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

Main Wallet: FA7vpBBaTxHuLVoyvsbeLzMjDzYfZfju73tJbif6Shn8
Source Address: FA7vpBBaTxHuLVoyvsbeLzMjDzYfZfju73tJbif6Shn8
RMV Type: ACCT
Total Transfers: 14
Main cluster: Warning Cluster Lvl 2
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

================================================================================

Wallet Addresses in Cluster:
  1. DY6cH7nWRNwhfV4aXihTmy5Cr7bbj6qArWLKipQomgyG [Sybil]  0.0074 SOL
  2. 2fJAdHFfoTRJ7oAtBwnU6SfTorXcyMMFe3t3x48RD9cs [Sybil]  0.0074 SOL
  3. 3YL8QcVMwXsW77CPdEkUH8rb6xt55vAjR94qwp3cm45z [Sybil]  0.0071 SOL
  4. 65gUKkarLy7Q3q9DKaYhYjjWExuSPXwj2tBDuPWVSt8n [Sybil]  0.0063 SOL
  5. 6TGMXaFUu5iiJN3siHPu3rNwA1hf2twNhohguvaWdzX [Sybil]  0.0074 SOL
  6. ABYVsNehj7t8Vt5hFMk4USLKPYpPxsEXAW7ba7qxjM8g [Sybil]  0.0074 SOL
  7. CDT1aE1Q7g1SuxE4HA3sx2HfjiBS2syuHPZTnZJfXU7T [Sybil]  0.0074 SOL
  8. ELBS4PDywb3xmS2L62KkGHdV4TsMnuGG7gbh86F2SFZ7 [Sybil]  0.0063 SOL
  9. GmoPJwtPwy5J6F9K5x5hnMrfLEs6pfaV68FRF1QCLssh [Sybil]  0.0074 SOL
  10. GsVpowBeEJ7NAGDLwhX2enXFjsjG59y2WM5z554sfNJB [Sybil]  0.0074 SOL
  11. HesC8fjwKsuwxRxy69kxMEnycocKE4L2CFc7Xm69eWFW [Sybil]  0.0096 SOL
  12. Hp41Z1qPpwE7unq2UUf6XrHi3rjxt8a4wS6VtT6XBPtj [Sybil]  0.0063 SOL
  13. 3jGzhJY7ipaDqoH1AJu9C3B5DoDYgcrZ3V2H6jUZTYa4 [Warning - Warning Cluster Lvl 2]  0.0074 SOL
  14. A2tkxza4rfxGjM6xrjLwGTHn1HNbfGnwF4ZP2Jh9YEmy [Warning - Warning Cluster Lvl 2]  0.0063 SOL

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

Transfer 1:
  From: FA7vpBBaTxHuLVoyvsbeLzMjDzYfZfju73tJbif6Shn8 [Main: Warning Cluster Lvl 2]
  To: 6TGMXaFUu5iiJN3siHPu3rNwA1hf2twNhohguvaWdzX [Sybil]
  Amount: 0.0074 SOL
  Timestamp: 2026-01-14 04:09:27
  Signature: 3oLmKSZPWC8mwpiYFHkUpDjHaE9Ug8XcyQQAjYZUKvau31nEfLrPeBTtuprGeiZzxxTTXcBHPm8VZw4yjArSPvS6

Transfer 2:
  From: FA7vpBBaTxHuLVoyvsbeLzMjDzYfZfju73tJbif6Shn8 [Main: Warning Cluster Lvl 2]
  To: 2fJAdHFfoTRJ7oAtBwnU6SfTorXcyMMFe3t3x48RD9cs [Sybil]
  Amount: 0.0074 SOL
  Timestamp: 2026-01-13 15:09:17
  Signature: 4UwYeoi2HRGSjN8Em1V79kwpJEd1xDS5gXQEnSPdLebmbKzhLAHy1KvimUtjhhfZdchiteBBd1p2MGg7F58DXdUA

Transfer 3:
  From: FA7vpBBaTxHuLVoyvsbeLzMjDzYfZfju73tJbif6Shn8 [Main: Warning Cluster Lvl 2]
  To: 3YL8QcVMwXsW77CPdEkUH8rb6xt55vAjR94qwp3cm45z [Sybil]
  Amount: 0.0071 SOL
  Timestamp: 2024-12-12 22:19:03
  Signature: CusDXfKqzTL9ttniKiyqGBohfGkg5sxmFyRBf3YYU3xwqjwTqryTAQTJHMA5JBABst6ybYxmnGEgzUMsXRAaL5x

Transfer 4:
  From: FA7vpBBaTxHuLVoyvsbeLzMjDzYfZfju73tJbif6Shn8 [Main: Warning Cluster Lvl 2]
  To: 3jGzhJY7ipaDqoH1AJu9C3B5DoDYgcrZ3V2H6jUZTYa4 [Warning - Warning Cluster Lvl 2]
  Amount: 0.0074 SOL
  Timestamp: 2026-01-14 06:11:28
  Signature: 5Rip2Qzv3CtbSEsMnB1ydo81onJocN793CxZsqMtiNz3EJVvhm23mgpdcowXVwQviEmxnQ99Lm6XV2Sa121Qc3WC

Transfer 5:
  From: FA7vpBBaTxHuLVoyvsbeLzMjDzYfZfju73tJbif6Shn8 [Main: Warning Cluster Lvl 2]
  To: 65gUKkarLy7Q3q9DKaYhYjjWExuSPXwj2tBDuPWVSt8n [Sybil]
  Amount: 0.0063 SOL
  Timestamp: 2026-01-13 20:14:48
  Signature: 2Yey9wg7L54rudixWRhwwMhLEPNvmYjpBKaKcruNQ51VRSQ7Q3CSrUoykyzgzoYx6rRHW32DB8suqcQyXf5kWCdP

Transfer 6:
  From: FA7vpBBaTxHuLVoyvsbeLzMjDzYfZfju73tJbif6Shn8 [Main: Warning Cluster Lvl 2]
  To: A2tkxza4rfxGjM6xrjLwGTHn1HNbfGnwF4ZP2Jh9YEmy [Warning - Warning Cluster Lvl 2]
  Amount: 0.0063 SOL
  Timestamp: 2026-01-14 06:15:23
  Signature: 2wRLeej9a4GRGVkedqbo2zNbqC6zMsvBEwuWrbVJ6rJgTHquVd1LbgVB6ntujMubVL3DYLyaToQA5Pemao9BtqS5

Transfer 7:
  From: FA7vpBBaTxHuLVoyvsbeLzMjDzYfZfju73tJbif6Shn8 [Main: Warning Cluster Lvl 2]
  To: ABYVsNehj7t8Vt5hFMk4USLKPYpPxsEXAW7ba7qxjM8g [Sybil]
  Amount: 0.0074 SOL
  Timestamp: 2026-01-19 18:03:42
  Signature: 2S6AdhzuGg2TfkgMdXxk1dSU3nmr9BE5PbW5o4pXSHKx7J53hnez3YYJvxpkmQ6b6DYYctj9qvr8c76zoYCRZBxB

Transfer 8:
  From: FA7vpBBaTxHuLVoyvsbeLzMjDzYfZfju73tJbif6Shn8 [Main: Warning Cluster Lvl 2]
  To: CDT1aE1Q7g1SuxE4HA3sx2HfjiBS2syuHPZTnZJfXU7T [Sybil]
  Amount: 0.0074 SOL
  Timestamp: 2026-01-16 01:36:44
  Signature: 34bv4VkHqnvoiw88G6BMRG1RhGztSSDiNTxiLFbEuy6A69hLYLk2KhyeeRjp5wXtesctyCzeEytGJfm3q6Gr9pVa

Transfer 9:
  From: FA7vpBBaTxHuLVoyvsbeLzMjDzYfZfju73tJbif6Shn8 [Main: Warning Cluster Lvl 2]
  To: DY6cH7nWRNwhfV4aXihTmy5Cr7bbj6qArWLKipQomgyG [Sybil]
  Amount: 0.0074 SOL
  Timestamp: 2026-01-14 07:04:31
  Signature: 5sRUcbThmYTs7JXnEV9DP8qXfBWNGYWzGQJNRRA4E6p8Bq1SEEP3m4KQSL4wn6V2ghBHCycS7WkqfewRP2c4eyTr

Transfer 10:
  From: FA7vpBBaTxHuLVoyvsbeLzMjDzYfZfju73tJbif6Shn8 [Main: Warning Cluster Lvl 2]
  To: ELBS4PDywb3xmS2L62KkGHdV4TsMnuGG7gbh86F2SFZ7 [Sybil]
  Amount: 0.0063 SOL
  Timestamp: 2026-01-14 07:35:20
  Signature: 5CnByA5izSMdrCFZS7dB7N6PAN1jDHZrmque31rSfwdSHV3qjLKZhEBrhHo1sBoReGrfFaRvYW7Qdyg244ZAavtJ

Transfer 11:
  From: FA7vpBBaTxHuLVoyvsbeLzMjDzYfZfju73tJbif6Shn8 [Main: Warning Cluster Lvl 2]
  To: GmoPJwtPwy5J6F9K5x5hnMrfLEs6pfaV68FRF1QCLssh [Sybil]
  Amount: 0.0074 SOL
  Timestamp: 2026-01-13 18:08:52
  Signature: 58tdANwP7StSJkeBw4Mif1dyHqtkLrcrsMWxne1MChPcPHMzsD9UgM7H2c7wXThMwwkrkzYRj6z6uEacJ9hSm72B

Transfer 12:
  From: FA7vpBBaTxHuLVoyvsbeLzMjDzYfZfju73tJbif6Shn8 [Main: Warning Cluster Lvl 2]
  To: GsVpowBeEJ7NAGDLwhX2enXFjsjG59y2WM5z554sfNJB [Sybil]
  Amount: 0.0074 SOL
  Timestamp: 2026-01-13 21:58:24
  Signature: 3Ysf64H4sFTBRf7Coajf32nEhWX2t6SkU8vixzdpEqhsD2aJqHQo2TaxpGCeYDUFEw56CDCnHuj2VU5kso6wwD9S

Transfer 13:
  From: FA7vpBBaTxHuLVoyvsbeLzMjDzYfZfju73tJbif6Shn8 [Main: Warning Cluster Lvl 2]
  To: HesC8fjwKsuwxRxy69kxMEnycocKE4L2CFc7Xm69eWFW [Sybil]
  Amount: 0.0096 SOL
  Timestamp: 2026-01-15 18:12:43
  Signature: b9HJqCJD5EQxYRB8tvsDxuPVzabfTgKnhXGBLfcnK2yMtPB4PQtP9zWehWcWzMDFoVosWu9v6hunTEBGny8TJ2p

Transfer 14:
  From: FA7vpBBaTxHuLVoyvsbeLzMjDzYfZfju73tJbif6Shn8 [Main: Warning Cluster Lvl 2]
  To: Hp41Z1qPpwE7unq2UUf6XrHi3rjxt8a4wS6VtT6XBPtj [Sybil]
  Amount: 0.0063 SOL
  Timestamp: 2026-01-15 14:31:06
  Signature: 5XT4TjKXrrf51h9LtiF3QkVrND39Fe9q5CQNvMricPwKmZgFdLjURS3zmxxYz2r9duxKXFyzsXCTvL5PmdfCJUr5