Cluster Sankey Data ================================================================================ Main Wallet: J74iZWKtXJNjiYqL2qSod6ysZ5pCRpp9bbXDT3JUpcHm Source Address: J74iZWKtXJNjiYqL2qSod6ysZ5pCRpp9bbXDT3JUpcHm RMV Type: PRE Total Transfers: 28 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. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Spam] 1e-09 SOL 4. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam] 1e-09 SOL 5. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam] 1e-09 SOL 6. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam] 1e-09 SOL 7. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam] 1e-09 SOL 8. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Spam] 1e-09 SOL 9. 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Spam] 1e-09 SOL 10. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam] 1e-09 SOL 11. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Spam] 1e-09 SOL 12. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam] 1e-09 SOL 13. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam] 1e-09 SOL 14. 8JYfUatazogxpMEadhNg7AkkzypCvAsZHpjc9ENax1qY [Spam] 1e-09 SOL 15. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [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. 9cyS3wvkdEJQDmH4sc6XtZy5P4sb9hLvQgL6HPLxPKnF (MEXC Deposit Wallet) [Spam] 1e-09 SOL 21. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Spam] 1e-09 SOL 22. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam] 1e-09 SOL 23. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Spam] 1e-09 SOL 24. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam] 1e-09 SOL 25. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam] 1e-09 SOL 26. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam] 1e-09 SOL 27. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam] 1e-09 SOL 28. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam] 1e-09 SOL Transfer Details: ================================================================================ Transfer 1: From: J74iZWKtXJNjiYqL2qSod6ysZ5pCRpp9bbXDT3JUpcHm [Main: Spam/Dust Cluster] To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:29:53 Signature: N/A Transfer 2: From: J74iZWKtXJNjiYqL2qSod6ysZ5pCRpp9bbXDT3JUpcHm [Main: Spam/Dust Cluster] To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:29:59 Signature: N/A Transfer 3: From: J74iZWKtXJNjiYqL2qSod6ysZ5pCRpp9bbXDT3JUpcHm [Main: Spam/Dust Cluster] To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:30:17 Signature: N/A Transfer 4: From: J74iZWKtXJNjiYqL2qSod6ysZ5pCRpp9bbXDT3JUpcHm [Main: Spam/Dust Cluster] To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:30:22 Signature: N/A Transfer 5: From: J74iZWKtXJNjiYqL2qSod6ysZ5pCRpp9bbXDT3JUpcHm [Main: Spam/Dust Cluster] To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:30:23 Signature: N/A Transfer 6: From: J74iZWKtXJNjiYqL2qSod6ysZ5pCRpp9bbXDT3JUpcHm [Main: Spam/Dust Cluster] To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:30:33 Signature: N/A Transfer 7: From: J74iZWKtXJNjiYqL2qSod6ysZ5pCRpp9bbXDT3JUpcHm [Main: Spam/Dust Cluster] To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:30:34 Signature: N/A Transfer 8: From: J74iZWKtXJNjiYqL2qSod6ysZ5pCRpp9bbXDT3JUpcHm [Main: Spam/Dust Cluster] To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:30:37 Signature: N/A Transfer 9: From: J74iZWKtXJNjiYqL2qSod6ysZ5pCRpp9bbXDT3JUpcHm [Main: Spam/Dust Cluster] To: 8JYfUatazogxpMEadhNg7AkkzypCvAsZHpjc9ENax1qY [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:30:50 Signature: N/A Transfer 10: From: J74iZWKtXJNjiYqL2qSod6ysZ5pCRpp9bbXDT3JUpcHm [Main: Spam/Dust Cluster] To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:30:57 Signature: N/A Transfer 11: From: J74iZWKtXJNjiYqL2qSod6ysZ5pCRpp9bbXDT3JUpcHm [Main: Spam/Dust Cluster] To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:31:24 Signature: N/A Transfer 12: From: J74iZWKtXJNjiYqL2qSod6ysZ5pCRpp9bbXDT3JUpcHm [Main: Spam/Dust Cluster] To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:31:28 Signature: N/A Transfer 13: From: J74iZWKtXJNjiYqL2qSod6ysZ5pCRpp9bbXDT3JUpcHm [Main: Spam/Dust Cluster] To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:31:36 Signature: N/A Transfer 14: From: J74iZWKtXJNjiYqL2qSod6ysZ5pCRpp9bbXDT3JUpcHm [Main: Spam/Dust Cluster] To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:31:49 Signature: N/A Transfer 15: From: J74iZWKtXJNjiYqL2qSod6ysZ5pCRpp9bbXDT3JUpcHm [Main: Spam/Dust Cluster] To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:32:20 Signature: N/A Transfer 16: From: J74iZWKtXJNjiYqL2qSod6ysZ5pCRpp9bbXDT3JUpcHm [Main: Spam/Dust Cluster] To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:32:42 Signature: N/A Transfer 17: From: J74iZWKtXJNjiYqL2qSod6ysZ5pCRpp9bbXDT3JUpcHm [Main: Spam/Dust Cluster] To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:33:13 Signature: N/A Transfer 18: From: J74iZWKtXJNjiYqL2qSod6ysZ5pCRpp9bbXDT3JUpcHm [Main: Spam/Dust Cluster] To: 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:33:38 Signature: N/A Transfer 19: From: J74iZWKtXJNjiYqL2qSod6ysZ5pCRpp9bbXDT3JUpcHm [Main: Spam/Dust Cluster] To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:33:53 Signature: N/A Transfer 20: From: J74iZWKtXJNjiYqL2qSod6ysZ5pCRpp9bbXDT3JUpcHm [Main: Spam/Dust Cluster] To: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:34:11 Signature: N/A Transfer 21: From: J74iZWKtXJNjiYqL2qSod6ysZ5pCRpp9bbXDT3JUpcHm [Main: Spam/Dust Cluster] To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:34:13 Signature: N/A Transfer 22: From: J74iZWKtXJNjiYqL2qSod6ysZ5pCRpp9bbXDT3JUpcHm [Main: Spam/Dust Cluster] To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:35:54 Signature: N/A Transfer 23: From: J74iZWKtXJNjiYqL2qSod6ysZ5pCRpp9bbXDT3JUpcHm [Main: Spam/Dust Cluster] To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:35:58 Signature: N/A Transfer 24: From: J74iZWKtXJNjiYqL2qSod6ysZ5pCRpp9bbXDT3JUpcHm [Main: Spam/Dust Cluster] To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:37:00 Signature: N/A Transfer 25: From: J74iZWKtXJNjiYqL2qSod6ysZ5pCRpp9bbXDT3JUpcHm [Main: Spam/Dust Cluster] To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:37:20 Signature: N/A Transfer 26: From: J74iZWKtXJNjiYqL2qSod6ysZ5pCRpp9bbXDT3JUpcHm [Main: Spam/Dust Cluster] To: 9cyS3wvkdEJQDmH4sc6XtZy5P4sb9hLvQgL6HPLxPKnF [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:38:30 Signature: N/A Transfer 27: From: J74iZWKtXJNjiYqL2qSod6ysZ5pCRpp9bbXDT3JUpcHm [Main: Spam/Dust Cluster] To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:38:33 Signature: N/A Transfer 28: From: J74iZWKtXJNjiYqL2qSod6ysZ5pCRpp9bbXDT3JUpcHm [Main: Spam/Dust Cluster] To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam] Amount: 1e-09 SOL Timestamp: 2026-01-17 01:38:34 Signature: N/A