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

Main Wallet: EjtCjDWj3HyL1a4dRritZLTtZrwvD3E1AAzp6evMUmVB
Source Address: EjtCjDWj3HyL1a4dRritZLTtZrwvD3E1AAzp6evMUmVB
RMV Type: ACCT
Total Transfers: 10
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. 3HCaaNabsVRsXMBDZhVovQr32MxC5WBLFLdfGcheX6uq [Warning - Warning Cluster Lvl 1]  0.5960 SOL
  2. 5qMZck4gGeb321MMmdnXwG6Q7hTKMhiFZEJWBkWZcvBE [Warning - Warning Cluster Lvl 1]  0.0304 SOL
  3. 6abyLyVb8PeW3vW4JNQCirDMq1R7A3BRGMo2ojHAGAAX [Warning - Warning Cluster Lvl 1]  0.0601 SOL
  4. A2urymjKZ8SsGj4p7NJmnKU7kJJTxrZHXuW5McHQs6UJ [Warning - Warning Cluster Lvl 1]  0.4826 SOL
  5. B7M72vBABqvQKdQHzjsoyRy5asQ9NLbjsXeV4sdLMDNT [Warning - Warning Cluster Lvl 1]  0.0515 SOL
  6. BCDXXZ69BZt7edHjzG3AGjBd9UM2HuPr3AqjnjsrchoE [Warning - Warning Cluster Lvl 1]  0.1080 SOL
  7. C9o1vXuacLttjzJUWzgmeGMPcrcazK1XoZhNz2UFXVwr [Warning - Warning Cluster Lvl 1]  0.1070 SOL
  8. EBPsmoYES5kA6BQJRU1XBPK8DWK9kyakaaHvRWjRiQ8c [Warning - Warning Cluster Lvl 1]  0.1070 SOL
  9. HjJTBiFYHKtnCGRYmx4YjNiXoEXhZAvESkTRaVKhs5Zf [Warning - Warning Cluster Lvl 1]  0.0970 SOL
  10. oBCuHsgSMiEVBZ6PVn8CaKxKaM4qa1HZ9EBr8WAgXu9 [Warning - Warning Cluster Lvl 1]  0.2688 SOL

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

Transfer 1:
  From: EjtCjDWj3HyL1a4dRritZLTtZrwvD3E1AAzp6evMUmVB [Main: Warning Cluster Lvl 1]
  To: oBCuHsgSMiEVBZ6PVn8CaKxKaM4qa1HZ9EBr8WAgXu9 [Warning - Warning Cluster Lvl 1]
  Amount: 0.2688 SOL
  Timestamp: 2024-12-12 05:23:06
  Signature: JX2GEWhqq7eQEDUu5YqyNJUsMTaS9SFqAEVNv9muAtseejgTBsZpJbV31q31m5pVDQZd4bdDnfmLUZYv71MLDcq

Transfer 2:
  From: EjtCjDWj3HyL1a4dRritZLTtZrwvD3E1AAzp6evMUmVB [Main: Warning Cluster Lvl 1]
  To: 3HCaaNabsVRsXMBDZhVovQr32MxC5WBLFLdfGcheX6uq [Warning - Warning Cluster Lvl 1]
  Amount: 0.5960 SOL
  Timestamp: 2024-05-04 05:43:10
  Signature: rz5BJ47JvgcZc1DnHMD8nEmZzqkvmrbJmkp9caQd8zqWCsWyu4MReBZ9kdBqYtq8ffyUEvDaqMec6BwjoRCJ3Du

Transfer 3:
  From: EjtCjDWj3HyL1a4dRritZLTtZrwvD3E1AAzp6evMUmVB [Main: Warning Cluster Lvl 1]
  To: 5qMZck4gGeb321MMmdnXwG6Q7hTKMhiFZEJWBkWZcvBE [Warning - Warning Cluster Lvl 1]
  Amount: 0.0304 SOL
  Timestamp: 2024-11-06 13:22:18
  Signature: 22an8SDRptukhq45Cr2QWN3MujbB7jMamzyHnvtKxNHPuj33oibobMs4w1K5csD9Na9yYyNgdyq2GPTfLVhtWrDw

Transfer 4:
  From: EjtCjDWj3HyL1a4dRritZLTtZrwvD3E1AAzp6evMUmVB [Main: Warning Cluster Lvl 1]
  To: 6abyLyVb8PeW3vW4JNQCirDMq1R7A3BRGMo2ojHAGAAX [Warning - Warning Cluster Lvl 1]
  Amount: 0.0601 SOL
  Timestamp: 2024-05-31 03:16:07
  Signature: 45q4nVsjHUrM9ziELaA3YZzdNEbknHXBuR5UwfZUXXFviBhH2Ssc5ehzbhvdNPxYgzfN63sCzh5hEQHiU4pHDN7v

Transfer 5:
  From: EjtCjDWj3HyL1a4dRritZLTtZrwvD3E1AAzp6evMUmVB [Main: Warning Cluster Lvl 1]
  To: A2urymjKZ8SsGj4p7NJmnKU7kJJTxrZHXuW5McHQs6UJ [Warning - Warning Cluster Lvl 1]
  Amount: 0.4826 SOL
  Timestamp: 2024-03-11 09:01:43
  Signature: 5HXGVFFyNZwFWbBzpwJXr1UzcYbs2eUYJkrbW4Q1fnwVh4kHuNuLUm2Me5dhbJXQxSv6KB7gfzJbhSmAtVSJiA6E

Transfer 6:
  From: EjtCjDWj3HyL1a4dRritZLTtZrwvD3E1AAzp6evMUmVB [Main: Warning Cluster Lvl 1]
  To: B7M72vBABqvQKdQHzjsoyRy5asQ9NLbjsXeV4sdLMDNT [Warning - Warning Cluster Lvl 1]
  Amount: 0.0515 SOL
  Timestamp: 2024-08-30 11:49:04
  Signature: 2s47daVc9G9E3ewrdD6aQxZynk24Xyxn7jLXm17SgrD7BFk5RqTxhesN1xPHC9Pbpr8ohjhupMF6qDVgYw144yLy

Transfer 7:
  From: EjtCjDWj3HyL1a4dRritZLTtZrwvD3E1AAzp6evMUmVB [Main: Warning Cluster Lvl 1]
  To: BCDXXZ69BZt7edHjzG3AGjBd9UM2HuPr3AqjnjsrchoE [Warning - Warning Cluster Lvl 1]
  Amount: 0.1080 SOL
  Timestamp: 2024-11-05 04:31:23
  Signature: 631UBGP2B1Hkta7pW8UkJWtpvANs5bMuQ8NTJxDfLsnE1Ne4dhgVUQohGqmC6pYoMu3NXVb9KwreHtfe595FCxvm

Transfer 8:
  From: EjtCjDWj3HyL1a4dRritZLTtZrwvD3E1AAzp6evMUmVB [Main: Warning Cluster Lvl 1]
  To: C9o1vXuacLttjzJUWzgmeGMPcrcazK1XoZhNz2UFXVwr [Warning - Warning Cluster Lvl 1]
  Amount: 0.1070 SOL
  Timestamp: 2024-03-07 06:34:54
  Signature: 2vPh85vUDF81JZB6f1VbBttXxXaav5jq6fUgBceCw4VqV6DoVq47t1fqoE4jaCGwu5FJyy9oRoo53ooefFyD82xF

Transfer 9:
  From: EjtCjDWj3HyL1a4dRritZLTtZrwvD3E1AAzp6evMUmVB [Main: Warning Cluster Lvl 1]
  To: EBPsmoYES5kA6BQJRU1XBPK8DWK9kyakaaHvRWjRiQ8c [Warning - Warning Cluster Lvl 1]
  Amount: 0.1070 SOL
  Timestamp: 2024-11-08 03:10:26
  Signature: 3GeEPzSN43CKyQqzk4oUAKYKNNh1bPtfi1Uz7g4gCVBHj2vrz7MmNeUgvXJ1WX57be78YupnCPjRvsySk43ikuJL

Transfer 10:
  From: EjtCjDWj3HyL1a4dRritZLTtZrwvD3E1AAzp6evMUmVB [Main: Warning Cluster Lvl 1]
  To: HjJTBiFYHKtnCGRYmx4YjNiXoEXhZAvESkTRaVKhs5Zf [Warning - Warning Cluster Lvl 1]
  Amount: 0.0970 SOL
  Timestamp: 2024-11-04 13:51:56
  Signature: 3duQ6BZ9qHzwJHMogu5ycNakw3CNXk6SY4imCoa7YhUiWGbAaggHfw6NQn6qQcRchVBLaXbc5N6uzTBeNnGvhwyA