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

Main Wallet: Gn5twyXdaLfjkUDCjWv9DisG3ewUg5HQJa5egS46kcQ2
Source Address: Gn5twyXdaLfjkUDCjWv9DisG3ewUg5HQJa5egS46kcQ2
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]  1.1e-07 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Spam]  2.1e-05 SOL
  3. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  6.4e-05 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]  8.7e-06 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  1.7e-06 SOL
  6. 7yvoDbHG4G55gzcHbVoN7HhB3DLYCEWVcTBTt2PDsPpG [Spam]  0.00034 SOL
  7. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam]  5e-06 SOL
  8. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  8.1e-06 SOL
  9. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Spam]  8.8e-05 SOL
  10. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Spam]  4.7e-05 SOL
  11. 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Spam]  5.7e-05 SOL
  12. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam]  1.4e-05 SOL
  13. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]  1.5e-05 SOL
  14. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Spam]  0.00012 SOL
  15. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Spam]  0.00037 SOL
  16. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Spam]  5.8e-05 SOL
  17. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]  1e-05 SOL
  18. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Spam]  3.4e-05 SOL
  19. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  3.1e-07 SOL
  20. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Spam]  0.00024 SOL
  21. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  5.5e-06 SOL
  22. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  2.4e-05 SOL
  23. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Spam]  0.00047 SOL
  24. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Spam]  1.8e-05 SOL
  25. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]  5.9e-06 SOL
  26. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  1e-09 SOL
  27. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  6.8e-08 SOL

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

Transfer 1:
  From: Gn5twyXdaLfjkUDCjWv9DisG3ewUg5HQJa5egS46kcQ2 [Main: Spam/Dust Cluster]
  To: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Spam]
  Amount: 5.7e-05 SOL
  Timestamp: 2026-01-03 16:47:40
  Signature: N/A

Transfer 2:
  From: Gn5twyXdaLfjkUDCjWv9DisG3ewUg5HQJa5egS46kcQ2 [Main: Spam/Dust Cluster]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 1.1e-07 SOL
  Timestamp: 2026-01-03 17:31:14
  Signature: N/A

Transfer 3:
  From: Gn5twyXdaLfjkUDCjWv9DisG3ewUg5HQJa5egS46kcQ2 [Main: Spam/Dust Cluster]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  Amount: 1.5e-05 SOL
  Timestamp: 2026-01-03 17:32:35
  Signature: N/A

Transfer 4:
  From: Gn5twyXdaLfjkUDCjWv9DisG3ewUg5HQJa5egS46kcQ2 [Main: Spam/Dust Cluster]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Spam]
  Amount: 2.1e-05 SOL
  Timestamp: 2026-01-03 20:07:20
  Signature: N/A

Transfer 5:
  From: Gn5twyXdaLfjkUDCjWv9DisG3ewUg5HQJa5egS46kcQ2 [Main: Spam/Dust Cluster]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 1.7e-06 SOL
  Timestamp: 2026-01-03 20:35:16
  Signature: N/A

Transfer 6:
  From: Gn5twyXdaLfjkUDCjWv9DisG3ewUg5HQJa5egS46kcQ2 [Main: Spam/Dust Cluster]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 8.1e-06 SOL
  Timestamp: 2026-01-03 20:51:43
  Signature: N/A

Transfer 7:
  From: Gn5twyXdaLfjkUDCjWv9DisG3ewUg5HQJa5egS46kcQ2 [Main: Spam/Dust Cluster]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Spam]
  Amount: 5.8e-05 SOL
  Timestamp: 2026-01-03 21:41:05
  Signature: N/A

Transfer 8:
  From: Gn5twyXdaLfjkUDCjWv9DisG3ewUg5HQJa5egS46kcQ2 [Main: Spam/Dust Cluster]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 3.1e-07 SOL
  Timestamp: 2026-01-08 19:19:55
  Signature: N/A

Transfer 9:
  From: Gn5twyXdaLfjkUDCjWv9DisG3ewUg5HQJa5egS46kcQ2 [Main: Spam/Dust Cluster]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Spam]
  Amount: 0.00037 SOL
  Timestamp: 2026-01-14 15:05:35
  Signature: N/A

Transfer 10:
  From: Gn5twyXdaLfjkUDCjWv9DisG3ewUg5HQJa5egS46kcQ2 [Main: Spam/Dust Cluster]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Spam]
  Amount: 1.8e-05 SOL
  Timestamp: 2026-01-14 21:20:14
  Signature: N/A

Transfer 11:
  From: Gn5twyXdaLfjkUDCjWv9DisG3ewUg5HQJa5egS46kcQ2 [Main: Spam/Dust Cluster]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 6.8e-08 SOL
  Timestamp: 2026-01-15 00:52:04
  Signature: N/A

Transfer 12:
  From: Gn5twyXdaLfjkUDCjWv9DisG3ewUg5HQJa5egS46kcQ2 [Main: Spam/Dust Cluster]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Spam]
  Amount: 4.7e-05 SOL
  Timestamp: 2026-01-15 02:02:58
  Signature: N/A

Transfer 13:
  From: Gn5twyXdaLfjkUDCjWv9DisG3ewUg5HQJa5egS46kcQ2 [Main: Spam/Dust Cluster]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 5.5e-06 SOL
  Timestamp: 2026-01-15 06:35:14
  Signature: N/A

Transfer 14:
  From: Gn5twyXdaLfjkUDCjWv9DisG3ewUg5HQJa5egS46kcQ2 [Main: Spam/Dust Cluster]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Spam]
  Amount: 8.8e-05 SOL
  Timestamp: 2026-01-15 10:39:28
  Signature: N/A

Transfer 15:
  From: Gn5twyXdaLfjkUDCjWv9DisG3ewUg5HQJa5egS46kcQ2 [Main: Spam/Dust Cluster]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Spam]
  Amount: 3.4e-05 SOL
  Timestamp: 2026-01-15 10:39:28
  Signature: N/A

Transfer 16:
  From: Gn5twyXdaLfjkUDCjWv9DisG3ewUg5HQJa5egS46kcQ2 [Main: Spam/Dust Cluster]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Spam]
  Amount: 0.00047 SOL
  Timestamp: 2026-01-15 12:21:06
  Signature: N/A

Transfer 17:
  From: Gn5twyXdaLfjkUDCjWv9DisG3ewUg5HQJa5egS46kcQ2 [Main: Spam/Dust Cluster]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]
  Amount: 8.7e-06 SOL
  Timestamp: 2026-01-15 14:12:35
  Signature: N/A

Transfer 18:
  From: Gn5twyXdaLfjkUDCjWv9DisG3ewUg5HQJa5egS46kcQ2 [Main: Spam/Dust Cluster]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]
  Amount: 1e-05 SOL
  Timestamp: 2026-01-15 14:20:45
  Signature: N/A

Transfer 19:
  From: Gn5twyXdaLfjkUDCjWv9DisG3ewUg5HQJa5egS46kcQ2 [Main: Spam/Dust Cluster]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Spam]
  Amount: 0.00012 SOL
  Timestamp: 2026-01-15 15:23:45
  Signature: N/A

Transfer 20:
  From: Gn5twyXdaLfjkUDCjWv9DisG3ewUg5HQJa5egS46kcQ2 [Main: Spam/Dust Cluster]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 2.4e-05 SOL
  Timestamp: 2026-01-15 16:05:19
  Signature: N/A

Transfer 21:
  From: Gn5twyXdaLfjkUDCjWv9DisG3ewUg5HQJa5egS46kcQ2 [Main: Spam/Dust Cluster]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam]
  Amount: 5e-06 SOL
  Timestamp: 2026-01-15 19:38:19
  Signature: N/A

Transfer 22:
  From: Gn5twyXdaLfjkUDCjWv9DisG3ewUg5HQJa5egS46kcQ2 [Main: Spam/Dust Cluster]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]
  Amount: 5.9e-06 SOL
  Timestamp: 2026-01-16 09:06:53
  Signature: N/A

Transfer 23:
  From: Gn5twyXdaLfjkUDCjWv9DisG3ewUg5HQJa5egS46kcQ2 [Main: Spam/Dust Cluster]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 1e-09 SOL
  Timestamp: 2026-01-16 22:12:06
  Signature: N/A

Transfer 24:
  From: Gn5twyXdaLfjkUDCjWv9DisG3ewUg5HQJa5egS46kcQ2 [Main: Spam/Dust Cluster]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Spam]
  Amount: 0.00024 SOL
  Timestamp: 2026-01-17 01:10:24
  Signature: N/A

Transfer 25:
  From: Gn5twyXdaLfjkUDCjWv9DisG3ewUg5HQJa5egS46kcQ2 [Main: Spam/Dust Cluster]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam]
  Amount: 1.4e-05 SOL
  Timestamp: 2026-01-17 10:03:34
  Signature: N/A

Transfer 26:
  From: Gn5twyXdaLfjkUDCjWv9DisG3ewUg5HQJa5egS46kcQ2 [Main: Spam/Dust Cluster]
  To: 7yvoDbHG4G55gzcHbVoN7HhB3DLYCEWVcTBTt2PDsPpG [Spam]
  Amount: 0.00034 SOL
  Timestamp: 2026-01-17 10:07:04
  Signature: N/A

Transfer 27:
  From: Gn5twyXdaLfjkUDCjWv9DisG3ewUg5HQJa5egS46kcQ2 [Main: Spam/Dust Cluster]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 6.4e-05 SOL
  Timestamp: 2026-01-17 10:17:38
  Signature: N/A