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

Main Wallet: jmLtKSEWyQhCbHgTa52XZwcfLQ2ze9J8VN3nfSTEjt4
Source Address: jmLtKSEWyQhCbHgTa52XZwcfLQ2ze9J8VN3nfSTEjt4
RMV Type: ACCT
Total Transfers: 10
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. EM4iy5xxdCscLujAXEdnLuaN3MGtGMSnvJWJvmbwauVp [Warning - Warning Cluster Lvl 1]  6.8809 SOL
  2. DX2Hs4oETrvZRVxe4vBwRyUTHN5h713TzmmJXrcF7D4A [Warning - Warning Cluster Lvl 1]  2.4284 SOL
  3. CLYV3NFYnFCjkBJpmd2gEdD9zd6SoetEy59zGnQPG8e4 [Warning - Warning Cluster Lvl 1]  1.3609 SOL
  4. 2yp83zMZnixmJdZ8e2kjuUj66mEvwA65vhBoG3sg8sm8 [Warning - Warning Cluster Lvl 1]  0.4612 SOL
  5. 5V744ARrb7jXFa1zGMJR2cZP7v3i9Ay6DofCrWMR4dBA [Warning - Warning Cluster Lvl 1]  5.858 SOL
  6. 8vH4HCQ7zTC4njp8v9KTHB8F3Ha1BBmBe6t9vhuUjSiK [Warning - Warning Cluster Lvl 1]  0.1652 SOL
  7. BLXQcEnMAzcSagXPjkzb4xxcqWFYUwWZ4KMGj7vsZf4p [Warning - Warning Cluster Lvl 1]  1.4 SOL
  8. CqpPwfXe1PRu9iMne8AnjiLTQgoQU4ByR71aDD1DwEdz [Warning - Warning Cluster Lvl 1]  0.5000 SOL
  9. DqX7yLiujwrdyt9K4rQkeFTQiDzZKxh7sUiJ54iTQghA [Warning - Warning Cluster Lvl 1]  12.0454 SOL
  10. FPsQWcxLHtEGUMfodqKVEhVtQBmoP4vdWYZibqYdps6D [Warning - Warning Cluster Lvl 1]  1 SOL

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

Transfer 1:
  From: jmLtKSEWyQhCbHgTa52XZwcfLQ2ze9J8VN3nfSTEjt4 [Main: Warning Cluster Lvl 1]
  To: 2yp83zMZnixmJdZ8e2kjuUj66mEvwA65vhBoG3sg8sm8 [Warning - Warning Cluster Lvl 1]
  Amount: 0.4612 SOL
  Timestamp: 2024-12-09 18:04:14
  Signature: 5SQkGBAuBEs9gMrqLqWXZocsG8HkdJauv5BcDZV5cLW8XtZ1JPqTmorRud79ooFZhiQbTonTniW2pgepqszgaZ4X

Transfer 2:
  From: jmLtKSEWyQhCbHgTa52XZwcfLQ2ze9J8VN3nfSTEjt4 [Main: Warning Cluster Lvl 1]
  To: 5V744ARrb7jXFa1zGMJR2cZP7v3i9Ay6DofCrWMR4dBA [Warning - Warning Cluster Lvl 1]
  Amount: 5.858 SOL
  Timestamp: 2024-02-01 14:00:44
  Signature: 3EDtbiLna2LCJLqgckBbiPNNnDZ3JSsgHMMB7CPPPMNrs6P6nN29Ds4CJqJPqasm3jcMJW5h3yYnnTGwjuBu4J8T

Transfer 3:
  From: jmLtKSEWyQhCbHgTa52XZwcfLQ2ze9J8VN3nfSTEjt4 [Main: Warning Cluster Lvl 1]
  To: 8vH4HCQ7zTC4njp8v9KTHB8F3Ha1BBmBe6t9vhuUjSiK [Warning - Warning Cluster Lvl 1]
  Amount: 0.1652 SOL
  Timestamp: 2025-02-09 16:44:49
  Signature: 4o3ai6JfCoxGtQ9fnugqwD4HiRnszUVhQSf352J8xdGCGSW9mECvMMKkLgqDhJTwfsHYd1rF1aa34odq5N8PC1wG

Transfer 4:
  From: jmLtKSEWyQhCbHgTa52XZwcfLQ2ze9J8VN3nfSTEjt4 [Main: Warning Cluster Lvl 1]
  To: BLXQcEnMAzcSagXPjkzb4xxcqWFYUwWZ4KMGj7vsZf4p [Warning - Warning Cluster Lvl 1]
  Amount: 1.4 SOL
  Timestamp: 2025-08-23 10:16:23
  Signature: 2RzVjhdKcyYPo9tRV7JdBfoRNkS6hrii3R1oAQCQcBi7SHx29oux7s92aMZMJ61ED2H2pBSGTvHtLHTkp9nKDvug

Transfer 5:
  From: jmLtKSEWyQhCbHgTa52XZwcfLQ2ze9J8VN3nfSTEjt4 [Main: Warning Cluster Lvl 1]
  To: CLYV3NFYnFCjkBJpmd2gEdD9zd6SoetEy59zGnQPG8e4 [Warning - Warning Cluster Lvl 1]
  Amount: 1.3609 SOL
  Timestamp: 2024-05-17 16:14:24
  Signature: 323YKNXijH6NfqVwUazAz2BNEbNGPKyvXsnVq3s9QEx4MWxESsMc1SSHDcnrfMd5Ypcf21a6RfFaAJyXyn6enbC8

Transfer 6:
  From: jmLtKSEWyQhCbHgTa52XZwcfLQ2ze9J8VN3nfSTEjt4 [Main: Warning Cluster Lvl 1]
  To: CqpPwfXe1PRu9iMne8AnjiLTQgoQU4ByR71aDD1DwEdz [Warning - Warning Cluster Lvl 1]
  Amount: 0.5000 SOL
  Timestamp: 2026-01-11 16:03:47
  Signature: 4aMusVWkSNerN1nWC3VvyH1iArRHT8GMAY3NjPnGDQTsY4TkRh5HriLYKDBqxBU65EitSpCgyosiaoPiBsDxKk8f

Transfer 7:
  From: jmLtKSEWyQhCbHgTa52XZwcfLQ2ze9J8VN3nfSTEjt4 [Main: Warning Cluster Lvl 1]
  To: DX2Hs4oETrvZRVxe4vBwRyUTHN5h713TzmmJXrcF7D4A [Warning - Warning Cluster Lvl 1]
  Amount: 2.4284 SOL
  Timestamp: 2025-09-06 13:17:45
  Signature: 2zBpnZcVXBfqGAX6KN58XjzX47jScK2Qkfx2Bw2xxXHqFLx4icCqwL5xbw5uTyYJeoRWjfqfk4kGotwnEFBp49Ax

Transfer 8:
  From: jmLtKSEWyQhCbHgTa52XZwcfLQ2ze9J8VN3nfSTEjt4 [Main: Warning Cluster Lvl 1]
  To: DqX7yLiujwrdyt9K4rQkeFTQiDzZKxh7sUiJ54iTQghA [Warning - Warning Cluster Lvl 1]
  Amount: 12.0454 SOL
  Timestamp: 2025-11-30 21:50:37
  Signature: JZLYAbZVG1v6Af82QYE9ZLaJfGeUtHdiE49UnAsHvzSvz4ZLxkmD3t3kSWwNdQiQPiaS5VVYXDidVaoRiJupyCt

Transfer 9:
  From: jmLtKSEWyQhCbHgTa52XZwcfLQ2ze9J8VN3nfSTEjt4 [Main: Warning Cluster Lvl 1]
  To: EM4iy5xxdCscLujAXEdnLuaN3MGtGMSnvJWJvmbwauVp [Warning - Warning Cluster Lvl 1]
  Amount: 6.8809 SOL
  Timestamp: 2026-01-13 12:13:35
  Signature: 5ft9ep8Yf3Yh6ddECsTtDeU1NfXRZLbRJuLb6CAKULoEvoV7rP4N32vu1HJZSCZjxo4KSM9HQnPskZDjGgWEMuG3

Transfer 10:
  From: jmLtKSEWyQhCbHgTa52XZwcfLQ2ze9J8VN3nfSTEjt4 [Main: Warning Cluster Lvl 1]
  To: FPsQWcxLHtEGUMfodqKVEhVtQBmoP4vdWYZibqYdps6D [Warning - Warning Cluster Lvl 1]
  Amount: 1 SOL
  Timestamp: 2025-06-29 17:01:32
  Signature: NnQfuNhu6xBrvFsCZTGrZ2Y4EQvHBjNSnEHz9RuyTbZ8QjVMGMshhFmAq5GLm1K12StgVgqVSkJ16g9pxXQNAXy