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

Main Wallet: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU
Source Address: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU
RMV Type: ACCT
Total Transfers: 57
Main cluster: Warning Cluster Lvl 2
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

================================================================================

Wallet Addresses in Cluster:
  1. 8bjDh76ghJ7zLyHu6aV5YJr66At2GCuaF7cFfTK3tbf3 [Sybil]  5.8606 SOL
  2. FcBZNKYsZXY8Rcii5MZGXeZv5EbAF4evExDosmKZh7vP [Sybil]  2.2844 SOL
  3. AdgZHLn5dw7xcw8AgkT7FZ6iPKV5XbdC7XDhWvLeSFqW [Sybil]  5.8099 SOL
  4. 831qRryxPRRrsdtVjxEja16AzhbXM9j3EiHzNqgrsZLN [Sybil]  0.8607 SOL
  5. 98wRD8F9W6271sisdVcryMJ4CwVsCKu3VhjQqfLxVjtZ [Sybil]  2.1695 SOL
  6. GdQzD9Qq4LVHj9Q5NwG98BWqmQ3br473Tf3kNWuPbJPX [Sybil]  17.8886 SOL
  7. 2KwenamaemoEdaDF1goJTuTh6G5gW8PjRB1jqZmXeMTN [Sybil]  2.4223 SOL
  8. 2NhP6C3qjefackjThLZ5ryjmd5sAxz4rw8gfvUae4eUx [Sybil]  0.6965 SOL
  9. 2jacFSSZKPfpZjzR78cVdGUtuDXXJXTTC1dUq3uWWUK9 [Sybil]  4.8525 SOL
  10. 2vEUoUyR7Eij9m8Sf8htjVzHVjeN2puRGj5FxXBZ7jyy [Sybil]  3.0921 SOL
  11. 32YycfKDEYXw6CUpoDVt1A6sLoPGH9q3GSqBFYuTLKBR [Sybil]  4.2145 SOL
  12. 4Y6KLADJbnr26GSPkbGyQsVZvArfd8wpi6y8MXVTJW8a [Sybil]  3.5732 SOL
  13. 4cWhmee73gf7NDdjo2Upme3ENqEBshB4meVBobDeGVxN [Sybil]  3.0458 SOL
  14. 4hhYz3qcMnEFjZ9vASzxtLztjaGmkEZ9o1SoTHLjwf38 [Sybil]  18.9793 SOL
  15. 5fGz4jLoc1VEGxs3yapQ7TSxzkVF5QDKFd2LqGgmX1X1 [Sybil]  12.1688 SOL
  16. 5gBZQHRW6BcT4pPZCqCqHyHScu6FngPkkng7H3o1tFyV [Sybil]  1.1113 SOL
  17. 5oniA8h86JqPX6XQJApNHPKrCNLto2vTCUAqLkLJYB2g [Sybil]  5.0433 SOL
  18. 5qV6D6UHpCjtQJFXhFVpH6A3dT96ANXEKn3NDxnsPWdV [Sybil]  15.1933 SOL
  19. 6iByqCZFDQnPxa4ttXwdY9kWAwT9ifhnhLotZJPdGApt [Sybil]  19.1842 SOL
  20. 7LAeUVi5ukA4BVCVDJHkcVEzKrAFMKjBiQYrGXzDrarF [Sybil]  6.3559 SOL
  21. 7MVf1hxj6yk91VZMLAQQdgFDJNPq1boeCShabjZzF3Ww [Sybil]  2.2153 SOL
  22. 7Pycfmm4fkSmJGbZbrf5eTs4N4iXQqQwgz8XB9Nog6wP [Sybil]  6.647 SOL
  23. 7hUe85sWsyotTTsyQ2UMkrdF3xwVMGatPejzU1tNkNMP [Sybil]  1.0384 SOL
  24. 7tgiokfkEoDxs4hzMyFTQeZjhDmAm4FA7no8c7cHf5T6 [Sybil]  1.6426 SOL
  25. 7x4TcCxJqbtdZtauQ9aPNg9YgMEgJocz275iDShxix1N [Sybil]  2.7356 SOL
  26. 8vHKTuSuHKRzLhpYS277wKXH79EF5Z1HQGs9RT3TaqJU [Sybil]  1.3724 SOL
  27. 97npsXZVmeE3sJS5tG1LYxC1DGKn6R6eDjPzEaKLonib [Sybil]  1.7917 SOL
  28. 9ZyqdW2TcZvWrkTfH3c2baQxHvbvSPRKZPmR1dTuRu74 [Sybil]  2.0463 SOL
  29. AFbfFSh6xZUotmsJc77vdeJgn55eUK16X6FQqdh2xiH7 [Sybil]  3.2509 SOL
  30. AMUzvdh6FFkQKeysza1zkeSoFUD9b5b56VY922W8rnXy [Sybil]  4.0099 SOL
  31. AjDcPoMJaSc34mRtY9Te2dcx3NKn3TaRfhamkYA4jzY9 [Sybil]  13.8211 SOL
  32. C7DomJqPK5CMhas3XRvsMhFQzpiiD3BhBURQ12BefkXm [Sybil]  15.073 SOL
  33. CBWT5fnNxfJU5FwWNcgQNFN6mWEFmgLVVGPSQdLPepKu [Sybil]  2.2184 SOL
  34. Cj59VZJHLnirhSYeB5qNsYDKgYESLon61UXoQURx61TV [Sybil]  3.3352 SOL
  35. Cnx6Kxv4ogtgQWJ2PrF92rc8C4EfN6D4Z3DCbQdsLBM3 [Sybil]  5.5961 SOL
  36. DKdSXnkYE2r16W3FtJ3KBoPHgd8nj5Pp4TDdLmre4ZA1 [Sybil]  0.9947 SOL
  37. E96fNCkmer7idbHmCSshQgTXPZ9qX92SsPHhXMJtJwRj [Sybil]  7.2494 SOL
  38. ERw75r4Nowfy6BRzwXicyeTCtcDiwBsjYApq346wcu24 [Sybil]  5.2731 SOL
  39. Ejtw7jCK1fmiBt5ysJPHcAytG8YruZoqPh3MLfDBbxPe [Sybil]  1.334 SOL
  40. EodW8Ws7vENKoAPYUMWxvwopSuFStix5KMbJ6YyMjACK [Sybil]  5.8112 SOL
  41. F1ptnQp1Ngn3fjkuSpwno298Skadyyj5fSELbn6k49F [Sybil]  4.2551 SOL
  42. F4wLBhNTRxYbTGaRsMReYxK9nxe5XtppkJ6k4pBaxWsJ [Sybil]  1.6995 SOL
  43. Fs8ZdXzALBH89oR5zozU5U8HkrZd5YkQrCHao6P9aRNa [Sybil]  1.5652 SOL
  44. Ge2qbmTBv52pmfnUkq5xrKw1fziR6JJF3wSXCXfrfpEW [Sybil]  2.3443 SOL
  45. HX66GYYipAVFhh7Q2BhwThSBcuRRzuZdwL6itQQ65dj8 [Sybil]  87.3951 SOL
  46. Hcy9qMr8BB5NEmAhvXabaTU8a8KmRhTVkpVyATrsJfDQ [Sybil]  4.8795 SOL
  47. HeDuRVDLLW8CTqjzcVzmHcqpwHUr4aMyMheohCpTfGMA [Sybil]  10.4485 SOL
  48. Hw8ujzWPwiH1zBXNiEJZPRT9yPbhQwe2G4TJ3FYm87Nj [Sybil]  8.5873 SOL
  49. JCD5TPkVhjZ3uhRvpirsFxGuAYQTDXZCkjvebcrhHuJm [Sybil]  34.7069 SOL
  50. VzjP6B3LMhroixKAHrPprQXzqXB6pKevUjaAvBqiSh8 [Sybil]  27.7367 SOL
  51. bX9iaMkuuRr47wWVLbtNvCtr1kHHQDine1qBgdkZt38 [Sybil]  2.5288 SOL
  52. sECnjRbQnHTpPcQDJAqCKMMrG9cnKjwBVaUzBwSpc7A [Sybil]  3.2278 SOL
  53. 9BBp6JL5KxebSrXgjnLfUePthHzGkSWZAQGqQKeHCNbP [Warning - Warning Cluster Lvl 2]  3.99 SOL
  54. HQZejcmtxpacazhUqSZeQsf39yWs1NYazCMzGhdZmz8t [Warning - Warning Cluster Lvl 2]  3.7689 SOL
  55. 5RcFdnD3bfggaTtfDARZc16Jf37K9mmteXRDK86aVTwR [Warning - Warning Cluster Lvl 2]  3.5361 SOL
  56. 762d1hKN4Egh3ipqz8nu5SgcCtZU3cn68Nw5C76N954v [Warning - Warning Cluster Lvl 2]  3.5359 SOL
  57. BLRVzJ4mVMjYV6yDfZaRSHthzqrwHLbGitnWL5bx7R5F [Warning - Warning Cluster Lvl 2]  3.3095 SOL

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

Transfer 1:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: F1ptnQp1Ngn3fjkuSpwno298Skadyyj5fSELbn6k49F [Sybil]
  Amount: 4.2551 SOL
  Timestamp: 2026-01-13 00:13:45
  Signature: 66QjLY83VYhkDuBPiRTGJN2fZW59E8m3a2Ux7HUgejANYJCuB2WPqgAa6Ka9gXSE2XrobQEkGCwKTetEWbPjsPyG

Transfer 2:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: VzjP6B3LMhroixKAHrPprQXzqXB6pKevUjaAvBqiSh8 [Sybil]
  Amount: 27.7367 SOL
  Timestamp: 2026-01-19 06:58:30
  Signature: 5NUysdVk8kzpqByuQkLcV8zqQZSwHXgtLUqHqPFNdujbWmZDMG4geLaQa7VmFgXT71PB5y31DoF6uaNrXnpgfmJ5

Transfer 3:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: bX9iaMkuuRr47wWVLbtNvCtr1kHHQDine1qBgdkZt38 [Sybil]
  Amount: 2.5288 SOL
  Timestamp: 2026-01-12 03:32:38
  Signature: 63faG7nkULg9rcgiEguYdVQAQgdRX8QJZKwoVBKRPUkh1PeJbAkhRXqpmXn8vs8jrGvdwm7eFLj9qEmHvAdHcWht

Transfer 4:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: sECnjRbQnHTpPcQDJAqCKMMrG9cnKjwBVaUzBwSpc7A [Sybil]
  Amount: 3.2278 SOL
  Timestamp: 2026-01-08 13:16:08
  Signature: 3U8W9ZwuYWC8HSgCSUGu7ZZbJwWg51Sc9sbFabbz5it8FfzkvPk9Fe422k7wxNjjhUUGnvzi8FPJNu332W68baN1

Transfer 5:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: 2KwenamaemoEdaDF1goJTuTh6G5gW8PjRB1jqZmXeMTN [Sybil]
  Amount: 2.4223 SOL
  Timestamp: 2026-01-13 14:21:09
  Signature: 41jKJM5SSLTJASxnUowmzZ4ykehRhgVB7D6unVoy7QZ6P4NGocBhkaUScDd6BMgaLbkNgTehgiVDPMqJm4QX4diu

Transfer 6:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: 2NhP6C3qjefackjThLZ5ryjmd5sAxz4rw8gfvUae4eUx [Sybil]
  Amount: 0.6965 SOL
  Timestamp: 2025-11-20 02:49:49
  Signature: 2yVZdYwSi8jpiqRmmczjCNFiD3JcHchQmE4jS2Wsso7zaFFrU65P35QUgTLVhEsGhKGDtvU6YKHME84czRyx12kp

Transfer 7:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: 2jacFSSZKPfpZjzR78cVdGUtuDXXJXTTC1dUq3uWWUK9 [Sybil]
  Amount: 4.8525 SOL
  Timestamp: 2026-01-13 14:15:22
  Signature: 2rwpxMdqLZMyhBnzQ39gX2dfKZ8m8c8bNQc8r29Kzsvb7F5WHXFV34h4akAB8XuMV2hGE5mGiKo2bgS9DAbHfWa8

Transfer 8:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: 2vEUoUyR7Eij9m8Sf8htjVzHVjeN2puRGj5FxXBZ7jyy [Sybil]
  Amount: 3.0921 SOL
  Timestamp: 2026-01-13 15:57:13
  Signature: 5S9RiiiYjYjBSqmxyrSzR4UxiuSKqTRY7F9RAGs6vqgrppm22ccCcvu1rZy7BFu369cS7NY29CzN243zx6zWV7ab

Transfer 9:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: 32YycfKDEYXw6CUpoDVt1A6sLoPGH9q3GSqBFYuTLKBR [Sybil]
  Amount: 4.2145 SOL
  Timestamp: 2026-01-12 23:08:21
  Signature: 2Srpesqomnd9aN1LevmXHfpGkYrYHUhn9yUL8fE31TyhFGp1iYMa4SNMRrxuogk18MZG6SGnoH4psLDx4QvzToVz

Transfer 10:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: 4Y6KLADJbnr26GSPkbGyQsVZvArfd8wpi6y8MXVTJW8a [Sybil]
  Amount: 3.5732 SOL
  Timestamp: 2026-01-16 06:43:59
  Signature: 62JPx4FfBu5ttyiYQ5j86AkM1FkMv2AK4Qq22cjhPPJE3aMNZ7sRU53j2rSK68yv2femnEWQ3H66BAPS6KvP4L71

Transfer 11:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: 4cWhmee73gf7NDdjo2Upme3ENqEBshB4meVBobDeGVxN [Sybil]
  Amount: 3.0458 SOL
  Timestamp: 2025-08-31 12:43:30
  Signature: 2ddyjnQ1QJgHrhGDwkkMUgBE6Vpi4BUsYyBFsy3hkrW4ombnbnNg7hmQrSmgCxePCzZ54SyexrGPfC6FVSSzebza

Transfer 12:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: 4hhYz3qcMnEFjZ9vASzxtLztjaGmkEZ9o1SoTHLjwf38 [Sybil]
  Amount: 18.9793 SOL
  Timestamp: 2026-01-12 17:13:25
  Signature: 2DbtihXLysfo717NktRh2pAREPxtu5wbt1pcdkMsy7ma5d7Pc6wKQxkLxAopVtxM8BNLwGwaifra4Np1dZ6h7nr8

Transfer 13:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: 5RcFdnD3bfggaTtfDARZc16Jf37K9mmteXRDK86aVTwR [Warning - Warning Cluster Lvl 2]
  Amount: 3.5361 SOL
  Timestamp: 2026-01-13 15:49:05
  Signature: 4BR9LR61iu4r3jRb8HZSVqaFG3TnWJowgNwCr449xiZXtHzSxBrZmuw3phVcAbgi57XcPq49N2aP96ptQmDLJbZi

Transfer 14:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: 5fGz4jLoc1VEGxs3yapQ7TSxzkVF5QDKFd2LqGgmX1X1 [Sybil]
  Amount: 12.1688 SOL
  Timestamp: 2025-12-29 09:10:00
  Signature: 3BBvGQycQZKx7xJ5t23kmpyG6WPCQjL4Pz3muvrryU2TGcED9U6sUXKUtcEzskTN421g8s3XtRrHiaZoHLzUxvqD

Transfer 15:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: 5gBZQHRW6BcT4pPZCqCqHyHScu6FngPkkng7H3o1tFyV [Sybil]
  Amount: 1.1113 SOL
  Timestamp: 2025-11-22 06:50:22
  Signature: 3d5HyfZqbLDLj5bvATRyc4FBWCZqRhist6C5vKfhHB3crmxjB3akBvKcX72ToinjBK7yP2CFVUkCwmrPDKJS8TCX

Transfer 16:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: 5oniA8h86JqPX6XQJApNHPKrCNLto2vTCUAqLkLJYB2g [Sybil]
  Amount: 5.0433 SOL
  Timestamp: 2025-10-29 10:41:49
  Signature: 4wYNP18WWfym8XHZWTK5X9FCt7hjWuoXcjug48AiXFZtKKoL37RbYjoZqQ2L6DesdeLYy5sUXraFUPCNT5t5fTda

Transfer 17:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: 5qV6D6UHpCjtQJFXhFVpH6A3dT96ANXEKn3NDxnsPWdV [Sybil]
  Amount: 15.1933 SOL
  Timestamp: 2026-01-02 19:53:52
  Signature: 46uZ3Z4S8ZqmjPjwgJD5uhNEz2HHTLNJjf2Haragxok2uGfuo91qfAzRhELbV6HZx9XMyQiwYUbUiKJNCYMV8MWA

Transfer 18:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: 6iByqCZFDQnPxa4ttXwdY9kWAwT9ifhnhLotZJPdGApt [Sybil]
  Amount: 19.1842 SOL
  Timestamp: 2026-01-13 09:43:40
  Signature: 5rmAMLxAni1whaSCg4YMwXdijLcwxmPGoVTk1gdax6v8H5XfRGbogdqRnqCX4YgPg9VAcwdcJb3AUxPxuH3WYMrt

Transfer 19:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: 762d1hKN4Egh3ipqz8nu5SgcCtZU3cn68Nw5C76N954v [Warning - Warning Cluster Lvl 2]
  Amount: 3.5359 SOL
  Timestamp: 2026-01-13 15:49:35
  Signature: u9Cy9DMfWakLJLETJv3NzEQpAamMPeWRb5DPTcLSv2oeX7weSRvfffBRKENu6szfBfWt1WzamWns7qzXaCd7iTL

Transfer 20:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: 7LAeUVi5ukA4BVCVDJHkcVEzKrAFMKjBiQYrGXzDrarF [Sybil]
  Amount: 6.3559 SOL
  Timestamp: 2025-12-04 17:24:12
  Signature: 4r34xQ6zafYvFLkjPnqqvhAkCdXSeLDLG3ZWZTjbgFkBoRFSero3AKkPisRJZvduEJC8KNoPyTP7Xwt1xyRoTH6x

Transfer 21:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: 7MVf1hxj6yk91VZMLAQQdgFDJNPq1boeCShabjZzF3Ww [Sybil]
  Amount: 2.2153 SOL
  Timestamp: 2026-01-12 23:35:22
  Signature: 4CChquD99EoTaWrVK4mKaG9XSi2tToQ2birh8gLaGCxnWjeX8qmCpYZXKYUJBH4kBhHNqZuB9KnGxeZcaxpxj4Ja

Transfer 22:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: 7Pycfmm4fkSmJGbZbrf5eTs4N4iXQqQwgz8XB9Nog6wP [Sybil]
  Amount: 6.647 SOL
  Timestamp: 2025-12-29 16:13:42
  Signature: 51hpu1FWAEw34Nf6guxWQgH6vS82CzGeZZKDVV78TGwF8APLZSJykZtGrB25yC72jFBCAkwhJdxSawRiU7HviYko

Transfer 23:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: 7hUe85sWsyotTTsyQ2UMkrdF3xwVMGatPejzU1tNkNMP [Sybil]
  Amount: 1.0384 SOL
  Timestamp: 2026-01-13 00:07:43
  Signature: 2urCXRv2RBe8FZReRRvAARzQV69BeSsZXWuD2kBeza48fwzUfMUXQ5fftVo5R39eiy3Qdaa5qfa5i93BPJQ4HTgx

Transfer 24:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: 7tgiokfkEoDxs4hzMyFTQeZjhDmAm4FA7no8c7cHf5T6 [Sybil]
  Amount: 1.6426 SOL
  Timestamp: 2025-11-20 10:55:45
  Signature: 3EbWazkjMVzTUxSXLZDkMVNPUjxgQ46D86g47Y2MZgaBoBDtXfgag3sqkTmd5V2LVJomhCKJKPAfzKffXmveQn8S

Transfer 25:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: 7x4TcCxJqbtdZtauQ9aPNg9YgMEgJocz275iDShxix1N [Sybil]
  Amount: 2.7356 SOL
  Timestamp: 2025-10-05 03:24:14
  Signature: 35RRratk12x1JnvVkDYwr4op2PkXDh1GWTBGdGPzE12oLQ1VvCxwJvkxwztyLPgEYDQw62U6tk2oDfRZXMRFsT8K

Transfer 26:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: 831qRryxPRRrsdtVjxEja16AzhbXM9j3EiHzNqgrsZLN [Sybil]
  Amount: 0.8607 SOL
  Timestamp: 2026-01-13 16:02:57
  Signature: 4LUmF9hs8q2NKVR5disxiupqbtpwiDMrcSbQu9NbvqMDti26bDCGHi9pzkawiLhdckE7nS539uC8nZeRkBktueCi

Transfer 27:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: 8bjDh76ghJ7zLyHu6aV5YJr66At2GCuaF7cFfTK3tbf3 [Sybil]
  Amount: 5.8606 SOL
  Timestamp: 2025-10-24 11:25:08
  Signature: 3KxqAdXzj5BqGDnrSpJioXxQgQb9LSnykXkRJaeFDAhNXG841Kn55UDJZxULJiJJXJ6NiZCQzd1KDX5pGw7FFmTi

Transfer 28:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: 8vHKTuSuHKRzLhpYS277wKXH79EF5Z1HQGs9RT3TaqJU [Sybil]
  Amount: 1.3724 SOL
  Timestamp: 2026-01-15 11:19:21
  Signature: 3ZaBFWPuMjkKzVfstPkvAexst9XS66cMEWnsiUKLYap7744zmmKnwSv8Geos4GH4LH48W1NCN6vzHLFyMEZPj7zK

Transfer 29:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: 97npsXZVmeE3sJS5tG1LYxC1DGKn6R6eDjPzEaKLonib [Sybil]
  Amount: 1.7917 SOL
  Timestamp: 2026-01-11 15:44:11
  Signature: 2htenQAfMqMH7mwsTq6CBRCPUJ633DPWEdtFHhMoTUWqAhQpMM3cGYqBfhY4gawLfQjDgDB1Qw8BrWjT9jyxvfR8

Transfer 30:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: 98wRD8F9W6271sisdVcryMJ4CwVsCKu3VhjQqfLxVjtZ [Sybil]
  Amount: 2.1695 SOL
  Timestamp: 2026-01-13 09:51:26
  Signature: 4kvF8QD4Km9wqPu5dCETgiUmjW99m2usAJoj9pQagSizTPWHgy6FWhsoXr8UfcYtFEeHkuH1qQqYEJLg2r8Yd5SS

Transfer 31:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: 9BBp6JL5KxebSrXgjnLfUePthHzGkSWZAQGqQKeHCNbP [Warning - Warning Cluster Lvl 2]
  Amount: 3.99 SOL
  Timestamp: 2026-01-13 16:12:10
  Signature: 51kgn6rFcqyD4TgegJcq1baFudDd1EmESrKhGNt46XN3FHbm88152yc1aEhHSLmNjt68i1dwSMM3pgDFqnZHe5ny

Transfer 32:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: Hcy9qMr8BB5NEmAhvXabaTU8a8KmRhTVkpVyATrsJfDQ [Sybil]
  Amount: 4.8795 SOL
  Timestamp: 2026-01-12 23:12:36
  Signature: 4cSsLbfS6Kwd1ZW3Vi2gvSyDF1oR3p4tMzkK6Zsxtd958HLQnnBw73hC6iox8kUcttx9TboxnRpi7EvWar8p66iy

Transfer 33:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: HeDuRVDLLW8CTqjzcVzmHcqpwHUr4aMyMheohCpTfGMA [Sybil]
  Amount: 10.4485 SOL
  Timestamp: 2026-01-16 11:52:13
  Signature: 3fGBuC8nbsp3uebvAYAGVJoNuCts4KFGMW7s96h6R9U7LKU3KExVobcEkL8qARiwAUg6EygGDGhPfQ6m1ujMCE9o

Transfer 34:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: Hw8ujzWPwiH1zBXNiEJZPRT9yPbhQwe2G4TJ3FYm87Nj [Sybil]
  Amount: 8.5873 SOL
  Timestamp: 2025-12-30 01:41:02
  Signature: 4Hbr9RBNSMMgsRr1v8T7oyrr7Vc967ydkWkCEbLZkjLZqTEvaa8uwKNo8SZ85sP7tmW7CsVyrW4wQDWwshQeShfw

Transfer 35:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: JCD5TPkVhjZ3uhRvpirsFxGuAYQTDXZCkjvebcrhHuJm [Sybil]
  Amount: 34.7069 SOL
  Timestamp: 2026-01-19 15:50:56
  Signature: pnudAu7srgFZKKQeccgy6CVohMEUZUHbdpAXrkzaCGYx567BeJrwsX8We7EEybsfsdcM3Nec4J9YHtn7wtkrUeU

Transfer 36:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: 9ZyqdW2TcZvWrkTfH3c2baQxHvbvSPRKZPmR1dTuRu74 [Sybil]
  Amount: 2.0463 SOL
  Timestamp: 2026-01-12 20:07:25
  Signature: 4cktt2kNDMKpQCGTa4uBAM5SPmJrDp5oF1Sdvfav8ryXsRUgyFMN8896S8wtAdH3cwTDNsTt8EBReNd53ghdQ4EQ

Transfer 37:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: AFbfFSh6xZUotmsJc77vdeJgn55eUK16X6FQqdh2xiH7 [Sybil]
  Amount: 3.2509 SOL
  Timestamp: 2026-01-12 20:23:43
  Signature: 31fyXBqfEuuZ6Tzqib69HkcLsYhVzU15v2BtjcR8JBmaz1UeYW4d6VGKikcHCiq9hAkVstu9HSxzSv4D6v5HELY7

Transfer 38:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: AMUzvdh6FFkQKeysza1zkeSoFUD9b5b56VY922W8rnXy [Sybil]
  Amount: 4.0099 SOL
  Timestamp: 2025-08-29 20:34:57
  Signature: 3HPTkAzEDAnbkMtg13bnsW6C9gPEnBkNgGXW6N41j2u5Q3rhciLo1MnTYJdC1xmGs4hgRPTfXHY6T1mQXu5Zuke2

Transfer 39:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: AdgZHLn5dw7xcw8AgkT7FZ6iPKV5XbdC7XDhWvLeSFqW [Sybil]
  Amount: 5.8099 SOL
  Timestamp: 2026-01-12 18:53:42
  Signature: 5bbTXD2emoNj44Qvq6823QKFwAaXu2t8EQyUSGK3oJynZPCe1KFNw1S83zjM4yFGJMGLWPqtjJ1TpyfYt5NidYDc

Transfer 40:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: AjDcPoMJaSc34mRtY9Te2dcx3NKn3TaRfhamkYA4jzY9 [Sybil]
  Amount: 13.8211 SOL
  Timestamp: 2026-01-11 18:02:41
  Signature: 3oR8NpVaf1Xkcxr9R1ty7WohorXX5WPDHAm2M4pD8X46WJxzGWNAc1oc4PPhSRP4KhCCbmeafe8a9qZKFEdUaCkZ

Transfer 41:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: BLRVzJ4mVMjYV6yDfZaRSHthzqrwHLbGitnWL5bx7R5F [Warning - Warning Cluster Lvl 2]
  Amount: 3.3095 SOL
  Timestamp: 2026-01-13 15:46:35
  Signature: TrZydbSwpa2yF65vhXr3MxTYwzwax5aBWuLCvUHUkDbXL3kxJK9ycwB6BEG1GXgViv1XSafPagnzzLom7HNayEw

Transfer 42:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: C7DomJqPK5CMhas3XRvsMhFQzpiiD3BhBURQ12BefkXm [Sybil]
  Amount: 15.073 SOL
  Timestamp: 2025-10-31 00:51:00
  Signature: 4SMXh1CGLc8wv7s75H3WUh1c1KzvtcKoeGtrd1XrdWcGVrttrmrkmW7jtXrSZNTpHfCD9p3KZQ7FBHy1ZeymSLio

Transfer 43:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: CBWT5fnNxfJU5FwWNcgQNFN6mWEFmgLVVGPSQdLPepKu [Sybil]
  Amount: 2.2184 SOL
  Timestamp: 2025-06-22 07:46:56
  Signature: gYWXdyKuCYTGwEtDbeS2dDGayqyu3jPiWiCcqnKJJBLduGJkEpRJknfCcsyTxwArBfdiUuzqett8aKwjdZxKfGE

Transfer 44:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: Cj59VZJHLnirhSYeB5qNsYDKgYESLon61UXoQURx61TV [Sybil]
  Amount: 3.3352 SOL
  Timestamp: 2026-01-11 12:00:44
  Signature: 5N95Sz7WDP3dqswqgfvBJSjRe7TibixcLZTqF7q1u1ZUtpLGrkLBHya3vwUFU2AM3G8NfNDeuLyt2Z7ppRrSeWGU

Transfer 45:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: Cnx6Kxv4ogtgQWJ2PrF92rc8C4EfN6D4Z3DCbQdsLBM3 [Sybil]
  Amount: 5.5961 SOL
  Timestamp: 2026-01-13 03:08:30
  Signature: 4wQmZBUhSmpYw4jko8A69JiC8akQnviwpmaNjsG75NVmSLGasREGZ67Y9xQPm6f5MRktq8gnPXj7H52xZ5bHmgo7

Transfer 46:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: DKdSXnkYE2r16W3FtJ3KBoPHgd8nj5Pp4TDdLmre4ZA1 [Sybil]
  Amount: 0.9947 SOL
  Timestamp: 2026-01-13 07:51:59
  Signature: b6XuYUDQaYRD3sGvnHFo9uhQUgv2sMCtEbXWUjfHLDno62piSYX1wnivHBHjWbzaYR43bKVWwR4kzCnQS3t9VHE

Transfer 47:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: E96fNCkmer7idbHmCSshQgTXPZ9qX92SsPHhXMJtJwRj [Sybil]
  Amount: 7.2494 SOL
  Timestamp: 2026-01-06 19:19:47
  Signature: 4vcmFPGghUjTRQ2pY3ncwkubkMhePnFZgAvtXED4gDKZ4LNk6igDPxYAEcfhf1Qww4oZAYdgLpw5VuLd8uWW1AwY

Transfer 48:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: ERw75r4Nowfy6BRzwXicyeTCtcDiwBsjYApq346wcu24 [Sybil]
  Amount: 5.2731 SOL
  Timestamp: 2026-01-13 14:35:41
  Signature: 4FDuXKD29h5L2QDSwm3BP5tYW7NYVGyKsuN9BQGehyfbgGa3K4bHhM9GZidSgsjqHJykjtE5GSPJMsRM6QcGbgUF

Transfer 49:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: Ejtw7jCK1fmiBt5ysJPHcAytG8YruZoqPh3MLfDBbxPe [Sybil]
  Amount: 1.334 SOL
  Timestamp: 2026-01-18 03:54:29
  Signature: 2USwUBp6BkPEXg5yPhhKtQU2i4DJhW7UsL9zdV5YzAiKoxWdaXx4x5jZ9HdRQpW8kSnNDRet2qSL9c5LXgAyn2kz

Transfer 50:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: EodW8Ws7vENKoAPYUMWxvwopSuFStix5KMbJ6YyMjACK [Sybil]
  Amount: 5.8112 SOL
  Timestamp: 2026-01-13 15:27:21
  Signature: 5Xj1tvbwVXqqmkdtRSA7VhPFiFrRCuvVNZi1sLYPQLqm9bBowsG3ks4EeCckfgA5L2QVnvwADimbXQ6zwSXa2fZu

Transfer 51:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: F4wLBhNTRxYbTGaRsMReYxK9nxe5XtppkJ6k4pBaxWsJ [Sybil]
  Amount: 1.6995 SOL
  Timestamp: 2025-12-28 09:56:31
  Signature: 9Tqk78vAmddKqRqJ2qSTLcyyFsGeD2LzWiE3e6xkJuecuW5sjigqjkCnffr72gkWNy5Syrmnov3wfWtavw36SEn

Transfer 52:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: FcBZNKYsZXY8Rcii5MZGXeZv5EbAF4evExDosmKZh7vP [Sybil]
  Amount: 2.2844 SOL
  Timestamp: 2026-01-14 04:18:45
  Signature: 2Nyq7dEnR83iC4tSCX4nht5dZwmRH5RLmucGXx23PYBK4X5AsC7PUhpttowQsMqzbsJj1neiWPrsNZU873egkgWk

Transfer 53:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: Fs8ZdXzALBH89oR5zozU5U8HkrZd5YkQrCHao6P9aRNa [Sybil]
  Amount: 1.5652 SOL
  Timestamp: 2026-01-11 18:10:44
  Signature: 5vHghaRbWSsJ7J2jwZZxtjEqsnNGGT8ExPdb3jyytfPRvDNcK5yHPfN6mgzFCAg2qssf7heYWbF528BusG4KSss5

Transfer 54:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: GdQzD9Qq4LVHj9Q5NwG98BWqmQ3br473Tf3kNWuPbJPX [Sybil]
  Amount: 17.8886 SOL
  Timestamp: 2025-07-01 16:35:29
  Signature: 3vra9icBz2Gd7WokDsBhXcXxVDEFTrXcM1aLkxbC2EyXVYY9NTpoNdgPeRLPf5svkaeFYd7U4iGHBcfLeE2K5SLH

Transfer 55:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: Ge2qbmTBv52pmfnUkq5xrKw1fziR6JJF3wSXCXfrfpEW [Sybil]
  Amount: 2.3443 SOL
  Timestamp: 2025-12-28 04:18:36
  Signature: 4Je9zf7UQ6LfLcUDhuy8pS4xBfnQWtj2oV63D696w2799SpKsqiNj5C9wDS3XeWkkzaQ7ig9KggwwCkv8v4ro25c

Transfer 56:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: HQZejcmtxpacazhUqSZeQsf39yWs1NYazCMzGhdZmz8t [Warning - Warning Cluster Lvl 2]
  Amount: 3.7689 SOL
  Timestamp: 2026-01-13 16:11:41
  Signature: 2zoXFivosoqko4g36usaZqxJNjQx4Wfo5bkxRUMieqthTtF4dwPBb2erX6CMb63nFvgn8QT123GAqKcdKFHcADKd

Transfer 57:
  From: 2F84N2vvtZi6z798gJTSgT5c7fBALnZzLZ9oZVcHUibU [Main: Warning Cluster Lvl 2]
  To: HX66GYYipAVFhh7Q2BhwThSBcuRRzuZdwL6itQQ65dj8 [Sybil]
  Amount: 87.3951 SOL
  Timestamp: 2026-01-13 10:24:34
  Signature: 3yjHhHgGhdtp1n9EeoBShibsmspn2dZAL2Hac21hhqr1La5cr2YCYL4839PbAv9JgSNdnEnGXfbJUnLUJswuGta4