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

Main Wallet: H2PVM96jQomH864kZAAxRMFBZaHbdKQG2iG21v52jRxF
Source Address: H2PVM96jQomH864kZAAxRMFBZaHbdKQG2iG21v52jRxF
RMV Type: ACCT
Total Transfers: 21
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. HaKeoh75Ciqpa8utrcVkRKryzZbmWvDv9dhrZWidTPC7 [Warning - Warning Cluster Lvl 1]  0.0809 SOL
  2. Dytp4xbcXW1LyiR5mrxvAWvAXB7vqNbF2VtPTVQiLvZs [Warning - Warning Cluster Lvl 1]  0.1292 SOL
  3. 5sXQJMV13cKpuGr5JLjz8Zud5159c2jZrfE8DmSxdfV1 [Warning - Warning Cluster Lvl 1]  0.0722 SOL
  4. 4QYa6iZtrtcPYu2ToRg1sKG9wt5j4jkVW5Y7EVNborBf [Warning - Warning Cluster Lvl 1]  0.0823 SOL
  5. 4j4KL13fi6DFEsryKUjzvKKz4ArLWw3TQLY9C9kqX3U1 [Warning - Warning Cluster Lvl 1]  0.2619 SOL
  6. 4woG1AwQ2mFPs9eXNt86VUCcUmtpbjJcxn2xgvbWRh19 [Warning - Warning Cluster Lvl 1]  0.0962 SOL
  7. 5tdu3WHKm6nvDv1GpZvetJJpqFrWbgj5f8LxGQtzfJmh [Warning - Warning Cluster Lvl 1]  1.3516 SOL
  8. 67cgwyg5r5cfUy3cep2EwJX5yJQ9xTk2GDDayxFGEgBv [Warning - Warning Cluster Lvl 1]  0.4692 SOL
  9. 86vAfSXoqPntp9vfwcmWC45GHX1MEi8zzzgRBSxa8E4C [Warning - Warning Cluster Lvl 1]  0.0694 SOL
  10. 8727eq6uiQvvCy4euM2WGQjvVdPfsFvDD4U2cMUw5eAy [Warning - Warning Cluster Lvl 1]  0.0863 SOL
  11. 98zWe1CNxFFmtyQZXHmrFQA1xsA91jAS4BcY6eD6RgHN [Warning - Warning Cluster Lvl 1]  0.1085 SOL
  12. Bur7WES8njo2Pqyjq14zu3pGNQWWj6Eeq4Fwm59Ld1s [Warning - Warning Cluster Lvl 1]  0.1899 SOL
  13. CGVyc6rXMbzwTwwjmU2ExQ3wDH929YMHn94aSg8z99Pu [Warning - Warning Cluster Lvl 1]  1.3993 SOL
  14. CHYic9JDHTUBJFDXnxDiw6GJT9uA5ViEvz82MdXvWDy [Warning - Warning Cluster Lvl 1]  0.0283 SOL
  15. Cbr3YvNBVa19TiMJN9sh44BcqiWUV8wovHAXDekQuexi [Warning - Warning Cluster Lvl 1]  0.1005 SOL
  16. DEatmJLC9TfUK9TA6uMMuxhtoMuhc3yuxhQTVtEmgU29 [Warning - Warning Cluster Lvl 1]  1.2926 SOL
  17. G4RjzmdCQrF4qJJ9KaExCP1idCyeTxDWXRMJe9fyZXyC [Warning - Warning Cluster Lvl 1]  0.5795 SOL
  18. GBoi6AVvHQN1nQpmHMDzJPnMUZypC4PPBFgrTfzKLfgc [Warning - Warning Cluster Lvl 1]  0.1193 SOL
  19. GEgQHGwz5KuxuVZAMpw28Bc8FRaAbMGzH8qSAgCFhj6D [Warning - Warning Cluster Lvl 1]  0.0474 SOL
  20. GRACi6mm6LMt2ZBP474SGx5pZ2R3GKzqvF3Xw6Fk5UJD [Warning - Warning Cluster Lvl 1]  0.1079 SOL
  21. dqCPbCtssqxjn1o3FNQF4uNRssrLYgBS37yYxbaTWmq [Warning - Warning Cluster Lvl 1]  0.0516 SOL

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

Transfer 1:
  From: H2PVM96jQomH864kZAAxRMFBZaHbdKQG2iG21v52jRxF [Main: Warning Cluster Lvl 1]
  To: Bur7WES8njo2Pqyjq14zu3pGNQWWj6Eeq4Fwm59Ld1s [Warning - Warning Cluster Lvl 1]
  Amount: 0.1899 SOL
  Timestamp: 2025-01-23 16:34:50
  Signature: 4V178mCjMrW5rvRnR8mjMwKCXuyEDJBjUERXK1Ug4W8QBVdvQQBuBbA94mkEeUpKAyNXd6x8tyFq9ibEQdv9vaJd

Transfer 2:
  From: H2PVM96jQomH864kZAAxRMFBZaHbdKQG2iG21v52jRxF [Main: Warning Cluster Lvl 1]
  To: CHYic9JDHTUBJFDXnxDiw6GJT9uA5ViEvz82MdXvWDy [Warning - Warning Cluster Lvl 1]
  Amount: 0.0283 SOL
  Timestamp: 2024-06-07 12:31:00
  Signature: 3KQX1uGRFGKhTSyhx4jjjesjF4DkyVyyfXA6anmeNPtXNW5bmCCJRdc3UaXzDKeWS5uDgUArvLbFePwLVDzvDgpG

Transfer 3:
  From: H2PVM96jQomH864kZAAxRMFBZaHbdKQG2iG21v52jRxF [Main: Warning Cluster Lvl 1]
  To: dqCPbCtssqxjn1o3FNQF4uNRssrLYgBS37yYxbaTWmq [Warning - Warning Cluster Lvl 1]
  Amount: 0.0516 SOL
  Timestamp: 2025-02-11 23:04:18
  Signature: pec6ScgkM2PJGGpo9sNrRsFwJ3xiPCJkfBKSKNGrhTXmiuS93gB2RyAyDBFRpXZ2THN3fq8GweS6y7aah29E9nN

Transfer 4:
  From: H2PVM96jQomH864kZAAxRMFBZaHbdKQG2iG21v52jRxF [Main: Warning Cluster Lvl 1]
  To: 4QYa6iZtrtcPYu2ToRg1sKG9wt5j4jkVW5Y7EVNborBf [Warning - Warning Cluster Lvl 1]
  Amount: 0.0823 SOL
  Timestamp: 2024-05-12 20:45:27
  Signature: 2197PFvaqb5MVs9CTjsyYnNJ5YKaFEmQ9BnEYhoFwh2SCGwQ7khHS7vsFHooKkavtghLqLRn1hVPVK9frYEBxtdc

Transfer 5:
  From: H2PVM96jQomH864kZAAxRMFBZaHbdKQG2iG21v52jRxF [Main: Warning Cluster Lvl 1]
  To: 4j4KL13fi6DFEsryKUjzvKKz4ArLWw3TQLY9C9kqX3U1 [Warning - Warning Cluster Lvl 1]
  Amount: 0.2619 SOL
  Timestamp: 2024-12-03 17:10:14
  Signature: 3E4JgGsDz1gngtbjHNCSJhz8NGKdjaCt2E9J37jR2eUHUyXMHXMge3m7o9YV2Ew4776GKfwKW3VCwG1Poifof6eT

Transfer 6:
  From: H2PVM96jQomH864kZAAxRMFBZaHbdKQG2iG21v52jRxF [Main: Warning Cluster Lvl 1]
  To: 4woG1AwQ2mFPs9eXNt86VUCcUmtpbjJcxn2xgvbWRh19 [Warning - Warning Cluster Lvl 1]
  Amount: 0.0962 SOL
  Timestamp: 2025-04-02 04:43:13
  Signature: B3TWHhvyt5Ej6DevG1ukZzrT8CYz35NuWgb4DmTHo3QhiP3Ln6YKCCR4p18H1giFftA8fW1ygMEisasQEsB3G14

Transfer 7:
  From: H2PVM96jQomH864kZAAxRMFBZaHbdKQG2iG21v52jRxF [Main: Warning Cluster Lvl 1]
  To: 5sXQJMV13cKpuGr5JLjz8Zud5159c2jZrfE8DmSxdfV1 [Warning - Warning Cluster Lvl 1]
  Amount: 0.0722 SOL
  Timestamp: 2024-03-07 02:28:08
  Signature: 37YNKN4sLC4Pn5qMmsesGFYckxvaevj8ms99NDtSmCqDbWQ1ASoZa37SJwErLM8xLSZnKH23ChNthKqt9fFvHanV

Transfer 8:
  From: H2PVM96jQomH864kZAAxRMFBZaHbdKQG2iG21v52jRxF [Main: Warning Cluster Lvl 1]
  To: 5tdu3WHKm6nvDv1GpZvetJJpqFrWbgj5f8LxGQtzfJmh [Warning - Warning Cluster Lvl 1]
  Amount: 1.3516 SOL
  Timestamp: 2024-11-15 04:52:27
  Signature: 6QmfWpLWhY9hhvZ6wi3qBZwk8iztsEhLiu4din1wSczzipaPLxCc5CSYWEpVz4oV9mCgM3Zgjq5ZWk36AQFqvPH

Transfer 9:
  From: H2PVM96jQomH864kZAAxRMFBZaHbdKQG2iG21v52jRxF [Main: Warning Cluster Lvl 1]
  To: 67cgwyg5r5cfUy3cep2EwJX5yJQ9xTk2GDDayxFGEgBv [Warning - Warning Cluster Lvl 1]
  Amount: 0.4692 SOL
  Timestamp: 2024-11-13 01:47:46
  Signature: 2dGgSiQAWNATGrpiYz5ZsEm9E67yJCpEGJ22MLkNVwN8LFMMXYCZV6cZM88kbM24EszhK2XgT6oVbKAj15NN7wTd

Transfer 10:
  From: H2PVM96jQomH864kZAAxRMFBZaHbdKQG2iG21v52jRxF [Main: Warning Cluster Lvl 1]
  To: 86vAfSXoqPntp9vfwcmWC45GHX1MEi8zzzgRBSxa8E4C [Warning - Warning Cluster Lvl 1]
  Amount: 0.0694 SOL
  Timestamp: 2025-01-20 09:47:08
  Signature: 2dFRXEKVSbTLv6N23UQW54TNzU7nsZoDkCn5U6JJ3MyjaQ2HvfvAXKGUxaJPJFD6FqxfFuVH7ev1UmzHVj4YBHJJ

Transfer 11:
  From: H2PVM96jQomH864kZAAxRMFBZaHbdKQG2iG21v52jRxF [Main: Warning Cluster Lvl 1]
  To: 8727eq6uiQvvCy4euM2WGQjvVdPfsFvDD4U2cMUw5eAy [Warning - Warning Cluster Lvl 1]
  Amount: 0.0863 SOL
  Timestamp: 2024-12-05 02:10:08
  Signature: RRT1xheU41K8WoDEvsUENUnkD6KNpDzirQHrX3UDWA4Nd7H4Mjg3kF3zTpprWdsgRGo8rBrwEb5cwiyALn4kvwG

Transfer 12:
  From: H2PVM96jQomH864kZAAxRMFBZaHbdKQG2iG21v52jRxF [Main: Warning Cluster Lvl 1]
  To: 98zWe1CNxFFmtyQZXHmrFQA1xsA91jAS4BcY6eD6RgHN [Warning - Warning Cluster Lvl 1]
  Amount: 0.1085 SOL
  Timestamp: 2024-10-25 13:04:51
  Signature: giBmSPY6XUHY1tBChrrTPvPYnkrNV1Lw9E7MuikZdsnENcgipL4SamgaD17ZXge1C9ULcgoeti5G5jcDte5e1r9

Transfer 13:
  From: H2PVM96jQomH864kZAAxRMFBZaHbdKQG2iG21v52jRxF [Main: Warning Cluster Lvl 1]
  To: CGVyc6rXMbzwTwwjmU2ExQ3wDH929YMHn94aSg8z99Pu [Warning - Warning Cluster Lvl 1]
  Amount: 1.3993 SOL
  Timestamp: 2025-03-15 19:19:23
  Signature: 4qY4Wk5Bz1LFui1cxjLsjSxxEYaYd5YFPcZiJ7mdYtek9EgFYnjigc8n6K7V61fc97BUEeF2as9gAR45eFzmVU32

Transfer 14:
  From: H2PVM96jQomH864kZAAxRMFBZaHbdKQG2iG21v52jRxF [Main: Warning Cluster Lvl 1]
  To: Cbr3YvNBVa19TiMJN9sh44BcqiWUV8wovHAXDekQuexi [Warning - Warning Cluster Lvl 1]
  Amount: 0.1005 SOL
  Timestamp: 2024-09-08 04:04:10
  Signature: 2CR7ZLpHEVS5zHFPuWeLknKUDfNZ83eDEmXjwZ3sQHMTYRx3tdR2p314cC8qfGSBHSRhzG4QnJtmJhDVim9SUiXx

Transfer 15:
  From: H2PVM96jQomH864kZAAxRMFBZaHbdKQG2iG21v52jRxF [Main: Warning Cluster Lvl 1]
  To: DEatmJLC9TfUK9TA6uMMuxhtoMuhc3yuxhQTVtEmgU29 [Warning - Warning Cluster Lvl 1]
  Amount: 1.2926 SOL
  Timestamp: 2025-01-20 10:26:27
  Signature: 5fxkVqTnuEsd62RcoeFAQD626S6V2z4cpUppR49um1ibok57FPnx9rYCYVehZWpzgqBWq1vp4LiSBkK54v4ipSJU

Transfer 16:
  From: H2PVM96jQomH864kZAAxRMFBZaHbdKQG2iG21v52jRxF [Main: Warning Cluster Lvl 1]
  To: Dytp4xbcXW1LyiR5mrxvAWvAXB7vqNbF2VtPTVQiLvZs [Warning - Warning Cluster Lvl 1]
  Amount: 0.1292 SOL
  Timestamp: 2024-05-05 01:22:14
  Signature: 4fCzEHgKvAeQKvaurySBBHyuZwQq4BoC7WyakYv6hZt1k6sCvXDGJG1kkdazPJtgMmxdk4k4kUDCBEoajVLKL4xu

Transfer 17:
  From: H2PVM96jQomH864kZAAxRMFBZaHbdKQG2iG21v52jRxF [Main: Warning Cluster Lvl 1]
  To: G4RjzmdCQrF4qJJ9KaExCP1idCyeTxDWXRMJe9fyZXyC [Warning - Warning Cluster Lvl 1]
  Amount: 0.5795 SOL
  Timestamp: 2025-01-24 23:06:16
  Signature: 2Aimt2iGNUmfPjEMEe9NyDrqzrCYLJMYLC5Y67gcaiAorVhqvfs4WoEDdqwJL26Zqzjk5A5FRV6TxoLSd5Ca81TS

Transfer 18:
  From: H2PVM96jQomH864kZAAxRMFBZaHbdKQG2iG21v52jRxF [Main: Warning Cluster Lvl 1]
  To: GBoi6AVvHQN1nQpmHMDzJPnMUZypC4PPBFgrTfzKLfgc [Warning - Warning Cluster Lvl 1]
  Amount: 0.1193 SOL
  Timestamp: 2025-02-18 19:22:53
  Signature: 3B5wYmp3hehCMD1Hekrb6tAS7QXggqFTS5k9UBnsaFLzUiasZUpirWpA9JVPEgGxroTD8vVZaVLzQT2SgYSnEByt

Transfer 19:
  From: H2PVM96jQomH864kZAAxRMFBZaHbdKQG2iG21v52jRxF [Main: Warning Cluster Lvl 1]
  To: GEgQHGwz5KuxuVZAMpw28Bc8FRaAbMGzH8qSAgCFhj6D [Warning - Warning Cluster Lvl 1]
  Amount: 0.0474 SOL
  Timestamp: 2025-01-29 11:22:29
  Signature: 5RtKEkMRCzXiN4gRLmpiVLNrXcXqsrfA67zKkvxJkcFHWSrRHir7ZLBGGGfHAtN6ng2tcpXrjhgh7ZQL4Hz5kThs

Transfer 20:
  From: H2PVM96jQomH864kZAAxRMFBZaHbdKQG2iG21v52jRxF [Main: Warning Cluster Lvl 1]
  To: GRACi6mm6LMt2ZBP474SGx5pZ2R3GKzqvF3Xw6Fk5UJD [Warning - Warning Cluster Lvl 1]
  Amount: 0.1079 SOL
  Timestamp: 2025-03-19 01:15:44
  Signature: XYjFpaPKg1u5qjj8JrU1Keu7TjfYGCo6eEapBfqbYyWQhxECBqU8duu4xLP4ZPpsdNxdoSdegfGZw2FEim5LDXR

Transfer 21:
  From: H2PVM96jQomH864kZAAxRMFBZaHbdKQG2iG21v52jRxF [Main: Warning Cluster Lvl 1]
  To: HaKeoh75Ciqpa8utrcVkRKryzZbmWvDv9dhrZWidTPC7 [Warning - Warning Cluster Lvl 1]
  Amount: 0.0809 SOL
  Timestamp: 2025-04-01 19:28:41
  Signature: 4U6wxQ85QmTVHcTebNo495vdyfmSYZQWoAK8CV1XwsWNXatVzrR3qzb2BKceXkxDnqeBF3R4VT3EhbWuHeNJxwLW