Cluster Sankey Data ================================================================================ Main Wallet: 8UgoPZAR8ZLoEmV6pJ8SZ6JKESP2X8nbnrZSdSgNtg1y Source Address: 8UgoPZAR8ZLoEmV6pJ8SZ6JKESP2X8nbnrZSdSgNtg1y RMV Type: PRE Total Transfers: 35 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. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Spam] 3.4e-08 SOL 2. AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Spam] 2.5e-08 SOL 3. 9YFeuz8q9WMSJpeNhNHj6LSbZnQ6BvDt5u9CV2ALhPWv [Spam] 2.5e-08 SOL 4. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Spam] 3e-07 SOL 5. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam] 1.7e-06 SOL 6. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Spam] 4.6e-07 SOL 7. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam] 1.7e-07 SOL 8. FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Spam] 3.2e-07 SOL 9. 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Spam] 1.8e-07 SOL 10. 77ALSax3yH3rrNc4d2AtFKE1GmMQzXve83BghFbGHnS6 [Spam] 7.8e-07 SOL 11. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam] 3.4e-08 SOL 12. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Spam] 1.8e-07 SOL 13. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Spam] 2.4e-07 SOL 14. H18Lxmm7NtkCvDNfYvZEeaGCaHRinzfCwG1eb7k7CP9Y [Spam] 1.8e-07 SOL 15. A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Spam] 1.8e-07 SOL 16. GCQE8yW1mS29sLfcyJFLseMmx1Jj4RFonkM8PjJGgQqF [Spam] 5.9e-08 SOL 17. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam] 1.1e-08 SOL 18. 8JYfUatazogxpMEadhNg7AkkzypCvAsZHpjc9ENax1qY [Spam] 6.1e-08 SOL 19. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Spam] 5e-09 SOL 20. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Spam] 7e-08 SOL 21. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam] 3.4e-08 SOL 22. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam] 4.6e-08 SOL 23. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Spam] 3.4e-08 SOL 24. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Spam] 2e-08 SOL 25. HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Spam] 1.8e-07 SOL 26. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Spam] 9.1e-07 SOL 27. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam] 3.4e-08 SOL 28. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Spam] 1.6e-06 SOL 29. 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Spam] 7.8e-07 SOL 30. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Spam] 8.7e-08 SOL 31. 8ZJhBBzsondHiCmmbSz2nZL6xkXQnKXyZ8pyZkhRgWeJ [Spam] 2.4e-07 SOL 32. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam] 7e-08 SOL 33. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Spam] 1.1e-07 SOL 34. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Spam] 1.7e-07 SOL 35. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam] 1.6e-08 SOL Transfer Details: ================================================================================ Transfer 1: From: 8UgoPZAR8ZLoEmV6pJ8SZ6JKESP2X8nbnrZSdSgNtg1y [Main: Spam/Dust Cluster] To: GCQE8yW1mS29sLfcyJFLseMmx1Jj4RFonkM8PjJGgQqF [Spam] Amount: 5.9e-08 SOL Timestamp: 2026-01-03 15:00:05 Signature: N/A Transfer 2: From: 8UgoPZAR8ZLoEmV6pJ8SZ6JKESP2X8nbnrZSdSgNtg1y [Main: Spam/Dust Cluster] To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam] Amount: 1.7e-06 SOL Timestamp: 2026-01-03 15:04:48 Signature: N/A Transfer 3: From: 8UgoPZAR8ZLoEmV6pJ8SZ6JKESP2X8nbnrZSdSgNtg1y [Main: Spam/Dust Cluster] To: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Spam] Amount: 1.8e-07 SOL Timestamp: 2026-01-03 15:05:39 Signature: N/A Transfer 4: From: 8UgoPZAR8ZLoEmV6pJ8SZ6JKESP2X8nbnrZSdSgNtg1y [Main: Spam/Dust Cluster] To: HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Spam] Amount: 1.8e-07 SOL Timestamp: 2026-01-03 15:05:39 Signature: N/A Transfer 5: From: 8UgoPZAR8ZLoEmV6pJ8SZ6JKESP2X8nbnrZSdSgNtg1y [Main: Spam/Dust Cluster] To: H18Lxmm7NtkCvDNfYvZEeaGCaHRinzfCwG1eb7k7CP9Y [Spam] Amount: 1.8e-07 SOL Timestamp: 2026-01-03 15:05:39 Signature: N/A Transfer 6: From: 8UgoPZAR8ZLoEmV6pJ8SZ6JKESP2X8nbnrZSdSgNtg1y [Main: Spam/Dust Cluster] To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Spam] Amount: 1.8e-07 SOL Timestamp: 2026-01-03 15:05:39 Signature: N/A Transfer 7: From: 8UgoPZAR8ZLoEmV6pJ8SZ6JKESP2X8nbnrZSdSgNtg1y [Main: Spam/Dust Cluster] To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam] Amount: 1.7e-07 SOL Timestamp: 2026-01-03 15:07:09 Signature: N/A Transfer 8: From: 8UgoPZAR8ZLoEmV6pJ8SZ6JKESP2X8nbnrZSdSgNtg1y [Main: Spam/Dust Cluster] To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Spam] Amount: 9.1e-07 SOL Timestamp: 2026-01-03 15:15:10 Signature: N/A Transfer 9: From: 8UgoPZAR8ZLoEmV6pJ8SZ6JKESP2X8nbnrZSdSgNtg1y [Main: Spam/Dust Cluster] To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam] Amount: 3.4e-08 SOL Timestamp: 2026-01-03 15:17:16 Signature: N/A Transfer 10: From: 8UgoPZAR8ZLoEmV6pJ8SZ6JKESP2X8nbnrZSdSgNtg1y [Main: Spam/Dust Cluster] To: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Spam] Amount: 1.8e-07 SOL Timestamp: 2026-01-03 15:19:12 Signature: N/A Transfer 11: From: 8UgoPZAR8ZLoEmV6pJ8SZ6JKESP2X8nbnrZSdSgNtg1y [Main: Spam/Dust Cluster] To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Spam] Amount: 5e-09 SOL Timestamp: 2026-01-03 15:30:59 Signature: N/A Transfer 12: From: 8UgoPZAR8ZLoEmV6pJ8SZ6JKESP2X8nbnrZSdSgNtg1y [Main: Spam/Dust Cluster] To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Spam] Amount: 2.4e-07 SOL Timestamp: 2026-01-03 15:32:24 Signature: N/A Transfer 13: From: 8UgoPZAR8ZLoEmV6pJ8SZ6JKESP2X8nbnrZSdSgNtg1y [Main: Spam/Dust Cluster] To: 8ZJhBBzsondHiCmmbSz2nZL6xkXQnKXyZ8pyZkhRgWeJ [Spam] Amount: 2.4e-07 SOL Timestamp: 2026-01-03 15:32:24 Signature: N/A Transfer 14: From: 8UgoPZAR8ZLoEmV6pJ8SZ6JKESP2X8nbnrZSdSgNtg1y [Main: Spam/Dust Cluster] To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Spam] Amount: 3e-07 SOL Timestamp: 2026-01-03 15:34:03 Signature: N/A Transfer 15: From: 8UgoPZAR8ZLoEmV6pJ8SZ6JKESP2X8nbnrZSdSgNtg1y [Main: Spam/Dust Cluster] To: 8JYfUatazogxpMEadhNg7AkkzypCvAsZHpjc9ENax1qY [Spam] Amount: 6.1e-08 SOL Timestamp: 2026-01-03 15:34:35 Signature: N/A Transfer 16: From: 8UgoPZAR8ZLoEmV6pJ8SZ6JKESP2X8nbnrZSdSgNtg1y [Main: Spam/Dust Cluster] To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam] Amount: 3.4e-08 SOL Timestamp: 2026-01-03 15:36:26 Signature: N/A Transfer 17: From: 8UgoPZAR8ZLoEmV6pJ8SZ6JKESP2X8nbnrZSdSgNtg1y [Main: Spam/Dust Cluster] To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam] Amount: 3.4e-08 SOL Timestamp: 2026-01-03 15:36:26 Signature: N/A Transfer 18: From: 8UgoPZAR8ZLoEmV6pJ8SZ6JKESP2X8nbnrZSdSgNtg1y [Main: Spam/Dust Cluster] To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Spam] Amount: 3.4e-08 SOL Timestamp: 2026-01-03 15:36:26 Signature: N/A Transfer 19: From: 8UgoPZAR8ZLoEmV6pJ8SZ6JKESP2X8nbnrZSdSgNtg1y [Main: Spam/Dust Cluster] To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Spam] Amount: 3.4e-08 SOL Timestamp: 2026-01-03 15:36:26 Signature: N/A Transfer 20: From: 8UgoPZAR8ZLoEmV6pJ8SZ6JKESP2X8nbnrZSdSgNtg1y [Main: Spam/Dust Cluster] To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam] Amount: 1.1e-08 SOL Timestamp: 2026-01-03 15:39:05 Signature: N/A Transfer 21: From: 8UgoPZAR8ZLoEmV6pJ8SZ6JKESP2X8nbnrZSdSgNtg1y [Main: Spam/Dust Cluster] To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Spam] Amount: 8.7e-08 SOL Timestamp: 2026-01-03 15:42:38 Signature: N/A Transfer 22: From: 8UgoPZAR8ZLoEmV6pJ8SZ6JKESP2X8nbnrZSdSgNtg1y [Main: Spam/Dust Cluster] To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Spam] Amount: 2e-08 SOL Timestamp: 2026-01-03 15:43:24 Signature: N/A Transfer 23: From: 8UgoPZAR8ZLoEmV6pJ8SZ6JKESP2X8nbnrZSdSgNtg1y [Main: Spam/Dust Cluster] To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam] Amount: 4.6e-08 SOL Timestamp: 2026-01-03 15:44:59 Signature: N/A Transfer 24: From: 8UgoPZAR8ZLoEmV6pJ8SZ6JKESP2X8nbnrZSdSgNtg1y [Main: Spam/Dust Cluster] To: AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Spam] Amount: 2.5e-08 SOL Timestamp: 2026-01-03 15:49:38 Signature: N/A Transfer 25: From: 8UgoPZAR8ZLoEmV6pJ8SZ6JKESP2X8nbnrZSdSgNtg1y [Main: Spam/Dust Cluster] To: 9YFeuz8q9WMSJpeNhNHj6LSbZnQ6BvDt5u9CV2ALhPWv [Spam] Amount: 2.5e-08 SOL Timestamp: 2026-01-03 15:49:38 Signature: N/A Transfer 26: From: 8UgoPZAR8ZLoEmV6pJ8SZ6JKESP2X8nbnrZSdSgNtg1y [Main: Spam/Dust Cluster] To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Spam] Amount: 1.7e-07 SOL Timestamp: 2026-01-03 15:50:54 Signature: N/A Transfer 27: From: 8UgoPZAR8ZLoEmV6pJ8SZ6JKESP2X8nbnrZSdSgNtg1y [Main: Spam/Dust Cluster] To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Spam] Amount: 1.6e-06 SOL Timestamp: 2026-01-03 15:51:06 Signature: N/A Transfer 28: From: 8UgoPZAR8ZLoEmV6pJ8SZ6JKESP2X8nbnrZSdSgNtg1y [Main: Spam/Dust Cluster] To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam] Amount: 1.6e-08 SOL Timestamp: 2026-01-03 15:54:34 Signature: N/A Transfer 29: From: 8UgoPZAR8ZLoEmV6pJ8SZ6JKESP2X8nbnrZSdSgNtg1y [Main: Spam/Dust Cluster] To: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Spam] Amount: 7.8e-07 SOL Timestamp: 2026-01-03 15:54:48 Signature: N/A Transfer 30: From: 8UgoPZAR8ZLoEmV6pJ8SZ6JKESP2X8nbnrZSdSgNtg1y [Main: Spam/Dust Cluster] To: 77ALSax3yH3rrNc4d2AtFKE1GmMQzXve83BghFbGHnS6 [Spam] Amount: 7.8e-07 SOL Timestamp: 2026-01-03 15:54:48 Signature: N/A Transfer 31: From: 8UgoPZAR8ZLoEmV6pJ8SZ6JKESP2X8nbnrZSdSgNtg1y [Main: Spam/Dust Cluster] To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam] Amount: 7e-08 SOL Timestamp: 2026-01-03 15:56:12 Signature: N/A Transfer 32: From: 8UgoPZAR8ZLoEmV6pJ8SZ6JKESP2X8nbnrZSdSgNtg1y [Main: Spam/Dust Cluster] To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Spam] Amount: 7e-08 SOL Timestamp: 2026-01-03 15:56:12 Signature: N/A Transfer 33: From: 8UgoPZAR8ZLoEmV6pJ8SZ6JKESP2X8nbnrZSdSgNtg1y [Main: Spam/Dust Cluster] To: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Spam] Amount: 3.2e-07 SOL Timestamp: 2026-01-03 16:11:02 Signature: N/A Transfer 34: From: 8UgoPZAR8ZLoEmV6pJ8SZ6JKESP2X8nbnrZSdSgNtg1y [Main: Spam/Dust Cluster] To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Spam] Amount: 1.1e-07 SOL Timestamp: 2026-01-03 17:00:38 Signature: N/A Transfer 35: From: 8UgoPZAR8ZLoEmV6pJ8SZ6JKESP2X8nbnrZSdSgNtg1y [Main: Spam/Dust Cluster] To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Spam] Amount: 4.6e-07 SOL Timestamp: 2026-01-03 23:50:22 Signature: N/A