Cluster Sankey Data ================================================================================ Main Wallet: 14tqBCMoijfrVpVnvYE8bUBtNwrKKqtXx7xkE1M7Wa8d Source Address: 14tqBCMoijfrVpVnvYE8bUBtNwrKKqtXx7xkE1M7Wa8d RMV Type: ACCT Total Transfers: 2 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. 5mGM9fuBQLGf9MiTHAGAFURuMj7UafQFUfJHYK5owyiN [Warning - Warning Cluster Lvl 1] 336 SOL 2. DCPjDxQuvLhzjPqhwnwyxyUHNeYouxEHG7X7bkwyJoWs [Warning - Warning Cluster Lvl 1] 0.3991 SOL Transfer Details: ================================================================================ Transfer 1: From: 14tqBCMoijfrVpVnvYE8bUBtNwrKKqtXx7xkE1M7Wa8d [Main: Warning Cluster Lvl 1] To: 5mGM9fuBQLGf9MiTHAGAFURuMj7UafQFUfJHYK5owyiN [Warning - Warning Cluster Lvl 1] Amount: 336 SOL Timestamp: 2024-01-11 00:18:55 Signature: 2ebdSgYyMQrU6eA15LGYMTJD24PRpY7esNujyn38ScJc8cBcj9HYPwDvvZojANKYtdgXZA5gXjytWL5xf5sy5cbC Transfer 2: From: 14tqBCMoijfrVpVnvYE8bUBtNwrKKqtXx7xkE1M7Wa8d [Main: Warning Cluster Lvl 1] To: DCPjDxQuvLhzjPqhwnwyxyUHNeYouxEHG7X7bkwyJoWs [Warning - Warning Cluster Lvl 1] Amount: 0.3991 SOL Timestamp: 2024-03-15 05:26:09 Signature: 5XPA6NE37Kvfj8ishjsiWWKtne8fQNu8s3HnKynBXPc4tc7pXJmHRwugyFoivwKtsY3PjUsRmJ8RffLineGkq147