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

Main Wallet: jgJtDpx8Vvd7BdXapHMamygH9wJANXtmPHWkAvnnRJc
Source Address: jgJtDpx8Vvd7BdXapHMamygH9wJANXtmPHWkAvnnRJc
RMV Type: ACCT
Total Transfers: 11
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. 2kSAvku3QP16CcsBskNg9YMqVmEj3bpjwKS3GJgCXcCK [Warning - Warning Cluster Lvl 1]  0.7100 SOL
  2. 5RHuF1USo9CkGpBCMZd7dvd1trxM1pjrGefuetEVbJ1X [Warning - Warning Cluster Lvl 1]  0.4000 SOL
  3. 74LnbF4AFB95rM1izdPtP6RvHi6NWW9L7JfKn24GECc6 [Warning - Warning Cluster Lvl 1]  0.1600 SOL
  4. Abpkm2vNHd6NUzJv9fVW1AKNsnoqCfSqKjx4XLrH38BL [Warning - Warning Cluster Lvl 1]  2.99 SOL
  5. BgP8Eft9c9owXjN1GbfL3Sp5hmRVWtRZcw9CKQGa8SZb [Warning - Warning Cluster Lvl 1]  3.1 SOL
  6. CT8J6jnuVD5vJJV7mJwoJKZYoDpwyNjTABC53AvySwUy [Warning - Warning Cluster Lvl 1]  0.5100 SOL
  7. Dk33MrXcmjuTdbkUkjRp9KJrjJMeGQFBhL2yPPFg7Woq [Warning - Warning Cluster Lvl 1]  0.3000 SOL
  8. ET5V1GNhyWaqRuhJR6acuHuDguetgGznheeYhsLfPVgL [Warning - Warning Cluster Lvl 1]  1 SOL
  9. F61ua1LCHzHaURxVXMNA3uDJmvjThcPegZKDHaVAyNAx [Warning - Warning Cluster Lvl 1]  1.04 SOL
  10. GnjUARqXzrCecVG6fwZ3bc322TZN435tR8Erjz4oKDM7 [Warning - Warning Cluster Lvl 1]  5.85 SOL
  11. GtRiSGXL7QEgTGa9PV8wTKepzmqtCNK1dQdRLt6krmnf [Warning - Warning Cluster Lvl 1]  0.0900 SOL

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

Transfer 1:
  From: jgJtDpx8Vvd7BdXapHMamygH9wJANXtmPHWkAvnnRJc [Main: Warning Cluster Lvl 1]
  To: 2kSAvku3QP16CcsBskNg9YMqVmEj3bpjwKS3GJgCXcCK [Warning - Warning Cluster Lvl 1]
  Amount: 0.7100 SOL
  Timestamp: 2024-10-14 13:32:58
  Signature: 3361G3VzjDTvmXP3NAwRGKDXsNsYU2ym1LkuFazBGDCt91h8rvRJmfeRjHCuwmwwuwbMAgV1x1ZL6z71tALx5G6U

Transfer 2:
  From: jgJtDpx8Vvd7BdXapHMamygH9wJANXtmPHWkAvnnRJc [Main: Warning Cluster Lvl 1]
  To: 5RHuF1USo9CkGpBCMZd7dvd1trxM1pjrGefuetEVbJ1X [Warning - Warning Cluster Lvl 1]
  Amount: 0.4000 SOL
  Timestamp: 2024-11-28 15:35:15
  Signature: 31RhHYB7AGLRNstypK5eU8MqLa5uAGEHmriGLkHFnFxXzTssE6pEADmWZWjkYDwHK5mNegZ7EhywurZLGFRVxEgC

Transfer 3:
  From: jgJtDpx8Vvd7BdXapHMamygH9wJANXtmPHWkAvnnRJc [Main: Warning Cluster Lvl 1]
  To: 74LnbF4AFB95rM1izdPtP6RvHi6NWW9L7JfKn24GECc6 [Warning - Warning Cluster Lvl 1]
  Amount: 0.1600 SOL
  Timestamp: 2024-09-28 17:49:02
  Signature: 2HAp2uxcmbV5e7jfMXJ8jS2gK5nSpmVLCeQTv9bVA1z5BsjmEwxDCMY4RVfFt8eWhzwGhRmsRQBzod3S4oECnHc7

Transfer 4:
  From: jgJtDpx8Vvd7BdXapHMamygH9wJANXtmPHWkAvnnRJc [Main: Warning Cluster Lvl 1]
  To: Abpkm2vNHd6NUzJv9fVW1AKNsnoqCfSqKjx4XLrH38BL [Warning - Warning Cluster Lvl 1]
  Amount: 2.99 SOL
  Timestamp: 2024-11-08 06:42:12
  Signature: 3piSKin4N1H8qX6bU6LneaFunUfAVL8hFjuZssfzF8eeXxgq8ZyjySvjBZtPG8f6emAfDqU4hY6pESwZmn3zPLJA

Transfer 5:
  From: jgJtDpx8Vvd7BdXapHMamygH9wJANXtmPHWkAvnnRJc [Main: Warning Cluster Lvl 1]
  To: BgP8Eft9c9owXjN1GbfL3Sp5hmRVWtRZcw9CKQGa8SZb [Warning - Warning Cluster Lvl 1]
  Amount: 3.1 SOL
  Timestamp: 2024-05-28 04:20:04
  Signature: 52p1SicLers2bb6ttwzy9gsbr2KdHbc7ytChGeucYAyXJbf7BhegTbgU4zKhyH7wcdUQnGYzKREASz1DuKTR78bm

Transfer 6:
  From: jgJtDpx8Vvd7BdXapHMamygH9wJANXtmPHWkAvnnRJc [Main: Warning Cluster Lvl 1]
  To: CT8J6jnuVD5vJJV7mJwoJKZYoDpwyNjTABC53AvySwUy [Warning - Warning Cluster Lvl 1]
  Amount: 0.5100 SOL
  Timestamp: 2024-10-08 08:21:19
  Signature: VXVrz3cJQy8jvRRo9fssu3fsfv7mXSdQDoYe8s68AGSzbnXRvJCStQKS6aXKDn2QbhEC2NX5gVwwn7733fuMh8t

Transfer 7:
  From: jgJtDpx8Vvd7BdXapHMamygH9wJANXtmPHWkAvnnRJc [Main: Warning Cluster Lvl 1]
  To: Dk33MrXcmjuTdbkUkjRp9KJrjJMeGQFBhL2yPPFg7Woq [Warning - Warning Cluster Lvl 1]
  Amount: 0.3000 SOL
  Timestamp: 2024-06-08 14:21:26
  Signature: 5ZHmHnaxM3wxnDFXYLz6kr8XyQpLVWjVjKGMf48CdELRFTykFX2Aye9G8kco1zx6s3aQvtrxnGY3ZG2GqBGnmncw

Transfer 8:
  From: jgJtDpx8Vvd7BdXapHMamygH9wJANXtmPHWkAvnnRJc [Main: Warning Cluster Lvl 1]
  To: ET5V1GNhyWaqRuhJR6acuHuDguetgGznheeYhsLfPVgL [Warning - Warning Cluster Lvl 1]
  Amount: 1 SOL
  Timestamp: 2024-10-25 07:31:28
  Signature: 3hQX6bUkS4wP1KWzdDavBwxYH8c5EA3b8FnFB3Hj2xLrg7unCRPv4ZqheGfqhzRM5K9YqEwZu199vQAHa2ddegdY

Transfer 9:
  From: jgJtDpx8Vvd7BdXapHMamygH9wJANXtmPHWkAvnnRJc [Main: Warning Cluster Lvl 1]
  To: F61ua1LCHzHaURxVXMNA3uDJmvjThcPegZKDHaVAyNAx [Warning - Warning Cluster Lvl 1]
  Amount: 1.04 SOL
  Timestamp: 2024-08-07 16:27:59
  Signature: 5vHpJY1ddxMzLbh21PziATbfqKyrgkZ1W94J1nSnMtDswiaRqJVGb49V8tyx4XLX59c7Rt2h66JM9fb2bpnDzECv

Transfer 10:
  From: jgJtDpx8Vvd7BdXapHMamygH9wJANXtmPHWkAvnnRJc [Main: Warning Cluster Lvl 1]
  To: GnjUARqXzrCecVG6fwZ3bc322TZN435tR8Erjz4oKDM7 [Warning - Warning Cluster Lvl 1]
  Amount: 5.85 SOL
  Timestamp: 2024-07-24 10:31:35
  Signature: 3T5wDuquGbdVyUo3puyRSaYtGYY7XouqbZV6AL2DzvHWTDaEZEJnJzoqo1mV7smy1B5kdcCUVUSLy29PSnRQxHTS

Transfer 11:
  From: jgJtDpx8Vvd7BdXapHMamygH9wJANXtmPHWkAvnnRJc [Main: Warning Cluster Lvl 1]
  To: GtRiSGXL7QEgTGa9PV8wTKepzmqtCNK1dQdRLt6krmnf [Warning - Warning Cluster Lvl 1]
  Amount: 0.0900 SOL
  Timestamp: 2024-11-27 09:25:40
  Signature: 5z1of5HRGrxJ5yxW7H7g8JnFT11tRjkHRxsRcHYfdxqXavkazegqkBEJE3JE1UN1t9k83aZM43chmXN1M1ECNe4E