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

Main Wallet: HBxZShcE86UMmF93KUM8eWJKqeEXi5cqWCLYLMMhqMYm
Source Address: HBxZShcE86UMmF93KUM8eWJKqeEXi5cqWCLYLMMhqMYm
RMV Type: ACCT
Total Transfers: 16
Main cluster: Router/Market/Fees
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

================================================================================

Wallet Addresses in Cluster:
  1. 3TSh8gk5PEEFbF5xVuz8ZqwsZh6dDn2zoUWtuLGyFagT [Warning - Router/Market/Fees]  0.0817 SOL
  2. 4YMHKhV8fouTmEhvkdHqLA2QsropHKV2H59Y2qyxUEGX [Warning - Router/Market/Fees]  0.1384 SOL
  3. 4qvcQDVy6uRDRUVJDpADpxmhme9gezUEq8cMgmFGotN5 [Warning - Router/Market/Fees]  0.2279 SOL
  4. 6TRn8xRBVUJo88J43C1A1XPZ1zGebRbUNGSGEEVYEmnw [Warning - Router/Market/Fees]  0.0583 SOL
  5. 7PpgGkYUmTBpBg98eoEiF73NowWMvxzx2nkndbdHhXnu [Warning - Router/Market/Fees]  0.3176 SOL
  6. 8pWMbfwM3v8zkpTcYhsKRhLUTEyg6TN5yAET4becb1nE [Warning - Router/Market/Fees]  0.4070 SOL
  7. 93R43mb7jXMUHw476fPRZdMbXWwuAj1S5YTUYFeng52g [Warning - Router/Market/Fees]  0.0436 SOL
  8. 9WJ2pdt9DwHEmYqAhsbzhhRneCrTrphuxzd2QiU2E21k [Warning - Router/Market/Fees]  0.4278 SOL
  9. 9akHS3XJpVKSdpmpvFLbYr71HrTVmdbz1RxYbnDuPfZz [Warning - Router/Market/Fees]  0.0418 SOL
  10. DLTzvAM9AN3z11nNdZJEWZbpG6rmZiLxeQGiokk4wPJV [Warning - Router/Market/Fees]  0.0976 SOL
  11. EZ5ChoaBtoqUQ3EwfTFZs9526aAeQDyhmUZKM6NAjppR [Warning - Router/Market/Fees]  0.0817 SOL
  12. Ef9qw1sSfA8YrCZAqwUQhqQQnzFq3zUhGiKj3tPoSKbZ [Warning - Router/Market/Fees]  0.0490 SOL
  13. ExENtB8Wo7r3u4QTvTgQrQhpEAhzoQPQV1qyx7zHqRHV [Warning - Router/Market/Fees]  0.0661 SOL
  14. FP1LQQMTiZ2EEKqA5uWw2dw88u3K9uNV6CTdcZR8etSb [Warning - Router/Market/Fees]  0.0485 SOL
  15. FkXnSLbD4XG8kadxDrm4fShozeVKsVx8mv8eqjzR6WCB [Warning - Router/Market/Fees]  0.0422 SOL
  16. Ft7QPczGsFdzQpesffBqipLGyhssckizTZi4zqd9nXAX [Warning - Router/Market/Fees]  0.4176 SOL

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

Transfer 1:
  From: HBxZShcE86UMmF93KUM8eWJKqeEXi5cqWCLYLMMhqMYm [Main: Router/Market/Fees]
  To: 3TSh8gk5PEEFbF5xVuz8ZqwsZh6dDn2zoUWtuLGyFagT [Warning - Router/Market/Fees]
  Amount: 0.0817 SOL
  Timestamp: 2025-04-19 07:27:03
  Signature: 5n8AfMXtBpiFbhuXZjwV5xe77rEuy4dkSiUhE9vDwRcsGnFs2ipVoq4yXEn7z8aPsSLzeH98DZKJ7XP5b5PNBHhX

Transfer 2:
  From: HBxZShcE86UMmF93KUM8eWJKqeEXi5cqWCLYLMMhqMYm [Main: Router/Market/Fees]
  To: 4YMHKhV8fouTmEhvkdHqLA2QsropHKV2H59Y2qyxUEGX [Warning - Router/Market/Fees]
  Amount: 0.1384 SOL
  Timestamp: 2024-12-17 16:31:11
  Signature: 4CZBEvec3ubFRFikas2i3M6wrdYWSFU8wm5jNdYwGEvM7fXZjYHgCU1AC2i6gntyKcQsNvxGSBSna7to6g8J6wgf

Transfer 3:
  From: HBxZShcE86UMmF93KUM8eWJKqeEXi5cqWCLYLMMhqMYm [Main: Router/Market/Fees]
  To: 4qvcQDVy6uRDRUVJDpADpxmhme9gezUEq8cMgmFGotN5 [Warning - Router/Market/Fees]
  Amount: 0.2279 SOL
  Timestamp: 2025-01-27 18:31:14
  Signature: 3Src6kvKjXJuuAQFi71RoguJUPbDTkcfVjD1cZWKmYytRvaRKG9bh9971Pq4LWAqVVvgL11NQP1WxbDJktsRn8Xr

Transfer 4:
  From: HBxZShcE86UMmF93KUM8eWJKqeEXi5cqWCLYLMMhqMYm [Main: Router/Market/Fees]
  To: 6TRn8xRBVUJo88J43C1A1XPZ1zGebRbUNGSGEEVYEmnw [Warning - Router/Market/Fees]
  Amount: 0.0583 SOL
  Timestamp: 2025-01-21 20:18:48
  Signature: 4xCN6T5oe82u3E3xF6QZcSHUdRg7TcKv7f8ZSwVktWkA5GjXV17r9wqqM9oTM5tQDCVHXJJDTea6oPX6MG3z6bT4

Transfer 5:
  From: HBxZShcE86UMmF93KUM8eWJKqeEXi5cqWCLYLMMhqMYm [Main: Router/Market/Fees]
  To: 7PpgGkYUmTBpBg98eoEiF73NowWMvxzx2nkndbdHhXnu [Warning - Router/Market/Fees]
  Amount: 0.3176 SOL
  Timestamp: 2025-01-01 20:01:47
  Signature: 5WCvCZT5UiD2tyB7MDoauhffBTMQpYKnrhyJkNdgmw2nNtMbtUQBTUj1RhpMAVDFRHtTXRt2je1p54URfehFRJ4T

Transfer 6:
  From: HBxZShcE86UMmF93KUM8eWJKqeEXi5cqWCLYLMMhqMYm [Main: Router/Market/Fees]
  To: 8pWMbfwM3v8zkpTcYhsKRhLUTEyg6TN5yAET4becb1nE [Warning - Router/Market/Fees]
  Amount: 0.4070 SOL
  Timestamp: 2024-12-06 10:24:15
  Signature: FwNkRXLRgYag5ztoY8bVQecRhHkXjB19Rj12BpCmxJD7nkzaw6XvqN9bFc1WUok48ZH5c8VD8FdsKWpmc2nM1We

Transfer 7:
  From: HBxZShcE86UMmF93KUM8eWJKqeEXi5cqWCLYLMMhqMYm [Main: Router/Market/Fees]
  To: 93R43mb7jXMUHw476fPRZdMbXWwuAj1S5YTUYFeng52g [Warning - Router/Market/Fees]
  Amount: 0.0436 SOL
  Timestamp: 2024-11-19 01:11:28
  Signature: 4NVHk9rKrFwXoErhz1zigdwerzx4qqtybc53xMCxCitnCowDkSQKnWH3VSZoNs3RmTSuSg9TJn1v93zpafb8WjDj

Transfer 8:
  From: HBxZShcE86UMmF93KUM8eWJKqeEXi5cqWCLYLMMhqMYm [Main: Router/Market/Fees]
  To: 9WJ2pdt9DwHEmYqAhsbzhhRneCrTrphuxzd2QiU2E21k [Warning - Router/Market/Fees]
  Amount: 0.4278 SOL
  Timestamp: 2024-10-30 20:45:33
  Signature: 39rnbEJ3RhC2R3RcocUEu1X4SKWyVRsaNw1rfuJQwFaBbKuKuyhgL3NSzmc9cNcBKBC5uoHRbjk52BBauGzEuBs4

Transfer 9:
  From: HBxZShcE86UMmF93KUM8eWJKqeEXi5cqWCLYLMMhqMYm [Main: Router/Market/Fees]
  To: 9akHS3XJpVKSdpmpvFLbYr71HrTVmdbz1RxYbnDuPfZz [Warning - Router/Market/Fees]
  Amount: 0.0418 SOL
  Timestamp: 2024-12-17 10:28:57
  Signature: 36etB7hPLi3BdNYXZeNRKobE2mXNfgcGf6UfF6LVp2Ne7Q6TQo2CrFV8GN2Rg8xsUNDhUZH7c69sqY8hLTADueQb

Transfer 10:
  From: HBxZShcE86UMmF93KUM8eWJKqeEXi5cqWCLYLMMhqMYm [Main: Router/Market/Fees]
  To: DLTzvAM9AN3z11nNdZJEWZbpG6rmZiLxeQGiokk4wPJV [Warning - Router/Market/Fees]
  Amount: 0.0976 SOL
  Timestamp: 2025-01-19 00:12:03
  Signature: 42CAJDiLKZJXupAjBriyDshctSxW7FuaYBgGBRkB9obUQTrLpvmFizePNT9p8B6SANCEs6r8AacKERceHqr3Vpi7

Transfer 11:
  From: HBxZShcE86UMmF93KUM8eWJKqeEXi5cqWCLYLMMhqMYm [Main: Router/Market/Fees]
  To: EZ5ChoaBtoqUQ3EwfTFZs9526aAeQDyhmUZKM6NAjppR [Warning - Router/Market/Fees]
  Amount: 0.0817 SOL
  Timestamp: 2025-01-19 08:46:03
  Signature: 4Jpw12pePEWySDpHkNoJo3FbPKfUnHwBkzSHEtXYyXP8ojBoQjkuzbNbHWsPZNpTWNJWSk527UcELYNMwF6YyfBX

Transfer 12:
  From: HBxZShcE86UMmF93KUM8eWJKqeEXi5cqWCLYLMMhqMYm [Main: Router/Market/Fees]
  To: Ef9qw1sSfA8YrCZAqwUQhqQQnzFq3zUhGiKj3tPoSKbZ [Warning - Router/Market/Fees]
  Amount: 0.0490 SOL
  Timestamp: 2024-11-15 11:46:13
  Signature: 5cNiTEPcsqwk5nFbmVhuKuAPjD1ThGysRP9SVo9vWchfzcHfj4Rz6EmFZtW3TEhnJLHcE2CWXN8vvZixtkD7vm7T

Transfer 13:
  From: HBxZShcE86UMmF93KUM8eWJKqeEXi5cqWCLYLMMhqMYm [Main: Router/Market/Fees]
  To: ExENtB8Wo7r3u4QTvTgQrQhpEAhzoQPQV1qyx7zHqRHV [Warning - Router/Market/Fees]
  Amount: 0.0661 SOL
  Timestamp: 2025-01-04 18:50:14
  Signature: 5HJBFDxTajaNyeunyQepQZbimpYfW6sP1XR7pjL9W5JzVVEPxDcJswtTkQFA5e1iMzbDSS82EUSDBFqSnxpks4sg

Transfer 14:
  From: HBxZShcE86UMmF93KUM8eWJKqeEXi5cqWCLYLMMhqMYm [Main: Router/Market/Fees]
  To: FP1LQQMTiZ2EEKqA5uWw2dw88u3K9uNV6CTdcZR8etSb [Warning - Router/Market/Fees]
  Amount: 0.0485 SOL
  Timestamp: 2024-11-14 20:36:31
  Signature: 3JtvLn9N2xhU8n2MW8EUfVwUE5b7y8TZgkVmT7bBYGvsYgGPivZquMxfz8R2NQCRYktUeWnwS2yyM1uhcVUf8ydk

Transfer 15:
  From: HBxZShcE86UMmF93KUM8eWJKqeEXi5cqWCLYLMMhqMYm [Main: Router/Market/Fees]
  To: FkXnSLbD4XG8kadxDrm4fShozeVKsVx8mv8eqjzR6WCB [Warning - Router/Market/Fees]
  Amount: 0.0422 SOL
  Timestamp: 2025-01-23 12:22:10
  Signature: 4oB1svvqm98bEnNkMzfoQaLs5pX671HMhGMfRKQD4V1BdcCYdARZ4tj3bCiRJzpG1ov9XZ7JsAE9eMcQmSr4PMyD

Transfer 16:
  From: HBxZShcE86UMmF93KUM8eWJKqeEXi5cqWCLYLMMhqMYm [Main: Router/Market/Fees]
  To: Ft7QPczGsFdzQpesffBqipLGyhssckizTZi4zqd9nXAX [Warning - Router/Market/Fees]
  Amount: 0.4176 SOL
  Timestamp: 2025-01-18 14:32:33
  Signature: M9Di15SJDyQY4yikBmtFuRRQukeqP4Z2NfQdECRB5ooXxQxcnkJsK54SyosoZ38HC32vu8w8MXtS6ZUqkL2N1Ee