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

Main Wallet: EBxgMjihSYK1UsfsJtNUhYq6RvuzYh5qFzQVfKew79cb
Source Address: EBxgMjihSYK1UsfsJtNUhYq6RvuzYh5qFzQVfKew79cb
RMV Type: ACCT
Total Transfers: 20
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. BmVQW2YgUq6vEmk8zJ7Gmfn6z7oKKWwRbTD7CcBqAQ4x [Warning - Warning Cluster Lvl 1]  0.1445 SOL
  2. HiCoUYBUm8kGP9aegqyRrYg56xuHAzLZrSobdgNEk85Z [Warning - Warning Cluster Lvl 1]  0.0013 SOL
  3. HzdYrZDeWRMXDwxXjxGcBFhmF8eHmdCfi5fbkii3rhYz [Warning - Warning Cluster Lvl 1]  0.0033 SOL
  4. aYpjWr9r3nrDCLPxTZMRm75QafgA2r76fiHuQMiAEqp [Warning - Warning Cluster Lvl 1]  0.0022 SOL
  5. 3FYCXLSTJ6G8BExvSBAvk5HQJB1iCBmHHHoFvgvRnGia [Warning - Warning Cluster Lvl 1]  0.0357 SOL
  6. 3uskrb888HqP4qfC1eoHc6ZTeSJoxgi44MiaMTiyVCEE [Warning - Warning Cluster Lvl 1]  0.0576 SOL
  7. 4S8YZc2fAGqNaSpJ2RAgYSQ8t1uxsVALGkzHpdaUnJAg [Warning - Warning Cluster Lvl 1]  0.3950 SOL
  8. 5ZmkX2bAXXFGBZY1j94XPNb11WE4qprjS6mMLQFCPtp9 [Warning - Warning Cluster Lvl 1]  0.0355 SOL
  9. 6a8y7Y2Pk6sfUEgs2oG77Xvftd6GSiGVrEZMo6RxocJS [Warning - Warning Cluster Lvl 1]  0.0299 SOL
  10. 92L2qNeFsE1PHzJ3svWFj4gXLRAErf4MHpJhBHs3gSde [Warning - Warning Cluster Lvl 1]  1.2814 SOL
  11. 9AG14Lzjsq1GjhnF1wrK6ArxRitmVS5jh9w3t8JvNrG3 [Warning - Warning Cluster Lvl 1]  0.2126 SOL
  12. 9BJ9xXvvhtFLepjGPpfWCfuivFkAxAvmTRNoBd1MNhjM [Warning - Warning Cluster Lvl 1]  0.1247 SOL
  13. BRgd4pMNUBpsxL3CDBKn6croJKthhMLdtrXP2FYdo48Z [Warning - Warning Cluster Lvl 1]  0.0550 SOL
  14. ErVFNH1HbYk3xhnqhVXcgCNqQZpCoMHMYvuGZC91e8nc [Warning - Warning Cluster Lvl 1]  0.1417 SOL
  15. GMYcp1Sict7vmAxt1nnanrTQcu7HsXD2LVE2CdjojKAA [Warning - Warning Cluster Lvl 1]  0.0915 SOL
  16. HZrd9c6ag9hBtJhHQZvHeJHeZG8jYQQPVqq21U39GvyP [Warning - Warning Cluster Lvl 1]  0.0836 SOL
  17. 4EBEctFE9ADJ2Ns8x9gHQdUygENZn8XiX49GhqLGbcEC [Warning - Warning Cluster Lvl 1]  0.0036 SOL
  18. 65rqSeNzLinCPr7y6mAGVpuWEms12ULT1iVU9gi6PN7u [Warning - Warning Cluster Lvl 1]  0.0133 SOL
  19. AvZCUvF6apk5WnUF6ivgke8P8dxdnC4YcJbXCP4H1adb [Warning - Warning Cluster Lvl 1]  0.0089 SOL
  20. CnJH6nviyX6whtpbvZ4KkzBvsvsNpkALtXmUSR53xytW [Warning - Warning Cluster Lvl 1]  0.0103 SOL

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

Transfer 1:
  From: EBxgMjihSYK1UsfsJtNUhYq6RvuzYh5qFzQVfKew79cb [Main: Warning Cluster Lvl 1]
  To: aYpjWr9r3nrDCLPxTZMRm75QafgA2r76fiHuQMiAEqp [Warning - Warning Cluster Lvl 1]
  Amount: 0.0022 SOL
  Timestamp: 2025-12-08 19:29:01
  Signature: 4D3jq2dgP1Jd7ZSTeW5QqmCoQYQmWDfHbj8hqJwyiiHkGEj6FFNYPxBbpPJv2hCw6ocKaT6fWFMfJ4zJz7ox19b9

Transfer 2:
  From: EBxgMjihSYK1UsfsJtNUhYq6RvuzYh5qFzQVfKew79cb [Main: Warning Cluster Lvl 1]
  To: 3FYCXLSTJ6G8BExvSBAvk5HQJB1iCBmHHHoFvgvRnGia [Warning - Warning Cluster Lvl 1]
  Amount: 0.0357 SOL
  Timestamp: 2025-12-08 18:58:08
  Signature: 5zEpWgVb7W83hHjkssbUiY2S1XpbTwEBZ7KUTqp3tHdSxfWYCghCVs4WAmjb8USgxxnAuMdgm1Sx4Y86UGVXhbLK

Transfer 3:
  From: EBxgMjihSYK1UsfsJtNUhYq6RvuzYh5qFzQVfKew79cb [Main: Warning Cluster Lvl 1]
  To: 3uskrb888HqP4qfC1eoHc6ZTeSJoxgi44MiaMTiyVCEE [Warning - Warning Cluster Lvl 1]
  Amount: 0.0576 SOL
  Timestamp: 2025-12-08 18:57:06
  Signature: 5bUmP3B85Mv63E9b8oz5E64UXBt1we6Jz2jaEtypY4giuNEXNREHp5paPyGT8kzawpLBJqpcbKwhrEawvZNvXyC4

Transfer 4:
  From: EBxgMjihSYK1UsfsJtNUhYq6RvuzYh5qFzQVfKew79cb [Main: Warning Cluster Lvl 1]
  To: 4EBEctFE9ADJ2Ns8x9gHQdUygENZn8XiX49GhqLGbcEC [Warning - Warning Cluster Lvl 1]
  Amount: 0.0036 SOL
  Timestamp: 2025-12-08 19:07:34
  Signature: DwYnV7MCQn6SoAKxG2TSGYDJcCBDjeoyApLPgbvSSCkY4uBQ7GtaHdCMyRAk9cqrE2Vaw6oyGihVho4TgTSaHJs

Transfer 5:
  From: EBxgMjihSYK1UsfsJtNUhYq6RvuzYh5qFzQVfKew79cb [Main: Warning Cluster Lvl 1]
  To: 4S8YZc2fAGqNaSpJ2RAgYSQ8t1uxsVALGkzHpdaUnJAg [Warning - Warning Cluster Lvl 1]
  Amount: 0.3950 SOL
  Timestamp: 2025-12-08 18:52:53
  Signature: 473pfexYCpTvEFJvw6WCyfzApZtEACBYZa9z5L5q436u4p84a3LejkH7RATjX6ztKVPDEMeqcx9b2rL74kH58cxL

Transfer 6:
  From: EBxgMjihSYK1UsfsJtNUhYq6RvuzYh5qFzQVfKew79cb [Main: Warning Cluster Lvl 1]
  To: 5ZmkX2bAXXFGBZY1j94XPNb11WE4qprjS6mMLQFCPtp9 [Warning - Warning Cluster Lvl 1]
  Amount: 0.0355 SOL
  Timestamp: 2025-12-08 18:58:14
  Signature: hPDwYoTb8xCqPWEGs4CWEAtFcBmKf8aBmjifE4YNu3uwC6uy8AJ8XpmbGtukycftRUr8kUUxDaoAgzWsLpKuk82

Transfer 7:
  From: EBxgMjihSYK1UsfsJtNUhYq6RvuzYh5qFzQVfKew79cb [Main: Warning Cluster Lvl 1]
  To: 65rqSeNzLinCPr7y6mAGVpuWEms12ULT1iVU9gi6PN7u [Warning - Warning Cluster Lvl 1]
  Amount: 0.0133 SOL
  Timestamp: 2025-12-08 19:02:02
  Signature: 2QfGfcyMcNohRfr3FczYFMzW8EJPKXmK4kFZTHFMJmrN6FVVh6xnv7zCdg4Yi5GSRYdYqrdnEu8UKV1C1wLR6ijH

Transfer 8:
  From: EBxgMjihSYK1UsfsJtNUhYq6RvuzYh5qFzQVfKew79cb [Main: Warning Cluster Lvl 1]
  To: 6a8y7Y2Pk6sfUEgs2oG77Xvftd6GSiGVrEZMo6RxocJS [Warning - Warning Cluster Lvl 1]
  Amount: 0.0299 SOL
  Timestamp: 2025-12-08 18:58:36
  Signature: EhXXSk6XzBM29H4c8xGy7mu7oVpZ4PpPU6KrotuBdoAtkWCMUZEh5xCXfAi7w8FBTJmHZ6wda8LzR1FJEJZMV7w

Transfer 9:
  From: EBxgMjihSYK1UsfsJtNUhYq6RvuzYh5qFzQVfKew79cb [Main: Warning Cluster Lvl 1]
  To: 92L2qNeFsE1PHzJ3svWFj4gXLRAErf4MHpJhBHs3gSde [Warning - Warning Cluster Lvl 1]
  Amount: 1.2814 SOL
  Timestamp: 2025-12-08 18:51:58
  Signature: 2ij9XfsmNaKqanWPFqgUxsRorLi3PUQNQ6kacEFMJfrpaEnGsm2HsoNx1RBjGudaGyHEaraENgFZ1QsL9FPTkwbh

Transfer 10:
  From: EBxgMjihSYK1UsfsJtNUhYq6RvuzYh5qFzQVfKew79cb [Main: Warning Cluster Lvl 1]
  To: 9AG14Lzjsq1GjhnF1wrK6ArxRitmVS5jh9w3t8JvNrG3 [Warning - Warning Cluster Lvl 1]
  Amount: 0.2126 SOL
  Timestamp: 2025-12-08 18:53:25
  Signature: 2TNBihPRizMryfmvuyonCnwnghAoKEt6Ubx6zmNYiDwMtLFhhy6KVwS5Pt2YqSx5aBJqe4VAyjmGoVuTZTMK879k

Transfer 11:
  From: EBxgMjihSYK1UsfsJtNUhYq6RvuzYh5qFzQVfKew79cb [Main: Warning Cluster Lvl 1]
  To: 9BJ9xXvvhtFLepjGPpfWCfuivFkAxAvmTRNoBd1MNhjM [Warning - Warning Cluster Lvl 1]
  Amount: 0.1247 SOL
  Timestamp: 2025-12-08 18:55:02
  Signature: 3pbjhS7pc26wRaBWPmUVcdK8996pkvv184NRkPgxgFgacoiA7EG9srwR8TidrEQdkmJM8BzrHxut3YkUNMZDuSmj

Transfer 12:
  From: EBxgMjihSYK1UsfsJtNUhYq6RvuzYh5qFzQVfKew79cb [Main: Warning Cluster Lvl 1]
  To: HiCoUYBUm8kGP9aegqyRrYg56xuHAzLZrSobdgNEk85Z [Warning - Warning Cluster Lvl 1]
  Amount: 0.0013 SOL
  Timestamp: 2025-12-08 19:31:05
  Signature: 3ovBDj6fVU7293MsTVf3Ajf8RuYzYvAgGvfgtCTMrqJTCmXu6EZak4KBEUyjpBq9P2qa1LrBXkTf8bZSU16EYfiV

Transfer 13:
  From: EBxgMjihSYK1UsfsJtNUhYq6RvuzYh5qFzQVfKew79cb [Main: Warning Cluster Lvl 1]
  To: HzdYrZDeWRMXDwxXjxGcBFhmF8eHmdCfi5fbkii3rhYz [Warning - Warning Cluster Lvl 1]
  Amount: 0.0033 SOL
  Timestamp: 2025-12-08 19:27:32
  Signature: Y869874uh4QVx2zWhYa558yWWEnqZq9GvuiYheKXtUX9Ux7CRLaCC2HbXk9SmXd7zh5NiZty612jiLP2BhRo4uf

Transfer 14:
  From: EBxgMjihSYK1UsfsJtNUhYq6RvuzYh5qFzQVfKew79cb [Main: Warning Cluster Lvl 1]
  To: AvZCUvF6apk5WnUF6ivgke8P8dxdnC4YcJbXCP4H1adb [Warning - Warning Cluster Lvl 1]
  Amount: 0.0089 SOL
  Timestamp: 2025-12-08 19:03:21
  Signature: LBSaErNej9P6WSwb3SRknGVrH1nxbpWejTFBD3MNArrvtfbPz6N6JdBQ195YXBZWD9LC3jMUSnY8vedc6MqQRkS

Transfer 15:
  From: EBxgMjihSYK1UsfsJtNUhYq6RvuzYh5qFzQVfKew79cb [Main: Warning Cluster Lvl 1]
  To: BRgd4pMNUBpsxL3CDBKn6croJKthhMLdtrXP2FYdo48Z [Warning - Warning Cluster Lvl 1]
  Amount: 0.0550 SOL
  Timestamp: 2025-12-08 18:57:11
  Signature: 5mdWfTrm5zjsM2h5ykaYZxCwSLFAXFk6249EX5uX2S4m5LWvn8sgFPQb4wGWRrAwNcJy8gafqTVjAfj7LL38AwPW

Transfer 16:
  From: EBxgMjihSYK1UsfsJtNUhYq6RvuzYh5qFzQVfKew79cb [Main: Warning Cluster Lvl 1]
  To: BmVQW2YgUq6vEmk8zJ7Gmfn6z7oKKWwRbTD7CcBqAQ4x [Warning - Warning Cluster Lvl 1]
  Amount: 0.1445 SOL
  Timestamp: 2025-12-08 18:54:10
  Signature: 2uNsXVWerpib9hBxtPPvnnxQ8H2x4xFNF4CA4X1DbaA8S2SQrVSYuigyRQdYxZxMuZJXN1iQWWi8U5iyR9c8xFEq

Transfer 17:
  From: EBxgMjihSYK1UsfsJtNUhYq6RvuzYh5qFzQVfKew79cb [Main: Warning Cluster Lvl 1]
  To: CnJH6nviyX6whtpbvZ4KkzBvsvsNpkALtXmUSR53xytW [Warning - Warning Cluster Lvl 1]
  Amount: 0.0103 SOL
  Timestamp: 2025-12-08 19:02:52
  Signature: 476g1oykmNpiMk6Jne9uTsVgZ8k7fko6oyuJKpYZZdhzRma1vUNck773YhSDhU7TfYZsH8uQPH3ci1uKz1CpkXfg

Transfer 18:
  From: EBxgMjihSYK1UsfsJtNUhYq6RvuzYh5qFzQVfKew79cb [Main: Warning Cluster Lvl 1]
  To: ErVFNH1HbYk3xhnqhVXcgCNqQZpCoMHMYvuGZC91e8nc [Warning - Warning Cluster Lvl 1]
  Amount: 0.1417 SOL
  Timestamp: 2025-12-08 18:54:10
  Signature: 2uNsXVWerpib9hBxtPPvnnxQ8H2x4xFNF4CA4X1DbaA8S2SQrVSYuigyRQdYxZxMuZJXN1iQWWi8U5iyR9c8xFEq

Transfer 19:
  From: EBxgMjihSYK1UsfsJtNUhYq6RvuzYh5qFzQVfKew79cb [Main: Warning Cluster Lvl 1]
  To: GMYcp1Sict7vmAxt1nnanrTQcu7HsXD2LVE2CdjojKAA [Warning - Warning Cluster Lvl 1]
  Amount: 0.0915 SOL
  Timestamp: 2025-12-08 18:55:40
  Signature: 2VpZzY6EatTko7BB8y6oxKWdJqxjUPjfeGKzD11dftidj8zRzfJNz1WCKhGNPUG2T8CgRiv7g1MhiSHuhA1PYovQ

Transfer 20:
  From: EBxgMjihSYK1UsfsJtNUhYq6RvuzYh5qFzQVfKew79cb [Main: Warning Cluster Lvl 1]
  To: HZrd9c6ag9hBtJhHQZvHeJHeZG8jYQQPVqq21U39GvyP [Warning - Warning Cluster Lvl 1]
  Amount: 0.0836 SOL
  Timestamp: 2025-12-08 18:55:49
  Signature: 338GumA24NSiBC2f9AFqikwcgLxzGEfbmMJmjebnEDf7M5cNkL4vTFyLJXyXP7y8d5QKrToae57q4XDMW7MPnFPm