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

Main Wallet: Ge8dzF234QHZKFh7TYyZqdipn3BoHyZfoyz9fxEqdTRi
Source Address: Ge8dzF234QHZKFh7TYyZqdipn3BoHyZfoyz9fxEqdTRi
RMV Type: ACCT
Total Transfers: 19
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. E6KRTmcrpv5suNPCfyFFQ8zKod8na9MESQKihsU9wvHh [Warning - Warning Cluster Lvl 1]  0.1593 SOL
  2. D2Pr6BijzCWSdXnKNBT7TZKcP8xKAnyiNdVFBPQ718ho [Warning - Warning Cluster Lvl 1]  0.006 SOL
  3. 1SkscbZU2L3k1C8r7EEgspCrB5AbcKUAwyNyQ4SD75n [Warning - Warning Cluster Lvl 1]  0.006 SOL
  4. 2X5Gau4CRd2KSVQiXvTMuqrzxEV2TVTfCGAkopRQqkJk [Warning - Warning Cluster Lvl 1]  1.68 SOL
  5. 2pJBMGHQH1LK49b5bAKwfefwS8mnrHkCCrCEezCm4d5e [Warning - Warning Cluster Lvl 1]  0.003 SOL
  6. 6nP8xsMKvkSHuULVzWfkhZMhXpmsFDC2sY5JjgWUZf9L [Warning - Warning Cluster Lvl 1]  0.0313 SOL
  7. 95iBwgMGkcijzQL7JAYzVEwjYnxiPW3vZCornYgmgGsD [Warning - Warning Cluster Lvl 1]  0.1800 SOL
  8. A4ThYZaP5z9NDmVy5SWs9Fvzj74SgfmPWktfuV77gksF [Warning - Warning Cluster Lvl 1]  0.006 SOL
  9. BqP32RjCVVD1H7AwoUzhkAeWxH3zhR3gpWyXJYa5EijA [Warning - Warning Cluster Lvl 1]  3.7112 SOL
  10. E3sf3eaJj7gyLHEkAah3vZn6HDTtVYhJck9vZ2Dn2y68 [Warning - Warning Cluster Lvl 1]  0.0102 SOL
  11. E7Db8BKeYVAZha4KqtPDwiRZTvoRRrGHe4YYj5a4m1zY [Warning - Warning Cluster Lvl 1]  0.0605 SOL
  12. EJeVrurDDBS4cKjzxJ6CtMqbjHPWNYf2aYm2xNQ6hQLd [Warning - Warning Cluster Lvl 1]  0.0389 SOL
  13. EnziUbfjhrGYutTD5y7nGnxDoMWeE7THnCftKbaMr4tV [Warning - Warning Cluster Lvl 1]  0.0042 SOL
  14. FkQhmcFrFCxXJXm42u1NX2C7EQ7tMtSYWvpEdcd8T1N7 [Warning - Warning Cluster Lvl 1]  0.006 SOL
  15. GTRrbrGC9baSh73hqrPXMr7XjpjSSYpGQ3GRL43QgXYQ [Warning - Warning Cluster Lvl 1]  0.0103 SOL
  16. GUDPWZRdEm8fK2P98TVa5U4n5av4QcL4DsKUHSDZUKsK [Warning - Warning Cluster Lvl 1]  1.2 SOL
  17. GfwLWf9N8f7Hao5XwghypUnQethCyfYP1FWAVLb5jVas [Warning - Warning Cluster Lvl 1]  9.7106 SOL
  18. GhGf8JTjZvx2ki3C2dUqm85L3pESMb7iZVdGZJuc6n6Z [Warning - Warning Cluster Lvl 1]  0.006 SOL
  19. GqYCuLrUT38z2ceWwegKdshWc4J15XFp39iGrR7cbx6k [Warning - Warning Cluster Lvl 1]  0.006 SOL

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

Transfer 1:
  From: Ge8dzF234QHZKFh7TYyZqdipn3BoHyZfoyz9fxEqdTRi [Main: Warning Cluster Lvl 1]
  To: 1SkscbZU2L3k1C8r7EEgspCrB5AbcKUAwyNyQ4SD75n [Warning - Warning Cluster Lvl 1]
  Amount: 0.006 SOL
  Timestamp: 2025-06-07 09:21:58
  Signature: 5P73tTGJLgjfcuQyF5yvLArAZ3GeP226t8YfUfoNyui6ujsrmq6GqvzJf1sesgCz9rGRd8zrL5KJx71oBb4AJB1C

Transfer 2:
  From: Ge8dzF234QHZKFh7TYyZqdipn3BoHyZfoyz9fxEqdTRi [Main: Warning Cluster Lvl 1]
  To: 2X5Gau4CRd2KSVQiXvTMuqrzxEV2TVTfCGAkopRQqkJk [Warning - Warning Cluster Lvl 1]
  Amount: 1.68 SOL
  Timestamp: 2025-01-26 01:35:51
  Signature: 2UsxpUM52yXKLNKYFsr6SU5Wfn6HEy85FhbDP9q66mQWXKfWoepwuJEFW8Kv5GBVHwNhm9LCbUdY32KSE1nFtcxp

Transfer 3:
  From: Ge8dzF234QHZKFh7TYyZqdipn3BoHyZfoyz9fxEqdTRi [Main: Warning Cluster Lvl 1]
  To: 2pJBMGHQH1LK49b5bAKwfefwS8mnrHkCCrCEezCm4d5e [Warning - Warning Cluster Lvl 1]
  Amount: 0.003 SOL
  Timestamp: 2025-07-06 15:38:50
  Signature: 47ou7Qn8dxTASCjx2hcRp6VYLEsNaz5dAWzyzgp5iGeeYaHWM9ziW6Y73rbzbrfoc6NBDQEn57ZJbRZRy7ytiQtb

Transfer 4:
  From: Ge8dzF234QHZKFh7TYyZqdipn3BoHyZfoyz9fxEqdTRi [Main: Warning Cluster Lvl 1]
  To: 6nP8xsMKvkSHuULVzWfkhZMhXpmsFDC2sY5JjgWUZf9L [Warning - Warning Cluster Lvl 1]
  Amount: 0.0313 SOL
  Timestamp: 2024-11-26 05:28:33
  Signature: 4aud4Y3bJ2SdoeHN4gYgYF5VDAkic2wDprmevWBZMRjG3FnfiBV63Yk61CWt36HZNEqPkKZQPNgUWAeNzxNjjyae

Transfer 5:
  From: Ge8dzF234QHZKFh7TYyZqdipn3BoHyZfoyz9fxEqdTRi [Main: Warning Cluster Lvl 1]
  To: 95iBwgMGkcijzQL7JAYzVEwjYnxiPW3vZCornYgmgGsD [Warning - Warning Cluster Lvl 1]
  Amount: 0.1800 SOL
  Timestamp: 2025-04-06 08:50:56
  Signature: 5XiZ3dnvPYBhBzQGwNBMnzzMnmmjLbKfVQPMUi1M2rYXzqrUzdEwprdBQT15n3fWBMjXjLy2EUJzfqq5ytKNsU5v

Transfer 6:
  From: Ge8dzF234QHZKFh7TYyZqdipn3BoHyZfoyz9fxEqdTRi [Main: Warning Cluster Lvl 1]
  To: A4ThYZaP5z9NDmVy5SWs9Fvzj74SgfmPWktfuV77gksF [Warning - Warning Cluster Lvl 1]
  Amount: 0.006 SOL
  Timestamp: 2025-07-02 11:45:44
  Signature: 4UgYNXjr1cwZHfzntgyGkUcXJ9XesAFjCa1VSdRgFUuw3YEfoLCVxV4N4wvZJPLBtzvJ7PX2T5A9rwdiXDRwqjAv

Transfer 7:
  From: Ge8dzF234QHZKFh7TYyZqdipn3BoHyZfoyz9fxEqdTRi [Main: Warning Cluster Lvl 1]
  To: BqP32RjCVVD1H7AwoUzhkAeWxH3zhR3gpWyXJYa5EijA [Warning - Warning Cluster Lvl 1]
  Amount: 3.7112 SOL
  Timestamp: 2025-07-04 08:27:49
  Signature: 4Yj7NyGhSi4pTSBuoG6UhAPQ8bz2bZuf2BwPQPQRfWpuiK1qxaZwr4yQEMhGvnL1JRq7gsSLZivyF9KFfooiFxQR

Transfer 8:
  From: Ge8dzF234QHZKFh7TYyZqdipn3BoHyZfoyz9fxEqdTRi [Main: Warning Cluster Lvl 1]
  To: D2Pr6BijzCWSdXnKNBT7TZKcP8xKAnyiNdVFBPQ718ho [Warning - Warning Cluster Lvl 1]
  Amount: 0.006 SOL
  Timestamp: 2025-06-24 04:27:01
  Signature: piHRDCtn5A32pFrEnEE2ev3DyArnM8jv9z6XLrpg6YTSaYbQSFpyGoG3ydPwSyiB6UckaZutDbCBySAYhiCmiW8

Transfer 9:
  From: Ge8dzF234QHZKFh7TYyZqdipn3BoHyZfoyz9fxEqdTRi [Main: Warning Cluster Lvl 1]
  To: E3sf3eaJj7gyLHEkAah3vZn6HDTtVYhJck9vZ2Dn2y68 [Warning - Warning Cluster Lvl 1]
  Amount: 0.0102 SOL
  Timestamp: 2025-01-20 03:34:07
  Signature: 4qwZjjApFxqdV2eiaqZA2Ui1Yzct5aPDRVMh1hJSUjgrQFwLxC6ZnT5L5NuduJQXgvXk2bSpMU3saS1J4WzbuJzL

Transfer 10:
  From: Ge8dzF234QHZKFh7TYyZqdipn3BoHyZfoyz9fxEqdTRi [Main: Warning Cluster Lvl 1]
  To: E6KRTmcrpv5suNPCfyFFQ8zKod8na9MESQKihsU9wvHh [Warning - Warning Cluster Lvl 1]
  Amount: 0.1593 SOL
  Timestamp: 2025-03-15 09:49:12
  Signature: 5yRBzf9C61QK2W8afqx2GSeM4xuucNgmUcdnNDdiKDxvAcjCbKdKxXc3m7WGiNdEYsb6w1LVnGAm9puJ6FhobrE9

Transfer 11:
  From: Ge8dzF234QHZKFh7TYyZqdipn3BoHyZfoyz9fxEqdTRi [Main: Warning Cluster Lvl 1]
  To: E7Db8BKeYVAZha4KqtPDwiRZTvoRRrGHe4YYj5a4m1zY [Warning - Warning Cluster Lvl 1]
  Amount: 0.0605 SOL
  Timestamp: 2025-02-04 16:25:17
  Signature: 3AVBJaV2ANDEBMaSsU1gF5epccdHGG6CponyzCdve164WJRErkyRHsdhmxFQFejUtHb1tJiLDQ66Y1WK1RxL7oca

Transfer 12:
  From: Ge8dzF234QHZKFh7TYyZqdipn3BoHyZfoyz9fxEqdTRi [Main: Warning Cluster Lvl 1]
  To: EJeVrurDDBS4cKjzxJ6CtMqbjHPWNYf2aYm2xNQ6hQLd [Warning - Warning Cluster Lvl 1]
  Amount: 0.0389 SOL
  Timestamp: 2025-02-13 04:55:22
  Signature: 3bVW3ZV9R132xhAoyLjsNzscbH65Qc3znDfi6LUzDc9iTFXyFEgJzt215ZU2Qey8wMzJTuCnD7h9G2bJn7sENiNc

Transfer 13:
  From: Ge8dzF234QHZKFh7TYyZqdipn3BoHyZfoyz9fxEqdTRi [Main: Warning Cluster Lvl 1]
  To: EnziUbfjhrGYutTD5y7nGnxDoMWeE7THnCftKbaMr4tV [Warning - Warning Cluster Lvl 1]
  Amount: 0.0042 SOL
  Timestamp: 2025-01-18 21:39:05
  Signature: 5wmBeWQ7yE9DWviNj5B8QMzvX1bPP2a6zvgRKNuW3dtbeb97LnSKSLJ33ortjZyybbTVnmCsLPicotxaJ7bsJpLT

Transfer 14:
  From: Ge8dzF234QHZKFh7TYyZqdipn3BoHyZfoyz9fxEqdTRi [Main: Warning Cluster Lvl 1]
  To: FkQhmcFrFCxXJXm42u1NX2C7EQ7tMtSYWvpEdcd8T1N7 [Warning - Warning Cluster Lvl 1]
  Amount: 0.006 SOL
  Timestamp: 2025-07-09 13:37:03
  Signature: 2vABMhRVZv5FYVCGXSZQcQMW1UEgBiQrk7gYLFGRS86judM1ywX3sv89hscZZNmCLWios9BzNLwbZ2ogNJBaG1jP

Transfer 15:
  From: Ge8dzF234QHZKFh7TYyZqdipn3BoHyZfoyz9fxEqdTRi [Main: Warning Cluster Lvl 1]
  To: GTRrbrGC9baSh73hqrPXMr7XjpjSSYpGQ3GRL43QgXYQ [Warning - Warning Cluster Lvl 1]
  Amount: 0.0103 SOL
  Timestamp: 2025-01-22 12:35:44
  Signature: jeY2ypTRB5HVrc7vQbfyF74R7evENoP5XZbFWg5JRbXbvGYwDJCarXRng5aya1MYYN83qtTBtVyXCP4PTLdGpeC

Transfer 16:
  From: Ge8dzF234QHZKFh7TYyZqdipn3BoHyZfoyz9fxEqdTRi [Main: Warning Cluster Lvl 1]
  To: GUDPWZRdEm8fK2P98TVa5U4n5av4QcL4DsKUHSDZUKsK [Warning - Warning Cluster Lvl 1]
  Amount: 1.2 SOL
  Timestamp: 2025-01-18 16:27:43
  Signature: 31F3UVmdRTCQiUpieVV3Jbj3izLUzsvE4YE9sFetFTA68peHEf3cFDP2J9hWVSVeLk3Jzee7j3zfqwkRCDtMhJ8s

Transfer 17:
  From: Ge8dzF234QHZKFh7TYyZqdipn3BoHyZfoyz9fxEqdTRi [Main: Warning Cluster Lvl 1]
  To: GfwLWf9N8f7Hao5XwghypUnQethCyfYP1FWAVLb5jVas [Warning - Warning Cluster Lvl 1]
  Amount: 9.7106 SOL
  Timestamp: 2025-01-18 16:09:34
  Signature: 3gdg5pHib7R1tpP72ydYDEG1zasw8dVVBWTsDiVKC7ha5Rt22EqjgqbgEKztwB9WYGRTu2FDzMYZDjEw6YkNShTn

Transfer 18:
  From: Ge8dzF234QHZKFh7TYyZqdipn3BoHyZfoyz9fxEqdTRi [Main: Warning Cluster Lvl 1]
  To: GhGf8JTjZvx2ki3C2dUqm85L3pESMb7iZVdGZJuc6n6Z [Warning - Warning Cluster Lvl 1]
  Amount: 0.006 SOL
  Timestamp: 2025-06-08 08:03:55
  Signature: TUzJiX9MGBcHZaYmx7rpeVjTfgbgoWJF3ecueQNftsVQF1R6fgvgAQVNEuHL6vzJt3KWoWkR3v5BXXCEZ1GjdqS

Transfer 19:
  From: Ge8dzF234QHZKFh7TYyZqdipn3BoHyZfoyz9fxEqdTRi [Main: Warning Cluster Lvl 1]
  To: GqYCuLrUT38z2ceWwegKdshWc4J15XFp39iGrR7cbx6k [Warning - Warning Cluster Lvl 1]
  Amount: 0.006 SOL
  Timestamp: 2025-06-13 08:01:53
  Signature: HXtCo5UNETgTbLhThKgnd3X8cNgHimW1Ep8gkww72UxxoVSmd9UV87FDfjoLWunCgNrMPGDbqfYTWFFaDxpXHUj