Cluster Sankey Data ================================================================================ Main Wallet: 78E3GXQCca6mUuDbGQs4gh4k3VWbWK16fWfWYwwTe4D3 Source Address: 78E3GXQCca6mUuDbGQs4gh4k3VWbWK16fWfWYwwTe4D3 RMV Type: PRE Total Transfers: 13 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] 6.9e-06 SOL 2. 9E9u9fTyM8Lppnbj8qAdb2jJeRvfFeAKNMHiug5rKian [Spam] 0.00023 SOL 3. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam] 5.9e-05 SOL 4. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam] 0.00028 SOL 5. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam] 3.4e-05 SOL 6. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam] 1.9e-06 SOL 7. Qd9V7ikqjCNziQR81GRwbhUBvPrpfokYYZphRGX3hsg [Spam] 0.00023 SOL 8. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam] 4.7e-05 SOL 9. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam] 1.5e-05 SOL 10. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam] 4.7e-06 SOL 11. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam] 4.5e-06 SOL 12. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Spam] 4.8e-05 SOL 13. 9V79sAQwu7Gk6D8AVc86U6Zt7UmTs9ekHBCNqxBUs6CH [Spam] 0.00023 SOL Transfer Details: ================================================================================ Transfer 1: From: 78E3GXQCca6mUuDbGQs4gh4k3VWbWK16fWfWYwwTe4D3 [Main: Spam/Dust Cluster] To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam] Amount: 0.00028 SOL Timestamp: 2026-01-14 14:15:44 Signature: N/A Transfer 2: From: 78E3GXQCca6mUuDbGQs4gh4k3VWbWK16fWfWYwwTe4D3 [Main: Spam/Dust Cluster] To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam] Amount: 4.7e-05 SOL Timestamp: 2026-01-14 14:17:52 Signature: N/A Transfer 3: From: 78E3GXQCca6mUuDbGQs4gh4k3VWbWK16fWfWYwwTe4D3 [Main: Spam/Dust Cluster] To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam] Amount: 5.9e-05 SOL Timestamp: 2026-01-14 14:25:18 Signature: N/A Transfer 4: From: 78E3GXQCca6mUuDbGQs4gh4k3VWbWK16fWfWYwwTe4D3 [Main: Spam/Dust Cluster] To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam] Amount: 4.7e-06 SOL Timestamp: 2026-01-14 14:26:09 Signature: N/A Transfer 5: From: 78E3GXQCca6mUuDbGQs4gh4k3VWbWK16fWfWYwwTe4D3 [Main: Spam/Dust Cluster] To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam] Amount: 1.9e-06 SOL Timestamp: 2026-01-14 14:27:01 Signature: N/A Transfer 6: From: 78E3GXQCca6mUuDbGQs4gh4k3VWbWK16fWfWYwwTe4D3 [Main: Spam/Dust Cluster] To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam] Amount: 3.4e-05 SOL Timestamp: 2026-01-14 14:27:01 Signature: N/A Transfer 7: From: 78E3GXQCca6mUuDbGQs4gh4k3VWbWK16fWfWYwwTe4D3 [Main: Spam/Dust Cluster] To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Spam] Amount: 4.8e-05 SOL Timestamp: 2026-01-14 14:31:34 Signature: N/A Transfer 8: From: 78E3GXQCca6mUuDbGQs4gh4k3VWbWK16fWfWYwwTe4D3 [Main: Spam/Dust Cluster] To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Spam] Amount: 6.9e-06 SOL Timestamp: 2026-01-14 15:24:18 Signature: N/A Transfer 9: From: 78E3GXQCca6mUuDbGQs4gh4k3VWbWK16fWfWYwwTe4D3 [Main: Spam/Dust Cluster] To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam] Amount: 1.5e-05 SOL Timestamp: 2026-01-14 15:24:47 Signature: N/A Transfer 10: From: 78E3GXQCca6mUuDbGQs4gh4k3VWbWK16fWfWYwwTe4D3 [Main: Spam/Dust Cluster] To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam] Amount: 4.5e-06 SOL Timestamp: 2026-01-14 15:26:47 Signature: N/A Transfer 11: From: 78E3GXQCca6mUuDbGQs4gh4k3VWbWK16fWfWYwwTe4D3 [Main: Spam/Dust Cluster] To: Qd9V7ikqjCNziQR81GRwbhUBvPrpfokYYZphRGX3hsg [Spam] Amount: 0.00023 SOL Timestamp: 2026-01-14 16:21:58 Signature: N/A Transfer 12: From: 78E3GXQCca6mUuDbGQs4gh4k3VWbWK16fWfWYwwTe4D3 [Main: Spam/Dust Cluster] To: 9V79sAQwu7Gk6D8AVc86U6Zt7UmTs9ekHBCNqxBUs6CH [Spam] Amount: 0.00023 SOL Timestamp: 2026-01-14 16:21:58 Signature: N/A Transfer 13: From: 78E3GXQCca6mUuDbGQs4gh4k3VWbWK16fWfWYwwTe4D3 [Main: Spam/Dust Cluster] To: 9E9u9fTyM8Lppnbj8qAdb2jJeRvfFeAKNMHiug5rKian [Spam] Amount: 0.00023 SOL Timestamp: 2026-01-14 16:21:58 Signature: N/A