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

Main Wallet: DhxMofoZtgCDwjzmAHZzsjcWiDv1zoKUB8gfhMd76qM5
Source Address: DhxMofoZtgCDwjzmAHZzsjcWiDv1zoKUB8gfhMd76qM5
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. Bnihz82oerCLcM5oedNrL3AvjjvAR1J4uc6Xfmj48qaU [Warning - Warning Cluster Lvl 1]  3.7229 SOL
  2. Fgmxtgfx7SPd8hbMCQYb3RJwwHS3armj3CgTC4neKk4z [Warning - Warning Cluster Lvl 1]  1 SOL
  3. Hca1Tr4JLi5n4GExGyDmboC27NDciUU9jsxLEpqv35Xo [Warning - Warning Cluster Lvl 1]  0.1463 SOL
  4. J1sdcY4tKgTT4uS6UZ3aze98ihp2GPMPLcd1KJqeovVA [Warning - Warning Cluster Lvl 1]  0.1444 SOL

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

Transfer 1:
  From: DhxMofoZtgCDwjzmAHZzsjcWiDv1zoKUB8gfhMd76qM5 [Main: Warning Cluster Lvl 1]
  To: Bnihz82oerCLcM5oedNrL3AvjjvAR1J4uc6Xfmj48qaU [Warning - Warning Cluster Lvl 1]
  Amount: 3.7229 SOL
  Timestamp: 2024-08-02 17:36:58
  Signature: 3D82dY4KCnpxcP2ckuF2BjhjJTyDbDqVfqrwUBEZWqyPjmjPVo2r3bRamPNFevwEZBaJfwBwvNhL1BKMvJmVef55

Transfer 2:
  From: DhxMofoZtgCDwjzmAHZzsjcWiDv1zoKUB8gfhMd76qM5 [Main: Warning Cluster Lvl 1]
  To: Fgmxtgfx7SPd8hbMCQYb3RJwwHS3armj3CgTC4neKk4z [Warning - Warning Cluster Lvl 1]
  Amount: 1 SOL
  Timestamp: 2025-03-16 05:55:28
  Signature: 3iP4jU9hXd4ySJySnn3xrkExJJgyxPUnj6W1u9fwjmP7i9jfvmNPRnenuVHiMshMqUyMJqFiVGFJv4j8XasZ8Nx7

Transfer 3:
  From: DhxMofoZtgCDwjzmAHZzsjcWiDv1zoKUB8gfhMd76qM5 [Main: Warning Cluster Lvl 1]
  To: Hca1Tr4JLi5n4GExGyDmboC27NDciUU9jsxLEpqv35Xo [Warning - Warning Cluster Lvl 1]
  Amount: 0.1463 SOL
  Timestamp: 2024-11-06 01:26:50
  Signature: 5E7uqYXwwyZiZvRpUypZN2TZdvRHrdMvx5AuWvxLQApYNJUufyjk6V6nLTma1u9PYtxFgHBFeK9YpkQ5BaZXDYHG

Transfer 4:
  From: DhxMofoZtgCDwjzmAHZzsjcWiDv1zoKUB8gfhMd76qM5 [Main: Warning Cluster Lvl 1]
  To: J1sdcY4tKgTT4uS6UZ3aze98ihp2GPMPLcd1KJqeovVA [Warning - Warning Cluster Lvl 1]
  Amount: 0.1444 SOL
  Timestamp: 2025-04-06 10:10:50
  Signature: RKrDww34WXMjL8wyCZUC4LwiMp81vBpndYxbLGwc1aCthLScQM47musBGKb6zmFJ4MUvTwZHWTr28FS6o34e9Cz