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

Main Wallet: GZHKnGbD3YZVUz8snn9dCYGYQXUtzP7jCoDh3yeyX7i6
Source Address: GZHKnGbD3YZVUz8snn9dCYGYQXUtzP7jCoDh3yeyX7i6
RMV Type: ACCT
Total Transfers: 4
Main cluster: Warning Cluster Lvl 1
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

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Wallet Addresses in Cluster:
  1. 3uWXasu3RRQDxvy98sgP29bC4kZ19nPKhs4PTY2nVMEc [Warning - Warning Cluster Lvl 1]  5 SOL
  2. CwfthHUxa6m5JEQ9rUeQzPviHczovWkPa3N1jv1NPfx8 [Warning - Warning Cluster Lvl 1]  1 SOL
  3. Aad6suzL1RNtPjmHXoohLhhMMHaF345YtGwCug8rySqP [Warning - Warning Cluster Lvl 1]  4 SOL
  4. EFpujXKib2iqKQtt5XLWTrUtappwCQMb2T8uo8v2QQsc [Warning - Warning Cluster Lvl 1]  8 SOL

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

Transfer 1:
  From: GZHKnGbD3YZVUz8snn9dCYGYQXUtzP7jCoDh3yeyX7i6 [Main: Warning Cluster Lvl 1]
  To: 3uWXasu3RRQDxvy98sgP29bC4kZ19nPKhs4PTY2nVMEc [Warning - Warning Cluster Lvl 1]
  Amount: 5 SOL
  Timestamp: 2025-06-16 14:49:52
  Signature: 4LGTo6TwRVbTL2sGPffXiYbGsw73cxYjKcJZZNZ3Zg4hhPCj4YSVRy6Qnmh1ibNxTamjBK87gEKBud9v8BaK5Vb5

Transfer 2:
  From: GZHKnGbD3YZVUz8snn9dCYGYQXUtzP7jCoDh3yeyX7i6 [Main: Warning Cluster Lvl 1]
  To: Aad6suzL1RNtPjmHXoohLhhMMHaF345YtGwCug8rySqP [Warning - Warning Cluster Lvl 1]
  Amount: 4 SOL
  Timestamp: 2024-09-21 08:50:00
  Signature: 4GH9qmG99B1jCvFt8SAyRFeRwNayAgmQxgCw4stanFc2w5Ew987gFrFrwFB8j7haMUcEmGeQW557X4hiuGB8o6ti

Transfer 3:
  From: GZHKnGbD3YZVUz8snn9dCYGYQXUtzP7jCoDh3yeyX7i6 [Main: Warning Cluster Lvl 1]
  To: CwfthHUxa6m5JEQ9rUeQzPviHczovWkPa3N1jv1NPfx8 [Warning - Warning Cluster Lvl 1]
  Amount: 1 SOL
  Timestamp: 2024-09-19 22:32:54
  Signature: 2EK2GQoQjcM6w5UT8KgupG5DveNMcoDXj9kKy8xWigCL8Nrgz8WqCjRWiiyZDdnoWbFz1tBbToeUVXkakkNNzH6C

Transfer 4:
  From: GZHKnGbD3YZVUz8snn9dCYGYQXUtzP7jCoDh3yeyX7i6 [Main: Warning Cluster Lvl 1]
  To: EFpujXKib2iqKQtt5XLWTrUtappwCQMb2T8uo8v2QQsc [Warning - Warning Cluster Lvl 1]
  Amount: 8 SOL
  Timestamp: 2024-09-21 09:27:26
  Signature: 3AmJaLY954Vc5e3x1DY6aSXmJGyPaDUz9UnbzkyQmmg2kbYZ53htNChK9MKafH4bNuXqtJBrAyaYifxM4HyVvhbt