Cluster Sankey Data ================================================================================ Main Wallet: BiaLZauaWc2dbod65kVP83aZ5XHUkqJezU4btFkMUuez Source Address: BiaLZauaWc2dbod65kVP83aZ5XHUkqJezU4btFkMUuez 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. DtvmxrTACskMG2W8a6KXgSemUfvyNVeQTgfpJoGvMVKx [Spam] 9.6e-05 SOL 2. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam] 7.3e-06 SOL 3. 7zujqoQsFic14ncDYhBSVGvDnqc94rE49c1ZJCHvAtiW [Spam] 8.4e-06 SOL 4. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam] 3e-05 SOL 5. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam] 3.5e-07 SOL 6. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam] 4.2e-05 SOL 7. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam] 2.5e-05 SOL 8. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam] 3.3e-06 SOL Transfer Details: ================================================================================ Transfer 1: From: BiaLZauaWc2dbod65kVP83aZ5XHUkqJezU4btFkMUuez [Main: Spam/Dust Cluster] To: DtvmxrTACskMG2W8a6KXgSemUfvyNVeQTgfpJoGvMVKx [Spam] Amount: 9.6e-05 SOL Timestamp: 2026-01-14 12:42:07 Signature: N/A Transfer 2: From: BiaLZauaWc2dbod65kVP83aZ5XHUkqJezU4btFkMUuez [Main: Spam/Dust Cluster] To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam] Amount: 4.2e-05 SOL Timestamp: 2026-01-14 13:51:05 Signature: N/A Transfer 3: From: BiaLZauaWc2dbod65kVP83aZ5XHUkqJezU4btFkMUuez [Main: Spam/Dust Cluster] To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam] Amount: 3.5e-07 SOL Timestamp: 2026-01-14 14:44:35 Signature: N/A Transfer 4: From: BiaLZauaWc2dbod65kVP83aZ5XHUkqJezU4btFkMUuez [Main: Spam/Dust Cluster] To: 7zujqoQsFic14ncDYhBSVGvDnqc94rE49c1ZJCHvAtiW [Spam] Amount: 8.4e-06 SOL Timestamp: 2026-01-14 15:30:50 Signature: N/A Transfer 5: From: BiaLZauaWc2dbod65kVP83aZ5XHUkqJezU4btFkMUuez [Main: Spam/Dust Cluster] To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam] Amount: 7.3e-06 SOL Timestamp: 2026-01-14 15:36:02 Signature: N/A Transfer 6: From: BiaLZauaWc2dbod65kVP83aZ5XHUkqJezU4btFkMUuez [Main: Spam/Dust Cluster] To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam] Amount: 3e-05 SOL Timestamp: 2026-01-14 17:00:42 Signature: N/A Transfer 7: From: BiaLZauaWc2dbod65kVP83aZ5XHUkqJezU4btFkMUuez [Main: Spam/Dust Cluster] To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam] Amount: 2.5e-05 SOL Timestamp: 2026-01-14 21:53:23 Signature: N/A Transfer 8: From: BiaLZauaWc2dbod65kVP83aZ5XHUkqJezU4btFkMUuez [Main: Spam/Dust Cluster] To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam] Amount: 3.3e-06 SOL Timestamp: 2026-01-14 21:53:23 Signature: N/A