Cluster Sankey Data ================================================================================ Main Wallet: HjRsSvq7x6tScKn7jrccBtVpteSv5hbcaPcQvyevk5gu Source Address: HjRsSvq7x6tScKn7jrccBtVpteSv5hbcaPcQvyevk5gu RMV Type: PRE Total Transfers: 17 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. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam] 1.6e-05 SOL 2. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam] 0.00055 SOL (2x) avg 0.00027 SOL 3. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Spam] 0.00091 SOL (2x) avg 0.00046 SOL 4. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Spam] 0.00082 SOL (2x) avg 0.00041 SOL 5. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam] 0.00064 SOL (2x) avg 0.00032 SOL 6. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam] 6.5e-05 SOL (2x) avg 3.3e-05 SOL 7. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam] 0.00058 SOL (2x) avg 0.00029 SOL 8. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam] 0.00071 SOL (2x) avg 0.00036 SOL 9. DzfFmZGm9gFH91ekELFDtBnqE5P8CoBfBW7dpryAy72a [Spam] 2.4e-06 SOL 10. D4vJoahHuoGoNMVrwGV7aYz3nxTwmYoBhY2Fm6wab4q2 [Spam] 1.6e-06 SOL Transfer Details: ================================================================================ Transfer 1: From: HjRsSvq7x6tScKn7jrccBtVpteSv5hbcaPcQvyevk5gu [Main: Spam/Dust Cluster] To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam] Amount: 0.00023 SOL Timestamp: 2026-01-14 03:00:45 Signature: N/A Transfer 2: From: HjRsSvq7x6tScKn7jrccBtVpteSv5hbcaPcQvyevk5gu [Main: Spam/Dust Cluster] To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam] Amount: 0.00031 SOL Timestamp: 2026-01-14 03:03:32 Signature: N/A Transfer 3: From: HjRsSvq7x6tScKn7jrccBtVpteSv5hbcaPcQvyevk5gu [Main: Spam/Dust Cluster] To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam] Amount: 6.4e-05 SOL Timestamp: 2026-01-14 03:05:46 Signature: N/A Transfer 4: From: HjRsSvq7x6tScKn7jrccBtVpteSv5hbcaPcQvyevk5gu [Main: Spam/Dust Cluster] To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam] Amount: 1.1e-06 SOL Timestamp: 2026-01-14 13:12:36 Signature: N/A Transfer 5: From: HjRsSvq7x6tScKn7jrccBtVpteSv5hbcaPcQvyevk5gu [Main: Spam/Dust Cluster] To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Spam] Amount: 0.00044 SOL Timestamp: 2026-01-14 13:15:24 Signature: N/A Transfer 6: From: HjRsSvq7x6tScKn7jrccBtVpteSv5hbcaPcQvyevk5gu [Main: Spam/Dust Cluster] To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam] Amount: 0.00017 SOL Timestamp: 2026-01-14 13:16:40 Signature: N/A Transfer 7: From: HjRsSvq7x6tScKn7jrccBtVpteSv5hbcaPcQvyevk5gu [Main: Spam/Dust Cluster] To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam] Amount: 0.00038 SOL Timestamp: 2026-01-14 13:28:54 Signature: N/A Transfer 8: From: HjRsSvq7x6tScKn7jrccBtVpteSv5hbcaPcQvyevk5gu [Main: Spam/Dust Cluster] To: D4vJoahHuoGoNMVrwGV7aYz3nxTwmYoBhY2Fm6wab4q2 [Spam] Amount: 1.6e-06 SOL Timestamp: 2026-01-14 13:36:44 Signature: N/A Transfer 9: From: HjRsSvq7x6tScKn7jrccBtVpteSv5hbcaPcQvyevk5gu [Main: Spam/Dust Cluster] To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam] Amount: 0.00034 SOL Timestamp: 2026-01-14 13:53:19 Signature: N/A Transfer 10: From: HjRsSvq7x6tScKn7jrccBtVpteSv5hbcaPcQvyevk5gu [Main: Spam/Dust Cluster] To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam] Amount: 0.00041 SOL Timestamp: 2026-01-14 14:14:57 Signature: N/A Transfer 11: From: HjRsSvq7x6tScKn7jrccBtVpteSv5hbcaPcQvyevk5gu [Main: Spam/Dust Cluster] To: DzfFmZGm9gFH91ekELFDtBnqE5P8CoBfBW7dpryAy72a [Spam] Amount: 2.4e-06 SOL Timestamp: 2026-01-14 14:18:34 Signature: N/A Transfer 12: From: HjRsSvq7x6tScKn7jrccBtVpteSv5hbcaPcQvyevk5gu [Main: Spam/Dust Cluster] To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam] Amount: 0.00034 SOL Timestamp: 2026-01-14 15:19:07 Signature: N/A Transfer 13: From: HjRsSvq7x6tScKn7jrccBtVpteSv5hbcaPcQvyevk5gu [Main: Spam/Dust Cluster] To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Spam] Amount: 0.00039 SOL Timestamp: 2026-01-14 16:09:48 Signature: N/A Transfer 14: From: HjRsSvq7x6tScKn7jrccBtVpteSv5hbcaPcQvyevk5gu [Main: Spam/Dust Cluster] To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Spam] Amount: 0.00046 SOL Timestamp: 2026-01-14 17:08:19 Signature: N/A Transfer 15: From: HjRsSvq7x6tScKn7jrccBtVpteSv5hbcaPcQvyevk5gu [Main: Spam/Dust Cluster] To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Spam] Amount: 0.00045 SOL Timestamp: 2026-01-14 18:20:21 Signature: N/A Transfer 16: From: HjRsSvq7x6tScKn7jrccBtVpteSv5hbcaPcQvyevk5gu [Main: Spam/Dust Cluster] To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam] Amount: 0.00032 SOL Timestamp: 2026-01-14 18:33:11 Signature: N/A Transfer 17: From: HjRsSvq7x6tScKn7jrccBtVpteSv5hbcaPcQvyevk5gu [Main: Spam/Dust Cluster] To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam] Amount: 1.6e-05 SOL Timestamp: 2026-01-14 20:41:58 Signature: N/A