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

Main Wallet: FD9cMrd7K7xHHBFkjQutueJht8AyU3QoF5ZCU4F8xJKt
Source Address: FD9cMrd7K7xHHBFkjQutueJht8AyU3QoF5ZCU4F8xJKt
RMV Type: ACCT
Total Transfers: 12
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. 2FhoGVUrGG37rco8tSv3Ld1ZLSS7oY1BZ7sYyJDCDmnK [Warning - Warning Cluster Lvl 1]  0.0595 SOL
  2. 2dMmzRHsarYhtxTahgp8tM7GnM6ZXb7c8pmPcDVzxCKC [Warning - Warning Cluster Lvl 1]  0.0300 SOL
  3. 2iq2vaApzQp5jy24tLpsZVATxN3ZYGerat7Y2EHFyPhx [Warning - Warning Cluster Lvl 1]  0.007 SOL
  4. 3MGMwa1mJYEzbkjYewGRA8bJkv9uVjc2BjCRUdv2kJNz [Warning - Warning Cluster Lvl 1]  1.4225 SOL
  5. 3t83QJFJftqME2vfjvQgytvm3aQTTBtPnE76sLQreMKo [Warning - Warning Cluster Lvl 1]  2.5345 SOL
  6. 6EYhWEdwyPa3D1X8vWH3vPD1VhvN8M2SZzweXFzdvZ1X [Warning - Warning Cluster Lvl 1]  0.0945 SOL
  7. 6Ln7r2DSETeeS96pr9vNEhcjy77QBRBHDiEwG3UrcUpb [Warning - Warning Cluster Lvl 1]  0.1215 SOL
  8. 7e5zTAL9JJaLDuUT99Fh45KPobQd4PVQ8hznCNYuSBwu [Warning - Warning Cluster Lvl 1]  0.1035 SOL
  9. AtNwnmN4tWu7oUsM2zoNNL4gmwdb48H3EQBn2rDL5Kz3 [Warning - Warning Cluster Lvl 1]  0.9985 SOL
  10. AyrmkZYHG8EvEmHzXFxLmTNdHZJpMqK5WJ8cqgUGg8Zq [Warning - Warning Cluster Lvl 1]  3.407 SOL
  11. GFuqu7YQohU78BtTVE2ZiizSWi1iXBLWFZhLUjRFXH3L [Warning - Warning Cluster Lvl 1]  0.1195 SOL
  12. HNcrJCcpAXnFQsxVJRLBHZZJ6gyDGpxwBgmGJkZdR1Y7 [Warning - Warning Cluster Lvl 1]  0.0785 SOL

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

Transfer 1:
  From: FD9cMrd7K7xHHBFkjQutueJht8AyU3QoF5ZCU4F8xJKt [Main: Warning Cluster Lvl 1]
  To: 2FhoGVUrGG37rco8tSv3Ld1ZLSS7oY1BZ7sYyJDCDmnK [Warning - Warning Cluster Lvl 1]
  Amount: 0.0595 SOL
  Timestamp: 2026-01-07 03:16:46
  Signature: 4CVeu1XTTyoCQTm2oRDcFyw52RPgnhHYXd2XhxSEVYzaSv1UmKywGASFvHaGXA2GwqrFnTyqFtFWkochftRi8HVC

Transfer 2:
  From: FD9cMrd7K7xHHBFkjQutueJht8AyU3QoF5ZCU4F8xJKt [Main: Warning Cluster Lvl 1]
  To: 2dMmzRHsarYhtxTahgp8tM7GnM6ZXb7c8pmPcDVzxCKC [Warning - Warning Cluster Lvl 1]
  Amount: 0.0300 SOL
  Timestamp: 2024-10-20 11:08:37
  Signature: fx9MYC6hSmw3sbZKCqjXQ6VC9N4HwHZMMhj2iJbYf3m2d3V7P2bDgi5iBSBPD58wq8eYC6oQ67Ri7y97ahjFost

Transfer 3:
  From: FD9cMrd7K7xHHBFkjQutueJht8AyU3QoF5ZCU4F8xJKt [Main: Warning Cluster Lvl 1]
  To: 2iq2vaApzQp5jy24tLpsZVATxN3ZYGerat7Y2EHFyPhx [Warning - Warning Cluster Lvl 1]
  Amount: 0.007 SOL
  Timestamp: 2024-05-02 16:49:24
  Signature: 5ChVBc1w6fjHeoXXCs4XHb9CypnhJ8Qo4VD7qSjaEiNM7aR7n7nJwqUVZe19zyckXyq49K97FNJCKipuG4nFqCtq

Transfer 4:
  From: FD9cMrd7K7xHHBFkjQutueJht8AyU3QoF5ZCU4F8xJKt [Main: Warning Cluster Lvl 1]
  To: 3MGMwa1mJYEzbkjYewGRA8bJkv9uVjc2BjCRUdv2kJNz [Warning - Warning Cluster Lvl 1]
  Amount: 1.4225 SOL
  Timestamp: 2025-12-03 05:30:43
  Signature: 3zkrzFvYywyNhMHSsrY1baHf78KMMScovaReHrEZvZmzrgjdZLq5XeHbi4Hy43sEYa6vMPrLJ6JdscyJf6ALk8nK

Transfer 5:
  From: FD9cMrd7K7xHHBFkjQutueJht8AyU3QoF5ZCU4F8xJKt [Main: Warning Cluster Lvl 1]
  To: 3t83QJFJftqME2vfjvQgytvm3aQTTBtPnE76sLQreMKo [Warning - Warning Cluster Lvl 1]
  Amount: 2.5345 SOL
  Timestamp: 2025-09-29 08:26:08
  Signature: QBF6sW5ygVHR6E9HByFuZxbVvZYGpFoyQnEgQRYgXsWB6zZnJRYNewUqbaDnd6yYs9Wr6aBunoBjydYvvkUZTci

Transfer 6:
  From: FD9cMrd7K7xHHBFkjQutueJht8AyU3QoF5ZCU4F8xJKt [Main: Warning Cluster Lvl 1]
  To: 6EYhWEdwyPa3D1X8vWH3vPD1VhvN8M2SZzweXFzdvZ1X [Warning - Warning Cluster Lvl 1]
  Amount: 0.0945 SOL
  Timestamp: 2025-12-13 01:04:08
  Signature: 4GJXgQq37JEZKxvp1aFTTYq9KQb2QgkiU49tLwM9HwAvRrUnF5CT27foAFi6rDtiQrew4bcSTz4nFcZLV4FRPKmR

Transfer 7:
  From: FD9cMrd7K7xHHBFkjQutueJht8AyU3QoF5ZCU4F8xJKt [Main: Warning Cluster Lvl 1]
  To: 6Ln7r2DSETeeS96pr9vNEhcjy77QBRBHDiEwG3UrcUpb [Warning - Warning Cluster Lvl 1]
  Amount: 0.1215 SOL
  Timestamp: 2026-01-18 20:49:13
  Signature: 6754DhAuqCpxMbSezE9pSwig7zZMhKQZR1m4oDWMVA7AxvqBhgCEgChdq67wVHk2GZSQqE9FTRN4GBuqPWKsHAxt

Transfer 8:
  From: FD9cMrd7K7xHHBFkjQutueJht8AyU3QoF5ZCU4F8xJKt [Main: Warning Cluster Lvl 1]
  To: 7e5zTAL9JJaLDuUT99Fh45KPobQd4PVQ8hznCNYuSBwu [Warning - Warning Cluster Lvl 1]
  Amount: 0.1035 SOL
  Timestamp: 2026-01-17 09:36:13
  Signature: 2rkL1dPMLytR4nZ3P8EUcAq4d2P4ukb7yo5ftZY6BRm1Gq9AZ4T3vtgpTdNfY24ry3btZ7jtDwSoFBqCZxmBDeEX

Transfer 9:
  From: FD9cMrd7K7xHHBFkjQutueJht8AyU3QoF5ZCU4F8xJKt [Main: Warning Cluster Lvl 1]
  To: AtNwnmN4tWu7oUsM2zoNNL4gmwdb48H3EQBn2rDL5Kz3 [Warning - Warning Cluster Lvl 1]
  Amount: 0.9985 SOL
  Timestamp: 2025-09-13 06:55:04
  Signature: 2tFfeyFVMbpecDt9tebC3y21HDWNELDA7FkAZheYw578yTfmgGURkDhUDksHddEnuLdwmGieqJooLxzpCtQG1T4h

Transfer 10:
  From: FD9cMrd7K7xHHBFkjQutueJht8AyU3QoF5ZCU4F8xJKt [Main: Warning Cluster Lvl 1]
  To: AyrmkZYHG8EvEmHzXFxLmTNdHZJpMqK5WJ8cqgUGg8Zq [Warning - Warning Cluster Lvl 1]
  Amount: 3.407 SOL
  Timestamp: 2025-01-18 10:44:55
  Signature: 2Y4eaxEMBA68fgEK3o7RKTkLtdjkm6JkCvauSYKiFYmFkyFXhUwECRQngZ4bbQwgPV4daJunBTz1oNs1zUbdt16r

Transfer 11:
  From: FD9cMrd7K7xHHBFkjQutueJht8AyU3QoF5ZCU4F8xJKt [Main: Warning Cluster Lvl 1]
  To: GFuqu7YQohU78BtTVE2ZiizSWi1iXBLWFZhLUjRFXH3L [Warning - Warning Cluster Lvl 1]
  Amount: 0.1195 SOL
  Timestamp: 2026-01-14 09:03:13
  Signature: 5QnCCuRa5Rs66vDzq1KerG8zRXamKLwEzxXV8g2gLqo3FEPXDJDVKgbEd8hkJETtqWGRbqFTkW2Vt8Q9DTXmZ7rK

Transfer 12:
  From: FD9cMrd7K7xHHBFkjQutueJht8AyU3QoF5ZCU4F8xJKt [Main: Warning Cluster Lvl 1]
  To: HNcrJCcpAXnFQsxVJRLBHZZJ6gyDGpxwBgmGJkZdR1Y7 [Warning - Warning Cluster Lvl 1]
  Amount: 0.0785 SOL
  Timestamp: 2025-12-18 22:09:30
  Signature: 3k78uydh2r8A4uVw3CtUfL5E2aaCAgwNqnRjkjPDspdN1iXTVWSMzJMiCVNQsxbazEPMQojEGT17wuCxdmXgnqvG