Cluster Sankey Data
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Main Wallet: GkfKT1cgSyaKP7zT19gzTdVaEJrcPcurABe43m52xVwK
Source Address: GkfKT1cgSyaKP7zT19gzTdVaEJrcPcurABe43m52xVwK
RMV Type: ACCT
Total Transfers: 4
Main cluster: Warning Cluster Lvl 1
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

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Wallet Addresses in Cluster:
  1. 4j6gpLkewEHazJ41d8oWjbcpHykohRhdXKTZu9RZVuag [Sybil]  0.6000 SOL
  2. Dt4NikFUecinEPwGnogWammfu2yrZt84Ycz9iWHrXjrD [Sybil]  0.6000 SOL
  3. 3y2eTi97vY1qnS5DJdzAceq3Q95b2kSoL3B8NAuhXJ71 [Sybil]  0.6000 SOL
  4. FdGFaZoTtrvkKhXNf5KmgV5LcvEeNd7qzLt3vkEYxB6f [Sybil]  0.6000 SOL

Transfer Details:
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Transfer 1:
  From: GkfKT1cgSyaKP7zT19gzTdVaEJrcPcurABe43m52xVwK [Main: Warning Cluster Lvl 1]
  To: 3y2eTi97vY1qnS5DJdzAceq3Q95b2kSoL3B8NAuhXJ71 [Sybil]
  Amount: 0.6000 SOL
  Timestamp: 2025-10-17 11:32:48
  Signature: 22k2X5H37PZSZPbnytd5W5HFCs2Bbv8shwSCS6KcWi7niZjaCCPmwZQryfpjigkQg7t2ysDMv6akdLc68WV4z7Dc

Transfer 2:
  From: GkfKT1cgSyaKP7zT19gzTdVaEJrcPcurABe43m52xVwK [Main: Warning Cluster Lvl 1]
  To: 4j6gpLkewEHazJ41d8oWjbcpHykohRhdXKTZu9RZVuag [Sybil]
  Amount: 0.6000 SOL
  Timestamp: 2025-07-09 13:41:08
  Signature: 63iWh8GTJtCwzvKTuhjpRTeU1RSVXjEFxAskh1qrFv3ahyCpaQ5QDhjj55uD2np8iqMUbcoT4mwwh6kzdbp5Pxtf

Transfer 3:
  From: GkfKT1cgSyaKP7zT19gzTdVaEJrcPcurABe43m52xVwK [Main: Warning Cluster Lvl 1]
  To: Dt4NikFUecinEPwGnogWammfu2yrZt84Ycz9iWHrXjrD [Sybil]
  Amount: 0.6000 SOL
  Timestamp: 2025-01-28 04:38:17
  Signature: 5M8Ucr79sqwCyUXxvyp6LGbdrvRUUH3SioaxvwV5SXHo3rgyemecpPKXhKF72W12ZAW7Tew7R8oLXfhq5WviWKgy

Transfer 4:
  From: GkfKT1cgSyaKP7zT19gzTdVaEJrcPcurABe43m52xVwK [Main: Warning Cluster Lvl 1]
  To: FdGFaZoTtrvkKhXNf5KmgV5LcvEeNd7qzLt3vkEYxB6f [Sybil]
  Amount: 0.6000 SOL
  Timestamp: 2025-03-29 03:44:40
  Signature: 2a9qyfaZs5La3KHXQqW5w2UesoGgXU5Q2x4MtHFWtoEXfnhmizPXgrYsK1rnng2qoKz2rFzu8N8jFxiufBzUcZFJ