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

Main Wallet: Tw5uhE2uyApRCt9LqN6qMSiEeLYvzvC3P5ToEvTeGEi
Source Address: Tw5uhE2uyApRCt9LqN6qMSiEeLYvzvC3P5ToEvTeGEi
RMV Type: ACCT
Total Transfers: 5
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. 8GnLC57kP2SDvD8VAUiXMq8JKGKjVeLzoFLW87jPHRuD [Warning - Warning Cluster Lvl 1]  2.681 SOL
  2. 8VtCWnyYXFxmC1n4bZMKKwXGxFNTS3qQ5pCnPAUXaGfs [Warning - Warning Cluster Lvl 1]  5.8673 SOL
  3. FxhjehRhRLByFLyWi1ptrE6d9G5sef84d5FdmivAXdbx [Warning - Warning Cluster Lvl 1]  0.1733 SOL
  4. GV6t6YSaoHudGCMidzhwStXT7o8UczizCSaZX5mZQpbe [Warning - Warning Cluster Lvl 1]  0.1405 SOL
  5. GZ1yiJKTq8Mc6RiY2WQrzph8wJcizSLGgyhr4RSgnuUo [Warning - Warning Cluster Lvl 1]  0.1070 SOL

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

Transfer 1:
  From: Tw5uhE2uyApRCt9LqN6qMSiEeLYvzvC3P5ToEvTeGEi [Main: Warning Cluster Lvl 1]
  To: 8GnLC57kP2SDvD8VAUiXMq8JKGKjVeLzoFLW87jPHRuD [Warning - Warning Cluster Lvl 1]
  Amount: 2.681 SOL
  Timestamp: 2025-10-29 18:05:06
  Signature: cT9TdopJoSUL9oWaU6tQ9oki7V2QaCwoB4M7YNBKvCChcpUcimQG2haqgzvxK2pHyCijWhT6AUvvmGMvDLPawLv

Transfer 2:
  From: Tw5uhE2uyApRCt9LqN6qMSiEeLYvzvC3P5ToEvTeGEi [Main: Warning Cluster Lvl 1]
  To: 8VtCWnyYXFxmC1n4bZMKKwXGxFNTS3qQ5pCnPAUXaGfs [Warning - Warning Cluster Lvl 1]
  Amount: 5.8673 SOL
  Timestamp: 2025-07-11 17:45:05
  Signature: 3gTEKWCFkhe12wueR2kigZSWSuLnW5am7XsWXB518DfUFUnbbxJ1XQKqtLXvLDKhTqdpYFdZKjkWvHjtpy8K6Jka

Transfer 3:
  From: Tw5uhE2uyApRCt9LqN6qMSiEeLYvzvC3P5ToEvTeGEi [Main: Warning Cluster Lvl 1]
  To: FxhjehRhRLByFLyWi1ptrE6d9G5sef84d5FdmivAXdbx [Warning - Warning Cluster Lvl 1]
  Amount: 0.1733 SOL
  Timestamp: 2026-01-08 00:45:03
  Signature: 2KC9F6FzbeB5U3ZjLHjbLwWGKD2bDPbsWKRUZs5r9ghFTTVTgtwiwBn6Zh9qf81udQP5zMVYyRqhSjjnF93J9THv

Transfer 4:
  From: Tw5uhE2uyApRCt9LqN6qMSiEeLYvzvC3P5ToEvTeGEi [Main: Warning Cluster Lvl 1]
  To: GV6t6YSaoHudGCMidzhwStXT7o8UczizCSaZX5mZQpbe [Warning - Warning Cluster Lvl 1]
  Amount: 0.1405 SOL
  Timestamp: 2025-12-16 19:55:03
  Signature: 2beQ5mu8cMt3DGmdAfcQhzfMaqSudpgbMtesP32c7kUjWgyUaAnwrAvGwmjgPQmyX3w21BkFTAENaQGxaGyzzPrU

Transfer 5:
  From: Tw5uhE2uyApRCt9LqN6qMSiEeLYvzvC3P5ToEvTeGEi [Main: Warning Cluster Lvl 1]
  To: GZ1yiJKTq8Mc6RiY2WQrzph8wJcizSLGgyhr4RSgnuUo [Warning - Warning Cluster Lvl 1]
  Amount: 0.1070 SOL
  Timestamp: 2025-12-07 14:25:04
  Signature: 3mceGSpUEAzyckBQ3f8GJY8MCr6iaPDGh2We8y55LfgovnqLqcjfN1AK39mk2aTCEpAYFEvA3Sxn9YmjpdPbzius