Cluster Sankey Data ================================================================================ Main Wallet: BZfeCRjpwoyKCHjoKZDn97DXJ7dqQrYBWd5S9jDzhvb4 Source Address: BZfeCRjpwoyKCHjoKZDn97DXJ7dqQrYBWd5S9jDzhvb4 RMV Type: PRE Total Transfers: 8 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] 5.5e-07 SOL 2. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam] 6.9e-07 SOL 3. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam] 5.9e-07 SOL 4. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam] 1.4e-06 SOL 5. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Spam] 4.9e-06 SOL 6. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam] 2.3e-06 SOL 7. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam] 7.2e-07 SOL 8. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam] 5e-07 SOL Transfer Details: ================================================================================ Transfer 1: From: BZfeCRjpwoyKCHjoKZDn97DXJ7dqQrYBWd5S9jDzhvb4 [Main: Spam/Dust Cluster] To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam] Amount: 6.9e-07 SOL Timestamp: 2026-01-03 23:30:01 Signature: N/A Transfer 2: From: BZfeCRjpwoyKCHjoKZDn97DXJ7dqQrYBWd5S9jDzhvb4 [Main: Spam/Dust Cluster] To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam] Amount: 5.9e-07 SOL Timestamp: 2026-01-04 01:08:17 Signature: N/A Transfer 3: From: BZfeCRjpwoyKCHjoKZDn97DXJ7dqQrYBWd5S9jDzhvb4 [Main: Spam/Dust Cluster] To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Spam] Amount: 4.9e-06 SOL Timestamp: 2026-01-14 13:03:26 Signature: N/A Transfer 4: From: BZfeCRjpwoyKCHjoKZDn97DXJ7dqQrYBWd5S9jDzhvb4 [Main: Spam/Dust Cluster] To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam] Amount: 1.4e-06 SOL Timestamp: 2026-01-14 14:17:03 Signature: N/A Transfer 5: From: BZfeCRjpwoyKCHjoKZDn97DXJ7dqQrYBWd5S9jDzhvb4 [Main: Spam/Dust Cluster] To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Spam] Amount: 5.5e-07 SOL Timestamp: 2026-01-14 15:18:43 Signature: N/A Transfer 6: From: BZfeCRjpwoyKCHjoKZDn97DXJ7dqQrYBWd5S9jDzhvb4 [Main: Spam/Dust Cluster] To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam] Amount: 5e-07 SOL Timestamp: 2026-01-14 16:09:48 Signature: N/A Transfer 7: From: BZfeCRjpwoyKCHjoKZDn97DXJ7dqQrYBWd5S9jDzhvb4 [Main: Spam/Dust Cluster] To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam] Amount: 7.2e-07 SOL Timestamp: 2026-01-14 16:23:46 Signature: N/A Transfer 8: From: BZfeCRjpwoyKCHjoKZDn97DXJ7dqQrYBWd5S9jDzhvb4 [Main: Spam/Dust Cluster] To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam] Amount: 2.3e-06 SOL Timestamp: 2026-01-14 18:10:44 Signature: N/A