Cluster Sankey Data ================================================================================ Main Wallet: FLiPggWYQyKVTULFWMQjAk26JfK5XRCajfyTmD5weaZ7 Source Address: FLiPggWYQyKVTULFWMQjAk26JfK5XRCajfyTmD5weaZ7 RMV Type: ACCT Total Transfers: 22 Main cluster: Spam/Dust Cluster Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL) ================================================================================ Wallet Addresses in Cluster: 1. ArKhE3wtx8i6pLRjwHoCw2ie5Ma3ALLQyavjJTpN4pvw [Spam] 2. 8sfmSin23EL3P3nJbRunGZMABbAV9qWRMrPokGwFGkwv [Spam] 3. 3eHUuSJLa5xhHSsR9rTdFdCmcjRW5dWdhKGLr4LT1x2L [Spam] 4. F7ekXjpCCxuuGTCapLyKbCFBBPDP8bCPiyEZe8cRKRPV [Spam] 5. 9i92ZWNWk4YVxrfMQYCUMwA7V9keha3PC1ZkCJB7bEcK [Spam] 6. 7bJa5eFCEvQWWmiBxE4yesEWdspKoBkQ156KaPpo2wGD [Spam] 7. 4SbuCasoEzpCHhHBHBfBf1LfCFRh6BzzAfg5nTB2JTo5 [Spam] 8. 63TZehUWwEFHPCSknYoVg6R4NKg3PdqoSzy7qJYsYoqU [Spam] 9. 68B1YBqyinh7LgD1FbD229mH8Z2uRWimN54Fxz32zYzG [Spam] 10. 6Z5CUGrVNnMqbRR43dS4y2qgqbUgfvoKyh6ZrideJVRL [Spam] 11. 8xDRCpxL7xHivEAXfc8pfgTimAXfJWDEYtaHpzyp3d4h [Spam] 12. 9ES2XL4LMFJ75PqP5QzbWuHcjyXFNrahRmDY1fFqtczH [Spam] 13. 9fZWvAtVJUnep7JjmBVV3yRH2ykZmUKp9T3G1TM7QhEr [Spam] 14. 9h29V8bCSzZ1QHNdAfy8cNQCtHJMwej9F7Wy6fWkqy2u [Spam] 15. 9k3WPN6NyXHLFFHmW9uxSjKPUJ9ScsUP8Yirr7aCPj3s [Spam] 16. A1QDSyKAMwyZnvmDVZrMstjVJW23inv1RCVg7Jhk8vPs [Spam] 17. ArPvipTECtrBJox3T5JoKuStjY5kjXtekvsXn89ARvrK [Spam] 18. CzSGjD4NHj932knce6tjGaQcg5usge7BKtGJU1KNipo2 [Spam] 19. FiR4RpGeaXqseFuqp4mmyq6WoBRaw4LoeZapqCVEajnh [Spam] 20. FzEC6Nm4nNwsi1AwBGWhAPqsd7pP9YYzxRNM1F5VSCGV [Spam] 21. H321puLkRmVxB8HawQJtbsPr8fRTE6NErs4st23TcMMH [Spam] 22. J953tnTy17a1VJBqxAUVq4hzH6MHxxtJp2KZTqPuYJ9i [Spam] Transfer Details: ================================================================================ Transfer 1: From: FLiPggWYQyKVTULFWMQjAk26JfK5XRCajfyTmD5weaZ7 [Main: Spam/Dust Cluster] To: 3eHUuSJLa5xhHSsR9rTdFdCmcjRW5dWdhKGLr4LT1x2L [Spam] Amount: 0 SOL Timestamp: 2024-03-10 04:56:29 Signature: 35FXGRiadYujmGmQSyc5ehVx17JWFWBbdHVURB2s4AUCs5m6BNqsUo63ySwaM2VrJsp7aPaTMWrcrJ26PQeKKwxp Transfer 2: From: FLiPggWYQyKVTULFWMQjAk26JfK5XRCajfyTmD5weaZ7 [Main: Spam/Dust Cluster] To: 4SbuCasoEzpCHhHBHBfBf1LfCFRh6BzzAfg5nTB2JTo5 [Spam] Amount: 0 SOL Timestamp: 2024-03-29 10:52:38 Signature: 3XBuFE848Zu8z4JW3Xq5KrSriiWkY8zMsexQzRrDGVWqGJLEdfewn3TVr8W25UpUtuzGsreYUcj87DJAh2Z82KRr Transfer 3: From: FLiPggWYQyKVTULFWMQjAk26JfK5XRCajfyTmD5weaZ7 [Main: Spam/Dust Cluster] To: 63TZehUWwEFHPCSknYoVg6R4NKg3PdqoSzy7qJYsYoqU [Spam] Amount: 0 SOL Timestamp: 2024-03-03 19:46:27 Signature: 5Qx8FAC14UVYmRMEWULbq9fEyHyqysammrfY5PP25fT2QXjGVQ8e8xdQBqXGuWPriYnvRGxrFFqkwp96HtP4wizy Transfer 4: From: FLiPggWYQyKVTULFWMQjAk26JfK5XRCajfyTmD5weaZ7 [Main: Spam/Dust Cluster] To: 68B1YBqyinh7LgD1FbD229mH8Z2uRWimN54Fxz32zYzG [Spam] Amount: 0 SOL Timestamp: 2024-04-13 16:57:07 Signature: 45bfNosDWs1Q46hxJegcSL5nTUS423hRnhz71H6xSbAqE6uEAx6Qbg3BiCXv6c1w71D1TXQuvri6Vp165nuA7cpr Transfer 5: From: FLiPggWYQyKVTULFWMQjAk26JfK5XRCajfyTmD5weaZ7 [Main: Spam/Dust Cluster] To: 6Z5CUGrVNnMqbRR43dS4y2qgqbUgfvoKyh6ZrideJVRL [Spam] Amount: 0 SOL Timestamp: 2024-03-07 16:57:44 Signature: 4jQwS7Bat9SDp5uamwRAhXLmJuF76r8bJ3MGZkSJ1neKe7LsdhSgXYjNKV7hg56boGPi5rftucxbnojTNB3uKmCA Transfer 6: From: FLiPggWYQyKVTULFWMQjAk26JfK5XRCajfyTmD5weaZ7 [Main: Spam/Dust Cluster] To: 7bJa5eFCEvQWWmiBxE4yesEWdspKoBkQ156KaPpo2wGD [Spam] Amount: 0 SOL Timestamp: 2024-03-15 01:08:40 Signature: 5s1jXUcn64NktKRA3DRMXjja714Myojs99sGcibuazo7Ripf4CyGooiQrEPBnqwZbhKyGo58JodbLBHK8XZxbvuD Transfer 7: From: FLiPggWYQyKVTULFWMQjAk26JfK5XRCajfyTmD5weaZ7 [Main: Spam/Dust Cluster] To: 8sfmSin23EL3P3nJbRunGZMABbAV9qWRMrPokGwFGkwv [Spam] Amount: 0 SOL Timestamp: 2024-05-06 07:38:43 Signature: 3TbHc8q3EMiT7PJHikE2AwUrCFth8oP5keEWFx133BjtcJPiEwFoVA37BFy8DbauXGBAgEM1gUc387THghd5gfFj Transfer 8: From: FLiPggWYQyKVTULFWMQjAk26JfK5XRCajfyTmD5weaZ7 [Main: Spam/Dust Cluster] To: 8xDRCpxL7xHivEAXfc8pfgTimAXfJWDEYtaHpzyp3d4h [Spam] Amount: 0 SOL Timestamp: 2024-03-27 11:43:31 Signature: 5HUohDwSE35Wq73eH8MhfZWUgdiDzCKyYbbMgMGVKAvwknoeKHt61XXj469zHjVmzLuk3rp9XvFYfr67NuvdtrKs Transfer 9: From: FLiPggWYQyKVTULFWMQjAk26JfK5XRCajfyTmD5weaZ7 [Main: Spam/Dust Cluster] To: 9ES2XL4LMFJ75PqP5QzbWuHcjyXFNrahRmDY1fFqtczH [Spam] Amount: 0 SOL Timestamp: 2024-03-11 11:27:05 Signature: 2sFJuuVfUyHwdrkJ4KSXycN9gZirVqKAMQn8LbB7AcbRJrnPeJD4BV2UumHCWzeHPu5xb78NVmfVSHabqTgFPQ8E Transfer 10: From: FLiPggWYQyKVTULFWMQjAk26JfK5XRCajfyTmD5weaZ7 [Main: Spam/Dust Cluster] To: 9fZWvAtVJUnep7JjmBVV3yRH2ykZmUKp9T3G1TM7QhEr [Spam] Amount: 0 SOL Timestamp: 2024-05-01 02:38:55 Signature: 4rSCMXLVj3ZRhtjoWJVTNnwVcPFaGxnBQRPy2cXiU1mE1GcsWNFGRB1itFVb8ngvc3k6ZxvdbJF2ZXr4QKejgAXb Transfer 11: From: FLiPggWYQyKVTULFWMQjAk26JfK5XRCajfyTmD5weaZ7 [Main: Spam/Dust Cluster] To: 9h29V8bCSzZ1QHNdAfy8cNQCtHJMwej9F7Wy6fWkqy2u [Spam] Amount: 0 SOL Timestamp: 2024-03-14 12:12:21 Signature: 3HUZm4WVPP2cg7Mh3E44pMQgptWgYBmoFQgp73qTEu11Z9vBnjrtCJpoX5PatbLBgBiPuS6rKRPMiHtWGVMTeCmN Transfer 12: From: FLiPggWYQyKVTULFWMQjAk26JfK5XRCajfyTmD5weaZ7 [Main: Spam/Dust Cluster] To: 9i92ZWNWk4YVxrfMQYCUMwA7V9keha3PC1ZkCJB7bEcK [Spam] Amount: 0 SOL Timestamp: 2024-05-12 13:50:54 Signature: 24zHxDdjUgE6oSvtdkH8WT3UP8HnZMNcQ3Xsw2EP97nKFtGgv4itz8G8odnkw5V7VzqzfEGTHMyaz6wVqpETLoYE Transfer 13: From: FLiPggWYQyKVTULFWMQjAk26JfK5XRCajfyTmD5weaZ7 [Main: Spam/Dust Cluster] To: 9k3WPN6NyXHLFFHmW9uxSjKPUJ9ScsUP8Yirr7aCPj3s [Spam] Amount: 0 SOL Timestamp: 2024-03-09 21:09:13 Signature: 5z6EpKvyHv4tjsxJCLvq3Fpty5YtcsTBuTC6sQkVZVJsCAxQzPsmdS27eYfD3qDbeh6vLLuM1y3pjmozjCsZLp7L Transfer 14: From: FLiPggWYQyKVTULFWMQjAk26JfK5XRCajfyTmD5weaZ7 [Main: Spam/Dust Cluster] To: A1QDSyKAMwyZnvmDVZrMstjVJW23inv1RCVg7Jhk8vPs [Spam] Amount: 0 SOL Timestamp: 2024-02-04 04:57:00 Signature: HtjdhZYLqwPsGQ5Bw6HXgQ6VLNFNFjKkMp6pzKZBr5ba7v4jhKnqUkRDZVsZdGvKdLPoWnQn4opuV3vE6AVwssY Transfer 15: From: FLiPggWYQyKVTULFWMQjAk26JfK5XRCajfyTmD5weaZ7 [Main: Spam/Dust Cluster] To: ArKhE3wtx8i6pLRjwHoCw2ie5Ma3ALLQyavjJTpN4pvw [Spam] Amount: 0 SOL Timestamp: 2024-05-17 03:49:17 Signature: 4g1tXStp1fgPKePSPESJmS4snKdVXiVVwTUhsNKyQDrD5pXHKqCrY5TVoM8fg1B9qAM9NzXHNbgGFCofACJaLZMU Transfer 16: From: FLiPggWYQyKVTULFWMQjAk26JfK5XRCajfyTmD5weaZ7 [Main: Spam/Dust Cluster] To: ArPvipTECtrBJox3T5JoKuStjY5kjXtekvsXn89ARvrK [Spam] Amount: 0 SOL Timestamp: 2024-04-28 20:18:36 Signature: 4QhuVjFQzX42PG5Nnm6EGoDzAguhNMQyWmyibuBHenJCWbpfzMLtWwkz1DkWM4QNj7iUEw2gjxJ5RmQxokuhTPzs Transfer 17: From: FLiPggWYQyKVTULFWMQjAk26JfK5XRCajfyTmD5weaZ7 [Main: Spam/Dust Cluster] To: CzSGjD4NHj932knce6tjGaQcg5usge7BKtGJU1KNipo2 [Spam] Amount: 0 SOL Timestamp: 2024-03-03 17:49:26 Signature: 34RvfXfGe7XMWqqTBFdd2nzi49EgqELi4r9k2gzMXeCHnm3kZHyquKHxMWJ35CdeLM1bqwd6hVWNLkb6ViGkJKVj Transfer 18: From: FLiPggWYQyKVTULFWMQjAk26JfK5XRCajfyTmD5weaZ7 [Main: Spam/Dust Cluster] To: F7ekXjpCCxuuGTCapLyKbCFBBPDP8bCPiyEZe8cRKRPV [Spam] Amount: 0 SOL Timestamp: 2024-03-06 17:45:25 Signature: 59qhsr3YcjjpJrWSkKXfNCHBRuRaoLsVvuSg4xYgSBbXBoabx8t2GrA2wv8Fi1K9rhNkjP3RAbyHX9xTXg4TtMJX Transfer 19: From: FLiPggWYQyKVTULFWMQjAk26JfK5XRCajfyTmD5weaZ7 [Main: Spam/Dust Cluster] To: FiR4RpGeaXqseFuqp4mmyq6WoBRaw4LoeZapqCVEajnh [Spam] Amount: 0 SOL Timestamp: 2024-03-24 16:09:37 Signature: 3fjDoBPeUe5wbW9Xr2NwXjREAeg51dbvUiLAcW61EVER91LAgy2CrkhiyMpwywjg2RVaBXApD1p1LbhEnGfhkfeW Transfer 20: From: FLiPggWYQyKVTULFWMQjAk26JfK5XRCajfyTmD5weaZ7 [Main: Spam/Dust Cluster] To: FzEC6Nm4nNwsi1AwBGWhAPqsd7pP9YYzxRNM1F5VSCGV [Spam] Amount: 0 SOL Timestamp: 2024-03-07 00:41:49 Signature: 2jHv83Lew1qYy2Aa3BgaeBd2qyQ7tQVrmPVYLWAm2XXVT5tQmdikjcd1xrYddKqLThxgjv29tvypER7Uni9hPwtv Transfer 21: From: FLiPggWYQyKVTULFWMQjAk26JfK5XRCajfyTmD5weaZ7 [Main: Spam/Dust Cluster] To: H321puLkRmVxB8HawQJtbsPr8fRTE6NErs4st23TcMMH [Spam] Amount: 0 SOL Timestamp: 2024-05-01 12:03:37 Signature: 3B7aG4FiWptCaPCUNRojKKZrz5syEsvAg1cJsEKZj5QykmjcnBhQprVAfzHdXeZebCUmbfZ3FKSXoGALWYNcqJ3R Transfer 22: From: FLiPggWYQyKVTULFWMQjAk26JfK5XRCajfyTmD5weaZ7 [Main: Spam/Dust Cluster] To: J953tnTy17a1VJBqxAUVq4hzH6MHxxtJp2KZTqPuYJ9i [Spam] Amount: 0 SOL Timestamp: 2024-03-16 07:39:14 Signature: 2ZnNbyHHeyG4RWSS3uw8t7gBd6pKneCchqxsfs3KPgqoqJ4L5A9KekSVacGHhWFr4n9hPKCTBHgdUAgQz9BymNTK