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

Main Wallet: Es2EZckAQXD1DDQohkya81xyuT73FCb2M9HtwhktsDqk
Source Address: Es2EZckAQXD1DDQohkya81xyuT73FCb2M9HtwhktsDqk
RMV Type: PRE
Total Transfers: 14
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. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  4.9e-05 SOL
  2. 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Spam]  8.5e-05 SOL (2x) avg 4.2e-05 SOL
  3. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.00011 SOL (2x) avg 5.3e-05 SOL
  4. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00013 SOL
  5. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  2.6e-05 SOL (2x) avg 1.3e-05 SOL
  6. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.00018 SOL
  7. A7FMMgue4aZmPLLoutVtbC7gJcyqkHybUieiaDg9aaVE [Spam]  1e-05 SOL (2x) avg 5.1e-06 SOL
  8. D11LfGmruiKraNB9BtPqb1ELEYnNtpsNDuft32wArYV3 [Spam]  2.4e-05 SOL
  9. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  2.8e-05 SOL (2x) avg 1.4e-05 SOL

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

Transfer 1:
  From: Es2EZckAQXD1DDQohkya81xyuT73FCb2M9HtwhktsDqk [Main: Spam/Dust Cluster]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00018 SOL
  Timestamp: 2026-01-14 12:42:07
  Signature: N/A

Transfer 2:
  From: Es2EZckAQXD1DDQohkya81xyuT73FCb2M9HtwhktsDqk [Main: Spam/Dust Cluster]
  To: 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Spam]
  Amount: 6.8e-05 SOL
  Timestamp: 2026-01-14 13:48:49
  Signature: N/A

Transfer 3:
  From: Es2EZckAQXD1DDQohkya81xyuT73FCb2M9HtwhktsDqk [Main: Spam/Dust Cluster]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 1.9e-05 SOL
  Timestamp: 2026-01-14 13:50:56
  Signature: N/A

Transfer 4:
  From: Es2EZckAQXD1DDQohkya81xyuT73FCb2M9HtwhktsDqk [Main: Spam/Dust Cluster]
  To: A7FMMgue4aZmPLLoutVtbC7gJcyqkHybUieiaDg9aaVE [Spam]
  Amount: 3.1e-06 SOL
  Timestamp: 2026-01-14 13:51:09
  Signature: N/A

Transfer 5:
  From: Es2EZckAQXD1DDQohkya81xyuT73FCb2M9HtwhktsDqk [Main: Spam/Dust Cluster]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 3.7e-06 SOL
  Timestamp: 2026-01-14 15:29:05
  Signature: N/A

Transfer 6:
  From: Es2EZckAQXD1DDQohkya81xyuT73FCb2M9HtwhktsDqk [Main: Spam/Dust Cluster]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 2.6e-05 SOL
  Timestamp: 2026-01-14 15:32:56
  Signature: N/A

Transfer 7:
  From: Es2EZckAQXD1DDQohkya81xyuT73FCb2M9HtwhktsDqk [Main: Spam/Dust Cluster]
  To: 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Spam]
  Amount: 1.7e-05 SOL
  Timestamp: 2026-01-14 15:45:44
  Signature: N/A

Transfer 8:
  From: Es2EZckAQXD1DDQohkya81xyuT73FCb2M9HtwhktsDqk [Main: Spam/Dust Cluster]
  To: A7FMMgue4aZmPLLoutVtbC7gJcyqkHybUieiaDg9aaVE [Spam]
  Amount: 7.2e-06 SOL
  Timestamp: 2026-01-14 15:51:22
  Signature: N/A

Transfer 9:
  From: Es2EZckAQXD1DDQohkya81xyuT73FCb2M9HtwhktsDqk [Main: Spam/Dust Cluster]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 2.5e-05 SOL
  Timestamp: 2026-01-14 17:01:53
  Signature: N/A

Transfer 10:
  From: Es2EZckAQXD1DDQohkya81xyuT73FCb2M9HtwhktsDqk [Main: Spam/Dust Cluster]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00013 SOL
  Timestamp: 2026-01-14 17:22:28
  Signature: N/A

Transfer 11:
  From: Es2EZckAQXD1DDQohkya81xyuT73FCb2M9HtwhktsDqk [Main: Spam/Dust Cluster]
  To: D11LfGmruiKraNB9BtPqb1ELEYnNtpsNDuft32wArYV3 [Spam]
  Amount: 2.4e-05 SOL
  Timestamp: 2026-01-14 17:29:31
  Signature: N/A

Transfer 12:
  From: Es2EZckAQXD1DDQohkya81xyuT73FCb2M9HtwhktsDqk [Main: Spam/Dust Cluster]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 6.7e-06 SOL
  Timestamp: 2026-01-14 19:33:34
  Signature: N/A

Transfer 13:
  From: Es2EZckAQXD1DDQohkya81xyuT73FCb2M9HtwhktsDqk [Main: Spam/Dust Cluster]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 8e-05 SOL
  Timestamp: 2026-01-14 19:35:43
  Signature: N/A

Transfer 14:
  From: Es2EZckAQXD1DDQohkya81xyuT73FCb2M9HtwhktsDqk [Main: Spam/Dust Cluster]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 4.9e-05 SOL
  Timestamp: 2026-01-14 20:40:43
  Signature: N/A