Cluster Sankey Data ================================================================================ Main Wallet: 3SmUw3k8gtFhSpxWn73pb7tAZZ7zdgvdL98bM4NSkuRD Source Address: 3SmUw3k8gtFhSpxWn73pb7tAZZ7zdgvdL98bM4NSkuRD RMV Type: PRE Total Transfers: 10 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. 3FvG29JAPxeSg1qDCVXyqkyd4wmLruQ9D2UkXvDj64a2 [Spam] 2e-09 SOL 2. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam] 8.3e-07 SOL 3. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam] 2.2e-06 SOL 4. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Spam] 1.4e-06 SOL 5. HJb29Ek3U6iHqa4zNG3FW2rwmYDDkVXcK3u1wPMqd3ZF [Spam] 7.5e-07 SOL 6. 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Spam] 3.6e-07 SOL 7. 6VbSS4AgCasX3bDjmHkn9tXsSkW69ZJJXcUrcDvNC6bC [Spam] 3.6e-07 SOL 8. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam] 1.5e-06 SOL 9. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam] 1e-06 SOL 10. 3dVGbM26uqx625Ec7rNbDCNfzmT2TPsxvKvW3Gxk3Eqz [Spam] 3.6e-07 SOL Transfer Details: ================================================================================ Transfer 1: From: 3SmUw3k8gtFhSpxWn73pb7tAZZ7zdgvdL98bM4NSkuRD [Main: Spam/Dust Cluster] To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Spam] Amount: 1.4e-06 SOL Timestamp: 2026-01-04 00:05:53 Signature: N/A Transfer 2: From: 3SmUw3k8gtFhSpxWn73pb7tAZZ7zdgvdL98bM4NSkuRD [Main: Spam/Dust Cluster] To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam] Amount: 1.5e-06 SOL Timestamp: 2026-01-04 00:59:32 Signature: N/A Transfer 3: From: 3SmUw3k8gtFhSpxWn73pb7tAZZ7zdgvdL98bM4NSkuRD [Main: Spam/Dust Cluster] To: 3FvG29JAPxeSg1qDCVXyqkyd4wmLruQ9D2UkXvDj64a2 [Spam] Amount: 2e-09 SOL Timestamp: 2026-01-14 03:40:08 Signature: N/A Transfer 4: From: 3SmUw3k8gtFhSpxWn73pb7tAZZ7zdgvdL98bM4NSkuRD [Main: Spam/Dust Cluster] To: HJb29Ek3U6iHqa4zNG3FW2rwmYDDkVXcK3u1wPMqd3ZF [Spam] Amount: 7.5e-07 SOL Timestamp: 2026-01-14 12:57:45 Signature: N/A Transfer 5: From: 3SmUw3k8gtFhSpxWn73pb7tAZZ7zdgvdL98bM4NSkuRD [Main: Spam/Dust Cluster] To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam] Amount: 2.2e-06 SOL Timestamp: 2026-01-14 14:08:38 Signature: N/A Transfer 6: From: 3SmUw3k8gtFhSpxWn73pb7tAZZ7zdgvdL98bM4NSkuRD [Main: Spam/Dust Cluster] To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam] Amount: 8.3e-07 SOL Timestamp: 2026-01-14 14:54:15 Signature: N/A Transfer 7: From: 3SmUw3k8gtFhSpxWn73pb7tAZZ7zdgvdL98bM4NSkuRD [Main: Spam/Dust Cluster] To: 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Spam] Amount: 3.6e-07 SOL Timestamp: 2026-01-14 18:21:37 Signature: N/A Transfer 8: From: 3SmUw3k8gtFhSpxWn73pb7tAZZ7zdgvdL98bM4NSkuRD [Main: Spam/Dust Cluster] To: 6VbSS4AgCasX3bDjmHkn9tXsSkW69ZJJXcUrcDvNC6bC [Spam] Amount: 3.6e-07 SOL Timestamp: 2026-01-14 18:21:37 Signature: N/A Transfer 9: From: 3SmUw3k8gtFhSpxWn73pb7tAZZ7zdgvdL98bM4NSkuRD [Main: Spam/Dust Cluster] To: 3dVGbM26uqx625Ec7rNbDCNfzmT2TPsxvKvW3Gxk3Eqz [Spam] Amount: 3.6e-07 SOL Timestamp: 2026-01-14 18:21:37 Signature: N/A Transfer 10: From: 3SmUw3k8gtFhSpxWn73pb7tAZZ7zdgvdL98bM4NSkuRD [Main: Spam/Dust Cluster] To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam] Amount: 1e-06 SOL Timestamp: 2026-01-14 18:21:53 Signature: N/A