhVAW6ri7Kpn7PtULNFo1yxRJWjwW69J5zAmKHN4nmsQEP6GHFBFvdcQREja

Transfer 5:
  From: DGFW1Effv88XzXkgfgyoFfmefzEU5Pp9zWJACBmCSh8K [Main: Warning Cluster Lvl 1]
  To: 8YMkHCKhhXcfccE5KJvKcvzNQvA3BAm3MyyVZhG4wdHW [Warning - Warning Cluster Lvl 1]
  Amount: 0.2673 SOL
  Timestamp: 2025-12-31 20:32:11
  Signature: 5gWwau3qB19bPwavEDxiYAjp7pQTFegy9Tu9YspZH39wUU79Zuk3kMVLkNzy53bYK5xnuP1P17XcJPRgDmAPwSEU

Transfer 6:
  From: DGFW1Effv88XzXkgfgyoFfmefzEU5Pp9zWJACBmCSh8K [Main: Warning Cluster Lvl 1]
  To: 9hqqaZKunRwC3ep3RyuXcoxtdoN7gM22zVzK5sJPQfxB [Warning - Warning Cluster Lvl 1]
  Amount: 0.2972 SOL
  Timestamp: 2025-12-24 22:06:48
  Signature: 32prEbuei5C181Lpz7aTiBgxPNwJMAVTWiYhjamxRLseGGzbNTddsAL783XM5YokvdCLEobpmvqqGocepWsqssUH

Transfer 7:
  From: DGFW1Effv88XzXkgfgyoFfmefzEU5Pp9zWJACBmCSh8K [Main: Warning Cluster Lvl 1]
  To: BQdCSVuNUDr3UTjuB4pzwbT2XAJzc1EVCvZC6SSPZeJi [Warning - Warning Cluster Lvl 1]
  Amount: 0.4973 SOL
  Timestamp: 2026-01-13 18:42:54
  Signature: 4av6DLpz7apuCskzyYj4a2AFxWLhn8q9NE8mEh3iUDBuThQNUgH3nhxd7FMKQG8VNc3d6tQD7dc126cJg4z7NKuw

Transfer 8:
  From: DGFW1Effv88XzXkgfgyoFfmefzEU5Pp9zWJACBmCSh8K [Main: Warning Cluster Lvl 1]
  To: D89rb61GbdHVVMQVnCzPWbnnJ5QZgNN9nidEWLfNVjrH [Warning - Warning Cluster Lvl 1]
  Amount: 0.4046 SOL
  Timestamp: 2026-01-09 09:40:39
  Signature: 4ToabYPkm8b2Vj7wPutmLjAi4nkm2JDmNZrEaXJv1TStXj92XEfjy9SL6YeM6TD8ChJAKoXDdCC7knPLkVdxj6Uo