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

Main Wallet: HbxaParcehqP86RryGtjuBRkNuxML3BTFa5cFPHtdGe4
Source Address: HbxaParcehqP86RryGtjuBRkNuxML3BTFa5cFPHtdGe4
RMV Type: ACCT
Total Transfers: 4
Main cluster: Warning Cluster Lvl 1
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

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Wallet Addresses in Cluster:
  1. 4A1Q2EPk8Cwa9x14oTY2Yi9LQYfkVysYBYbMfmHDh7u3 [Warning - Warning Cluster Lvl 1]  0.3000 SOL
  2. 5WZK5x4JpFWP6TsWVikvjL7MWFEt355KRJLqyNCfqERF [Warning - Warning Cluster Lvl 1]  0.0100 SOL
  3. HSNvnCEGFn4tHLkMdGdxpLk1bEozvGvdf8xfYaRkWaDL [Warning - Warning Cluster Lvl 1]  65.1 SOL
  4. HrxN216W7Pu7hPhmGvC84J8UxHnmK3ptyfRFdCiBSpWU [Warning - Warning Cluster Lvl 1]  5 SOL

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

Transfer 1:
  From: HbxaParcehqP86RryGtjuBRkNuxML3BTFa5cFPHtdGe4 [Main: Warning Cluster Lvl 1]
  To: 4A1Q2EPk8Cwa9x14oTY2Yi9LQYfkVysYBYbMfmHDh7u3 [Warning - Warning Cluster Lvl 1]
  Amount: 0.3000 SOL
  Timestamp: 2025-04-01 14:02:43
  Signature: 5vDviPDRn1r5vNeUh9FFxKJX8p4cMxo3U7d9UdNz6jm26SaCDjRMz95rUcgGx2KqzuL1UNK2rmEEQeFtxW2FUXV5

Transfer 2:
  From: HbxaParcehqP86RryGtjuBRkNuxML3BTFa5cFPHtdGe4 [Main: Warning Cluster Lvl 1]
  To: 5WZK5x4JpFWP6TsWVikvjL7MWFEt355KRJLqyNCfqERF [Warning - Warning Cluster Lvl 1]
  Amount: 0.0100 SOL
  Timestamp: 2025-03-17 11:06:04
  Signature: 649Q6LHJBCxhhtcXhUmUjEDcvgwRkWczDfNQhFb1UaGFBJhNw9s6cTrFPwVSXyjvwWh1wyU4msXgnWggzWKe9ve

Transfer 3:
  From: HbxaParcehqP86RryGtjuBRkNuxML3BTFa5cFPHtdGe4 [Main: Warning Cluster Lvl 1]
  To: HSNvnCEGFn4tHLkMdGdxpLk1bEozvGvdf8xfYaRkWaDL [Warning - Warning Cluster Lvl 1]
  Amount: 65.1 SOL
  Timestamp: 2025-07-02 12:31:44
  Signature: 49PCPsk4Y6VuJ5nSyhDQZFG7YSotwN1TzN1EGQJS9BY8E5549Kxf8wMMhMZHuNGujRystJnG8W5vSvLe3LBUvzcU

Transfer 4:
  From: HbxaParcehqP86RryGtjuBRkNuxML3BTFa5cFPHtdGe4 [Main: Warning Cluster Lvl 1]
  To: HrxN216W7Pu7hPhmGvC84J8UxHnmK3ptyfRFdCiBSpWU [Warning - Warning Cluster Lvl 1]
  Amount: 5 SOL
  Timestamp: 2026-01-19 15:31:52
  Signature: 66bsodXN6i8Xfe4APSF5rZN5oTzDN5YEGJVHizHwmMhwdzeUWCjuFZ9sGnwz2okXgnDGEmKUXHsi8qX1r1VhFCDE