Cluster Sankey Data ================================================================================ Main Wallet: DJPCr4k9r4sm1BVrTHHbfYf8Vexud8LygUbEqep6xnPS Source Address: DJPCr4k9r4sm1BVrTHHbfYf8Vexud8LygUbEqep6xnPS 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. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Spam] 1.1e-06 SOL 2. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam] 4.1e-06 SOL 3. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam] 9.2e-06 SOL 4. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam] 1.1e-06 SOL 5. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam] 5.3e-06 SOL 6. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam] 2e-06 SOL 7. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam] 3.6e-06 SOL 8. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam] 2.5e-06 SOL 9. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam] 5.4e-06 SOL 10. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam] 1.3e-06 SOL Transfer Details: ================================================================================ Transfer 1: From: DJPCr4k9r4sm1BVrTHHbfYf8Vexud8LygUbEqep6xnPS [Main: Spam/Dust Cluster] To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam] Amount: 2e-06 SOL Timestamp: 2026-01-03 21:56:05 Signature: N/A Transfer 2: From: DJPCr4k9r4sm1BVrTHHbfYf8Vexud8LygUbEqep6xnPS [Main: Spam/Dust Cluster] To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam] Amount: 3.6e-06 SOL Timestamp: 2026-01-03 21:56:05 Signature: N/A Transfer 3: From: DJPCr4k9r4sm1BVrTHHbfYf8Vexud8LygUbEqep6xnPS [Main: Spam/Dust Cluster] To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam] Amount: 9.2e-06 SOL Timestamp: 2026-01-14 03:02:01 Signature: N/A Transfer 4: From: DJPCr4k9r4sm1BVrTHHbfYf8Vexud8LygUbEqep6xnPS [Main: Spam/Dust Cluster] To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Spam] Amount: 1.1e-06 SOL Timestamp: 2026-01-14 03:02:17 Signature: N/A Transfer 5: From: DJPCr4k9r4sm1BVrTHHbfYf8Vexud8LygUbEqep6xnPS [Main: Spam/Dust Cluster] To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam] Amount: 5.3e-06 SOL Timestamp: 2026-01-14 03:02:30 Signature: N/A Transfer 6: From: DJPCr4k9r4sm1BVrTHHbfYf8Vexud8LygUbEqep6xnPS [Main: Spam/Dust Cluster] To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam] Amount: 5.4e-06 SOL Timestamp: 2026-01-14 03:08:24 Signature: N/A Transfer 7: From: DJPCr4k9r4sm1BVrTHHbfYf8Vexud8LygUbEqep6xnPS [Main: Spam/Dust Cluster] To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam] Amount: 4.1e-06 SOL Timestamp: 2026-01-14 03:57:50 Signature: N/A Transfer 8: From: DJPCr4k9r4sm1BVrTHHbfYf8Vexud8LygUbEqep6xnPS [Main: Spam/Dust Cluster] To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam] Amount: 2.5e-06 SOL Timestamp: 2026-01-14 16:01:55 Signature: N/A Transfer 9: From: DJPCr4k9r4sm1BVrTHHbfYf8Vexud8LygUbEqep6xnPS [Main: Spam/Dust Cluster] To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam] Amount: 1.3e-06 SOL Timestamp: 2026-01-14 16:05:50 Signature: N/A Transfer 10: From: DJPCr4k9r4sm1BVrTHHbfYf8Vexud8LygUbEqep6xnPS [Main: Spam/Dust Cluster] To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam] Amount: 1.1e-06 SOL Timestamp: 2026-01-14 19:16:05 Signature: N/A