Cluster Sankey Data ================================================================================ Main Wallet: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh Source Address: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh RMV Type: ACCT Total Transfers: 55 Main cluster: Potential Fee/HFT/Whale Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL) ================================================================================ Wallet Addresses in Cluster: 1. De4MnHtwWsante1zNCtRVzep6SxLCAMHCHvaP8WXLFPk [Sybil] 0.0318 SOL 2. 9AoXE9oJiemVMyMY4ZMUyz1pkXKEKqdiLZxsWFmmM8h7 [Sybil] 0.0380 SOL 3. DYDSWJFmsFnYx7TkcTwPchRo7v3cQqQvnD45KzTKBMN4 [Sybil] 0.0714 SOL 4. 4nmy8V8oM8tAufWgw1J4jMyjQx5GSSb6vAcXinudsico [Sybil] 0.4028 SOL 5. 21Tothmm7BkjHqAVo5Up4TpuMQxcv2qWk4CCvsHg7Fw5 [Sybil] 0.0343 SOL 6. 9pUsU7TJeGt1kTvYkvVMKp4cUNVccbAcyiEHXodvxK7n [Sybil] 0.0800 SOL 7. ZeVPtgcJDCZmEGbeFuFPHr69mK74DeutXtzJ98ABMHC [Sybil] 0.0626 SOL 8. GnpoFknqxm39HtFkY1caYp1J3orLmBSCyXbJMe8YHytx [Sybil] 0.0364 SOL 9. 2MtocxRdcdM4vJj6Xs5c1nt9qjg8cChpBUFjroSpDTQP [Sybil] 0.0370 SOL 10. 2hMYfxdgXQ4RxqsrY7nANcTzkZkPAbLeavshJPAX3cCw [Sybil] 0.0254 SOL 11. 39xAERyHJ844u59CmS3vfAN7tTmpo5tr57Sj7bTmGYV2 [Sybil] 1.0557 SOL 12. 3Ha3KWXJAU8Y4yXWFhqoPRtnGnN6HFuscGkC5KqWZ3cQ [Sybil] 0.0263 SOL 13. 3pM7N2f78kUMg7uoJVFxrRKXE3Am4XXXER4fgjURXxjV [Sybil] 0.3585 SOL 14. 3uVmBZTELyerpnnExj9MBRfXqNgLuFdt7urhtU97382c [Sybil] 0.0329 SOL 15. 5A3uYzn9s1ZxGoXi7BfeAcUn7eabXqedJdTHM6uzcs1d [Sybil] 0.0717 SOL 16. 5BYVSGYTTYNMTVHpUwvTTZmUxQhvQvVesYQVoB5EatPd [Sybil] 0.1316 SOL 17. 5oNVA7asJQWxa1QBoMg4ESGinzMm8oUyrqrEKpKB2ACg [Sybil] 0.2662 SOL 18. 644cZFoLe3CMfzJoXzXj1P6jH5wRo7yGmjPQANUzSMhe [Sybil] 0.0544 SOL 19. 657PA9PLwqcWNgPa5MGWdaEnrvnEdTdAbXEuFMU4y8NX [Sybil] 0.0382 SOL 20. 6PQcmPPdSAfXVo1YrsvYsi5SeFdUb98zk17oQupNGwYj [Sybil] 1.3616 SOL 21. 6gkRGoYfsCGP6efTRTAJQY37zZDefQZZQzcdLhgcLK1u [Sybil] 0.6158 SOL 22. 7H7YMHpTeMCoTkEvK7jmMPvC1NrZyUbA1ouTwX5vtB73 [Sybil] 0.0769 SOL 23. 7RXZXRCuW1e3ep8hBX7idjSpjZHVEKNRcAWTff4qWzq8 [Sybil] 0.1130 SOL 24. 7kKLHgju8M8bUgF8d1DY9ZDiKWRvepUtPLcng5JkS5Wk [Sybil] 0.0828 SOL 25. 7wtqS7b436HGN7QZSLAyfHSMhgsX5w6hFGRrLHk7VFRo [Sybil] 0.0396 SOL 26. 7zxL6fw8QfqVDviyoTnkfkcrJkzg8nNwvoVETAQ2PK7E [Sybil] 0.0397 SOL 27. 8SQkuDSroCZtkhes9xwDRXrv8efGpwGy5NNqF52yL2tx [Sybil] 0.0242 SOL 28. 8WQHdVB7KKhcYCnFW29vwds7SyDDpU9cRpd5VhauvWMq [Sybil] 1.0489 SOL 29. 9wfim7FHEVR1hshLWgnNHwjB9Fvzkdku8L9KjY7Cm5JQ [Sybil] 0.0684 SOL 30. AMWB9SnNZcQ9eZc56i17LWmriqWB5bejcCMGaDQ4HjaK [Sybil] 0.0289 SOL 31. AZGFQicpG6uECzNebn56VU9Ks9Cp2x1LkVdvGr7k5bB9 [Sybil] 0.1788 SOL 32. BGaRMeCpn73W5Ezx4NDvLaJbEHoBKLjP1GcuenQfJvi8 [Sybil] 0.0352 SOL 33. CUbmv81BqayzHASCod6UriEYt1fSHuixPrDjPbL63RtB [Sybil] 0.1821 SOL 34. CXzmXTcunGFSdAELkfpXJWeP5FfeXbkptSsCYUzvFshd [Sybil] 0.3878 SOL 35. CnGYurJL2TrNhk4t2Dy8dQ2zETALFm2QyXVzsAnBMWVJ [Sybil] 0.0374 SOL 36. CzmCJSQNZSKwCC6DL6LjXmsC9vFCMHK7Z82FLPnYZdSg [Sybil] 0.2435 SOL 37. DGJ6f4YrSJuHE2rEbxmhjFSGYLytHjfXrKfcUuVmJ7Qc [Sybil] 0.0327 SOL 38. DUffLLGdh8pnKg15hzpC6u3pN7E4CQJSCrhN4imzkarF [Sybil] 0.0345 SOL 39. DfJiNLLkL9FtKiSGEwupPQf2TuLZ32knKxom5xRWqA34 [Sybil] 0.0338 SOL 40. DnXY5uQ4w25FEXotH2f58vYFVXLz2jgm9ZG63XbbHSb5 [Sybil] 0.0331 SOL 41. Du42Ssg1iEk2ajCmZEwgLnwhtXWocehWxh8BPgiNwV6T [Sybil] 0.0359 SOL 42. Dzzn44eQkM8TnNjcGc7q2KJ4CwJWLphGkZbZ7fnxWB8T [Sybil] 0.0322 SOL 43. EKBS92ZiQw3jKziiJ2GWphVxMRZDonPCqUufG1zpxRMg [Sybil] 0.0330 SOL 44. Eg4CHaBeRiN8sjTTWoEu62s3mxNSUTyeLeVNXo6CGRP9 [Sybil] 0.0253 SOL 45. EqPWGvMBgLVUoEzsYyFJkXc9MfgVnikfqdUequoP3oiu [Sybil] 0.0247 SOL 46. F5qGuwbMkw8ufDtFNDXQPikvRra3wYtxQMdmo1FshE8x [Sybil] 0.0584 SOL 47. FHKc1WZRrYKCAiDUGfiFoxwcJg92hB5jyGCxxTSEd5VC [Sybil] 0.5031 SOL 48. FkC7kpnN3VgWjXasfCHWv8Y2LnUKoRFG43VvGYtDyd73 [Sybil] 0.0227 SOL 49. Gehw5dAdpN39fQJ2C3UhYUXkCNQ4p4KSTSvE8Q382QA7 [Sybil] 0.0391 SOL 50. GqzWnT5BdAPZwesfSZpEaZAgcqg3hb6ZHymfTcGV3qQv [Sybil] 0.2131 SOL 51. HRopZwRvVtUVLG4qxc8qRd53xKrArSBv41By8DZd5dTr [Sybil] 0.0451 SOL 52. HbsXMuuavJVgLZZqhT94DGcNpd2PgisWZmzVQshDRmeT [Sybil] 0.2149 SOL 53. HqTf4jNTsyKcjSB62vBRybgBPvqCPpCLNtA24yPkikWu [Sybil] 0.0340 SOL 54. J7tyLGvFM924ffqThq8NEAZeEWi8UqxRUpFxY3ac9yCt [Sybil] 0.0679 SOL 55. YVBLnf4DybKm4FM7D9tnLw7mU6NtRUVtiFeNR2qus1e [Sybil] 1.4922 SOL Transfer Details: ================================================================================ Transfer 1: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: 9pUsU7TJeGt1kTvYkvVMKp4cUNVccbAcyiEHXodvxK7n [Sybil] Amount: 0.0800 SOL Timestamp: 2025-03-29 23:48:46 Signature: 2PJiSQGB11WGjZoR6GJR2hf84eSZHfm3TyVdpL8h1hQ1DJ8phMXt9JfqqVPDoceWwmoieQvyX8fBVJP6zMZ1yYeB Transfer 2: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: 9wfim7FHEVR1hshLWgnNHwjB9Fvzkdku8L9KjY7Cm5JQ [Sybil] Amount: 0.0684 SOL Timestamp: 2026-01-15 22:24:03 Signature: 2mvqhUdUMvXJXK6Rrr4tnvJXm4E2eHAe5VVQw5jo2PhGLuvkdANvXmjmQLmnGQ9B9EateGXD1zy4J9DqEi8f5vVX Transfer 3: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: AMWB9SnNZcQ9eZc56i17LWmriqWB5bejcCMGaDQ4HjaK [Sybil] Amount: 0.0289 SOL Timestamp: 2025-08-12 20:24:20 Signature: 3L4ngxrjAyoTL3RUDgZVGUki3f154N9smZR5R7Umt5eGhjsKVq7euFcxuuTn5tTpDwqYTUgmbCmoKQYaRFssaUdK Transfer 4: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: AZGFQicpG6uECzNebn56VU9Ks9Cp2x1LkVdvGr7k5bB9 [Sybil] Amount: 0.1788 SOL Timestamp: 2026-01-16 18:55:45 Signature: 4NYew6yCkUX6CUam6AuowBswciQU6XiTxjR8Bw3x4meQjWTwP9KatYTn9ZfpUJ7piPnwSckrRYs2a2vprbXksttH Transfer 5: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: BGaRMeCpn73W5Ezx4NDvLaJbEHoBKLjP1GcuenQfJvi8 [Sybil] Amount: 0.0352 SOL Timestamp: 2026-01-12 17:57:22 Signature: 5wptVeRzWpFv4afr16RSBdTW185c3zgYK1BVxxM46hgf1x8jomtHD8sET5MMbnAmsjwGmSXYreM4zM6YTwLMF91U Transfer 6: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: CUbmv81BqayzHASCod6UriEYt1fSHuixPrDjPbL63RtB [Sybil] Amount: 0.1821 SOL Timestamp: 2025-11-10 17:16:41 Signature: 2odjD5SYVzCS8yGLEZTswyfar1VbBBb2rkFQmnphG4MpJvFym8whWtXQG9aY2fxPHG3PNYi5y7ei4u9Bohi9si2U Transfer 7: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: CXzmXTcunGFSdAELkfpXJWeP5FfeXbkptSsCYUzvFshd [Sybil] Amount: 0.3878 SOL Timestamp: 2026-01-23 04:29:52 Signature: ZnfsuFhBKVo54kzpcAG4Jq8mKpX6vHDNpZ82f1vgpSKnt1HV9j9nAoyCi6G6KVKN5CPucP1T4zpzTSGRrWpJvMK Transfer 8: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: CnGYurJL2TrNhk4t2Dy8dQ2zETALFm2QyXVzsAnBMWVJ [Sybil] Amount: 0.0374 SOL Timestamp: 2026-01-12 22:49:32 Signature: 3KK5ezjKL55u5GeHd5TqMFgkcYti1kH5JFT68z17oW895mgUrniRArHND1aPyiiqb8B6oJGLixcrdWXHw3R9Wko6 Transfer 9: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: CzmCJSQNZSKwCC6DL6LjXmsC9vFCMHK7Z82FLPnYZdSg [Sybil] Amount: 0.2435 SOL Timestamp: 2025-12-19 04:35:32 Signature: 3k9mPgkytSKprMGqdApWMvZnbHtZkXHiLxsEZydy19RtiucJZNLqLg92KHXgFeoYKK1MMo9b2irHXoBzVDNu6M1H Transfer 10: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: DGJ6f4YrSJuHE2rEbxmhjFSGYLytHjfXrKfcUuVmJ7Qc [Sybil] Amount: 0.0327 SOL Timestamp: 2026-01-17 06:48:48 Signature: 3xvMP57aoCEiTfAitY91S9YN4EsXjf3qg9yFuZmWbtx3RissHv2cHFN7yEy5KyV39MtLJN4aEUvbxivhJSqS9ZzN Transfer 11: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: DUffLLGdh8pnKg15hzpC6u3pN7E4CQJSCrhN4imzkarF [Sybil] Amount: 0.0345 SOL Timestamp: 2026-01-05 03:27:26 Signature: 3dWhXJNaoVvvwv2fqkV1WevKEtGCkZMs5rqPUv5CqQBSsgGwxuQqjYQGgdVVCAwQuNbj6CtrSMrfNfdqga7aaA5f Transfer 12: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: DYDSWJFmsFnYx7TkcTwPchRo7v3cQqQvnD45KzTKBMN4 [Sybil] Amount: 0.0714 SOL Timestamp: 2026-01-09 19:51:15 Signature: 5XLFCpyBb5L9Hge5kbezWhhi1oaqKjL6EHg4cW8yQVGNqWEcrpRAqwpjwkVMJrtRHjp8Uaah9VthyZnndUidbUrp Transfer 13: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: De4MnHtwWsante1zNCtRVzep6SxLCAMHCHvaP8WXLFPk [Sybil] Amount: 0.0318 SOL Timestamp: 2026-01-14 20:53:01 Signature: 5Hbcg9dbmguqssPyiMZfZBhACg8AHAwQGQXFgHtSCrkQYGYg94UqzLXkn2tmbQ5AsX2BSXczfBoWNqvDTKoUjTq5 Transfer 14: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: DfJiNLLkL9FtKiSGEwupPQf2TuLZ32knKxom5xRWqA34 [Sybil] Amount: 0.0338 SOL Timestamp: 2026-01-12 22:08:39 Signature: dQbgn65sKx7zMaGrppQMZpf5gbMPuR8Cq3ZTsRaX2rtLQNEzPsF5JJFzX5fmUDSC9VH6bDgKJznrHDst5nhxHAB Transfer 15: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: DnXY5uQ4w25FEXotH2f58vYFVXLz2jgm9ZG63XbbHSb5 [Sybil] Amount: 0.0331 SOL Timestamp: 2026-01-13 14:58:12 Signature: 24bgkVdRcmrEND1AkABNT5AUscznmKX3oQYoSRWzW3eQYU1oNGWpEHCkxP1Av8Msh7zLJbgii9XyTYx1jRN44tmR Transfer 16: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: Du42Ssg1iEk2ajCmZEwgLnwhtXWocehWxh8BPgiNwV6T [Sybil] Amount: 0.0359 SOL Timestamp: 2025-04-15 08:09:58 Signature: 2NCMkyHiePnuKwgvcAwcmXB6H22YdbzedhXbwVT4JcxpCZnScfGkm7nSABc4pEkJQ7ZUsrQREzgW18nmo3vDN9nM Transfer 17: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: Dzzn44eQkM8TnNjcGc7q2KJ4CwJWLphGkZbZ7fnxWB8T [Sybil] Amount: 0.0322 SOL Timestamp: 2026-01-14 01:53:02 Signature: 4NUzUShpGqtAvErp41fKk6rZKYnEG19Zhdt2qAQJZ5vad8NsekDLKmRKuUZctwfaQzG2WQFgndDheqFZLW1ko1Zf Transfer 18: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: EKBS92ZiQw3jKziiJ2GWphVxMRZDonPCqUufG1zpxRMg [Sybil] Amount: 0.0330 SOL Timestamp: 2026-01-16 00:25:56 Signature: 4LXSn5rmxb6mKuEgE254YzhTsrfZBP4PyY3diN2W8UvMQv7RH8UxpTNKfPFvLA4zoeVYkihZPyykrAfWPBcuKuZE Transfer 19: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: Eg4CHaBeRiN8sjTTWoEu62s3mxNSUTyeLeVNXo6CGRP9 [Sybil] Amount: 0.0253 SOL Timestamp: 2025-10-17 17:21:00 Signature: 47hvaxX1QBcrfbZCujrv9AH1Hxg27UHzRjcmQvnkhmrumZ8KYyd5SfNMKKRk9ajodLM9bE6BdZ6aznV4qCvbVu2d Transfer 20: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: EqPWGvMBgLVUoEzsYyFJkXc9MfgVnikfqdUequoP3oiu [Sybil] Amount: 0.0247 SOL Timestamp: 2025-10-21 03:36:58 Signature: 4Y8m6uU8b3MyCMALryxXoAYRshVrQJ9TTQhqEqbomfNhJULUArBrNxyXpwJ8vaiagLqPJARtvRXvqc3KwocZKHoh Transfer 21: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: F5qGuwbMkw8ufDtFNDXQPikvRra3wYtxQMdmo1FshE8x [Sybil] Amount: 0.0584 SOL Timestamp: 2025-05-20 16:56:56 Signature: 4DaHEitmfaUa32hzKCAxJPeYMkYgBt6EoPFVj15MhomAuWm8GrPoYskimepqsqRrfM6YdzWRf4QS6LfwkHL6eZY7 Transfer 22: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: FHKc1WZRrYKCAiDUGfiFoxwcJg92hB5jyGCxxTSEd5VC [Sybil] Amount: 0.5031 SOL Timestamp: 2026-01-21 18:38:02 Signature: 57oFvrV63bAbge4yUknV2nD4Z9tzhCfUp73k9qsq8HNkSSkFq3n3wTH74KpgcyGL8anrZCCiQVBq4wxc8HcWGsis Transfer 23: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: FkC7kpnN3VgWjXasfCHWv8Y2LnUKoRFG43VvGYtDyd73 [Sybil] Amount: 0.0227 SOL Timestamp: 2025-10-14 17:48:49 Signature: 4JK4ymqapzT57jXmtEv4Afb8wCSUM9S6FspcqwBAwGcLHnJJmZW8PLqPwrV1jf5aCpxTWRbX84JQwHSxn1b99mUs Transfer 24: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: Gehw5dAdpN39fQJ2C3UhYUXkCNQ4p4KSTSvE8Q382QA7 [Sybil] Amount: 0.0391 SOL Timestamp: 2025-09-19 10:42:18 Signature: 3PdnoCi4mbTMzu9AdryZ5pKUQLPYTep8apr7xtyWdXSaJcBNY54yRUBTYJ4qDgs2KaTwsU45EEHeUe9hrPxnT8bN Transfer 25: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: GnpoFknqxm39HtFkY1caYp1J3orLmBSCyXbJMe8YHytx [Sybil] Amount: 0.0364 SOL Timestamp: 2025-12-11 04:39:06 Signature: 3eVQmaeGzL4QbBjYUVJdJ9EdPGiRxuJ3Kz9AAir1sKAC8jZTsPLPH2i9c1HAsgZcXoxoVPV5WaKH2dyJi3PTUrMB Transfer 26: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: GqzWnT5BdAPZwesfSZpEaZAgcqg3hb6ZHymfTcGV3qQv [Sybil] Amount: 0.2131 SOL Timestamp: 2026-01-13 05:10:05 Signature: ZN9CY84DQHxMeRqHQ16evdXoZbPiVEac2duCZsVLHYAGgnxD6yYri59QJkUgcPVVLxa7GXapbnMpZadKH9Jt52q Transfer 27: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: HRopZwRvVtUVLG4qxc8qRd53xKrArSBv41By8DZd5dTr [Sybil] Amount: 0.0451 SOL Timestamp: 2026-01-23 08:56:26 Signature: 7KAYeUHA233BgwPyK1qdSrVVXYn2FSP4jxWgEEppAAKSSbeKCRJk9ybYaew7EvPMToj9Khi5tdhDfCNuYTX5enW Transfer 28: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: HbsXMuuavJVgLZZqhT94DGcNpd2PgisWZmzVQshDRmeT [Sybil] Amount: 0.2149 SOL Timestamp: 2026-01-13 08:03:17 Signature: 5B8XQha1QdfaHzRbxHBVadbHaK3QTYqH5irX77ayv4EwT7oUmSSTNqXomrX1WWG56JxAkQDa6ooxofiAtujMx96r Transfer 29: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: HqTf4jNTsyKcjSB62vBRybgBPvqCPpCLNtA24yPkikWu [Sybil] Amount: 0.0340 SOL Timestamp: 2026-01-13 23:19:31 Signature: 3v9ith8bvzFCs9eH7dj6zZdCXqM2MHH5jxRqcQHGLaEz7niQcaqRivVuzQvVNKUSyS7smP7w7UeswBRm8eAr2HAk Transfer 30: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: J7tyLGvFM924ffqThq8NEAZeEWi8UqxRUpFxY3ac9yCt [Sybil] Amount: 0.0679 SOL Timestamp: 2026-01-18 19:19:14 Signature: a76A5TtUayTq4nHiAiUY3ZgXvtytBAdRfkf45U22qMhm1nbdRWhtFJ4e6wCUBHXZo3ETPMueMK1vvMF67ShQR9U Transfer 31: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: YVBLnf4DybKm4FM7D9tnLw7mU6NtRUVtiFeNR2qus1e [Sybil] Amount: 1.4922 SOL Timestamp: 2026-01-23 10:12:32 Signature: fMw6htSdncnMzL3DGc57dx6LmF5DsK5mggfw3FXXNMkfCXoyfzGqiDF6uWtFZPum4zUSP9fqfBi9HgDbfUnhwcS Transfer 32: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: ZeVPtgcJDCZmEGbeFuFPHr69mK74DeutXtzJ98ABMHC [Sybil] Amount: 0.0626 SOL Timestamp: 2026-01-23 15:56:12 Signature: 4bi62ypeEDzbeqMzYDX1uKs649ShArnD2F5oFDsu2vEMiihAFeLmwVocgoDspCsY9si16YXaFu6WUzPUCAwYuP2c Transfer 33: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: 21Tothmm7BkjHqAVo5Up4TpuMQxcv2qWk4CCvsHg7Fw5 [Sybil] Amount: 0.0343 SOL Timestamp: 2026-01-14 01:29:29 Signature: 4wr2ikRinhAY1LU8c58wvR3CdqXibcaSPN8W5fXhxhUGgi9NE2pWdw3Ej17wsoHjBmwAWEh1rmTYEof4xcv1iu57 Transfer 34: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: 2MtocxRdcdM4vJj6Xs5c1nt9qjg8cChpBUFjroSpDTQP [Sybil] Amount: 0.0370 SOL Timestamp: 2025-12-29 09:17:50 Signature: 4iKo6dxPZfcEUqasA9wHZkLo4K7M2yzv98vfX7PPYedtC5U2DE5gWAduHGakDzLqVBuyWCY7N7ikWTZp1Mse2okL Transfer 35: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: 2hMYfxdgXQ4RxqsrY7nANcTzkZkPAbLeavshJPAX3cCw [Sybil] Amount: 0.0254 SOL Timestamp: 2025-07-29 02:29:57 Signature: 2Uh7dRqiMFcZV2EeiPC2bGFysybToFNScE9RB5y7YgB2UwSQ7xL5EyVxwVZS1QJWQC5abEt9AZjBxEDByqUdEw6i Transfer 36: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: 39xAERyHJ844u59CmS3vfAN7tTmpo5tr57Sj7bTmGYV2 [Sybil] Amount: 1.0557 SOL Timestamp: 2026-01-16 05:26:44 Signature: Qvdxtw2N3pGMZmANoUEzj79XJHMsgVJV4nuUtT1swgcTKLQpvY52bFKbqBL3GEjsR4d4KrCSZ5aMi9xopZVvHTc Transfer 37: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: 3Ha3KWXJAU8Y4yXWFhqoPRtnGnN6HFuscGkC5KqWZ3cQ [Sybil] Amount: 0.0263 SOL Timestamp: 2025-05-22 16:40:50 Signature: 5gYewNgPXJLFYj4aci7vBFLdNR7sHo4PSRVaFGwS83ocdY52rzaKSGzM7h4PwrJMBLQxZhP91YVdjLh2dvxTE6qg Transfer 38: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: 3pM7N2f78kUMg7uoJVFxrRKXE3Am4XXXER4fgjURXxjV [Sybil] Amount: 0.3585 SOL Timestamp: 2026-01-06 12:04:03 Signature: AxQMiujVQpWeGGNn33ATF72CLkgXrnDtpDbgzVU4DE4Z2rhcv8HkHRkURngyGUsgM5p6PvgnBjckH2VBYAXwK8u Transfer 39: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: 3uVmBZTELyerpnnExj9MBRfXqNgLuFdt7urhtU97382c [Sybil] Amount: 0.0329 SOL Timestamp: 2026-01-16 11:26:54 Signature: 3Wv5nT7j98he5z9JhKgXgQ4n4TQD647NVHNBEgcwh2GETuamSLi2NUUEf4pYxpTQW15uFiQuoukpBvZCMmfaST8Q Transfer 40: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: 4nmy8V8oM8tAufWgw1J4jMyjQx5GSSb6vAcXinudsico [Sybil] Amount: 0.4028 SOL Timestamp: 2025-10-25 18:15:51 Signature: 3rYquHnmXYC8fnouwgwFeKgnxW9x8iQU5ARghLaam6m7ubm5LcqxuYAtG7m7XZ1dfoLBv65xS99qVTBUin4dVZru Transfer 41: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: 5A3uYzn9s1ZxGoXi7BfeAcUn7eabXqedJdTHM6uzcs1d [Sybil] Amount: 0.0717 SOL Timestamp: 2026-01-12 22:57:12 Signature: 4Tf3WtzbgPQ6oCCDSGugbrryKrtwNHyBVpaKqGc3a7rMUek7bq5Kom7fNfLbUWnQgiF8Jk8mWJ9oD9JKxXdFc1Ps Transfer 42: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: 5BYVSGYTTYNMTVHpUwvTTZmUxQhvQvVesYQVoB5EatPd [Sybil] Amount: 0.1316 SOL Timestamp: 2026-01-20 05:15:50 Signature: 3usLT73rr9K5kc231gjQQC2sWZp9YBLr7hoAMAqCsjG7LXnDSzsL1qPLguHAdz28QBvWvimFSLNrqhHxhM1zwEd5 Transfer 43: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: 5oNVA7asJQWxa1QBoMg4ESGinzMm8oUyrqrEKpKB2ACg [Sybil] Amount: 0.2662 SOL Timestamp: 2026-01-22 04:54:55 Signature: nQK6NVTzz1PjVypNMk68KUqSDKsK1gPCNjLhePgTuqPdPGqQmbeomrJ5E9EKXMP6XyqgzrCcj2epiJKd8HqqETH Transfer 44: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: 644cZFoLe3CMfzJoXzXj1P6jH5wRo7yGmjPQANUzSMhe [Sybil] Amount: 0.0544 SOL Timestamp: 2026-01-15 15:35:30 Signature: mBZ5RAWxNwJ1XquZKDTmasWxuLGWGxeaswQQGT3tjVq5iaCLffu5LEZj1hwHvJwxaApECRhWDXCCcmfQ1vjFeBX Transfer 45: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: 657PA9PLwqcWNgPa5MGWdaEnrvnEdTdAbXEuFMU4y8NX [Sybil] Amount: 0.0382 SOL Timestamp: 2025-12-27 21:22:59 Signature: 2vbs5tfYd7TAaTSMWeqGjfBnyp3UYraR972GpqTy63dn1PGgT6ixuVcrCjicyhN6EHGsDtscZBQYZmfSf7CFR34J Transfer 46: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: 6PQcmPPdSAfXVo1YrsvYsi5SeFdUb98zk17oQupNGwYj [Sybil] Amount: 1.3616 SOL Timestamp: 2025-11-13 18:09:29 Signature: 3AsVdjdcoGRospmvEfHB48tiNFGBWPMPf41tt9aiwxVJjctRERfDoMVRXNmThR8fXjqTMj9WsBK5hZvP5GmjXfYZ Transfer 47: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: 6gkRGoYfsCGP6efTRTAJQY37zZDefQZZQzcdLhgcLK1u [Sybil] Amount: 0.6158 SOL Timestamp: 2026-01-16 14:25:22 Signature: 3i1mFH8J49qGucyUqTHRsC4my7bq5sA5XDCHPH3Y9BaW6A98vTrfGYjpsch2Nqo6i1bRxUt6K5QcJ9pZZsCKbwRi Transfer 48: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: 7H7YMHpTeMCoTkEvK7jmMPvC1NrZyUbA1ouTwX5vtB73 [Sybil] Amount: 0.0769 SOL Timestamp: 2025-12-02 09:21:45 Signature: 2RyMyWZCX91ARZY3pT5iCXdew9ivcW91CRUmeAK9HNBhda4MJoh9TjM7jp2bwSXdh5sNmJqQBoeviHsnFdZGrLyP Transfer 49: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: 7RXZXRCuW1e3ep8hBX7idjSpjZHVEKNRcAWTff4qWzq8 [Sybil] Amount: 0.1130 SOL Timestamp: 2026-01-13 07:32:42 Signature: 5gSRMmbi5A35bxXc6HDUS5MCpzbvWHQwtWCbLZjtpz4CDDzVCTh4iBcZvQhpLXQcc5CR9yZRHD4suADUY8VRKW4p Transfer 50: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: 7kKLHgju8M8bUgF8d1DY9ZDiKWRvepUtPLcng5JkS5Wk [Sybil] Amount: 0.0828 SOL Timestamp: 2026-01-23 10:49:18 Signature: eHZmAH8YTAU6hq9UNYKkj2BMFnXHZXnkUBesTToxcsCB67PncCgAJu8efSCBXBe9mFgKVZcvseTsL1XzpnhmU7S Transfer 51: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: 7wtqS7b436HGN7QZSLAyfHSMhgsX5w6hFGRrLHk7VFRo [Sybil] Amount: 0.0396 SOL Timestamp: 2026-01-14 06:08:23 Signature: 22VyuRJNrCWswQE1KAbsWupHvHr4b6AZK5zLdBbCYvrLxuvrhvrcn15cEkBaccEQhAkLopN34dmqnnFXLDtKGKHD Transfer 52: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: 7zxL6fw8QfqVDviyoTnkfkcrJkzg8nNwvoVETAQ2PK7E [Sybil] Amount: 0.0397 SOL Timestamp: 2025-12-22 09:11:58 Signature: 3f4xKjrYjdE1w4yfE88nJfe39iDiF1z5ikDNpVN3ChsxY9YMZAutUxdE19N95bBWWCDbhtr5rSjuyMWsA2rUyjB5 Transfer 53: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: 8SQkuDSroCZtkhes9xwDRXrv8efGpwGy5NNqF52yL2tx [Sybil] Amount: 0.0242 SOL Timestamp: 2025-10-23 13:58:21 Signature: 4vJfo4UujtCqqQKaETLZErYbEuvJbfFLcv5K1vV16XxnBTVb9ipYzudzrm7VyVfCAr5zYPobSZHF8TUWnnm5L8CK Transfer 54: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: 8WQHdVB7KKhcYCnFW29vwds7SyDDpU9cRpd5VhauvWMq [Sybil] Amount: 1.0489 SOL Timestamp: 2026-01-16 03:15:32 Signature: 2uJUq472ziNEc9xBwNYsx4kP2ZDRJwLi3oZjcVbdCk1wsTwPPatyQwnBrQEpiALUoXTaRi4aXsGrjPXXhS1BqHVJ Transfer 55: From: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Main: Potential Fee/HFT/Whale] To: 9AoXE9oJiemVMyMY4ZMUyz1pkXKEKqdiLZxsWFmmM8h7 [Sybil] Amount: 0.0380 SOL Timestamp: 2026-01-14 21:12:04 Signature: 2xMNPK7KDmUSk2gvRgnQJw5Ug1ptXce99xSHY9aWDP62b5hTREfEJ2t5yvmM3y4jSh1iaz4qTujAwmaoxUV6Kw7y