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

Main Wallet: EnxFkSMoJkEzYUkWHubEXYKw2y9HQVUEHGmXrMyQniKu
Source Address: EnxFkSMoJkEzYUkWHubEXYKw2y9HQVUEHGmXrMyQniKu
RMV Type: ACCT
Total Transfers: 21
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. BkVPk2jQWjCgm1HCuJERuU6EYYf6PNkPv4mpkccGR23C [Warning - Warning Cluster Lvl 1]  0.8752 SOL
  2. DnYTS4qySMaccdYnNKAbiMQDKDvvnqyuPD2pomyYHpiQ [Warning - Warning Cluster Lvl 1]  62.2828 SOL
  3. 2xc2q5mdbgoK6FMHSu8VePLzxrnw2JDQXs955s965BDz [Warning - Warning Cluster Lvl 1]  2.0209 SOL
  4. 4Ja3MFw9tcTjbPDaWxPbN4D7QHdYqjDZpUcwD2dfoyBM [Warning - Warning Cluster Lvl 1]  6.1554 SOL
  5. 4dzSky9S44N2Zov5possok7JhoFzYZsALx4MS1tASwhU [Warning - Warning Cluster Lvl 1]  489.8454 SOL
  6. 4ngx9N9wVY7Hy9mT6JDkiSZymzoKQk8vk5TrENqmFKAt [Warning - Warning Cluster Lvl 1]  0.3490 SOL
  7. 53Z24baMRNpo7PUr2RHUnwqbM2C22tx5PfBGQqY3eg6u [Warning - Warning Cluster Lvl 1]  1.5627 SOL
  8. 5zQzi5TAGMLAgYJ2VWxMyLnZp7FBXv3coFNtUqSZ8uXC [Warning - Warning Cluster Lvl 1]  7.726 SOL
  9. 7wvFVgg2CtxnVhKVsTsvzwjq1eHvTyDMpBUKmvHdywZ8 [Warning - Warning Cluster Lvl 1]  2.812 SOL
  10. 8kaRYrLAMpE7268HPhaqcjrPbzVGMuuFBV3mw9coo31z [Warning - Warning Cluster Lvl 1]  1.0338 SOL
  11. 8oJ3Y5sxYscXzBmJ7nze3swEuMdSzViGjt1QhifcnAE [Warning - Warning Cluster Lvl 1]  3.9731 SOL
  12. 97ZXXFEffHtVto1w7yJu7EYLkYQ9cqb5yFsNiUbzBx5K [Warning - Warning Cluster Lvl 1]  3.3149 SOL
  13. B9sScD59anShBcZeFPwYtBUxD9khufx4DHx3VXL8YkNs [Warning - Warning Cluster Lvl 1]  46.7225 SOL
  14. BcMHP8Py9XUWLEuAtBfAhv8G34WpSwmtHyZVAxDSa8VW [Warning - Warning Cluster Lvl 1]  2.9341 SOL
  15. CRc9rY6MLZEAMZCYbhNeUjiLvPvuFWjuSTrQUzGGNLKr [Warning - Warning Cluster Lvl 1]  1.1958 SOL
  16. CcKfr86NKWdPdv2qx8sNJGWuE9FRCrmDvrkX2uYzVVkJ [Warning - Warning Cluster Lvl 1]  6.9959 SOL
  17. EDXZLpkkcb1S215ZMJYRrm8w6LemY5Kg22fwVg7QH1w5 [Warning - Warning Cluster Lvl 1]  0.0125 SOL
  18. F71ugvHMSLpx1zRwkobHdo68RWmVbfau1Ty4STAnLY8R [Warning - Warning Cluster Lvl 1]  3.0302 SOL
  19. FMSWGebsLCJf7sX5tRyUSsZZ59igtEz9VyGDXyuAFBKg [Warning - Warning Cluster Lvl 1]  0.6881 SOL
  20. FbnaFRum5z8xTqUi3GUh1DtrXTEARKAa511WwcJgh1v4 [Warning - Warning Cluster Lvl 1]  0.8477 SOL
  21. RFquu8LLNo5hLewEAWw9oHFHomoporSZLXsd8HSpbBu [Warning - Warning Cluster Lvl 1]  3.8115 SOL

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

Transfer 1:
  From: EnxFkSMoJkEzYUkWHubEXYKw2y9HQVUEHGmXrMyQniKu [Main: Warning Cluster Lvl 1]
  To: 8oJ3Y5sxYscXzBmJ7nze3swEuMdSzViGjt1QhifcnAE [Warning - Warning Cluster Lvl 1]
  Amount: 3.9731 SOL
  Timestamp: 2026-01-13 14:11:00
  Signature: 5x1ydf3tjCZGb548bBfo7wEQ3VQfkWCkrb8njm6LSmVg2nuGQq1RA2vK1J7erJ7vzkrQTH2A2LpZCj53AKg7aq6x

Transfer 2:
  From: EnxFkSMoJkEzYUkWHubEXYKw2y9HQVUEHGmXrMyQniKu [Main: Warning Cluster Lvl 1]
  To: RFquu8LLNo5hLewEAWw9oHFHomoporSZLXsd8HSpbBu [Warning - Warning Cluster Lvl 1]
  Amount: 3.8115 SOL
  Timestamp: 2026-01-22 13:07:49
  Signature: 5qx3YH1rNTw7wSt7PncKs5mJJw3xtAHnmyfap7QTq6acbtaeKgyZ838oYhQby4LwKFvFMxQodkTu71DNC6yLy26Q

Transfer 3:
  From: EnxFkSMoJkEzYUkWHubEXYKw2y9HQVUEHGmXrMyQniKu [Main: Warning Cluster Lvl 1]
  To: 2xc2q5mdbgoK6FMHSu8VePLzxrnw2JDQXs955s965BDz [Warning - Warning Cluster Lvl 1]
  Amount: 2.0209 SOL
  Timestamp: 2025-09-13 12:23:49
  Signature: KgKjshm95YgC5MXstbBZ3GYDzrdm2NSUBCthst3HGe9tRRiRnLJyydcXyMKNw9QinrzvpcSy71fuo1vhoBExWpi

Transfer 4:
  From: EnxFkSMoJkEzYUkWHubEXYKw2y9HQVUEHGmXrMyQniKu [Main: Warning Cluster Lvl 1]
  To: 4Ja3MFw9tcTjbPDaWxPbN4D7QHdYqjDZpUcwD2dfoyBM [Warning - Warning Cluster Lvl 1]
  Amount: 6.1554 SOL
  Timestamp: 2025-08-28 02:33:52
  Signature: GhgBnf7E6MhFJnrEvuBWsbQi8pzk42SdeFmcvFKxivzAku1JLTGJAeBDvTb9PUvvB5myghFf9HB1fcQnkmi9rtA

Transfer 5:
  From: EnxFkSMoJkEzYUkWHubEXYKw2y9HQVUEHGmXrMyQniKu [Main: Warning Cluster Lvl 1]
  To: 4dzSky9S44N2Zov5possok7JhoFzYZsALx4MS1tASwhU [Warning - Warning Cluster Lvl 1]
  Amount: 489.8454 SOL
  Timestamp: 2025-09-10 23:16:53
  Signature: 4FsbJxYoYkoDKyqKntnzynRPzPnStzwBUBCDggd4KVz55cnfGSGFTFvQfint87hsSrAXRnAB2iDFwoqEWuBX8UeW

Transfer 6:
  From: EnxFkSMoJkEzYUkWHubEXYKw2y9HQVUEHGmXrMyQniKu [Main: Warning Cluster Lvl 1]
  To: 4ngx9N9wVY7Hy9mT6JDkiSZymzoKQk8vk5TrENqmFKAt [Warning - Warning Cluster Lvl 1]
  Amount: 0.3490 SOL
  Timestamp: 2025-09-13 13:49:43
  Signature: 4HF7Fgk32yFimD947hJJzrvR4QmS5CypUyMCiyQfM9C1ckxRqRcgHjrkDsWGMC73wiXrVWuj4qrEbJeU7b6AMmxB

Transfer 7:
  From: EnxFkSMoJkEzYUkWHubEXYKw2y9HQVUEHGmXrMyQniKu [Main: Warning Cluster Lvl 1]
  To: 53Z24baMRNpo7PUr2RHUnwqbM2C22tx5PfBGQqY3eg6u [Warning - Warning Cluster Lvl 1]
  Amount: 1.5627 SOL
  Timestamp: 2026-01-20 03:46:09
  Signature: 3Uus7bwTW5C7ok1NaNBABo784Lcfv1UPj1f9YybwmCbynwYGSTzpcMTkExA6icNqADxargQGnvoh89aGJvPS8GWo

Transfer 8:
  From: EnxFkSMoJkEzYUkWHubEXYKw2y9HQVUEHGmXrMyQniKu [Main: Warning Cluster Lvl 1]
  To: 5zQzi5TAGMLAgYJ2VWxMyLnZp7FBXv3coFNtUqSZ8uXC [Warning - Warning Cluster Lvl 1]
  Amount: 7.726 SOL
  Timestamp: 2025-10-02 09:09:54
  Signature: 3yDTQw99n2ieSWfvENL3gepgRki8QUj21NsicKH1mZTrP9USzAb3fSrwz9RAXcxFac6aJVkeVmivv5ZMPaMLQyom

Transfer 9:
  From: EnxFkSMoJkEzYUkWHubEXYKw2y9HQVUEHGmXrMyQniKu [Main: Warning Cluster Lvl 1]
  To: 7wvFVgg2CtxnVhKVsTsvzwjq1eHvTyDMpBUKmvHdywZ8 [Warning - Warning Cluster Lvl 1]
  Amount: 2.812 SOL
  Timestamp: 2025-10-14 17:14:14
  Signature: 5KqCt1tNXPGGAMwbNzMDSqmpYnvFCRY3xY6bXRUP84o1sC4AnPNEnkQNocbwGF4FQsKgh2ritmzTcnZyyVR3ib45

Transfer 10:
  From: EnxFkSMoJkEzYUkWHubEXYKw2y9HQVUEHGmXrMyQniKu [Main: Warning Cluster Lvl 1]
  To: 8kaRYrLAMpE7268HPhaqcjrPbzVGMuuFBV3mw9coo31z [Warning - Warning Cluster Lvl 1]
  Amount: 1.0338 SOL
  Timestamp: 2025-12-29 23:48:35
  Signature: 2z5fRwagKhCSWWkZUz1WLuKNDWHNqcuCe7p8HRv9Ea5ehVWzEQzwGmW5piaysD2gXBobeYdKpLPrNWFpkBNKFtBp

Transfer 11:
  From: EnxFkSMoJkEzYUkWHubEXYKw2y9HQVUEHGmXrMyQniKu [Main: Warning Cluster Lvl 1]
  To: 97ZXXFEffHtVto1w7yJu7EYLkYQ9cqb5yFsNiUbzBx5K [Warning - Warning Cluster Lvl 1]
  Amount: 3.3149 SOL
  Timestamp: 2026-01-13 15:58:40
  Signature: 2JtNf3zMxZQeQWtp4gcUFWak1p2aGa2VrQEd9LCYuYHeuGwKsaW5xfc9iky14sgysDLM3ps9VCG2AYZZgLNa26yC

Transfer 12:
  From: EnxFkSMoJkEzYUkWHubEXYKw2y9HQVUEHGmXrMyQniKu [Main: Warning Cluster Lvl 1]
  To: B9sScD59anShBcZeFPwYtBUxD9khufx4DHx3VXL8YkNs [Warning - Warning Cluster Lvl 1]
  Amount: 46.7225 SOL
  Timestamp: 2025-08-18 01:42:33
  Signature: 52G4cajaHRLShCvftYoBBsVZ7SJchtSfaYY7SEiaUFsNrUt6maZPLLSQcwLsXcJe74hYuMHrMGDigzyqAdoFmTwk

Transfer 13:
  From: EnxFkSMoJkEzYUkWHubEXYKw2y9HQVUEHGmXrMyQniKu [Main: Warning Cluster Lvl 1]
  To: BcMHP8Py9XUWLEuAtBfAhv8G34WpSwmtHyZVAxDSa8VW [Warning - Warning Cluster Lvl 1]
  Amount: 2.9341 SOL
  Timestamp: 2025-10-05 10:54:59
  Signature: 5fGsXdmxiqoH3qCvdKhWsdFoV2ocSJeWeEPBYRNVN6MUYqPsGYw4WgFZuwvr6dYVtsv6fLUDUPL4zf1AdpK2SXDc

Transfer 14:
  From: EnxFkSMoJkEzYUkWHubEXYKw2y9HQVUEHGmXrMyQniKu [Main: Warning Cluster Lvl 1]
  To: BkVPk2jQWjCgm1HCuJERuU6EYYf6PNkPv4mpkccGR23C [Warning - Warning Cluster Lvl 1]
  Amount: 0.8752 SOL
  Timestamp: 2026-01-08 13:03:40
  Signature: 64cLgggmDdoYnvotcZJK4MSa7XdfQBo2H8XYCaExe5VuHpJrooKg3LLHThMw6M49r1CXsUMqQ9G7x1PFtaFCsXpj

Transfer 15:
  From: EnxFkSMoJkEzYUkWHubEXYKw2y9HQVUEHGmXrMyQniKu [Main: Warning Cluster Lvl 1]
  To: CRc9rY6MLZEAMZCYbhNeUjiLvPvuFWjuSTrQUzGGNLKr [Warning - Warning Cluster Lvl 1]
  Amount: 1.1958 SOL
  Timestamp: 2026-01-12 21:14:35
  Signature: 4Yc2Ta9uGrpkmyAQnaPExse65ZUJYH2c6kE8Wxjd2tPLx1igH5jgfMyWxqHh5tmaWhV6QSbYw5rUcjuihd7HtHTo

Transfer 16:
  From: EnxFkSMoJkEzYUkWHubEXYKw2y9HQVUEHGmXrMyQniKu [Main: Warning Cluster Lvl 1]
  To: CcKfr86NKWdPdv2qx8sNJGWuE9FRCrmDvrkX2uYzVVkJ [Warning - Warning Cluster Lvl 1]
  Amount: 6.9959 SOL
  Timestamp: 2026-01-12 06:03:28
  Signature: 2uPo6HtbW4jAWRQ3MKrGoCaD2dAEgyHSsgDQrAPi6NiVD3adC5hL47dzrDqp3Nvt8So8RRrdNc1N6a1M6iQ1Pbax

Transfer 17:
  From: EnxFkSMoJkEzYUkWHubEXYKw2y9HQVUEHGmXrMyQniKu [Main: Warning Cluster Lvl 1]
  To: DnYTS4qySMaccdYnNKAbiMQDKDvvnqyuPD2pomyYHpiQ [Warning - Warning Cluster Lvl 1]
  Amount: 62.2828 SOL
  Timestamp: 2025-11-04 14:56:27
  Signature: 2U3QHhAMqn3ay3VLorrpVpRXyMGckVZptNFnjCaSEkNhntqiQzo5qZC6b3X7GAjVHV4CpwqaN13HqYVoinAAnBji

Transfer 18:
  From: EnxFkSMoJkEzYUkWHubEXYKw2y9HQVUEHGmXrMyQniKu [Main: Warning Cluster Lvl 1]
  To: EDXZLpkkcb1S215ZMJYRrm8w6LemY5Kg22fwVg7QH1w5 [Warning - Warning Cluster Lvl 1]
  Amount: 0.0125 SOL
  Timestamp: 2025-08-27 08:06:27
  Signature: G3f4CStNNZkvWAG64mvbkwHmd2GjtjQQ1JwNSjD4XZu9Q9SVWACboCyaVDsmbPWS6Nkbu4QS1u8FEEPY6wvNKo2

Transfer 19:
  From: EnxFkSMoJkEzYUkWHubEXYKw2y9HQVUEHGmXrMyQniKu [Main: Warning Cluster Lvl 1]
  To: F71ugvHMSLpx1zRwkobHdo68RWmVbfau1Ty4STAnLY8R [Warning - Warning Cluster Lvl 1]
  Amount: 3.0302 SOL
  Timestamp: 2026-01-13 01:45:34
  Signature: 4PmpCNwbByYkz5Xf7Z6SbnDFKfet15LmjM9XWrFKyNKLAhyUDPssPp2vQo1m6iWeoCnvoTtgA8dHbEt8j1z1B3aV

Transfer 20:
  From: EnxFkSMoJkEzYUkWHubEXYKw2y9HQVUEHGmXrMyQniKu [Main: Warning Cluster Lvl 1]
  To: FMSWGebsLCJf7sX5tRyUSsZZ59igtEz9VyGDXyuAFBKg [Warning - Warning Cluster Lvl 1]
  Amount: 0.6881 SOL
  Timestamp: 2025-09-10 10:47:46
  Signature: 2bZpqLu2CmVDsk8ezC1rHHhzLRde68if1amz4LxjGkBzuGU7xoKkj3pRh7jJSnM382Wiaf348Ro4v76bb3aV8Wm7

Transfer 21:
  From: EnxFkSMoJkEzYUkWHubEXYKw2y9HQVUEHGmXrMyQniKu [Main: Warning Cluster Lvl 1]
  To: FbnaFRum5z8xTqUi3GUh1DtrXTEARKAa511WwcJgh1v4 [Warning - Warning Cluster Lvl 1]
  Amount: 0.8477 SOL
  Timestamp: 2026-01-10 03:05:26
  Signature: 4Hb97HHNPKtwqcWc17DNaotfMepn3SA6i38XVkc8jE7QbiyqFtrp1zWnr8cxRRgA3FE93TpEoWAFSr2WvcHNkNSX