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

Main Wallet: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR
Source Address: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR
RMV Type: ACCT
Total Transfers: 47
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. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  29.4111 SOL
  2. 5UTL3wHGLrZx4yc8ffUoVk3ZyLoC99pD24XgP8XXpJmz [Sybil]  0.4855 SOL
  3. Gt9vT4WU92sAKy197MWgAUxPUauc4uqARGs6vwXWyhi2 [Sybil]  1.8341 SOL
  4. D2ZrLTbQdqHq8B7UVJm2FMjxeBy2auNjEgSguPL4isjC [Sybil]  0.2768 SOL
  5. 12uBjUNsr1KDR5ucvpGT38VoENiE5VrdLQ2DqYdTX8rV [Sybil]  16.6271 SOL
  6. 27tGwm4q2w7Si87tQNJ2VMEsMv4C651CkM3e7RSSJ9Ck [Sybil]  8.0003 SOL
  7. 2B9M9PpufLkexyYfqaRf39rWs6zLckdiyrt1SWb9FRwF [Sybil]  2.4239 SOL
  8. 2SbUGh9uoEqbC2wtiUFq5ML1oh2zn3RUvwpm3Nyte3s2 [Sybil]  5.0932 SOL
  9. 2VmV1Q14hs2mew2seohvCZ9Z3Fyc9Agmshfb2jt6KATD [Sybil]  0.8925 SOL
  10. 3eNtpWGr5LVkQgmpqShnypskmYCUcLSycY1dbwLrqYyd [Sybil]  0.2492 SOL
  11. 3yeQgDXKYLi18oXq5rb7HwA6MHkufExpSKXQVgBg1Evc [Sybil]  0.3352 SOL
  12. 46JuJyEYjpPfNBMWeWrhY5eVFgGfWdndjGtBNLY6xQ6Y [Sybil]  0.4801 SOL
  13. 4MHRLcKjoZonq2gZuthtFQii7iKp4EWxhjMqhajRnYFj [Sybil]  4.4212 SOL
  14. 4Mh27XsP4qvExTFZQc7sGMsAbRjioiK7R99rcbFrLyk1 [Sybil]  9.7116 SOL
  15. 4SN6SVKgwFsSDLX4hWFFah3x3a5ciMiB2nbE6S1C8z9N [Sybil]  0.6171 SOL
  16. 4VzkGVxpy6jdeFEDAY2g82NHMAXQeczYAxmqjQ7Wj5yJ [Sybil]  11.2205 SOL
  17. 5BYUerTy57kLjBCGUGndF29NcHUsQ5LNEBgE4bPoDruR [Sybil]  0.1792 SOL
  18. 5DwetHsvP8WVdcsvVacZEPqRZFB4ZeL5fszApkxtFAaE [Sybil]  1.9342 SOL
  19. 6WKhL6cLeN9dC6SiMtKpBj3pNFoxgs5yPuhNSndXrAnn [Sybil]  0.3953 SOL
  20. 73QBm7Uk291Vhj5Nj11uyfyyrmFnQJHyavnLBuPq1vAh [Sybil]  4.4914 SOL
  21. 7Vz9jfpBE8tKYHziK1PG3n9LS4LmModPNPyB844EbXPG [Sybil]  0.6386 SOL
  22. 8143e3FY4wt6yrLHxAwjpi64whCmUNA6Pen87YwFt6ag [Sybil]  0.3887 SOL
  23. 8jAtECxnGs1yQowUToRofo1FDWWbsmnSgVLWxxmEomgp [Sybil]  0.3906 SOL
  24. A9GF8mUpnVSbWsFdGj5uxj91kz1BccfftDrHpMz6TcXo [Sybil]  9.7916 SOL
  25. ARqgcYxNwFjgqaj4LSZZVCzdpotpB5aWMdFWLTxcq9mM [Sybil]  2.1668 SOL
  26. AVW7P6xRptaSGpu8ABzXAXK259BucKHzXa5WVTKMRXJD [Sybil]  4.6654 SOL
  27. BWaSh45FpbX9ibz4KVHxZNJnd2n6fEwCH78vJCzb5dZK [Sybil]  18.2343 SOL
  28. F69HeAd8PVpS7eiwpyMAZ3vQqNpH2DGQFsi6AQ769k8S [Sybil]  10.098 SOL
  29. F6iDJrzMiTJ8r4GoiXnFQhcX27FpCBXWM4VyqBPzgGoQ [Sybil]  0.6893 SOL
  30. FJN7uU5MzRFzbCgN2VTQ5UoQpgwP1iHt3d5qz9EPZ41U [Sybil]  0.2284 SOL
  31. FjNrNhB9TSuvBLGAjSPmRWde9KNhqdhyUEh7dJw1zVrG [Sybil]  3.4612 SOL
  32. Gpfe5rvojPZzWViNxFKkf5rNzMWkwnpWnUiTVwVXNJda [Sybil]  4.3939 SOL
  33. HQks83EYr56oYio2mxgRsifm35bUgS53ZacYxP7H5XEd [Sybil]  135.6935 SOL
  34. Hiv8H5LTwWL7FT2BDs76yZysDXHtMMWnxS7bWdErzWUk [Sybil]  0.2973 SOL
  35. HyeBAKwaKBsW5sw7C4XsmcE8BojRt2Tds27EekHwePsf [Sybil]  4.893 SOL
  36. 27rzp8X3g1xSgcKbH2EugJLvkFbLLTgbjMZccjy9WU33 [Warning - Warning Cluster Lvl 2]  1.1287 SOL
  37. 5pp1vRes3reU3EzxXaJ2hANR7wE9GoxwHZEToTP41xPb [Warning - Warning Cluster Lvl 2]  0.3936 SOL
  38. 8TSWNiPVXDujt5fjBYoejKiqzjRrKfQ9zkabh4FkdL7i [Warning - Warning Cluster Lvl 2]  25.1158 SOL
  39. AQGqUvwC6V9pnYDRwqer2BS37ukddHSZvaibXWi8GgnP [Warning - Warning Cluster Lvl 2]  0.3032 SOL
  40. BABScN6Amr9MpPEfJi2czaTDbUneamaWvNBzVBj1Dgnx [Warning - Warning Cluster Lvl 2]  25.0132 SOL
  41. C5hLCNGJrMghQZsv2pt5qhU6UwM8ttN3wKQh3WjW8eci [Warning - Warning Cluster Lvl 2]  0.4088 SOL
  42. FzXpusGqoqteE31aHq2tQRcP2rYCytD1cxpVSGgkmrAC [Warning - Warning Cluster Lvl 2]  0.6843 SOL
  43. GygaGjDckJR6k6FpXqeuw44auUmm1GpcWSFGc2M2Z5vr [Warning - Warning Cluster Lvl 2]  0.2762 SOL
  44. GzMooosqcNrjQw5DVPsUs31XgQbJyejFZVL8uenEE8Cg [Warning - Warning Cluster Lvl 2]  0.3907 SOL
  45. 2TRQBsH4YFvJy7W9pTRgu1PKBXnv9HdohJMgwBC3xvgU [Warning - Warning Cluster Lvl 2]  0.3906 SOL
  46. 6VRz8cHTnVphZfvSzhwYFEuSBhT338nr8rzcToGkmThr [Warning - Warning Cluster Lvl 2]  0.4035 SOL
  47. ELPwVg299E5SAun3Rkq1hr2bHeVMq3z4Wv9sb1PfB5GG [Warning - Warning Cluster Lvl 2]  0.4234 SOL

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

Transfer 1:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: 12uBjUNsr1KDR5ucvpGT38VoENiE5VrdLQ2DqYdTX8rV [Sybil]
  Amount: 16.6271 SOL
  Timestamp: 2025-08-08 17:35:41
  Signature: 2nW2gdV5sZ9q46xwEePuuPDvbDmhZZJVoxGjDwraNDrsUbMC7sADSgTprASc7j7mBc33m66Vqj6jiVwFKR4ryjZr

Transfer 2:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 29.4111 SOL
  Timestamp: 2025-12-05 15:21:37
  Signature: 3TL8iooF1Tb7sp16f8mUdKTyGpLPNxt4SEcmUxuysAyc31rxe9mrhWBVVbMC6u2bU9yuTm91LP2uYjRnHMsvGMFf

Transfer 3:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: 27rzp8X3g1xSgcKbH2EugJLvkFbLLTgbjMZccjy9WU33 [Warning - Warning Cluster Lvl 2]
  Amount: 1.1287 SOL
  Timestamp: 2026-01-17 13:59:52
  Signature: SBjQzc8h6WFDHeGBLBQK38tvN9YVjTf6RKWLjSRDJc5GF1w4SWtpBdnM6B7eWiPY1BMJhMLb3wdLtdi1NpZZ9FU

Transfer 4:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: 27tGwm4q2w7Si87tQNJ2VMEsMv4C651CkM3e7RSSJ9Ck [Sybil]
  Amount: 8.0003 SOL
  Timestamp: 2025-12-28 11:57:26
  Signature: 2Y2RuX5r3QxM4N2pWaZzAmsXQnecvn17VEFvkKmAqYEDz5DNNjQiZpofA6XBQevgqaoFyRj3XaXrrw7EYNqomHAx

Transfer 5:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: 2B9M9PpufLkexyYfqaRf39rWs6zLckdiyrt1SWb9FRwF [Sybil]
  Amount: 2.4239 SOL
  Timestamp: 2024-05-03 17:02:48
  Signature: 54wemYwxZBa4L4NNix3CNW4npCAMHifnSM1u2RwPA6kEdSCkGLpA328HWVFZtmh8CpKVd77yVXrdgFPsQVhHWZ3K

Transfer 6:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: 2SbUGh9uoEqbC2wtiUFq5ML1oh2zn3RUvwpm3Nyte3s2 [Sybil]
  Amount: 5.0932 SOL
  Timestamp: 2025-03-31 17:14:31
  Signature: 2doYXvxnhBjpJrFua2Zf9CePnT44SbrXAaDV1yWjPVLskuwYDDWAZJqhFWzD5gTRc87PSonPzwtnCZ4fY8wb2bzG

Transfer 7:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: 2TRQBsH4YFvJy7W9pTRgu1PKBXnv9HdohJMgwBC3xvgU [Warning - Warning Cluster Lvl 2]
  Amount: 0.3906 SOL
  Timestamp: 2026-01-13 00:31:26
  Signature: 4s5yJ8RfS2Hzq5Fg2bBVu8T1SxCErhCXYTPwVA3Uu9NLyX2UwLZ1qvfdXgqRts1ZPFei6PRev8hbkxEQoWPZVY2L

Transfer 8:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: 2VmV1Q14hs2mew2seohvCZ9Z3Fyc9Agmshfb2jt6KATD [Sybil]
  Amount: 0.8925 SOL
  Timestamp: 2025-12-16 22:45:59
  Signature: 4yKh33cqKAfmBVckg67yNp8DatgHcK5zbyA1JPgkV4KkrkNuCYkbLKU3pgsWYyTM963cZiHZorsJposr8LLAmZuq

Transfer 9:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: 3eNtpWGr5LVkQgmpqShnypskmYCUcLSycY1dbwLrqYyd [Sybil]
  Amount: 0.2492 SOL
  Timestamp: 2025-10-30 08:40:22
  Signature: 3DMRCBMzzncsZPsEUZRNsnf28Kkg2ZZGUFXV5tTK17bE4hSkV4Zx7H2h7t1LkASpGmSdKixNtY67Lh5h9pnyEoAS

Transfer 10:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: 3yeQgDXKYLi18oXq5rb7HwA6MHkufExpSKXQVgBg1Evc [Sybil]
  Amount: 0.3352 SOL
  Timestamp: 2025-07-07 16:27:18
  Signature: 5gHYEN4q5SP8TBjWLGChnagZHz9ePVWokoMrugvNuVLNrkr8MANqdkd5hsVHrACad5AruyH46xrTjgqErLHjDYT9

Transfer 11:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: 46JuJyEYjpPfNBMWeWrhY5eVFgGfWdndjGtBNLY6xQ6Y [Sybil]
  Amount: 0.4801 SOL
  Timestamp: 2025-09-30 14:29:55
  Signature: 3iChsHd2vYjhw3Hxgvn4e7UnXFH5b99KbU3zyZS53wQBkLHLpmJx6Rjs3TKZxtZ7rHDYqwmmi7ehEcbDinry8eSn

Transfer 12:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: 4MHRLcKjoZonq2gZuthtFQii7iKp4EWxhjMqhajRnYFj [Sybil]
  Amount: 4.4212 SOL
  Timestamp: 2026-01-12 23:12:32
  Signature: 2tWVxQKsf4Wb3kfGFq2nzzv7UBZG2AXbQihRVYnBaWj9vDVUKmGfLSCdSCsXm8b2iYyAFJrqBxzdKGXuSK3Jy7hD

Transfer 13:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: 4Mh27XsP4qvExTFZQc7sGMsAbRjioiK7R99rcbFrLyk1 [Sybil]
  Amount: 9.7116 SOL
  Timestamp: 2026-01-10 12:27:09
  Signature: 22uhk2YYqDrNABHqwscgJGXLvH3E6SsZgGELbV3eEbUNvSAk4deHg2nqUMJJfnGak45ra9P84pwL4eUpzuxSxWuf

Transfer 14:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: 4SN6SVKgwFsSDLX4hWFFah3x3a5ciMiB2nbE6S1C8z9N [Sybil]
  Amount: 0.6171 SOL
  Timestamp: 2026-01-17 19:19:59
  Signature: n7X82AyAo6d5n1tksmC4mPepAvXcs2UHvB3rhi3woYGdhdjGk7vaiCqWY73ytk2E9fdsSgZwY2HRgXRUvaUZsE4

Transfer 15:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: 4VzkGVxpy6jdeFEDAY2g82NHMAXQeczYAxmqjQ7Wj5yJ [Sybil]
  Amount: 11.2205 SOL
  Timestamp: 2025-12-24 23:58:32
  Signature: 431onLxSgRuCoonhozyxq5zDHVvjBQabEQHJ9sQhXCMKVZ9PNPsXxvkGqLJ6UY6ywGyHXnoLy6remFLNVwva9ubG

Transfer 16:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: 5BYUerTy57kLjBCGUGndF29NcHUsQ5LNEBgE4bPoDruR [Sybil]
  Amount: 0.1792 SOL
  Timestamp: 2025-11-10 01:18:35
  Signature: 3CpBXajHC8wBgwVGeUBFGocnNp5xBqyLqvxSqYrC2B3t7j5wGQorGxNtEtBjsdm6Si4VPqUZaY4WcsvUiWJR257U

Transfer 17:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: 5DwetHsvP8WVdcsvVacZEPqRZFB4ZeL5fszApkxtFAaE [Sybil]
  Amount: 1.9342 SOL
  Timestamp: 2025-07-17 20:05:28
  Signature: 2wWg2Vt7KwDbUo7ee9UQ9MKy52u8VLHZY1YdMmpAyDkmh3PrABqKk5ivC8sZKrCgP8CvS4n8GS9PVwqgJHAzFFhf

Transfer 18:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: 5UTL3wHGLrZx4yc8ffUoVk3ZyLoC99pD24XgP8XXpJmz [Sybil]
  Amount: 0.4855 SOL
  Timestamp: 2026-01-11 14:17:25
  Signature: 5eJJaiAqmXstjChgavtEzWEmtE1KXkyWXpUbn6QPNDRBikEBkAS6yCT3RvSqc6nQnqS7mA5SDBd2ynPRymG9qiJH

Transfer 19:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: 5pp1vRes3reU3EzxXaJ2hANR7wE9GoxwHZEToTP41xPb [Warning - Warning Cluster Lvl 2]
  Amount: 0.3936 SOL
  Timestamp: 2026-01-13 00:23:34
  Signature: 62tTUreUdvd9v9t4kWaYY8BvrHeyUVafa8iJW6wcKX7S7c15zvFwgMRKTyGm2Y1AZS3Zf3wLp6cudgHHf8wycmds

Transfer 20:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: 6VRz8cHTnVphZfvSzhwYFEuSBhT338nr8rzcToGkmThr [Warning - Warning Cluster Lvl 2]
  Amount: 0.4035 SOL
  Timestamp: 2026-01-13 00:39:28
  Signature: 3YqJube3vsPaXN9CTgkUuaMQmd5AbupVF9RgdisvoCY9VhCQqqQueuWvJN2mYBtwe3kNhsfsPVkGo9UU1XLBXqxa

Transfer 21:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: 6WKhL6cLeN9dC6SiMtKpBj3pNFoxgs5yPuhNSndXrAnn [Sybil]
  Amount: 0.3953 SOL
  Timestamp: 2026-01-15 11:29:37
  Signature: 3Zy7b1Rn9unFW7ZS42Gt4C97E6TtbwYTxsqn53SgEEziYSW7Xk3UqMh1GmSHt8tvHuhXZK3cZzWYrZ437DCbAhEG

Transfer 22:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: 73QBm7Uk291Vhj5Nj11uyfyyrmFnQJHyavnLBuPq1vAh [Sybil]
  Amount: 4.4914 SOL
  Timestamp: 2025-04-05 10:24:43
  Signature: 4BJsmeNEuhAoZipJUBd6zwKpUzLJrwppWrgs8EMGKTpBjGVqJ5Ts7nGrDZ1qdkpyy2uJzGHRgTLjVPw9GDYBij24

Transfer 23:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: 7Vz9jfpBE8tKYHziK1PG3n9LS4LmModPNPyB844EbXPG [Sybil]
  Amount: 0.6386 SOL
  Timestamp: 2026-01-21 19:18:20
  Signature: 3jAgTGL3z7An8iXaDGBEpzjdZxPFTiWAgXCqVfwAxKjNsr6i35xUfCDJtYcucWsPc8VDPxV9MRiBTihtEb5uej3e

Transfer 24:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: 8143e3FY4wt6yrLHxAwjpi64whCmUNA6Pen87YwFt6ag [Sybil]
  Amount: 0.3887 SOL
  Timestamp: 2025-12-20 19:34:27
  Signature: 4UnuFbzsr7h3eEhSnXDJ2vf6M7NS9TBLswaKErEdBWAj4PhtAVyQGg1ZzimKGYj1ZQyVz7MEdzBMoaDvLeH4QG7C

Transfer 25:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: 8TSWNiPVXDujt5fjBYoejKiqzjRrKfQ9zkabh4FkdL7i [Warning - Warning Cluster Lvl 2]
  Amount: 25.1158 SOL
  Timestamp: 2025-12-10 19:37:23
  Signature: 4YjgpZHKUhVjRq8KNt4Epykx1E6vj3dZrr46ZnFNBHW2XABy2JFJLuS7ejx9ZTf4YgZtJCF4HaWidpZbkUtGnYW1

Transfer 26:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: 8jAtECxnGs1yQowUToRofo1FDWWbsmnSgVLWxxmEomgp [Sybil]
  Amount: 0.3906 SOL
  Timestamp: 2026-01-20 21:23:09
  Signature: 47Fitvf3BxxDsq9SZqdc47FxcxbTLUeJMYdSyp6czuaqSzwSw3ZKTxTKakAWH47Hqp8mLPoy22JgHyryUdxj3vSL

Transfer 27:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: A9GF8mUpnVSbWsFdGj5uxj91kz1BccfftDrHpMz6TcXo [Sybil]
  Amount: 9.7916 SOL
  Timestamp: 2025-12-23 10:17:00
  Signature: 5mkafWC4vcRQNGBeyr5sNB7fcbSrtUrRk68SrWjhrHWZr6tprFkuKxUfDbxHcDdF1sZeKjYWpZhQxqhf9WE7ZBNS

Transfer 28:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: AQGqUvwC6V9pnYDRwqer2BS37ukddHSZvaibXWi8GgnP [Warning - Warning Cluster Lvl 2]
  Amount: 0.3032 SOL
  Timestamp: 2026-01-12 20:26:28
  Signature: 4tQ77e3DFtuzFJXhFh7skiEHh4i7LXtbrhjXRZCavVGi9Tm4UNu6ftNCtnSukrAANJEfdKyLPwDRGVtkWh6Ha4XF

Transfer 29:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: ARqgcYxNwFjgqaj4LSZZVCzdpotpB5aWMdFWLTxcq9mM [Sybil]
  Amount: 2.1668 SOL
  Timestamp: 2026-01-09 05:11:57
  Signature: 4wB19PNpAw8U1DPB8N3pVshygBxHz1bEZWocmeCKrQdoRNpwwSk7oKNRwsByyYynp6DsDXPxkChhKFVS8fx88p7p

Transfer 30:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: AVW7P6xRptaSGpu8ABzXAXK259BucKHzXa5WVTKMRXJD [Sybil]
  Amount: 4.6654 SOL
  Timestamp: 2026-01-13 02:22:37
  Signature: 2sG8QrhAZch9VJ17vuGNSvYjCu9sTAkc6P6xJpJyyDNobqPyHfyPS6wSosHLfCm4hWFoS1aS1vLBhXVYxKY2etf8

Transfer 31:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: BABScN6Amr9MpPEfJi2czaTDbUneamaWvNBzVBj1Dgnx [Warning - Warning Cluster Lvl 2]
  Amount: 25.0132 SOL
  Timestamp: 2025-12-10 19:39:38
  Signature: 5JurVY4H6XCrnmbcPDH9E1W5C86dt9z9GMihqEXEPqAmytNboAD11Lgsax2VE9iYZm3VRw2UmR5znVLXwpGqpj8M

Transfer 32:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: BWaSh45FpbX9ibz4KVHxZNJnd2n6fEwCH78vJCzb5dZK [Sybil]
  Amount: 18.2343 SOL
  Timestamp: 2025-04-10 14:48:10
  Signature: 4c1zMFweQ1ZkgBCjgt1Nnohxz61t3NvTKvs3sb5AhcV3MazpTSe8eFNy6YK6pfgeADAuwXvQR3VFPgSwze9QPds7

Transfer 33:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: C5hLCNGJrMghQZsv2pt5qhU6UwM8ttN3wKQh3WjW8eci [Warning - Warning Cluster Lvl 2]
  Amount: 0.4088 SOL
  Timestamp: 2026-01-13 00:29:30
  Signature: 33gn3wXX1vNgUNSm9djBy6MyYZ1b8bF4pJPx6YNXrcHEBNH3bbkEv2RhpnHZ8NZ2MeXFqKn4FLiRdt3o6QCcFQUt

Transfer 34:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: D2ZrLTbQdqHq8B7UVJm2FMjxeBy2auNjEgSguPL4isjC [Sybil]
  Amount: 0.2768 SOL
  Timestamp: 2025-05-14 20:20:37
  Signature: 6288QHCVcFw9BEumVnuhYXzSUHGhQ64Xrw5EGeiL6zT2XKpwf1fWw6dZvAB61TifXKWMsRSQqZvXF35uqFLwgE2i

Transfer 35:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: ELPwVg299E5SAun3Rkq1hr2bHeVMq3z4Wv9sb1PfB5GG [Warning - Warning Cluster Lvl 2]
  Amount: 0.4234 SOL
  Timestamp: 2026-01-13 00:32:33
  Signature: 64CGwogrHRgnaWPrJRJzh8oKoKSnr7SQ1u6B9Jwje2JzLhTLZ74HkHJG9uMeh8A9zHWuKUnmTaGpr3UWwXNezhaL

Transfer 36:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: F69HeAd8PVpS7eiwpyMAZ3vQqNpH2DGQFsi6AQ769k8S [Sybil]
  Amount: 10.098 SOL
  Timestamp: 2025-10-18 20:09:05
  Signature: 3bcdDyQzPiDkD6372kj8ovzUZgxRLF2SYDk2GUnQsp2JDkLdemRo7LQZGon54EFNAnWDqawA5mJERMkrXC2WEZrr

Transfer 37:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: F6iDJrzMiTJ8r4GoiXnFQhcX27FpCBXWM4VyqBPzgGoQ [Sybil]
  Amount: 0.6893 SOL
  Timestamp: 2026-01-13 22:08:40
  Signature: 2wyuRMGcYbnFYvPdHJQhUpkVEXvja8VEd9H4DmzY3VYKANvyiSvXwtsDAujQYhNF2R2hCZsTd2RQRt9Xa3BDYBDD

Transfer 38:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: FJN7uU5MzRFzbCgN2VTQ5UoQpgwP1iHt3d5qz9EPZ41U [Sybil]
  Amount: 0.2284 SOL
  Timestamp: 2026-01-18 05:34:05
  Signature: 2FgbBLwakciQhjCDzS891Avhtv8pxYB2idkDhiokgD56cfocpLJYqJJnxzWeiagui5du9ETdiD5FBh2RYW41NmqK

Transfer 39:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: FjNrNhB9TSuvBLGAjSPmRWde9KNhqdhyUEh7dJw1zVrG [Sybil]
  Amount: 3.4612 SOL
  Timestamp: 2026-01-18 14:43:01
  Signature: 53QdTLhi3MsvZ2UQomN3vcyq8VqWhNLduWD2Yet8YAegAo2RTBWULKTHVKqz18g2ywDHusvuWjBRqS5gNJA2Drpm

Transfer 40:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: FzXpusGqoqteE31aHq2tQRcP2rYCytD1cxpVSGgkmrAC [Warning - Warning Cluster Lvl 2]
  Amount: 0.6843 SOL
  Timestamp: 2026-01-17 13:56:52
  Signature: 4M9pZ7Rp1LmJP4ChT9vSWWhLbXkANdVee83ZzmKQfDQ7c6T5jhswLm6iZ5jxfMZdQrB8a5kgGMEU1xmF3NJ1oBem

Transfer 41:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: Gpfe5rvojPZzWViNxFKkf5rNzMWkwnpWnUiTVwVXNJda [Sybil]
  Amount: 4.3939 SOL
  Timestamp: 2026-01-13 14:14:54
  Signature: 2yzxi6VV5ppCWJRw2SoegnJqXS75NirBbdvXUZbnnT9rC8duZkZZKqPALhA8CZSqbawx1bi4bkDaZ9xXhziZzCaz

Transfer 42:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: Gt9vT4WU92sAKy197MWgAUxPUauc4uqARGs6vwXWyhi2 [Sybil]
  Amount: 1.8341 SOL
  Timestamp: 2025-03-28 04:11:15
  Signature: 3nCXuRtty4WXhCfVeowKCJyRudKMPccrtgDc8Ucg79aod2HNiB5GGUQTS1iMNiDg6rQg9Q4L81L6zu443wFjA2aW

Transfer 43:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: GygaGjDckJR6k6FpXqeuw44auUmm1GpcWSFGc2M2Z5vr [Warning - Warning Cluster Lvl 2]
  Amount: 0.2762 SOL
  Timestamp: 2026-01-12 20:27:59
  Signature: 3oj2ZJ6qUze7BUER7BZk9e9sZ66UvzuhK73gKtWwzrUAFjdXzECbZHtSz73UR5f2SzVArthm4CLDjJW1qGw4eR6M

Transfer 44:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: GzMooosqcNrjQw5DVPsUs31XgQbJyejFZVL8uenEE8Cg [Warning - Warning Cluster Lvl 2]
  Amount: 0.3907 SOL
  Timestamp: 2026-01-14 13:15:52
  Signature: 2XDdLUugvP1W4YdosZ5uxmzER3TAwZ4nM1RatErQemqa4MA86YQJ7WNmxfJ6P1jRQujCPAmLSQCQucM3bDVPaXbG

Transfer 45:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: HQks83EYr56oYio2mxgRsifm35bUgS53ZacYxP7H5XEd [Sybil]
  Amount: 135.6935 SOL
  Timestamp: 2025-07-12 13:58:08
  Signature: 5sPUSMQsLugKTfVwwXaHuCBoJk9cxBXeZgJwpnxHpqgvWD7KwfcRgybNUEdeKmqi6hXn6s7F1PvGqpqqdeDCCvGE

Transfer 46:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: Hiv8H5LTwWL7FT2BDs76yZysDXHtMMWnxS7bWdErzWUk [Sybil]
  Amount: 0.2973 SOL
  Timestamp: 2025-08-30 00:45:50
  Signature: 3a8HswEFqxE1fvpzdAitGVuB8xq1NJgUo1Fz28UkpDdf8iUzZFmk5Yo2LEjthXmhLmKyecdp97ziyGdiV19DqLK6

Transfer 47:
  From: DQ5JWbJyWdJeyBxZuuyu36sUBud6L6wo3aN1QC1bRmsR [Main: Warning Cluster Lvl 2]
  To: HyeBAKwaKBsW5sw7C4XsmcE8BojRt2Tds27EekHwePsf [Sybil]
  Amount: 4.893 SOL
  Timestamp: 2026-01-16 13:31:07
  Signature: 3bpK85grRdVFwQ4QvA5wzarCmqWfeNyst9ir1XzPtSDeetAZdAjLApWvuE54fMMPJcEB4gU9Ndk9UqNvPuKmXbRS