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

Main Wallet: GLdaJ4YFRJ4cLuAQ1KbQfLmnfus33nKPsjMNgCxvNsBj
Source Address: GLdaJ4YFRJ4cLuAQ1KbQfLmnfus33nKPsjMNgCxvNsBj
RMV Type: ACCT
Total Transfers: 13
Main cluster: Warning Cluster Lvl 3
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

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

Wallet Addresses in Cluster:
  1. GN5YzQSef4FRkMjL4cZS85sWj9H5eWk3CCaMwN3oVCKq [Sybil]  0.0539 SOL
  2. A58FRj1CkP6cxeW88tYpE7o1yAwKALiXGM4DTzo4pLuV [Sybil]  0.0087 SOL
  3. DcygwXQou1b3sYH79d8daG54CP9QBkSjeRmVsZzBy4GL [Sybil]  0.0046 SOL
  4. HYM13jKyCncBtxJQxyv6pCZM79zUUNfFaWWZ9X2t6Eum [Sybil]  0.0497 SOL
  5. FemMzpvivRW8rjcaWENtnSvB6gkhtVhECfwMBAVZHrnR [Warning - Warning Cluster Lvl 3]  0.3919 SOL
  6. J27yFstNJbE44WBECXvbru9Tp6YUjsgV9w6cjSQDH1KS [Warning - Warning Cluster Lvl 3]  0.2911 SOL
  7. 4Le4s5Z8QGyqLpmQyLhmR7FRwKPCHJF3TaP9MiqMdXRf [Warning - Warning Cluster Lvl 3]  0.0483 SOL
  8. 8dzx4yDyHExcC26w1RavmK6SRu2f86cv5rkR5Eyr5rtb [Warning - Warning Cluster Lvl 3]  0.1255 SOL
  9. A4Ve8uXAdBCSddRDoqfTjCCajNi1ZgpEjbTXpC4jUgDP [Warning - Warning Cluster Lvl 3]  0.1658 SOL
  10. AmEjmc7XFZ1guDmGnTzcfK95xzoPCtSoh2KSCr7Xmr4N [Warning - Warning Cluster Lvl 3]  0.0132 SOL
  11. GktN8yC5U1TedvMUn6jqTqKMGPAWwD2msQqGFgLEwf7h [Warning - Warning Cluster Lvl 3]  0.1549 SOL
  12. HQdFfmiDrZGbxqE5k5CqDxUkLUHhCUS39YHqsRGsfzeH [Warning - Warning Cluster Lvl 3]  0.1271 SOL
  13. VGxunb2VLdv6f48uJAgvvYghtdsBahBQFUiPBgB3sZo [Warning - Warning Cluster Lvl 3]  0.1458 SOL

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

Transfer 1:
  From: GLdaJ4YFRJ4cLuAQ1KbQfLmnfus33nKPsjMNgCxvNsBj [Main: Warning Cluster Lvl 3]
  To: VGxunb2VLdv6f48uJAgvvYghtdsBahBQFUiPBgB3sZo [Warning - Warning Cluster Lvl 3]
  Amount: 0.1458 SOL
  Timestamp: 2026-01-16 18:00:26
  Signature: 2E6M8Ddas14sZWVGs292NXJpkA8bbFgL45qcpBPetwgJpXmMxkAXG6bwwdFHWSsEEXvteTRmKeT781ZU2pbQMPgB

Transfer 2:
  From: GLdaJ4YFRJ4cLuAQ1KbQfLmnfus33nKPsjMNgCxvNsBj [Main: Warning Cluster Lvl 3]
  To: 4Le4s5Z8QGyqLpmQyLhmR7FRwKPCHJF3TaP9MiqMdXRf [Warning - Warning Cluster Lvl 3]
  Amount: 0.0483 SOL
  Timestamp: 2026-01-16 15:00:32
  Signature: 2gmNFKLLJFy27viXxd9Z5L8trPcUL13Z1Rc9T2dvMi1uQ779kGYBwskKrifosxUZqTc6Ef6Dfq2V5n4mZc51nonV

Transfer 3:
  From: GLdaJ4YFRJ4cLuAQ1KbQfLmnfus33nKPsjMNgCxvNsBj [Main: Warning Cluster Lvl 3]
  To: 8dzx4yDyHExcC26w1RavmK6SRu2f86cv5rkR5Eyr5rtb [Warning - Warning Cluster Lvl 3]
  Amount: 0.1255 SOL
  Timestamp: 2026-01-16 15:00:30
  Signature: 2QzRjT1ur6TwE9BAg96iLKUpas98j5bsNEVaDdR3h89zmaoYzH31JcWrx89x9mXVFu5uRNyzfZBJGYSwDuEbZar9

Transfer 4:
  From: GLdaJ4YFRJ4cLuAQ1KbQfLmnfus33nKPsjMNgCxvNsBj [Main: Warning Cluster Lvl 3]
  To: A4Ve8uXAdBCSddRDoqfTjCCajNi1ZgpEjbTXpC4jUgDP [Warning - Warning Cluster Lvl 3]
  Amount: 0.1658 SOL
  Timestamp: 2026-01-16 15:00:30
  Signature: 2QzRjT1ur6TwE9BAg96iLKUpas98j5bsNEVaDdR3h89zmaoYzH31JcWrx89x9mXVFu5uRNyzfZBJGYSwDuEbZar9

Transfer 5:
  From: GLdaJ4YFRJ4cLuAQ1KbQfLmnfus33nKPsjMNgCxvNsBj [Main: Warning Cluster Lvl 3]
  To: A58FRj1CkP6cxeW88tYpE7o1yAwKALiXGM4DTzo4pLuV [Sybil]
  Amount: 0.0087 SOL
  Timestamp: 2026-01-09 00:00:25
  Signature: 4fTcTcDzvypSFQCij9FBxRkZbiNynmYFJmPYdBnF5RW9GpmQ94qaa2z9e2x4Z66E2Ubqy1nEbB5C1vcTmFiVYj2u

Transfer 6:
  From: GLdaJ4YFRJ4cLuAQ1KbQfLmnfus33nKPsjMNgCxvNsBj [Main: Warning Cluster Lvl 3]
  To: AmEjmc7XFZ1guDmGnTzcfK95xzoPCtSoh2KSCr7Xmr4N [Warning - Warning Cluster Lvl 3]
  Amount: 0.0132 SOL
  Timestamp: 2026-01-16 18:01:34
  Signature: dC2My52BVgTxNZiBhSiCMxx1iomwwdADWmNJ3bR6JSzsWaUviWQkNV7X4UAZ2UaHH1R3L2goptXcJjAxcdPbmLa

Transfer 7:
  From: GLdaJ4YFRJ4cLuAQ1KbQfLmnfus33nKPsjMNgCxvNsBj [Main: Warning Cluster Lvl 3]
  To: DcygwXQou1b3sYH79d8daG54CP9QBkSjeRmVsZzBy4GL [Sybil]
  Amount: 0.0046 SOL
  Timestamp: 2026-01-06 03:25:14
  Signature: 2C4Q6EgNJ3eXmRRU6b9CFa9adFDTePZd6gJnHQgVDg2ijLLMosjoLn6UwcT59LUbRtrg1vFs7zHWomNVFurbzgkX

Transfer 8:
  From: GLdaJ4YFRJ4cLuAQ1KbQfLmnfus33nKPsjMNgCxvNsBj [Main: Warning Cluster Lvl 3]
  To: FemMzpvivRW8rjcaWENtnSvB6gkhtVhECfwMBAVZHrnR [Warning - Warning Cluster Lvl 3]
  Amount: 0.3919 SOL
  Timestamp: 2026-01-16 11:41:01
  Signature: 3eR1P9tKwtf3fTHAsVSPQ6EEo5uvqLw1qYxDgvyNwxAfGQBYRewK4HREnbz3vZTMiw6HkJLfJWu5JQDJKYCQgg2m

Transfer 9:
  From: GLdaJ4YFRJ4cLuAQ1KbQfLmnfus33nKPsjMNgCxvNsBj [Main: Warning Cluster Lvl 3]
  To: GN5YzQSef4FRkMjL4cZS85sWj9H5eWk3CCaMwN3oVCKq [Sybil]
  Amount: 0.0539 SOL
  Timestamp: 2026-01-17 00:00:28
  Signature: 5qQG4ApdsB9i7wWBzVoqMGS68d3eyvmJm6QLupKYjPt54jv38W9XVVv1ba3B77qsWVbNNYkJAHPtni331nnUGPsv

Transfer 10:
  From: GLdaJ4YFRJ4cLuAQ1KbQfLmnfus33nKPsjMNgCxvNsBj [Main: Warning Cluster Lvl 3]
  To: GktN8yC5U1TedvMUn6jqTqKMGPAWwD2msQqGFgLEwf7h [Warning - Warning Cluster Lvl 3]
  Amount: 0.1549 SOL
  Timestamp: 2026-01-16 18:01:38
  Signature: 4EbqJAqoezh6zyAtSTRZk46DTLm82cH6cQbbZQAWhWbu4TWejFWpXJHW2MNALTy6Bfvy3RL7sdYPhAgHUm5BTGhm

Transfer 11:
  From: GLdaJ4YFRJ4cLuAQ1KbQfLmnfus33nKPsjMNgCxvNsBj [Main: Warning Cluster Lvl 3]
  To: HQdFfmiDrZGbxqE5k5CqDxUkLUHhCUS39YHqsRGsfzeH [Warning - Warning Cluster Lvl 3]
  Amount: 0.1271 SOL
  Timestamp: 2026-01-16 18:01:38
  Signature: 4EbqJAqoezh6zyAtSTRZk46DTLm82cH6cQbbZQAWhWbu4TWejFWpXJHW2MNALTy6Bfvy3RL7sdYPhAgHUm5BTGhm

Transfer 12:
  From: GLdaJ4YFRJ4cLuAQ1KbQfLmnfus33nKPsjMNgCxvNsBj [Main: Warning Cluster Lvl 3]
  To: HYM13jKyCncBtxJQxyv6pCZM79zUUNfFaWWZ9X2t6Eum [Sybil]
  Amount: 0.0497 SOL
  Timestamp: 2026-01-16 16:00:11
  Signature: 3ZdWNMKJ8xCHrkjCoQYewj57YSJFk3b59dE5cdGEMGgKAWmtzYt1SnEgpM41p3iciseMyoq2kfHMaufoPZhGoW99

Transfer 13:
  From: GLdaJ4YFRJ4cLuAQ1KbQfLmnfus33nKPsjMNgCxvNsBj [Main: Warning Cluster Lvl 3]
  To: J27yFstNJbE44WBECXvbru9Tp6YUjsgV9w6cjSQDH1KS [Warning - Warning Cluster Lvl 3]
  Amount: 0.2911 SOL
  Timestamp: 2026-01-16 11:41:01
  Signature: 3eR1P9tKwtf3fTHAsVSPQ6EEo5uvqLw1qYxDgvyNwxAfGQBYRewK4HREnbz3vZTMiw6HkJLfJWu5JQDJKYCQgg2m