Cluster Sankey Data ================================================================================ Main Wallet: AC5RDfQFmDS1deWZos921JfqscXdByf8BKHs5ACWjtW2 Source Address: AC5RDfQFmDS1deWZos921JfqscXdByf8BKHs5ACWjtW2 RMV Type: ACCT Total Transfers: 6 Main cluster: Router/Market/Fees Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL) ================================================================================ Wallet Addresses in Cluster: 1. 4JQs1mUdpPFSRt4a5wTRMqMHeEf9SwH8nmSUQ9XUZFC3 [Warning - Router/Market/Fees] 1.73 SOL 2. 4G7XtCuQXViNyk5DhfXuNCZBvXdLdVGNCEXJQ9rxpM28 [Warning - Router/Market/Fees] 16.99 SOL 3. 4ikkNed679DxNw7cURc61vZDATY21nZL3aWm43SP1oX2 [Warning - Router/Market/Fees] 0.4585 SOL 4. 4yesD5ijuQcRAWg8MeNpf7bXRHeFPDCxBZuqGPhtNyZ1 [Warning - Router/Market/Fees] 10.005 SOL 5. CAzjRbSryXjMpbDkeqcw61Jfsyv3xGpRMgCfYszT6j9S [Warning - Router/Market/Fees] 1.4314 SOL 6. D4SSK47ubGP9GAf5S2DNEQwmi18D6NxA5N43qnMmt122 [Warning - Router/Market/Fees] 1.8029 SOL Transfer Details: ================================================================================ Transfer 1: From: AC5RDfQFmDS1deWZos921JfqscXdByf8BKHs5ACWjtW2 [Main: Router/Market/Fees] To: 4G7XtCuQXViNyk5DhfXuNCZBvXdLdVGNCEXJQ9rxpM28 [Warning - Router/Market/Fees] Amount: 16.99 SOL Timestamp: 2024-03-27 15:34:34 Signature: 4pRNeqz61gEYvkF1QqubEJ7x3Wu7xyKaAdEoKdG5hV4b6r1cvNgFCvWY3bu5FJHKuU2teYaaZA3bFWKKg3LsGVfb Transfer 2: From: AC5RDfQFmDS1deWZos921JfqscXdByf8BKHs5ACWjtW2 [Main: Router/Market/Fees] To: 4JQs1mUdpPFSRt4a5wTRMqMHeEf9SwH8nmSUQ9XUZFC3 [Warning - Router/Market/Fees] Amount: 1.73 SOL Timestamp: 2024-06-15 11:38:17 Signature: 3W6fFkT81E121RW9e67Pnji5tyPaNgDf8u6nQt1rqE1fpxsvuptkVmnNFbozStRKefkNjn7yMPitoKEGjDq4gDPG Transfer 3: From: AC5RDfQFmDS1deWZos921JfqscXdByf8BKHs5ACWjtW2 [Main: Router/Market/Fees] To: 4ikkNed679DxNw7cURc61vZDATY21nZL3aWm43SP1oX2 [Warning - Router/Market/Fees] Amount: 0.4585 SOL Timestamp: 2024-01-06 18:20:36 Signature: 46tLf1tHm4pw83EuQz3DF6qJQgHiYSKsfEYZn5UekbBYEoHiZC7PyAqCYPpUHp2TQyxwAB3txKysc7TmhU6v8cyb Transfer 4: From: AC5RDfQFmDS1deWZos921JfqscXdByf8BKHs5ACWjtW2 [Main: Router/Market/Fees] To: 4yesD5ijuQcRAWg8MeNpf7bXRHeFPDCxBZuqGPhtNyZ1 [Warning - Router/Market/Fees] Amount: 10.005 SOL Timestamp: 2024-06-14 04:01:06 Signature: 2XTBwndXU8RsmSNPpkfhzWQZa6QVY76WKe4rHeZLHCFmJ3nTP9xP9Rm131qxyHuaAjAXcoowAQJT8Ufm9PEzWjsG Transfer 5: From: AC5RDfQFmDS1deWZos921JfqscXdByf8BKHs5ACWjtW2 [Main: Router/Market/Fees] To: CAzjRbSryXjMpbDkeqcw61Jfsyv3xGpRMgCfYszT6j9S [Warning - Router/Market/Fees] Amount: 1.4314 SOL Timestamp: 2024-12-11 11:17:48 Signature: 2MWELazSSS47DSCFTjPXG5fUUw2scwDKU3vZAvLiSonyWs9jAfUcEv2tyo8zP6R78GAcEqjhtXc1soz4NuSc8ZYS Transfer 6: From: AC5RDfQFmDS1deWZos921JfqscXdByf8BKHs5ACWjtW2 [Main: Router/Market/Fees] To: D4SSK47ubGP9GAf5S2DNEQwmi18D6NxA5N43qnMmt122 [Warning - Router/Market/Fees] Amount: 1.8029 SOL Timestamp: 2024-11-02 11:59:07 Signature: 33YXYXr9HACK9Yv4PNgzn3vPDcN9vzLoiPMKuGkvjtTugMukSqSwyPCDr24FjF7dGVyAP5nweznnAeCD2fhCtCpm