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

Main Wallet: EgcZBA1Dy2QLVkhQMwLrH2BX4RxaooiSMz6Q5z2Up5EW
Source Address: EgcZBA1Dy2QLVkhQMwLrH2BX4RxaooiSMz6Q5z2Up5EW
RMV Type: ACCT
Total Transfers: 9
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. 4jGGJ47LVQA8EBK5fdyH4YHPSCirNiqFUjPWeSfaHoAB [Warning - Warning Cluster Lvl 1]  0.6496 SOL
  2. CrM61b6mfEMtQMjarzgyoG3DaMQ3QJcZvjiqQxuno1f5 [Warning - Warning Cluster Lvl 1]  0.9900 SOL
  3. E1F75Y1CR3oRngHqzTBfPe7Vf34HapDFkTP68p2SFv9F [Warning - Warning Cluster Lvl 1]  0.2054 SOL
  4. E61sjG3FeGWb1hXUBxjCKu68ABCRMMBdU9ojEHE7A49v [Warning - Warning Cluster Lvl 1]  0.4160 SOL
  5. Eu5hnLacXzqR19xD6ff8jjx4CJrZLvpEkHyroYgh548n [Warning - Warning Cluster Lvl 1]  0.2221 SOL
  6. FZGjwR92h9ybg19cPS5Zu16jDAk9DPEQe7ZaUqJvv2uU [Warning - Warning Cluster Lvl 1]  0.1093 SOL
  7. Gg1JJ2HfaVDKVRBaBeJZ9zfY6AykEVPeJBsnzTda4qSM [Warning - Warning Cluster Lvl 1]  0.3988 SOL
  8. HTsogxHhieugEccYYiuw2KyrDsfDWaLHczxXAfYA2vqs [Warning - Warning Cluster Lvl 1]  0.2087 SOL
  9. HXBCzszmzMPdVBrM3fcKAJAciE583KjKp2rVNR2ACTiZ [Warning - Warning Cluster Lvl 1]  0.1207 SOL

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

Transfer 1:
  From: EgcZBA1Dy2QLVkhQMwLrH2BX4RxaooiSMz6Q5z2Up5EW [Main: Warning Cluster Lvl 1]
  To: 4jGGJ47LVQA8EBK5fdyH4YHPSCirNiqFUjPWeSfaHoAB [Warning - Warning Cluster Lvl 1]
  Amount: 0.6496 SOL
  Timestamp: 2026-01-05 01:46:16
  Signature: 3GU75wjLtBYDRrQaHcDJWu3w9uVHSYiEe8x5hBXRpDAZkxXJeVj1iRAtPfryQtgBk6stxNQQ8QoXGLbD5DQ8vnjR

Transfer 2:
  From: EgcZBA1Dy2QLVkhQMwLrH2BX4RxaooiSMz6Q5z2Up5EW [Main: Warning Cluster Lvl 1]
  To: CrM61b6mfEMtQMjarzgyoG3DaMQ3QJcZvjiqQxuno1f5 [Warning - Warning Cluster Lvl 1]
  Amount: 0.9900 SOL
  Timestamp: 2026-01-11 11:56:45
  Signature: rHasVuXDmNzNdj7AXmSAsby34TzysMNRGuZKi9cpr2xgMg4gJ8VXtRL2GNBGto1jmyBkgVu2mtWbQBLqTEbdA2h

Transfer 3:
  From: EgcZBA1Dy2QLVkhQMwLrH2BX4RxaooiSMz6Q5z2Up5EW [Main: Warning Cluster Lvl 1]
  To: E1F75Y1CR3oRngHqzTBfPe7Vf34HapDFkTP68p2SFv9F [Warning - Warning Cluster Lvl 1]
  Amount: 0.2054 SOL
  Timestamp: 2026-01-09 08:39:20
  Signature: 22VHTedAwYKUVr1bJWG863T1FVte3CrsB2tbRJ31vcA6oE7XH6Xhkb7P6dHgsBm5smAXiHpGo45xBrJjoTjHF1AC

Transfer 4:
  From: EgcZBA1Dy2QLVkhQMwLrH2BX4RxaooiSMz6Q5z2Up5EW [Main: Warning Cluster Lvl 1]
  To: E61sjG3FeGWb1hXUBxjCKu68ABCRMMBdU9ojEHE7A49v [Warning - Warning Cluster Lvl 1]
  Amount: 0.4160 SOL
  Timestamp: 2026-01-12 08:40:44
  Signature: 2dR92SLgRX95kbBejAHDZFaxHFxP1JFsSG3Dis6xh6j6Ddc6DNGx5G2S6iac5ZUtx759yiYkQ1chf4B9JvyVUCu3

Transfer 5:
  From: EgcZBA1Dy2QLVkhQMwLrH2BX4RxaooiSMz6Q5z2Up5EW [Main: Warning Cluster Lvl 1]
  To: Eu5hnLacXzqR19xD6ff8jjx4CJrZLvpEkHyroYgh548n [Warning - Warning Cluster Lvl 1]
  Amount: 0.2221 SOL
  Timestamp: 2026-01-20 14:00:43
  Signature: 52XcKU2B4pWH35CzFU9QTADJCrpiuJ9LSmzK1P33AF4edJYZnWyh8SE47hekeCC3fSdQtkirsRfn4HrKD9gQFYWT

Transfer 6:
  From: EgcZBA1Dy2QLVkhQMwLrH2BX4RxaooiSMz6Q5z2Up5EW [Main: Warning Cluster Lvl 1]
  To: FZGjwR92h9ybg19cPS5Zu16jDAk9DPEQe7ZaUqJvv2uU [Warning - Warning Cluster Lvl 1]
  Amount: 0.1093 SOL
  Timestamp: 2026-01-05 08:30:35
  Signature: 2Df1Y9XsdufVYYaSrj25Q1pF1qACv3yfvV4QLaC6r2P2BktaZ41mHVXoQB816NXZqgWAM52VcLMw2jtt5R9BpNAP

Transfer 7:
  From: EgcZBA1Dy2QLVkhQMwLrH2BX4RxaooiSMz6Q5z2Up5EW [Main: Warning Cluster Lvl 1]
  To: Gg1JJ2HfaVDKVRBaBeJZ9zfY6AykEVPeJBsnzTda4qSM [Warning - Warning Cluster Lvl 1]
  Amount: 0.3988 SOL
  Timestamp: 2026-01-11 14:39:07
  Signature: 4gZcVTtvJyQP6CyGGTgVSnaie1jJSJXp5yVp1emDDNoU9RucKZt4C8CaEYJacfaUS8r3TCJ6s9awgk9pZewUKvEi

Transfer 8:
  From: EgcZBA1Dy2QLVkhQMwLrH2BX4RxaooiSMz6Q5z2Up5EW [Main: Warning Cluster Lvl 1]
  To: HTsogxHhieugEccYYiuw2KyrDsfDWaLHczxXAfYA2vqs [Warning - Warning Cluster Lvl 1]
  Amount: 0.2087 SOL
  Timestamp: 2026-01-10 06:09:26
  Signature: CR55Es32k3RnTE83zW8BpjVacVp9zXBrt8UKSmpk83cPgGx2uFgr2hvPhY98cRVWArVNb7oHU6MkgQaLxCdMyWW

Transfer 9:
  From: EgcZBA1Dy2QLVkhQMwLrH2BX4RxaooiSMz6Q5z2Up5EW [Main: Warning Cluster Lvl 1]
  To: HXBCzszmzMPdVBrM3fcKAJAciE583KjKp2rVNR2ACTiZ [Warning - Warning Cluster Lvl 1]
  Amount: 0.1207 SOL
  Timestamp: 2026-01-06 09:40:42
  Signature: 5K3mAZgEYXwooEcZ9WFy22Lc4Yy5JwfEpBLounV9BLB5nHju1zVUmjJs7ibpKkSMK6b6X9cu4eWgVPg7LywbNNQw