Cluster Sankey Data
================================================================================

Main Wallet: 5CNDrZjuGtqAW5AvSz3ndB1PtR5rZR57onpqPUUcx7cQ
Source Address: 5CNDrZjuGtqAW5AvSz3ndB1PtR5rZR57onpqPUUcx7cQ
RMV Type: PRE
Total Transfers: 15
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. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Spam]  0.00067 SOL (2x) avg 0.00033 SOL
  2. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]  0.00069 SOL (2x) avg 0.00034 SOL
  3. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.00064 SOL (2x) avg 0.00032 SOL
  4. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Spam]  0.00044 SOL (2x) avg 0.00022 SOL
  5. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Spam]  0.00099 SOL
  6. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  0.0004 SOL
  7. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.00039 SOL
  8. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.00015 SOL
  9. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  2.1e-05 SOL
  10. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.00045 SOL (2x) avg 0.00023 SOL

Transfer Details:
================================================================================

Transfer 1:
  From: 5CNDrZjuGtqAW5AvSz3ndB1PtR5rZR57onpqPUUcx7cQ [Main: Spam/Dust Cluster]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.00031 SOL
  Timestamp: 2026-01-04 00:19:55
  Signature: N/A

Transfer 2:
  From: 5CNDrZjuGtqAW5AvSz3ndB1PtR5rZR57onpqPUUcx7cQ [Main: Spam/Dust Cluster]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Spam]
  Amount: 0.00019 SOL
  Timestamp: 2026-01-14 13:28:07
  Signature: N/A

Transfer 3:
  From: 5CNDrZjuGtqAW5AvSz3ndB1PtR5rZR57onpqPUUcx7cQ [Main: Spam/Dust Cluster]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.00039 SOL
  Timestamp: 2026-01-14 13:43:58
  Signature: N/A

Transfer 4:
  From: 5CNDrZjuGtqAW5AvSz3ndB1PtR5rZR57onpqPUUcx7cQ [Main: Spam/Dust Cluster]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00026 SOL
  Timestamp: 2026-01-14 13:52:35
  Signature: N/A

Transfer 5:
  From: 5CNDrZjuGtqAW5AvSz3ndB1PtR5rZR57onpqPUUcx7cQ [Main: Spam/Dust Cluster]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Spam]
  Amount: 0.00099 SOL
  Timestamp: 2026-01-14 13:53:13
  Signature: N/A

Transfer 6:
  From: 5CNDrZjuGtqAW5AvSz3ndB1PtR5rZR57onpqPUUcx7cQ [Main: Spam/Dust Cluster]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.0004 SOL
  Timestamp: 2026-01-14 13:53:43
  Signature: N/A

Transfer 7:
  From: 5CNDrZjuGtqAW5AvSz3ndB1PtR5rZR57onpqPUUcx7cQ [Main: Spam/Dust Cluster]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.00015 SOL
  Timestamp: 2026-01-14 13:53:43
  Signature: N/A

Transfer 8:
  From: 5CNDrZjuGtqAW5AvSz3ndB1PtR5rZR57onpqPUUcx7cQ [Main: Spam/Dust Cluster]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00019 SOL
  Timestamp: 2026-01-14 14:03:08
  Signature: N/A

Transfer 9:
  From: 5CNDrZjuGtqAW5AvSz3ndB1PtR5rZR57onpqPUUcx7cQ [Main: Spam/Dust Cluster]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 2.1e-05 SOL
  Timestamp: 2026-01-14 14:08:14
  Signature: N/A

Transfer 10:
  From: 5CNDrZjuGtqAW5AvSz3ndB1PtR5rZR57onpqPUUcx7cQ [Main: Spam/Dust Cluster]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.00033 SOL
  Timestamp: 2026-01-14 14:24:10
  Signature: N/A

Transfer 11:
  From: 5CNDrZjuGtqAW5AvSz3ndB1PtR5rZR57onpqPUUcx7cQ [Main: Spam/Dust Cluster]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Spam]
  Amount: 0.00033 SOL
  Timestamp: 2026-01-14 16:30:38
  Signature: N/A

Transfer 12:
  From: 5CNDrZjuGtqAW5AvSz3ndB1PtR5rZR57onpqPUUcx7cQ [Main: Spam/Dust Cluster]
  To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Spam]
  Amount: 0.00033 SOL
  Timestamp: 2026-01-14 17:00:06
  Signature: N/A

Transfer 13:
  From: 5CNDrZjuGtqAW5AvSz3ndB1PtR5rZR57onpqPUUcx7cQ [Main: Spam/Dust Cluster]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.00039 SOL
  Timestamp: 2026-01-14 18:48:33
  Signature: N/A

Transfer 14:
  From: 5CNDrZjuGtqAW5AvSz3ndB1PtR5rZR57onpqPUUcx7cQ [Main: Spam/Dust Cluster]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.00029 SOL
  Timestamp: 2026-01-14 19:48:01
  Signature: N/A

Transfer 15:
  From: 5CNDrZjuGtqAW5AvSz3ndB1PtR5rZR57onpqPUUcx7cQ [Main: Spam/Dust Cluster]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Spam]
  Amount: 0.00025 SOL
  Timestamp: 2026-01-14 21:51:48
  Signature: N/A