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

Main Wallet: H13wk1NsagnoFDs3G6PiaCZCnd5k2UwsFosWXE5HUuVv
Source Address: H13wk1NsagnoFDs3G6PiaCZCnd5k2UwsFosWXE5HUuVv
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. 659mPFWNmjqjU8BUseEcHu7VDsmZj5bBuxwzW616F7gn [Warning - Warning Cluster Lvl 1]  0.1612 SOL
  2. Dp5CjSrgoGwHnoxv13BYCjD1cKQ8gWKxfiEjH3tMAbc5 [Warning - Warning Cluster Lvl 1]  0.0975 SOL
  3. 5j5o54zK8tAoHhwvDjEBTjW8XkfxrNqhHJmygTYxkjZx [Warning - Warning Cluster Lvl 1]  2.4805 SOL
  4. 7FDXHmykF3U6K6KBkUS3vHfCiQwDkaFQ4saUeSdv7XFg [Warning - Warning Cluster Lvl 1]  2.3153 SOL
  5. H2E6YqQrNZ25AesKqsnF14kJGgGSNxL1YbBQYhTPkvvX [Warning - Warning Cluster Lvl 1]  0.8064 SOL
  6. ffM6UjgNAEwWPaEDcXPTxJB1tNuthstYzpHsZxjBnFd [Warning - Warning Cluster Lvl 1]  0.1238 SOL

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

Transfer 1:
  From: H13wk1NsagnoFDs3G6PiaCZCnd5k2UwsFosWXE5HUuVv [Main: Warning Cluster Lvl 1]
  To: ffM6UjgNAEwWPaEDcXPTxJB1tNuthstYzpHsZxjBnFd [Warning - Warning Cluster Lvl 1]
  Amount: 0.1238 SOL
  Timestamp: 2026-01-12 01:19:29
  Signature: 2dfDsvbfTcVqvxFSdkA6b1dwYYQaEF4AR6NsgRRjX12NTgXiS9fBEACfAwpyq2RRpvEbjw8F5o43EQoCsxSrkLFG

Transfer 2:
  From: H13wk1NsagnoFDs3G6PiaCZCnd5k2UwsFosWXE5HUuVv [Main: Warning Cluster Lvl 1]
  To: 5j5o54zK8tAoHhwvDjEBTjW8XkfxrNqhHJmygTYxkjZx [Warning - Warning Cluster Lvl 1]
  Amount: 2.4805 SOL
  Timestamp: 2026-01-23 04:14:43
  Signature: 5fU2CCZJvFER7Z7vrmyTFnDJEzT6SYbnAcYaNkADnWJt6cpp4nedvjKovbswEXq8MyDncJADJfcqBKCJDhwwkWKE

Transfer 3:
  From: H13wk1NsagnoFDs3G6PiaCZCnd5k2UwsFosWXE5HUuVv [Main: Warning Cluster Lvl 1]
  To: 659mPFWNmjqjU8BUseEcHu7VDsmZj5bBuxwzW616F7gn [Warning - Warning Cluster Lvl 1]
  Amount: 0.1612 SOL
  Timestamp: 2026-01-14 20:22:46
  Signature: 223id8zuFS7MYG8dMnZR1mc2Kq33oVxTDLmm2sJ84e2Zr8fn2DUSCUoZbi8SrMX6zSDsS9hTAyRgq97HtGPJKtXw

Transfer 4:
  From: H13wk1NsagnoFDs3G6PiaCZCnd5k2UwsFosWXE5HUuVv [Main: Warning Cluster Lvl 1]
  To: 7FDXHmykF3U6K6KBkUS3vHfCiQwDkaFQ4saUeSdv7XFg [Warning - Warning Cluster Lvl 1]
  Amount: 2.3153 SOL
  Timestamp: 2026-01-09 05:19:36
  Signature: 5aAPDJknE2p3uejzagc9jHcaHgVzoX3WExJpnPcMuHy26DZ4CgDG3twR3hUerPofq7f6viESnLiskBQRyC74bRxr

Transfer 5:
  From: H13wk1NsagnoFDs3G6PiaCZCnd5k2UwsFosWXE5HUuVv [Main: Warning Cluster Lvl 1]
  To: Dp5CjSrgoGwHnoxv13BYCjD1cKQ8gWKxfiEjH3tMAbc5 [Warning - Warning Cluster Lvl 1]
  Amount: 0.0975 SOL
  Timestamp: 2025-05-01 08:57:20
  Signature: 4SxMqz1cebU8STcjEwzLPEzx4LUn4fLeMx4nyNLUHLohoCH9JSdvqukDLBgq81CQbvtufUMuxpLRUCnxpjbW6w86

Transfer 6:
  From: H13wk1NsagnoFDs3G6PiaCZCnd5k2UwsFosWXE5HUuVv [Main: Warning Cluster Lvl 1]
  To: H2E6YqQrNZ25AesKqsnF14kJGgGSNxL1YbBQYhTPkvvX [Warning - Warning Cluster Lvl 1]
  Amount: 0.8064 SOL
  Timestamp: 2026-01-08 03:15:21
  Signature: 52ePTj38iaTq6fe2MAaoTZWuSqc5EjdSJi8hTL5MzhTSwyctW8k1EabkKEGFK7v6yJg2W8Y4u7e9NgAKcxrpKDfS