Cluster Sankey Data ================================================================================ Main Wallet: FWznbcNXWQuHTawe9RxvQ2LdCENssh12dsznf4RiouN5 Source Address: FWznbcNXWQuHTawe9RxvQ2LdCENssh12dsznf4RiouN5 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. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Warning - Router/Market/Fees] 0.9901 SOL 2. HmvB1R5BMyUxuqcyU14YcPXFGj1nS9GFK7Y1m3fC4ygv [Warning - Router/Market/Fees] 1 SOL 3. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Warning - Router/Market/Fees] 200.282 SOL 4. DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Warning - Router/Market/Fees] 1 SOL 5. 322nTFg3nyRMXHgbAjQqdFC7cjQrcvTd6QGbNt1y8Yff [Warning - Router/Market/Fees] 0.0757 SOL 6. cHLGFeY3bLMrv6eqQWbaSdvW38mS6M3TpfATrCbWtwG [Warning - Router/Market/Fees] 0.4000 SOL Transfer Details: ================================================================================ Transfer 1: From: FWznbcNXWQuHTawe9RxvQ2LdCENssh12dsznf4RiouN5 [Main: Router/Market/Fees] To: cHLGFeY3bLMrv6eqQWbaSdvW38mS6M3TpfATrCbWtwG [Warning - Router/Market/Fees] Amount: 0.4000 SOL Timestamp: 2025-05-17 02:52:55 Signature: 4sb2UHJgH2QEovoGuduyikmRdeoRSk3gYnWPVjbbUSvvt4NR4GnMr4n1pBo5YwxDb1iwGZooT7PoLuo2BN3YxTnh Transfer 2: From: FWznbcNXWQuHTawe9RxvQ2LdCENssh12dsznf4RiouN5 [Main: Router/Market/Fees] To: 322nTFg3nyRMXHgbAjQqdFC7cjQrcvTd6QGbNt1y8Yff [Warning - Router/Market/Fees] Amount: 0.0757 SOL Timestamp: 2024-10-11 17:00:50 Signature: biYfLSwjMz6DsHbMEzyZSPAiFekJkkMVBetkvyWSLPZdiDtH13xKe4yntEG7sX3pH7BWtxmYuaMKDhLPSv46W8C Transfer 3: From: FWznbcNXWQuHTawe9RxvQ2LdCENssh12dsznf4RiouN5 [Main: Router/Market/Fees] To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Warning - Router/Market/Fees] Amount: 200.282 SOL Timestamp: 2025-04-08 16:07:01 Signature: 3QMgepmXJ3REtHgt9UACChdGvsAJ2BQAKLDz3N6SvSmAMPXzYSPeytncaeC8TTszjrB5wFuqkNF9Vc2hdGa7W7uR Transfer 4: From: FWznbcNXWQuHTawe9RxvQ2LdCENssh12dsznf4RiouN5 [Main: Router/Market/Fees] To: DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Warning - Router/Market/Fees] Amount: 1 SOL Timestamp: 2025-07-05 12:54:39 Signature: 5TztZEWHLSGbAa8F53uXircNDKXFCimuQ92xkKWPq2ND9mkuJVSDKsbBrpyYHvMGtAgMnDXoMyT7TU6DqdEjXAFb Transfer 5: From: FWznbcNXWQuHTawe9RxvQ2LdCENssh12dsznf4RiouN5 [Main: Router/Market/Fees] To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Warning - Router/Market/Fees] Amount: 0.9901 SOL Timestamp: 2024-08-04 18:33:32 Signature: bciMPe6XBq275UjDNSFzRSuLKz3VByK5r6pjG1B6aFcSdgiP33Jw46x1ZmzsQQkyCUV8S6BYMd3uJ4Nqcm5CCAy Transfer 6: From: FWznbcNXWQuHTawe9RxvQ2LdCENssh12dsznf4RiouN5 [Main: Router/Market/Fees] To: HmvB1R5BMyUxuqcyU14YcPXFGj1nS9GFK7Y1m3fC4ygv [Warning - Router/Market/Fees] Amount: 1 SOL Timestamp: 2025-07-11 12:41:23 Signature: 67phm48UPC7Tk3yndc5vaov57sL4G3dLQdWPf3qCjPfKUdHdbAihyakAY98ZZB18p11KRRrdpJKkRHENe4UkVPS