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

Main Wallet: DfT93SjV7Q1JbHmbHKFokSqXgbknvVF9eq9sxfy6Ra7P
Source Address: DfT93SjV7Q1JbHmbHKFokSqXgbknvVF9eq9sxfy6Ra7P
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. 4CnypESEq3g2hHTaTJLSVgHZPWBuPXGHqa6R4g7WAzgs [Warning - Warning Cluster Lvl 1]  0.1000 SOL
  2. 6yVy6BNMSTojKotFYaBEX1ThK8tdZrRL5fBTsG98B4jr [Warning - Warning Cluster Lvl 1]  0.1000 SOL
  3. 4vXbuPZJrVeir4rhAF77mzmc1bGpxb7LUfL9Rf9KWLAL [Warning - Warning Cluster Lvl 1]  0.5500 SOL
  4. zeQgrA5ePZPxfQk5zme4q1mx4Vf1L8eqTXPbMgedMh9 [Warning - Warning Cluster Lvl 1]  0.8000 SOL

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

Transfer 1:
  From: DfT93SjV7Q1JbHmbHKFokSqXgbknvVF9eq9sxfy6Ra7P [Main: Warning Cluster Lvl 1]
  To: zeQgrA5ePZPxfQk5zme4q1mx4Vf1L8eqTXPbMgedMh9 [Warning - Warning Cluster Lvl 1]
  Amount: 0.8000 SOL
  Timestamp: 2026-01-12 23:31:25
  Signature: 2TFSyQ5B1vQcqetfkRbBzMcjsKfQw4gfBhuSJ7xhSqjCHd9pDGGcHEVyTD2UAwtzQ85RMPg7xYsVvwRztfkyYpQ3

Transfer 2:
  From: DfT93SjV7Q1JbHmbHKFokSqXgbknvVF9eq9sxfy6Ra7P [Main: Warning Cluster Lvl 1]
  To: 4CnypESEq3g2hHTaTJLSVgHZPWBuPXGHqa6R4g7WAzgs [Warning - Warning Cluster Lvl 1]
  Amount: 0.1000 SOL
  Timestamp: 2026-01-12 23:45:55
  Signature: 2H9cyNwRPhzaR7QGS5xFcLZK7Xw4X16sbBizXrsESYiVpL6utsLMQZ6iv6Zrb1WRSsfCDpmMFEJ8M3sEQVAGSczx

Transfer 3:
  From: DfT93SjV7Q1JbHmbHKFokSqXgbknvVF9eq9sxfy6Ra7P [Main: Warning Cluster Lvl 1]
  To: 4vXbuPZJrVeir4rhAF77mzmc1bGpxb7LUfL9Rf9KWLAL [Warning - Warning Cluster Lvl 1]
  Amount: 0.5500 SOL
  Timestamp: 2026-01-12 23:39:07
  Signature: 2HTBDBMAVXQp5exHQepLQi5H9aDPBiAWdsJE5gLhbLM4VeZykPoiho93wM9A1y9k5zBouQNwWJ4wRvZTVqLpcVSY

Transfer 4:
  From: DfT93SjV7Q1JbHmbHKFokSqXgbknvVF9eq9sxfy6Ra7P [Main: Warning Cluster Lvl 1]
  To: 6yVy6BNMSTojKotFYaBEX1ThK8tdZrRL5fBTsG98B4jr [Warning - Warning Cluster Lvl 1]
  Amount: 0.1000 SOL
  Timestamp: 2026-01-12 23:57:15
  Signature: 5h2Bw66B9bjxxKVSJJsnwe9G52XE79wVoMDuALumsxtqH7nnvii1nHwy3wbE1RmLanW8Z9DRaxZqTme3uMQSUjJa