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

Main Wallet: EnwHZMkBUvem41GhDLvEo5bVb9Rz9kLyTDcqGgfBfKcZ
Source Address: EnwHZMkBUvem41GhDLvEo5bVb9Rz9kLyTDcqGgfBfKcZ
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. 6ypMuzoZ2aKdifxXgLWDzyxazDRFdPXNBzZxuqs3s96u [Warning - Warning Cluster Lvl 1]  0.2584 SOL
  2. 3MPieE7Gt15GGDjSLZSW1YRE8BpnzHtSr6hGi8qH8hdf [Warning - Warning Cluster Lvl 1]  0.2193 SOL
  3. 5dP4yx2jUS3VdAWHCoYnYZ9XN9iCzGnN3nkma2AZytPp [Warning - Warning Cluster Lvl 1]  0.1300 SOL
  4. 66dH3spaDzrEpxwmizTSnLxskiLEMecEvyNcNsfg5Mjj [Warning - Warning Cluster Lvl 1]  0.0160 SOL
  5. 9kzrXsdTmmX95ZHa9WgpwJ7kPQAg4tcGBQgTJUNXby6R [Warning - Warning Cluster Lvl 1]  0.0058 SOL
  6. AhRb3d7SQCkj2JosufT8u1LNrXLPNc61NChGVhEgs3cP [Warning - Warning Cluster Lvl 1]  1.038 SOL
  7. BJZSwzFkoLQENvDXSPwfYhqtpHMGy3bT8AUshpJDNf57 [Warning - Warning Cluster Lvl 1]  0.6598 SOL
  8. BhDr8GjRNZmENRQCdQRPZtfDuEMy7mVVadCqY32FgDCv [Warning - Warning Cluster Lvl 1]  0.0377 SOL
  9. Dnp1BJq7BVpRfaniR3W4mKCCGzBDuQxoiGJwygY2GGXJ [Warning - Warning Cluster Lvl 1]  0.0164 SOL
  10. F432m7KpWjugvmQMjuzNjvTTNd9FWvLgpog9zHRt7oBf [Warning - Warning Cluster Lvl 1]  1.9208 SOL

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

Transfer 1:
  From: EnwHZMkBUvem41GhDLvEo5bVb9Rz9kLyTDcqGgfBfKcZ [Main: Warning Cluster Lvl 1]
  To: 3MPieE7Gt15GGDjSLZSW1YRE8BpnzHtSr6hGi8qH8hdf [Warning - Warning Cluster Lvl 1]
  Amount: 0.2193 SOL
  Timestamp: 2024-12-20 22:23:26
  Signature: 2skz9ijMVVaAbN82qsLcmg8EX9N6bnwwDqoxpccBNpkMPqavakVU5BwQtVFZmAJpxBMuV4SxGRkwgQRpP5CmDAAs

Transfer 2:
  From: EnwHZMkBUvem41GhDLvEo5bVb9Rz9kLyTDcqGgfBfKcZ [Main: Warning Cluster Lvl 1]
  To: 5dP4yx2jUS3VdAWHCoYnYZ9XN9iCzGnN3nkma2AZytPp [Warning - Warning Cluster Lvl 1]
  Amount: 0.1300 SOL
  Timestamp: 2025-04-17 14:26:13
  Signature: 3KZoC9DDyoT7y6U9CV1sXyztCJsZLRCVDaKCEFgSoZnexCQ16bVkzdkwQdZoFTAkx49o3to46DsW7sZNqLhaZs6C

Transfer 3:
  From: EnwHZMkBUvem41GhDLvEo5bVb9Rz9kLyTDcqGgfBfKcZ [Main: Warning Cluster Lvl 1]
  To: 66dH3spaDzrEpxwmizTSnLxskiLEMecEvyNcNsfg5Mjj [Warning - Warning Cluster Lvl 1]
  Amount: 0.0160 SOL
  Timestamp: 2025-01-10 11:28:52
  Signature: 21jUpZYTpks2rBYtcfx9rfe5qgMZ5KPL3pEWgConi6qPJvxWNQ3Af6JEWYJBxweYhT5VUTLB1aNNqhD1392zQvya

Transfer 4:
  From: EnwHZMkBUvem41GhDLvEo5bVb9Rz9kLyTDcqGgfBfKcZ [Main: Warning Cluster Lvl 1]
  To: 6ypMuzoZ2aKdifxXgLWDzyxazDRFdPXNBzZxuqs3s96u [Warning - Warning Cluster Lvl 1]
  Amount: 0.2584 SOL
  Timestamp: 2024-12-17 18:08:15
  Signature: 5mPDQTKz8RzXjJYLtooAa1FPKz8oHptE5eG6evqtNcv3PX9nLJsfyYrpoBWLbGTY92A3jenvbQe6a1bBcR77xmMY

Transfer 5:
  From: EnwHZMkBUvem41GhDLvEo5bVb9Rz9kLyTDcqGgfBfKcZ [Main: Warning Cluster Lvl 1]
  To: 9kzrXsdTmmX95ZHa9WgpwJ7kPQAg4tcGBQgTJUNXby6R [Warning - Warning Cluster Lvl 1]
  Amount: 0.0058 SOL
  Timestamp: 2025-05-02 14:46:27
  Signature: 4snJ8LcXjhq7aLWx3PHysSXqhXfPTiB82bDJXTmqVR9Skt7KfqKoyDffTV917M3JcJuN5WWEpTFvZiLy7qWxjaZ1

Transfer 6:
  From: EnwHZMkBUvem41GhDLvEo5bVb9Rz9kLyTDcqGgfBfKcZ [Main: Warning Cluster Lvl 1]
  To: AhRb3d7SQCkj2JosufT8u1LNrXLPNc61NChGVhEgs3cP [Warning - Warning Cluster Lvl 1]
  Amount: 1.038 SOL
  Timestamp: 2024-06-11 22:30:59
  Signature: 4z19NiwCZpjjum1heQX9i9U6z2zoCfaJTB5uqRcD4QEyCASgkrEqMvUBG2eWv7nCiViD8R6FaNfHaeUVNu1WKUzu

Transfer 7:
  From: EnwHZMkBUvem41GhDLvEo5bVb9Rz9kLyTDcqGgfBfKcZ [Main: Warning Cluster Lvl 1]
  To: BJZSwzFkoLQENvDXSPwfYhqtpHMGy3bT8AUshpJDNf57 [Warning - Warning Cluster Lvl 1]
  Amount: 0.6598 SOL
  Timestamp: 2024-07-23 17:05:07
  Signature: 464yk2p6u5VB3aVNQVU1UeZufQwAqPCFS7h9euu9op2atcbGN2cMfsvzCX1iK3hmwA7gpnqtHL13Qru4iTxHxidW

Transfer 8:
  From: EnwHZMkBUvem41GhDLvEo5bVb9Rz9kLyTDcqGgfBfKcZ [Main: Warning Cluster Lvl 1]
  To: BhDr8GjRNZmENRQCdQRPZtfDuEMy7mVVadCqY32FgDCv [Warning - Warning Cluster Lvl 1]
  Amount: 0.0377 SOL
  Timestamp: 2024-05-02 05:51:49
  Signature: gjWTp2uHTa5cTMFQ9bSdzSw3UmfsvoxGXh13dFmm27BpVWwLgH5UnNujU7FkWutV7GcgvmAfJHwukESTGHUXYj4

Transfer 9:
  From: EnwHZMkBUvem41GhDLvEo5bVb9Rz9kLyTDcqGgfBfKcZ [Main: Warning Cluster Lvl 1]
  To: Dnp1BJq7BVpRfaniR3W4mKCCGzBDuQxoiGJwygY2GGXJ [Warning - Warning Cluster Lvl 1]
  Amount: 0.0164 SOL
  Timestamp: 2025-01-12 08:20:53
  Signature: 4WSb38uTn5Z5oW19vcHshRQerGJ2NsufWKndA574xd5F6iYUFXrj5ACsWKNr5dqzfVQKx7c22HBsNz4n8Ud9T5hN

Transfer 10:
  From: EnwHZMkBUvem41GhDLvEo5bVb9Rz9kLyTDcqGgfBfKcZ [Main: Warning Cluster Lvl 1]
  To: F432m7KpWjugvmQMjuzNjvTTNd9FWvLgpog9zHRt7oBf [Warning - Warning Cluster Lvl 1]
  Amount: 1.9208 SOL
  Timestamp: 2024-10-23 07:02:12
  Signature: 2x6gENpxVXVnfamphSGwz3hqS9s97grosKmgeW5WsVB5E8hWmRcMsNCkGjQknGQvEmSncXrDSiCivj3mSDqHBjmQ