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

Main Wallet: ngrGngQMNZov6VDKThYgQ3g7rirgG1ERTGXAab48Umw
Source Address: ngrGngQMNZov6VDKThYgQ3g7rirgG1ERTGXAab48Umw
RMV Type: ACCT
Total Transfers: 11
Main cluster: Warning Cluster Lvl 3
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

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

Wallet Addresses in Cluster:
  1. 8SZnC4nicCmRBz1HZzFS1YrwMFEaEnkVi4k2oh5GEYV9 [Sybil]  0.006 SOL
  2. 8bjSfia4M7x6biTd6KZfdxKy6BcFqgR3ymFkmodFikgq [Warning - Warning Cluster Lvl 3]  0.0195 SOL
  3. 9Vfo3zpy2onjrjAbjd9GCshobMhgQiDPkgu2hnana4QM [Warning - Warning Cluster Lvl 3]  0.0094 SOL
  4. EBjPNCDYbJa2LsxzMB3FbFrtxGNhZDCDxPSEzTtBkHSk [Sybil]  0.006 SOL
  5. 2f8wSkFUHGfGp93QXotNKJoEf1yuDwqR8qgf7cS1uCj9 [Warning - Warning Cluster Lvl 3]  0.0096 SOL
  6. 4UVJe7qxmUDwPaZP1ZqUNDYLnBxUoDGcPnmg6cbV6SxD [Warning - Warning Cluster Lvl 3]  0.0166 SOL
  7. 52PQ7qFb5CzDQ4HYcddp2o71atABRfdUVX3hQyVtSqu5 [Warning - Warning Cluster Lvl 3]  0.0142 SOL
  8. 7UWDAEUPzPgv1f1LX5pFjSAgzUsV74jL8rVgn9dQ5sX8 [Warning - Warning Cluster Lvl 3]  0.0191 SOL
  9. HJu6FzXxvkj64ip67gpmG4dimeB68c8obWrYmub2gRKx [Warning - Warning Cluster Lvl 3]  0.0142 SOL
  10. 7PnRBZ7UnkEvmYVzhJAFHPUKL7mfGXCAyjfhJitZAkup [Warning - Warning Cluster Lvl 3]  0.0041 SOL
  11. uWoknFHn1SWJQNutAJHb3yMHBLTisF1YgaNgwYauVSy [Warning - Warning Cluster Lvl 3]  0.0084 SOL

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

Transfer 1:
  From: ngrGngQMNZov6VDKThYgQ3g7rirgG1ERTGXAab48Umw [Main: Warning Cluster Lvl 3]
  To: uWoknFHn1SWJQNutAJHb3yMHBLTisF1YgaNgwYauVSy [Warning - Warning Cluster Lvl 3]
  Amount: 0.0084 SOL
  Timestamp: 2026-01-05 16:13:40
  Signature: 55LLFHqEiRNwRjKmDsTVEefmm5NCp2sZfkEzKeQsCm14xUfYTrXaypaT5Bp7y5Yc3uZUUecJLfzZZepZpi9gRdmJ

Transfer 2:
  From: ngrGngQMNZov6VDKThYgQ3g7rirgG1ERTGXAab48Umw [Main: Warning Cluster Lvl 3]
  To: 2f8wSkFUHGfGp93QXotNKJoEf1yuDwqR8qgf7cS1uCj9 [Warning - Warning Cluster Lvl 3]
  Amount: 0.0096 SOL
  Timestamp: 2026-01-05 16:07:41
  Signature: 3QTfpGh6AXZuLvmmQ9583hYoSTeitEvPHXFpX8NvXNYsk9nzkgQTx81v5Xt8jj9suLRopf3miGaUY5AVHJbZsSKR

Transfer 3:
  From: ngrGngQMNZov6VDKThYgQ3g7rirgG1ERTGXAab48Umw [Main: Warning Cluster Lvl 3]
  To: 4UVJe7qxmUDwPaZP1ZqUNDYLnBxUoDGcPnmg6cbV6SxD [Warning - Warning Cluster Lvl 3]
  Amount: 0.0166 SOL
  Timestamp: 2026-01-05 16:07:40
  Signature: 5zFRP4iCGWF6TKU5JPFkPFuLczx335J4yzHWb8dZQ2SFn3q7M87bQt2pNvNL78Jvbj2isWdNS6PueRuWUfWLETcK

Transfer 4:
  From: ngrGngQMNZov6VDKThYgQ3g7rirgG1ERTGXAab48Umw [Main: Warning Cluster Lvl 3]
  To: 52PQ7qFb5CzDQ4HYcddp2o71atABRfdUVX3hQyVtSqu5 [Warning - Warning Cluster Lvl 3]
  Amount: 0.0142 SOL
  Timestamp: 2026-01-05 16:07:40
  Signature: 3qfbEAYytqnfWnrcCEoVy3srYhHQwFBMXMSuTVCrHapZngyiiN1WWey8u2p5oYeFQSKxWYpDgrY4mpY45WPoXitc

Transfer 5:
  From: ngrGngQMNZov6VDKThYgQ3g7rirgG1ERTGXAab48Umw [Main: Warning Cluster Lvl 3]
  To: 7PnRBZ7UnkEvmYVzhJAFHPUKL7mfGXCAyjfhJitZAkup [Warning - Warning Cluster Lvl 3]
  Amount: 0.0041 SOL
  Timestamp: 2026-01-05 16:13:41
  Signature: cqBwR4zWx1b9uKtRv7cjZQpd99Q8BB7wTLVYdxfJQn922DC7DeQXukWXXmY1Yq6cKJMphG96PAj8uZCrkzCyRL5

Transfer 6:
  From: ngrGngQMNZov6VDKThYgQ3g7rirgG1ERTGXAab48Umw [Main: Warning Cluster Lvl 3]
  To: 7UWDAEUPzPgv1f1LX5pFjSAgzUsV74jL8rVgn9dQ5sX8 [Warning - Warning Cluster Lvl 3]
  Amount: 0.0191 SOL
  Timestamp: 2026-01-05 16:07:40
  Signature: 56JD4y9vhRFj8o5sXzL7FG7u5Qw2BAXqqPDpkqi94pcziWBZLmmTHeZ3sLfT87vjjBWFKdNR8NGDomKt7hoxYpQm

Transfer 7:
  From: ngrGngQMNZov6VDKThYgQ3g7rirgG1ERTGXAab48Umw [Main: Warning Cluster Lvl 3]
  To: 8SZnC4nicCmRBz1HZzFS1YrwMFEaEnkVi4k2oh5GEYV9 [Sybil]
  Amount: 0.006 SOL
  Timestamp: 2026-01-05 16:25:39
  Signature: 2eyTVrW68ox5dGbns7LCsFEeyFHTE7voEQqfxp1PNH6eDchohJbk2oeNHhBLMYwnUCpKNs7Y4q6G1TzhGiQjQJZH

Transfer 8:
  From: ngrGngQMNZov6VDKThYgQ3g7rirgG1ERTGXAab48Umw [Main: Warning Cluster Lvl 3]
  To: 8bjSfia4M7x6biTd6KZfdxKy6BcFqgR3ymFkmodFikgq [Warning - Warning Cluster Lvl 3]
  Amount: 0.0195 SOL
  Timestamp: 2026-01-05 16:07:40
  Signature: 56JD4y9vhRFj8o5sXzL7FG7u5Qw2BAXqqPDpkqi94pcziWBZLmmTHeZ3sLfT87vjjBWFKdNR8NGDomKt7hoxYpQm

Transfer 9:
  From: ngrGngQMNZov6VDKThYgQ3g7rirgG1ERTGXAab48Umw [Main: Warning Cluster Lvl 3]
  To: 9Vfo3zpy2onjrjAbjd9GCshobMhgQiDPkgu2hnana4QM [Warning - Warning Cluster Lvl 3]
  Amount: 0.0094 SOL
  Timestamp: 2026-01-05 16:13:39
  Signature: 2FNsrH6UfQjvAwXC5rFPywVVjmWZJG2XaJabsgxKWsHZTeA19mgiuUJUEWVapmp32SJ8aWFenVJRozEmiQDc5gED

Transfer 10:
  From: ngrGngQMNZov6VDKThYgQ3g7rirgG1ERTGXAab48Umw [Main: Warning Cluster Lvl 3]
  To: EBjPNCDYbJa2LsxzMB3FbFrtxGNhZDCDxPSEzTtBkHSk [Sybil]
  Amount: 0.006 SOL
  Timestamp: 2026-01-05 16:31:33
  Signature: 3Ma3Amq3QysRj5QgJWY8gR2NxxtCpup1nnEXA2pfqS1jyqCBTkNQYFLb3DfMxy3oV7WyR4g6rXHqMcKRd3R8honk

Transfer 11:
  From: ngrGngQMNZov6VDKThYgQ3g7rirgG1ERTGXAab48Umw [Main: Warning Cluster Lvl 3]
  To: HJu6FzXxvkj64ip67gpmG4dimeB68c8obWrYmub2gRKx [Warning - Warning Cluster Lvl 3]
  Amount: 0.0142 SOL
  Timestamp: 2026-01-05 16:07:40
  Signature: 3qfbEAYytqnfWnrcCEoVy3srYhHQwFBMXMSuTVCrHapZngyiiN1WWey8u2p5oYeFQSKxWYpDgrY4mpY45WPoXitc