Cluster Sankey Data ================================================================================ Main Wallet: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft Source Address: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft RMV Type: ACCT Total Transfers: 66 Main cluster: Sybil Candidate Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL) ================================================================================ Wallet Addresses in Cluster: 1. 7ZnQQCJmi6L7hzRJiqDidmEeYU4hHeZmqgP7APQiHAUM [Sybil] 0.1131 SOL 2. 3xBmQQijfUghKXmnvjUKFEwrobxV2gmz2mYvFPoLoG4C [Sybil] 0.2645 SOL 3. F1z6Qras6dJMYBLQPWoJ3i8io157nTU8kPeuDsjDk8Hq [Sybil] 11.4357 SOL 4. 2qGDN9j85GP3pRJNu7GhHwBSikd6JPZsCShDhiv38CSt [Sybil] 0.0701 SOL 5. FrSCiUB4sk6TobXPxGEqEZuiAeTGCq4CxZSJmTRAaYHr [Sybil] 0.6974 SOL 6. 7buiJ2w5UGBYRCmPcNYyKA6xCTKaUJ32kbj6p6wd9Whb [Sybil] 10.8545 SOL 7. 4EMMNegLsRrsiSSRWbyeMewPxfkDGo1z1ipS9LzCqywy [Sybil] 4.2577 SOL 8. AGJA9TE94iPVXRphcNWHk44MwCjSuJD1k1jrn9NYxnjy [Sybil] 0.6887 SOL 9. EWUFnRCgXC5v1QA1EmTzRxDbhpKnfkJjtugyaVVUDJCN [Sybil] 0.0374 SOL 10. Df7PvfFwdXGJ1t7zhCR6QKgfjCJm5fK8Vu1vwMY1Zr3S [Sybil] 15.5376 SOL 11. 2EjZSQe5aU8caNmutWFmShiqPDnvzUm5w78P5C7MAcA8 [Sybil] 0.0227 SOL 12. 2MLZzd4nE65R5D8SYHZJx2afEcfqnCfknxu3DzDf7piu [Sybil] 0.5342 SOL 13. 2QzRBhEKA1VvYthAvLzPn88YMNqeCJ93ro7uE5V6jggf [Sybil] 3.5415 SOL 14. 2wNk2ZnCRM7eSTbyG5wztzNGico6VrFsU7G7nHDH2QcK [Sybil] 0.3012 SOL 15. 3HM8CjmCBxeGse2yWmQqeqqoQw9NPiB8VYdsB7bkE7R4 [Sybil] 1.0221 SOL 16. 3JzAWf4kLP8JLLFDGrA5Cc7aQEA2aoMxbMMbJnspn9qr [Sybil] 0.0795 SOL 17. 3Mt9DiLnPCTbzNf1FcYjpMZXDQ27kyUmQUmphXwiQDHd [Sybil] 7.3031 SOL 18. 3nNd5Gwsg3XJ9HVQoBJ8JxKYK2Qh1Jnqvbep2tsWAfCo [Sybil] 0.2322 SOL 19. 4DiwGcmqaguc5wZob98i5pRvfGv4YVvma5UKyK92Rcmj [Sybil] 1.1254 SOL 20. 4x2Uk3APtRHMZXVckvBnPcAGRRWoR64tuGNsJ8oabtFk [Sybil] 3.0895 SOL 21. 4yyTaYsMTySaNZQ5C3fmroCVtHNfjZivf1xE4KmLT8LV [Sybil] 3.6322 SOL 22. 56SNz44LKG2aepBuNfrai9wCdQeKVfwFNE8crxBFikMZ [Sybil] 1.479 SOL 23. 57rEQL5ttHv2NcivTBC7ZhygRksrfAd49xCskwpizvQg [Sybil] 0.1403 SOL 24. 6ms5C8my6a4NbEZ4iXQmHacYnjFvv5dyeQT5ksa8dBnc [Sybil] 0.6952 SOL 25. 6mudpPqzxC127eZLw3XsAkTJJ56GS5SCseHp92cMzvpY [Sybil] 0.8818 SOL 26. 6pe6RDBMZrHC3ue2jKNLqhwTHTX5jxfCqGEMb78U7M5q [Sybil] 0.3710 SOL 27. 6wiZCM1HXkjXVyCkgDEtLMXC1dLwDUsUqWAVEf2UFDDQ [Sybil] 0.3879 SOL 28. 6z3ST8WRAY3eBnLb9Hya38JykdLvrSWD18cdMzyo8MYu [Sybil] 0.0598 SOL 29. 7Ed4z6fBzd7P1WXKs6WdxkLKujdfFPf41vKjEBoey5Ef [Sybil] 0.3926 SOL 30. 7GNMxLdgH6USgsix685GUUvD1JRL67xZRev2Fp21ucqr [Sybil] 0.3677 SOL 31. 7jL6aW9GGm1n3GgbQhopy48ty9uSZQgxdo4j37CBoZEC [Sybil] 0.1514 SOL 32. 862f5JmWkdj7AyGVtnEeMUE5vrwLUq2dTDXZ1Yh4bsVt [Sybil] 4.4083 SOL 33. 89x4a4YegfaHjqcaTqkkZ6wR6kQHDrYwsaTicQAmZEUm [Sybil] 18.4242 SOL 34. 8uvn1NSYr1qH4A79D5sVGpqgZroqpgZwQWJEWkhoxX1w [Sybil] 1.1673 SOL 35. 9STFJSLqspRcMDdRd2aTEY4pv46dWWZGyFi28sJt36NH [Sybil] 0.3900 SOL 36. 9xBEUR9eofPM33paqEzE4X8Dn3hcScrJZc8vj1TtNfH8 [Sybil] 7.2586 SOL 37. A21egK6x1SDwr2i3qv8ADVNBT6ZQHGpGDr4UXN44YbFR (Token Deployer on Pumpfun) [Sybil] 0.3268 SOL 38. AJJUHVprMDk761i3Lc7gmA6sY7mN9VcZTApMsgJikYU1 [Sybil] 4.117 SOL 39. ARSBZjYbowmVjPwGb2BDt2uqiqyHQ8ryiUT3L7gePy8d [Sybil] 3.5864 SOL 40. AZuaixoMXMjcBHhjeQgWa6XRYDyA9LjrS2jV5HxydpJP [Sybil] 1.1766 SOL 41. AfnBmoc41gBET8LKnGZU916LXUUBn6b6LaWfguHETMpG [Sybil] 0.5851 SOL 42. AnKTcTxzd59Fy8jYyJo2sHgi3vGbPq3ihA81FjBnzBA5 [Sybil] 1.1053 SOL 43. BQkygLAu8dCGLy81vu6t4Lcw5XpJy5XT949dLhRNpV66 [Sybil] 0.6980 SOL 44. BVRjLehhUFuMAagpNohazSFnR6XstyiQwhN6qWjrm7gA [Sybil] 1.6535 SOL 45. C8cyTzAnNPakx4hLfLA639q4PsmzRf5orJ5WofXGwzcE [Sybil] 0.3406 SOL 46. ChZbLuLnfRFHKSWmqtDFKLHQ33SG5BHwNmc9rkavartL [Sybil] 0.5841 SOL 47. DPT4rErdDTnFCZ4MaCcBYjgqXkkBafc6yx8cSnz9FCQZ [Sybil] 14.8865 SOL 48. DRzRhdzkBNn199yGCNnzvdA5iCZvvL8nEkU2UdioFxwy [Sybil] 25.6489 SOL 49. DYZ9Ub76Y8q7iGwZ1LDx2ae4JYyKRyH8pQxb2ZdXdkbR [Sybil] 14.6413 SOL 50. DZfPn13rqjqYLVQb54UUbyu3ScLjxRAPWtvR4rPpeEcu [Sybil] 2.9841 SOL 51. DcXp9w5zebcQLhA2Hy9tkb8zaT4PhP9x6JgSBQJ2Liam [Sybil] 1.374 SOL 52. DhnjbDgXh1ZnCyETMQZk8YS3R5ovkv38UVTNGADCXGTo [Sybil] 0.0163 SOL 53. E3T8kXRWsSTLvZC5vQrV3QfrN1jQXe9tFZnamhQrs6yw [Sybil] 0.2401 SOL 54. EFLCDA6zRHfmZFE6RdmHrych1jPNWEffvYCsATNDom75 [Sybil] 0.0999 SOL 55. EWonZrNYsuoR7SAmUACPLdXhSMegaoZpicrgsCAdkeb2 [Sybil] 6.2051 SOL 56. EXM2ng4hB99Dyra5f2257HHyoEjw7cGBXLbCPV5HizQb (Token Deployer on Pumpfun) [Sybil] 0.0186 SOL 57. EkrrXZqHt9RMGiRQvCDCKUNnv7yYgRgbtPhwMvpPy6j1 [Sybil] 3.1106 SOL 58. EuET4N5aTY9cDC4TSXq6qPCfgppw6KfxLATr853jNHSx [Sybil] 0.8756 SOL 59. FEHVHdmExBkaYTYmjnHQ4QrrP1sPXdkGMx9ziui7Xz5p [Sybil] 12.3279 SOL 60. FqAnDTc2srPQEfmfjS15oYvdGVTdAhjfnYnmasCfWRcM [Sybil] 0.2163 SOL 61. GFWcBgPiSzi16EB9nAVRDebaszc8VKxRxVacNuoaQDn6 [Sybil] 2.4792 SOL 62. Gg1qYiTXCbvicWE3hfwWSnJ6pvP3RthCUHXmRHePMT8C [Sybil] 0.7049 SOL 63. HrvUm2pXQqhaiTJkd5qJyih8ucSTgJKz97EkP8XGqJtP [Sybil] 0.0157 SOL 64. jcJ3Q86J1FyWB4sP75mGb25Gat1PEbQAAzs7PEbLAde [Sybil] 12.9151 SOL 65. vSnfbxXQEaZofADS2wQKScGFuSPXipSgkhuHErFNr79 [Sybil] 0.7309 SOL 66. 4by8ZjbnPY864fmt7o4nHuwaVJXa5PUiDhfvAea3q6AA [Sybil] 0.0578 SOL Transfer Details: ================================================================================ Transfer 1: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: jcJ3Q86J1FyWB4sP75mGb25Gat1PEbQAAzs7PEbLAde [Sybil] Amount: 12.9151 SOL Timestamp: 2026-01-17 02:52:57 Signature: 2L7nc79sSvjRetN5Zgh5Gf1PrJc8cTJi1ELJQ898AkkksXBszH2LR9hMKKWG4CUeMUEkcF9xuTgWUzGDSmrjWruR Transfer 2: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: vSnfbxXQEaZofADS2wQKScGFuSPXipSgkhuHErFNr79 [Sybil] Amount: 0.7309 SOL Timestamp: 2026-01-02 13:26:21 Signature: 4j21sEJfkX17EbNxCG9yesSSPg8GLhUCXrDK4gkVtjEw7hfM1rH9wo7VbSgdgXvUjR8TeHVxDcrkfhLiwpRbo9fu Transfer 3: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: 2EjZSQe5aU8caNmutWFmShiqPDnvzUm5w78P5C7MAcA8 [Sybil] Amount: 0.0227 SOL Timestamp: 2026-01-20 06:43:11 Signature: 4wmbSPsZKmyPmLY7RGMazboVsEyWkSnEMGD3bDDfbxVdCZXk9QSyuSC1dcUTvcKS64Z3N939uUJNsg5fXsKyeBGv Transfer 4: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: 2MLZzd4nE65R5D8SYHZJx2afEcfqnCfknxu3DzDf7piu [Sybil] Amount: 0.5342 SOL Timestamp: 2026-01-19 20:43:41 Signature: 49UdimHJfYteWCKCFwjFESAjzog36iCDZQ5tju4VwijYuRqW3QvZwbGpupkuhcwhepMQfCoQ6mhbxDrcMnbkzhL2 Transfer 5: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: 2QzRBhEKA1VvYthAvLzPn88YMNqeCJ93ro7uE5V6jggf [Sybil] Amount: 3.5415 SOL Timestamp: 2026-01-19 18:00:44 Signature: 2xhiaxAUvrzqdwt96sFXG7dzZJontdUSTuB36mh7u9EBWxwPTXC5Xm4naS9tGwA4iMpTCTUuWSsboCKAfP8EBXCR Transfer 6: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: 2qGDN9j85GP3pRJNu7GhHwBSikd6JPZsCShDhiv38CSt [Sybil] Amount: 0.0701 SOL Timestamp: 2026-01-18 01:55:29 Signature: 4R4EXmGjEYeLKro7eMqfFEBY4jeyc2pBjjiXRJoNSpco2bXaAnBpPQHPUxBDUpkxGMQQMH6TiArem4hFdcGGkp88 Transfer 7: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: 2wNk2ZnCRM7eSTbyG5wztzNGico6VrFsU7G7nHDH2QcK [Sybil] Amount: 0.3012 SOL Timestamp: 2026-01-14 13:51:16 Signature: 2tPyyc3M47jXjKJXNu7MycndpnoLz1X6VtMuoFgjVzAMTNzx9oMXz97nm4ascZApEwRv2FJxESrPYWsogBZDvnCv Transfer 8: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: 3HM8CjmCBxeGse2yWmQqeqqoQw9NPiB8VYdsB7bkE7R4 [Sybil] Amount: 1.0221 SOL Timestamp: 2026-01-03 18:26:12 Signature: 21dZSwit4xtSizG9ojvgUKy6ZmRbLGmYsjbP2jxdLxNWqF4gKREXJi43hCP5ydraSrAjhhAM9QyQsoJiwFspKGBp Transfer 9: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: 3JzAWf4kLP8JLLFDGrA5Cc7aQEA2aoMxbMMbJnspn9qr [Sybil] Amount: 0.0795 SOL Timestamp: 2025-11-28 15:18:00 Signature: cGvn8JwEnafphxKaAK6mqP5oJgNJ338cU4Gho3FqKTCWMFRYqrNApq7xt48BP4B2BjTUdZZ3GM6q1HHm84YyMJM Transfer 10: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: 3Mt9DiLnPCTbzNf1FcYjpMZXDQ27kyUmQUmphXwiQDHd [Sybil] Amount: 7.3031 SOL Timestamp: 2026-01-23 02:02:39 Signature: H1rhNJ7r1HfNq8ntt8aopHCsDTuHFQscA55XKX4cwaXmUqJGjgDaUJWgyFTevfwj32ujucbmgssS2B26YFcP9Km Transfer 11: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: 3nNd5Gwsg3XJ9HVQoBJ8JxKYK2Qh1Jnqvbep2tsWAfCo [Sybil] Amount: 0.2322 SOL Timestamp: 2025-12-15 17:33:48 Signature: 2hJrnoe1t9cSRPGpqwxW78cLEmeJ8eBFYhpUnaoNoXvMbCjrqWadL2oA1JipvG8TKhy4rYuzgv22EETtqsnrPUzz Transfer 12: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: 3xBmQQijfUghKXmnvjUKFEwrobxV2gmz2mYvFPoLoG4C [Sybil] Amount: 0.2645 SOL Timestamp: 2026-01-22 17:55:43 Signature: 2pfvYnEj92td9jg2Tdygiqnesb5o7SS29dmZ7RLdRyrC2vUv6VYWBthfNof2v49NEHzo5FAqFpXjAQbGiX6hqyv3 Transfer 13: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: 4DiwGcmqaguc5wZob98i5pRvfGv4YVvma5UKyK92Rcmj [Sybil] Amount: 1.1254 SOL Timestamp: 2026-01-19 14:12:23 Signature: qv2bkYCqAxVUBsa6JN4YxDoDdXEQVNCNq9TnrejY2XSeZiDGgktXw31T28txPtPge9449xD15XuYfTJJw8vC1aj Transfer 14: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: 4EMMNegLsRrsiSSRWbyeMewPxfkDGo1z1ipS9LzCqywy [Sybil] Amount: 4.2577 SOL Timestamp: 2025-10-23 14:47:37 Signature: 2KR71t8JCH425tFFHVWiCkfBnRcxT1EsWnVjVgoSvU49Bg1cVYNPAS4muSnjkmTXJ55MTxMrZ8JBbeu4YHb3C9FZ Transfer 15: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: 4by8ZjbnPY864fmt7o4nHuwaVJXa5PUiDhfvAea3q6AA [Sybil] Amount: 0.0578 SOL Timestamp: 2026-01-22 17:58:17 Signature: 2PkTqsAoT9VB4RTLBASgUXa1cekQJUkDtBGtqsmpNcekFcJaYFUKtAJvFW22SyCrcHrRzaEY9FdtvqhWWpnJFqou Transfer 16: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: 4x2Uk3APtRHMZXVckvBnPcAGRRWoR64tuGNsJ8oabtFk [Sybil] Amount: 3.0895 SOL Timestamp: 2026-01-22 13:45:51 Signature: 2iUGJSz2s9k6k5sSTUX69spfoy41YWtjqFocwLGi2Kkm1nCP3YqQt48dg85Thy1RafWHc7Ad53LRgqiDy1nUcTx Transfer 17: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: 4yyTaYsMTySaNZQ5C3fmroCVtHNfjZivf1xE4KmLT8LV [Sybil] Amount: 3.6322 SOL Timestamp: 2026-01-16 21:43:51 Signature: 4sShNTtbrNg6MqyutWtjU9QhwCL9LGRCntf9wYVjHQfn4PMgyzYDUT7jUfJ5TqHsPBwRX5hYChFtKwpjsE7shbNZ Transfer 18: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: 56SNz44LKG2aepBuNfrai9wCdQeKVfwFNE8crxBFikMZ [Sybil] Amount: 1.479 SOL Timestamp: 2025-12-14 20:55:38 Signature: 4LcWMqeBmsFVLFWMxqkfndMxQg3X586rjL1QwC1T5bzQsnHS4SkhobaHTi8VjzXqCJ7s9nn1mpd2vVr61WeCiYrV Transfer 19: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: 57rEQL5ttHv2NcivTBC7ZhygRksrfAd49xCskwpizvQg [Sybil] Amount: 0.1403 SOL Timestamp: 2025-11-20 02:08:26 Signature: uRa6RMnstWkanr18qBatkMwa2sPi4eqvxFTEvq2DBQfCa2hPpEHCv8JXvHHmqLTtcp3LqiLSX8uNvvRcteekUJ2 Transfer 20: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: 6ms5C8my6a4NbEZ4iXQmHacYnjFvv5dyeQT5ksa8dBnc [Sybil] Amount: 0.6952 SOL Timestamp: 2026-01-17 15:06:13 Signature: 3SzayBMuMTiobe6qfmrJFykw4QhNBH868F7CSAYmWmf3Puyzqmsb3P3dFcbZJvvXbgxarYZANPQGZc9m4kHRLa3t Transfer 21: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: 6mudpPqzxC127eZLw3XsAkTJJ56GS5SCseHp92cMzvpY [Sybil] Amount: 0.8818 SOL Timestamp: 2026-01-13 04:33:28 Signature: 2C4GqapMTFLpxueujn7EpPRo7NuGHc8tVPdobr7izcVfwLEajSeXfLYHXSA544e2p1NYE8eNzVqfEykwn8QqoVdX Transfer 22: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: 6pe6RDBMZrHC3ue2jKNLqhwTHTX5jxfCqGEMb78U7M5q [Sybil] Amount: 0.3710 SOL Timestamp: 2026-01-04 12:24:58 Signature: tdLFTr8bfaFKYkLjYGwuSpR4BpfBXMyzC29WG2djsFSyFAtWencVYrcijL4J27V2cPunrLuoscV9ccjAQSj8PFd Transfer 23: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: 6wiZCM1HXkjXVyCkgDEtLMXC1dLwDUsUqWAVEf2UFDDQ [Sybil] Amount: 0.3879 SOL Timestamp: 2026-01-22 20:32:33 Signature: bxe3XJTWKST7RGHp3HcHbkzCiKo9zMsEYw2HsCgMKPPwFZkdUYtiPeyxfaSioeaNjsUBfq2HajhZmX75eYjJJN1 Transfer 24: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: 6z3ST8WRAY3eBnLb9Hya38JykdLvrSWD18cdMzyo8MYu [Sybil] Amount: 0.0598 SOL Timestamp: 2026-01-19 09:55:24 Signature: 2GvWtVLJoNpaWxami9CUdPebPAZARj3iLJWoXxBB1XavFuXdmJbyDXnzxtjxngrrrQh67m7qrecuMjRiWtYLvJ7w Transfer 25: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: 7Ed4z6fBzd7P1WXKs6WdxkLKujdfFPf41vKjEBoey5Ef [Sybil] Amount: 0.3926 SOL Timestamp: 2026-01-22 01:16:43 Signature: 5escJa3gJ57Nqv5p7GVqJbDHzLH49oVubfpm3VvsXwDS8Cr1e1z3ocRaaFLJW7hGZT8CQBqMePG9mv8E7L9aV4Qu Transfer 26: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: 7GNMxLdgH6USgsix685GUUvD1JRL67xZRev2Fp21ucqr [Sybil] Amount: 0.3677 SOL Timestamp: 2025-12-05 22:23:20 Signature: 7tQ98zgJg11Su7dEuPmGx7nxJQyKeQYvggkAfzfxuBELoW2Mm2Lro4drnFLjdAzTdf9q8spFTnUt4WAstDqebYm Transfer 27: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: 7ZnQQCJmi6L7hzRJiqDidmEeYU4hHeZmqgP7APQiHAUM [Sybil] Amount: 0.1131 SOL Timestamp: 2025-11-20 16:33:04 Signature: 3ZnSyUGBHViLHFGmA76ZfZ6kSjv5ttaooaE8rbnS6ibd2Eno5MsjVouxmMGNGb7CWnSSNNprV2ScU6jziiB1itBp Transfer 28: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: 7buiJ2w5UGBYRCmPcNYyKA6xCTKaUJ32kbj6p6wd9Whb [Sybil] Amount: 10.8545 SOL Timestamp: 2026-01-11 20:21:47 Signature: 4em9M74GaRde4GEC5o1eqfobz6nd5ogvQ91rAAqyrmjPE2Zk2stuXBuUAaCJ24KQ2PLvec8uwh9szKQBbTbb1213 Transfer 29: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: 7jL6aW9GGm1n3GgbQhopy48ty9uSZQgxdo4j37CBoZEC [Sybil] Amount: 0.1514 SOL Timestamp: 2026-01-19 18:45:28 Signature: mizuwQEkdcXDhtzoco5XuJR4YRAxwTFMLHSCxzmhPaKE3GZBEBrEv9aYEbdxgRmHBNjiiBm6rZRYT6FN9BXcgip Transfer 30: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: 862f5JmWkdj7AyGVtnEeMUE5vrwLUq2dTDXZ1Yh4bsVt [Sybil] Amount: 4.4083 SOL Timestamp: 2026-01-13 03:39:22 Signature: 4tnLBFmWrUzwcjEkFDCwmWPMThVZQGiuQyGiJYPLht22KYGfWPy2aHufXxMunsxZVnQLZrHXYPpwhrCKjWijGz6A Transfer 31: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: 89x4a4YegfaHjqcaTqkkZ6wR6kQHDrYwsaTicQAmZEUm [Sybil] Amount: 18.4242 SOL Timestamp: 2026-01-07 17:14:32 Signature: Cah3oa1doSnE8VYhLVbQRYny799zU791P3e7i6RhXo5igPWECnr76py3NazdqmroEGRtQUQLfiWjiyj4vC4NVus Transfer 32: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: 8uvn1NSYr1qH4A79D5sVGpqgZroqpgZwQWJEWkhoxX1w [Sybil] Amount: 1.1673 SOL Timestamp: 2026-01-20 01:12:48 Signature: 5fqbMTZwCtEWwkdKfMoQeMuCr8EaqXiDNrMyzbgYhNwLL29bA2GocB8SgSbiMKRKzJk7X8Hfx1xYm3FAMGghjPN1 Transfer 33: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: 9STFJSLqspRcMDdRd2aTEY4pv46dWWZGyFi28sJt36NH [Sybil] Amount: 0.3900 SOL Timestamp: 2026-01-22 22:31:46 Signature: cTmQgpL6Ke8yLUFTfgL4krZ5BzrQnhJ44Woo9hwiS1zALnoPYu6daMRDu19F8t9haGSARauEe2zKps6tYhx5iqF Transfer 34: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: 9xBEUR9eofPM33paqEzE4X8Dn3hcScrJZc8vj1TtNfH8 [Sybil] Amount: 7.2586 SOL Timestamp: 2026-01-19 19:55:02 Signature: 3NrLRndqPFGSQzn7AxR4HsB51ErTZmiE2WFqLrf7VgfnEHieP4k6AKVPJ6acVSvbG5Nad9BmXfJmjrzCbNzGChuN Transfer 35: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: A21egK6x1SDwr2i3qv8ADVNBT6ZQHGpGDr4UXN44YbFR [Sybil] Amount: 0.3268 SOL Timestamp: 2026-01-01 02:47:50 Signature: 9s6kqRPz2whtxcX3G22bhD8Ev4iz7j2Rj5xPK6At9zcNftg6JSrwcpEz6zmazf5Z8qbMcokJrMsdfycoRupiLoJ Transfer 36: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: AGJA9TE94iPVXRphcNWHk44MwCjSuJD1k1jrn9NYxnjy [Sybil] Amount: 0.6887 SOL Timestamp: 2026-01-16 21:39:02 Signature: 3y7UBTmXFmPjMv6RFymweDfC86xsoHcSBk93Fvwsicuz1SGByTA1gDTYSWGoLZ7FHSJ46XY6VZcGW1iTjfajpMvV Transfer 37: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: AJJUHVprMDk761i3Lc7gmA6sY7mN9VcZTApMsgJikYU1 [Sybil] Amount: 4.117 SOL Timestamp: 2026-01-21 00:58:33 Signature: 23NDCtHzSTVcvt9oYYjaoWa1MgKPKnZxtiPdrvaC6QBrVVBo5LziZLyEMUzXvLtbn8jjkbdZKcNhSqShKS5daKwY Transfer 38: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: ARSBZjYbowmVjPwGb2BDt2uqiqyHQ8ryiUT3L7gePy8d [Sybil] Amount: 3.5864 SOL Timestamp: 2026-01-09 16:13:03 Signature: 4ewkhnw1pjQjMKTZUFnejM841esUvsZn7sSqtrE2zNLHCW5sS1ZstEDkZWozykHfB9W39XMj7iboFBVvYg4kBmR7 Transfer 39: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: AZuaixoMXMjcBHhjeQgWa6XRYDyA9LjrS2jV5HxydpJP [Sybil] Amount: 1.1766 SOL Timestamp: 2026-01-15 02:26:20 Signature: 4zgJDpqxFHgPJv1Z3jRh2orjQN2dkbug7sWePC34RnfLZ3z1gxYmGCPpH7GMdX7Ps7KUKqLHfyfPn6trHS6Zucow Transfer 40: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: AfnBmoc41gBET8LKnGZU916LXUUBn6b6LaWfguHETMpG [Sybil] Amount: 0.5851 SOL Timestamp: 2026-01-16 23:07:54 Signature: 4pdrsoS2DDsJvtJ1SwSSnEK2Bx6ZZEDh7ModY221AK3CVsMWPP6jdiPkUDcXyPsmtATq3KHi9UuMeFrTb8f7GY37 Transfer 41: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: AnKTcTxzd59Fy8jYyJo2sHgi3vGbPq3ihA81FjBnzBA5 [Sybil] Amount: 1.1053 SOL Timestamp: 2026-01-23 23:56:52 Signature: 24Czs5LDoJfDwPU1H4aChuoXSnLLvvXShgDmwA9KtAouwMAZaVJ1hFWBCK8oYxH7XUtRimEm1eJhzaeH5o1kMoAu Transfer 42: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: BQkygLAu8dCGLy81vu6t4Lcw5XpJy5XT949dLhRNpV66 [Sybil] Amount: 0.6980 SOL Timestamp: 2025-10-23 13:15:09 Signature: pY5PGKNNux2pjBDbrMggDquiFV8GMDcv4D7qL3SsgZSVkUtHeyxk8oDPF7tCc6anGiapdaavUJFGKykcvyjmv6y Transfer 43: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: BVRjLehhUFuMAagpNohazSFnR6XstyiQwhN6qWjrm7gA [Sybil] Amount: 1.6535 SOL Timestamp: 2026-01-13 20:48:09 Signature: 4gF6izkhaLmMQMF74fmgqDjGWPWMVTDteZAfRFDDuPVdP4w5MGRsALVY9dkYN4oYvcCeJWx24aWzJXJqmZKYvyMh Transfer 44: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: C8cyTzAnNPakx4hLfLA639q4PsmzRf5orJ5WofXGwzcE [Sybil] Amount: 0.3406 SOL Timestamp: 2026-01-19 05:26:00 Signature: 2f3qP6iHxhoVr8pVK23HHq9yioT3Ju28bJ4n9j8qqgqmAT7ncwFiNBZ525p4MN341RC5SQfbS2zNxFTw1cr2PuDY Transfer 45: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: ChZbLuLnfRFHKSWmqtDFKLHQ33SG5BHwNmc9rkavartL [Sybil] Amount: 0.5841 SOL Timestamp: 2025-12-27 16:16:19 Signature: 4hMi3AphHJzzHHAum7wZ8VawtmVF88A3YNmSRJ3X15do9XfR11fvsWmgcFWjdmFDzgGWAayifaiCf43g64MeWK9W Transfer 46: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: DPT4rErdDTnFCZ4MaCcBYjgqXkkBafc6yx8cSnz9FCQZ [Sybil] Amount: 14.8865 SOL Timestamp: 2026-01-20 20:19:30 Signature: 3nki4goVYJm1rSxSeELB3Xj5oTnhQH4gngAN7RgwhNioxr9yZuv6rQ6jJkwRtiBpbfZi42CkhJb85Ft496LhJRV6 Transfer 47: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: DRzRhdzkBNn199yGCNnzvdA5iCZvvL8nEkU2UdioFxwy [Sybil] Amount: 25.6489 SOL Timestamp: 2026-01-22 16:05:40 Signature: 3mHSksyqG6uWYrSacgnbSKHiW19vME1eSCVJwwRJ6xKV2DAG44myZxWF53J8p6HcpeXD7LXZx65uToPxHgBu1XMF Transfer 48: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: DYZ9Ub76Y8q7iGwZ1LDx2ae4JYyKRyH8pQxb2ZdXdkbR [Sybil] Amount: 14.6413 SOL Timestamp: 2026-01-21 22:37:15 Signature: L91PBGG5vEVFjQALniKL4q9w59VkdaiYC7gVd7Z1WnTnFvXvEHKbXMUq4kiF4Z9DrCT5wyj1jkswxHwzB3hzy7c Transfer 49: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: DZfPn13rqjqYLVQb54UUbyu3ScLjxRAPWtvR4rPpeEcu [Sybil] Amount: 2.9841 SOL Timestamp: 2026-01-07 14:07:10 Signature: 2zqChde77nEPJquvzLmqpgRt7kpSLr73CBKwG7oh4GCVXmEGvmLcZwXSNzHii3tRv5MbNvN7fHic4MriZWwt4cid Transfer 50: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: DcXp9w5zebcQLhA2Hy9tkb8zaT4PhP9x6JgSBQJ2Liam [Sybil] Amount: 1.374 SOL Timestamp: 2026-01-13 19:38:03 Signature: 56287TbLjggcDncUCCS8cJ4fuXhx71CXj5jYqiSK3p19RRBaGpTBH8tomiHRwC6TCZPvoaydQP19w97DhcJkmW5X Transfer 51: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: Df7PvfFwdXGJ1t7zhCR6QKgfjCJm5fK8Vu1vwMY1Zr3S [Sybil] Amount: 15.5376 SOL Timestamp: 2026-01-21 19:37:36 Signature: 5dKuhqfEj2DC6TLzxK3av7BgCvUMZajTUS4aU4DVzNDXTQU258VrsgcBZ8aW8ypgTxnJGuamjXTcBm4wVYAioDdK Transfer 52: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: DhnjbDgXh1ZnCyETMQZk8YS3R5ovkv38UVTNGADCXGTo [Sybil] Amount: 0.0163 SOL Timestamp: 2025-12-27 02:55:45 Signature: Cycp8ocBsJFpCYx3v2tP4uz2c6rrAiaq5Fkrz7RCpT5pnuewBCYsKTHJdx8LDw1JYCBFYprwgtXKih5J3XHhCGW Transfer 53: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: E3T8kXRWsSTLvZC5vQrV3QfrN1jQXe9tFZnamhQrs6yw [Sybil] Amount: 0.2401 SOL Timestamp: 2026-01-21 21:57:42 Signature: 5bEFq7Py4hcx9HV2JJ3nsAt6RFiYCSZYzfNa3LgWe5MSw2Bw44ixwiRzRhifhwnF5qUJj598uEpiWzDoxRjnP6LC Transfer 54: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: EFLCDA6zRHfmZFE6RdmHrych1jPNWEffvYCsATNDom75 [Sybil] Amount: 0.0999 SOL Timestamp: 2026-01-16 02:03:13 Signature: 3Y7dws88FULrdrQxqZiPAPmdHtgF3SLoVZUnn2zjBYqENBR2SZ26GvQaAdqSCgdpvo1r4V7Eo6J1HeJ6gCLWj6bS Transfer 55: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: EWUFnRCgXC5v1QA1EmTzRxDbhpKnfkJjtugyaVVUDJCN [Sybil] Amount: 0.0374 SOL Timestamp: 2026-01-04 19:35:25 Signature: 3CyEcBXTUd1MrnNbKmfeBD2Bzo8VBFfC2xKiuGdSMDn9BrAMQtYwb2C7MU8SqTSpc24cqmcsmitdKHda2KC8rhny Transfer 56: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: EWonZrNYsuoR7SAmUACPLdXhSMegaoZpicrgsCAdkeb2 [Sybil] Amount: 6.2051 SOL Timestamp: 2026-01-22 20:45:59 Signature: 5qjZVmCqK3cbDDQ6ngHJ36faeRqtpXvrJYa9zyEJwWAw4WgYTuV8qdTDUSbhwJvQvpNFrN5AZTD2Jn5iKghCybvA Transfer 57: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: EXM2ng4hB99Dyra5f2257HHyoEjw7cGBXLbCPV5HizQb [Sybil] Amount: 0.0186 SOL Timestamp: 2026-01-09 22:42:46 Signature: 3GS6uXthrgZ2nhJrnQpH3AtRvKGhwyVyPTjxPoXeS9itneK67NDPJdJ4PGgquUB6U4jqavb541rwcxj8srEYkNzb Transfer 58: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: EkrrXZqHt9RMGiRQvCDCKUNnv7yYgRgbtPhwMvpPy6j1 [Sybil] Amount: 3.1106 SOL Timestamp: 2025-11-07 16:20:39 Signature: 3wzZTQUyc5CAjk6nLoCnJTfXND24YZBfdpJNJG6utfXJE4bTNgk1rJ8rKMGKgGyJQ1X7Ys3Ye1cbHq14z7yYrPZT Transfer 59: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: EuET4N5aTY9cDC4TSXq6qPCfgppw6KfxLATr853jNHSx [Sybil] Amount: 0.8756 SOL Timestamp: 2026-01-23 17:23:01 Signature: 6wR2rt3tZTe9f4g6mm9Mm2QWZrw57YuHSjEijGBoiBwpaSwbPNfqo7vDDFRaizVK6weGN3385vCCp5xCTojBv8K Transfer 60: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: F1z6Qras6dJMYBLQPWoJ3i8io157nTU8kPeuDsjDk8Hq [Sybil] Amount: 11.4357 SOL Timestamp: 2025-11-10 06:51:28 Signature: xU3AtLHthE2QdoaPTv6tR48mDns5XgWLhbV99DvknLbRmajadVhQ4BuwVQufh6MfeQrQmyv5JsgxGr1oKyTvhJd Transfer 61: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: FEHVHdmExBkaYTYmjnHQ4QrrP1sPXdkGMx9ziui7Xz5p [Sybil] Amount: 12.3279 SOL Timestamp: 2026-01-17 00:14:05 Signature: 45PDca56UMU7NpgUyRg5aoYgLH9rbkmBkuRdigiPLPtx9cZ8gCUGNxkr7ZAFgGRU9LEBJaGfsrDDyPrBz6GjGCiY Transfer 62: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: FqAnDTc2srPQEfmfjS15oYvdGVTdAhjfnYnmasCfWRcM [Sybil] Amount: 0.2163 SOL Timestamp: 2026-01-21 19:02:33 Signature: 5XK5bK6UnQ3NwoQ3UndTxgnmpJSpWz2v9h63bTo45t6RhdjaRAT3xUuvDgKZATxmEDwBCgxWxixfgShx4EBSH6Z9 Transfer 63: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: FrSCiUB4sk6TobXPxGEqEZuiAeTGCq4CxZSJmTRAaYHr [Sybil] Amount: 0.6974 SOL Timestamp: 2026-01-16 09:03:55 Signature: SZqvnddGS7mwdYmhheZ6eYdU4Qa9PjKqSaELopBpjz1V3vAaVsqgS4UiQfSBHwA6b7L4pLxyewsxRxGWGkMZT18 Transfer 64: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: GFWcBgPiSzi16EB9nAVRDebaszc8VKxRxVacNuoaQDn6 [Sybil] Amount: 2.4792 SOL Timestamp: 2026-01-23 02:46:43 Signature: 4KfCZkAZQhwtGUQ1hD9hga1R6sMqpSjMi2Eb2NeGfUTGXN1ystymqmwk9XY5saei3D7HMGfjavFoRuDai5ujHbzt Transfer 65: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: Gg1qYiTXCbvicWE3hfwWSnJ6pvP3RthCUHXmRHePMT8C [Sybil] Amount: 0.7049 SOL Timestamp: 2026-01-17 01:53:13 Signature: PZZe2E14xy9tnzP514fZwxkd9BHvRwp9C3AByUUxYLq9LQFsATA5kY3h6mwfTytmcAZ8em5wknxzNKUPQpE6Gvp Transfer 66: From: CreQJ2t94QK5dsxUZGXfPJ8Nx7wA9LHr5chxjSMkbNft [Main: Sybil Candidate] To: HrvUm2pXQqhaiTJkd5qJyih8ucSTgJKz97EkP8XGqJtP [Sybil] Amount: 0.0157 SOL Timestamp: 2026-01-24 00:14:56 Signature: 5SSMmmfSzrzpMRsj7ZA9xEZ2fjYApY6eiefVWdy6ZVu57a7fsWicw5wXeWrTmtbs9jrZR1yPrQad4VwqLE6TvSWo