Cluster Sankey Data ================================================================================ Main Wallet: 34uF35FE6NSdoFb5FNV67eoz4oBqWTS1RNA91xoZUpW8 Source Address: 34uF35FE6NSdoFb5FNV67eoz4oBqWTS1RNA91xoZUpW8 RMV Type: PRE Total Transfers: 27 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. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam] 1e-09 SOL 2. 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Spam] 1e-09 SOL 3. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam] 1e-09 SOL 4. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam] 1e-09 SOL 5. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam] 1e-09 SOL 6. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam] 1e-09 SOL 7. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Spam] 1e-09 SOL 8. 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Spam] 1e-09 SOL 9. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam] 1e-09 SOL 10. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Spam] 1e-09 SOL 11. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam] 1e-09 SOL 12. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam] 1e-09 SOL 13. 8JYfUatazogxpMEadhNg7AkkzypCvAsZHpjc9ENax1qY [Spam] 1e-09 SOL 14. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam] 1e-09 SOL 15. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam] 1e-09 SOL 16. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Spam] 1e-09 SOL 17. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Spam] 1e-09 SOL 18. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Spam] 1e-09 SOL 19. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Spam] 1e-09 SOL 20. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Spam] 1e-09 SOL 21. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam] 1e-09 SOL 22. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam] 1e-09 SOL 23. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam] 1e-09 SOL 24. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam] 1e-09 SOL 25. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam] 1e-09 SOL 26. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam] 1e-09 SOL 27. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam] 1e-09 SOL Transfer Details: ================================================================================ Transfer 1: From: 34uF35FE6NSdoFb5FNV67eoz4oBqWTS1RNA91xoZUpW8 [Main: Spam/Dust Cluster] To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:29:53 Signature: N/A Transfer 2: From: 34uF35FE6NSdoFb5FNV67eoz4oBqWTS1RNA91xoZUpW8 [Main: Spam/Dust Cluster] To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:29:58 Signature: N/A Transfer 3: From: 34uF35FE6NSdoFb5FNV67eoz4oBqWTS1RNA91xoZUpW8 [Main: Spam/Dust Cluster] To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:30:09 Signature: N/A Transfer 4: From: 34uF35FE6NSdoFb5FNV67eoz4oBqWTS1RNA91xoZUpW8 [Main: Spam/Dust Cluster] To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:30:23 Signature: N/A Transfer 5: From: 34uF35FE6NSdoFb5FNV67eoz4oBqWTS1RNA91xoZUpW8 [Main: Spam/Dust Cluster] To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:30:33 Signature: N/A Transfer 6: From: 34uF35FE6NSdoFb5FNV67eoz4oBqWTS1RNA91xoZUpW8 [Main: Spam/Dust Cluster] To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:30:35 Signature: N/A Transfer 7: From: 34uF35FE6NSdoFb5FNV67eoz4oBqWTS1RNA91xoZUpW8 [Main: Spam/Dust Cluster] To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:30:37 Signature: N/A Transfer 8: From: 34uF35FE6NSdoFb5FNV67eoz4oBqWTS1RNA91xoZUpW8 [Main: Spam/Dust Cluster] To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:30:37 Signature: N/A Transfer 9: From: 34uF35FE6NSdoFb5FNV67eoz4oBqWTS1RNA91xoZUpW8 [Main: Spam/Dust Cluster] To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:30:50 Signature: N/A Transfer 10: From: 34uF35FE6NSdoFb5FNV67eoz4oBqWTS1RNA91xoZUpW8 [Main: Spam/Dust Cluster] To: 8JYfUatazogxpMEadhNg7AkkzypCvAsZHpjc9ENax1qY [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:30:50 Signature: N/A Transfer 11: From: 34uF35FE6NSdoFb5FNV67eoz4oBqWTS1RNA91xoZUpW8 [Main: Spam/Dust Cluster] To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:30:57 Signature: N/A Transfer 12: From: 34uF35FE6NSdoFb5FNV67eoz4oBqWTS1RNA91xoZUpW8 [Main: Spam/Dust Cluster] To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:31:17 Signature: N/A Transfer 13: From: 34uF35FE6NSdoFb5FNV67eoz4oBqWTS1RNA91xoZUpW8 [Main: Spam/Dust Cluster] To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:31:28 Signature: N/A Transfer 14: From: 34uF35FE6NSdoFb5FNV67eoz4oBqWTS1RNA91xoZUpW8 [Main: Spam/Dust Cluster] To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:31:35 Signature: N/A Transfer 15: From: 34uF35FE6NSdoFb5FNV67eoz4oBqWTS1RNA91xoZUpW8 [Main: Spam/Dust Cluster] To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:31:49 Signature: N/A Transfer 16: From: 34uF35FE6NSdoFb5FNV67eoz4oBqWTS1RNA91xoZUpW8 [Main: Spam/Dust Cluster] To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:32:06 Signature: N/A Transfer 17: From: 34uF35FE6NSdoFb5FNV67eoz4oBqWTS1RNA91xoZUpW8 [Main: Spam/Dust Cluster] To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:32:20 Signature: N/A Transfer 18: From: 34uF35FE6NSdoFb5FNV67eoz4oBqWTS1RNA91xoZUpW8 [Main: Spam/Dust Cluster] To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:32:41 Signature: N/A Transfer 19: From: 34uF35FE6NSdoFb5FNV67eoz4oBqWTS1RNA91xoZUpW8 [Main: Spam/Dust Cluster] To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:33:13 Signature: N/A Transfer 20: From: 34uF35FE6NSdoFb5FNV67eoz4oBqWTS1RNA91xoZUpW8 [Main: Spam/Dust Cluster] To: 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:33:37 Signature: N/A Transfer 21: From: 34uF35FE6NSdoFb5FNV67eoz4oBqWTS1RNA91xoZUpW8 [Main: Spam/Dust Cluster] To: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:34:11 Signature: N/A Transfer 22: From: 34uF35FE6NSdoFb5FNV67eoz4oBqWTS1RNA91xoZUpW8 [Main: Spam/Dust Cluster] To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:34:13 Signature: N/A Transfer 23: From: 34uF35FE6NSdoFb5FNV67eoz4oBqWTS1RNA91xoZUpW8 [Main: Spam/Dust Cluster] To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:35:54 Signature: N/A Transfer 24: From: 34uF35FE6NSdoFb5FNV67eoz4oBqWTS1RNA91xoZUpW8 [Main: Spam/Dust Cluster] To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:35:58 Signature: N/A Transfer 25: From: 34uF35FE6NSdoFb5FNV67eoz4oBqWTS1RNA91xoZUpW8 [Main: Spam/Dust Cluster] To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:36:46 Signature: N/A Transfer 26: From: 34uF35FE6NSdoFb5FNV67eoz4oBqWTS1RNA91xoZUpW8 [Main: Spam/Dust Cluster] To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:37:21 Signature: N/A Transfer 27: From: 34uF35FE6NSdoFb5FNV67eoz4oBqWTS1RNA91xoZUpW8 [Main: Spam/Dust Cluster] To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:38:33 Signature: N/A