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

Main Wallet: GfMFq3wtBBcvYX7J2aQ72MARfGaDu2DCeS9t1jteUupf
Source Address: GfMFq3wtBBcvYX7J2aQ72MARfGaDu2DCeS9t1jteUupf
RMV Type: ACCT
Total Transfers: 6
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. 4Btb2DDrCFqjVqfZwNjLZuTW3ttf7jdNvVtcNS4T9Vdq [Warning - Warning Cluster Lvl 1]  0.2500 SOL
  2. 5ByC3NiQR6r6fhf3tKJf4dpZP3Mq2LjeWaNDNybJRUbV [Warning - Warning Cluster Lvl 1]  0.2900 SOL
  3. 81ks1umXHmTHZHtowiKrXUoXjUBmtceuVgb3ftFWrKTz [Warning - Warning Cluster Lvl 1]  1 SOL
  4. DYqy6VsyD4DzBXNBXkR3ynCf9EqnfQ8eKS3zrxAEMPwz [Warning - Warning Cluster Lvl 1]  0.5300 SOL
  5. F5fiP7J96X7cenGPvJJdkcTt7gH5AzBpBFVdNC72HnrS [Warning - Warning Cluster Lvl 1]  0.3900 SOL
  6. FU17MpNrByBCXKwWzLeZ1kDWiYEw7EMNhZTK8vYGYeoi [Warning - Warning Cluster Lvl 1]  0.5500 SOL

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

Transfer 1:
  From: GfMFq3wtBBcvYX7J2aQ72MARfGaDu2DCeS9t1jteUupf [Main: Warning Cluster Lvl 1]
  To: 4Btb2DDrCFqjVqfZwNjLZuTW3ttf7jdNvVtcNS4T9Vdq [Warning - Warning Cluster Lvl 1]
  Amount: 0.2500 SOL
  Timestamp: 2024-10-09 23:14:17
  Signature: 2SJJxNgYLU3XGdebTpJ43bNo1pLGDnUjPYtpR7fdTAGJJTGoCj57AkMeVX9EBwfNvpJYrDo7eV697t7vZ9MiYsqu

Transfer 2:
  From: GfMFq3wtBBcvYX7J2aQ72MARfGaDu2DCeS9t1jteUupf [Main: Warning Cluster Lvl 1]
  To: 5ByC3NiQR6r6fhf3tKJf4dpZP3Mq2LjeWaNDNybJRUbV [Warning - Warning Cluster Lvl 1]
  Amount: 0.2900 SOL
  Timestamp: 2024-06-02 19:13:37
  Signature: vpLzLTDFjaFt6Bnd5QkJjepPkeQdFuk8Wnk5gieJm4isyMKZf9ZouyhtVYfhreWxkqqwzLHpyKJb8gHznuhKyCR

Transfer 3:
  From: GfMFq3wtBBcvYX7J2aQ72MARfGaDu2DCeS9t1jteUupf [Main: Warning Cluster Lvl 1]
  To: 81ks1umXHmTHZHtowiKrXUoXjUBmtceuVgb3ftFWrKTz [Warning - Warning Cluster Lvl 1]
  Amount: 1 SOL
  Timestamp: 2024-10-26 13:11:08
  Signature: 5JcRuf3EdrL6eDgxPf7NQbQnD2EnwcnT3pQb5QHimYSjr2Hdht44gaPwgkvaYbTa1Q6Ufg82uBZiGtRLyy8TPSvH

Transfer 4:
  From: GfMFq3wtBBcvYX7J2aQ72MARfGaDu2DCeS9t1jteUupf [Main: Warning Cluster Lvl 1]
  To: DYqy6VsyD4DzBXNBXkR3ynCf9EqnfQ8eKS3zrxAEMPwz [Warning - Warning Cluster Lvl 1]
  Amount: 0.5300 SOL
  Timestamp: 2024-07-20 19:52:26
  Signature: 4V4cAJbks1ErioFZnKCFTkr5TR47ZVah5fARRBbDdQsfZMwCtM1mKX4C9Lmvp1i7T4mnmDtCH5fo8pVaiQpiNfUN

Transfer 5:
  From: GfMFq3wtBBcvYX7J2aQ72MARfGaDu2DCeS9t1jteUupf [Main: Warning Cluster Lvl 1]
  To: F5fiP7J96X7cenGPvJJdkcTt7gH5AzBpBFVdNC72HnrS [Warning - Warning Cluster Lvl 1]
  Amount: 0.3900 SOL
  Timestamp: 2024-11-20 07:54:05
  Signature: 4UJpsoXKgpTPG11SRKEFHRt8eQZdfvb2RQqSwVGazussfSAufH2YzuvPjiMog5GCqLGto72FQ1CvmCX1xTph54K8

Transfer 6:
  From: GfMFq3wtBBcvYX7J2aQ72MARfGaDu2DCeS9t1jteUupf [Main: Warning Cluster Lvl 1]
  To: FU17MpNrByBCXKwWzLeZ1kDWiYEw7EMNhZTK8vYGYeoi [Warning - Warning Cluster Lvl 1]
  Amount: 0.5500 SOL
  Timestamp: 2024-05-25 04:49:51
  Signature: 2LYPtVFkqidHWHtFRPJggAeHTVjfMjKzigvydAB3gi7zvXKsVKDwU8rAKUdjD83Jrz7jXvHH3xeSFaivBpMWBRgw