Cluster Sankey Data ================================================================================ Main Wallet: HDaatBa2TkV6grS387nac6Z7zmJ5gwWGK9mZBwGQ96Qd Source Address: HDaatBa2TkV6grS387nac6Z7zmJ5gwWGK9mZBwGQ96Qd RMV Type: PRE Total Transfers: 11 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. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam] 0.00043 SOL 2. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam] 8.8e-05 SOL 3. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Spam] 0.00032 SOL 4. 7zujqoQsFic14ncDYhBSVGvDnqc94rE49c1ZJCHvAtiW [Spam] 9.7e-05 SOL 5. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam] 0.00014 SOL 6. GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL (Raydium Vault Authority #2) [Spam] 0.00014 SOL 7. DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Spam] 0.00043 SOL 8. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam] 0.00014 SOL 9. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam] 0.00053 SOL 10. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam] 0.00014 SOL 11. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Spam] 0.00032 SOL Transfer Details: ================================================================================ Transfer 1: From: HDaatBa2TkV6grS387nac6Z7zmJ5gwWGK9mZBwGQ96Qd [Main: Spam/Dust Cluster] To: 7zujqoQsFic14ncDYhBSVGvDnqc94rE49c1ZJCHvAtiW [Spam] Amount: 9.7e-05 SOL Timestamp: 2026-01-14 12:02:47 Signature: N/A Transfer 2: From: HDaatBa2TkV6grS387nac6Z7zmJ5gwWGK9mZBwGQ96Qd [Main: Spam/Dust Cluster] To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam] Amount: 8.8e-05 SOL Timestamp: 2026-01-14 12:04:40 Signature: N/A Transfer 3: From: HDaatBa2TkV6grS387nac6Z7zmJ5gwWGK9mZBwGQ96Qd [Main: Spam/Dust Cluster] To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam] Amount: 0.00014 SOL Timestamp: 2026-01-14 12:07:53 Signature: N/A Transfer 4: From: HDaatBa2TkV6grS387nac6Z7zmJ5gwWGK9mZBwGQ96Qd [Main: Spam/Dust Cluster] To: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL [Spam] Amount: 0.00014 SOL Timestamp: 2026-01-14 12:07:53 Signature: N/A Transfer 5: From: HDaatBa2TkV6grS387nac6Z7zmJ5gwWGK9mZBwGQ96Qd [Main: Spam/Dust Cluster] To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam] Amount: 0.00014 SOL Timestamp: 2026-01-14 12:10:16 Signature: N/A Transfer 6: From: HDaatBa2TkV6grS387nac6Z7zmJ5gwWGK9mZBwGQ96Qd [Main: Spam/Dust Cluster] To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam] Amount: 0.00014 SOL Timestamp: 2026-01-14 12:12:41 Signature: N/A Transfer 7: From: HDaatBa2TkV6grS387nac6Z7zmJ5gwWGK9mZBwGQ96Qd [Main: Spam/Dust Cluster] To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Spam] Amount: 0.00032 SOL Timestamp: 2026-01-14 12:26:33 Signature: N/A Transfer 8: From: HDaatBa2TkV6grS387nac6Z7zmJ5gwWGK9mZBwGQ96Qd [Main: Spam/Dust Cluster] To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Spam] Amount: 0.00032 SOL Timestamp: 2026-01-14 12:26:33 Signature: N/A Transfer 9: From: HDaatBa2TkV6grS387nac6Z7zmJ5gwWGK9mZBwGQ96Qd [Main: Spam/Dust Cluster] To: DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Spam] Amount: 0.00043 SOL Timestamp: 2026-01-14 12:29:37 Signature: N/A Transfer 10: From: HDaatBa2TkV6grS387nac6Z7zmJ5gwWGK9mZBwGQ96Qd [Main: Spam/Dust Cluster] To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam] Amount: 0.00043 SOL Timestamp: 2026-01-14 12:29:37 Signature: N/A Transfer 11: From: HDaatBa2TkV6grS387nac6Z7zmJ5gwWGK9mZBwGQ96Qd [Main: Spam/Dust Cluster] To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam] Amount: 0.00053 SOL Timestamp: 2026-01-14 12:42:27 Signature: N/A