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

Main Wallet: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn
Source Address: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn
RMV Type: ACCT
Total Transfers: 86
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. Efsef71ZQPFkhcujF4YxBGVvJFbusT57sbjmDH7Y5kef [Sybil]  12.4272 SOL
  2. GSZ6pDujmQsjWyt3Z2qF6f3QEjaM1H15e1uKYMmVBe8T [Sybil]  553.6854 SOL
  3. 8zefowFVdqtszYfeB9XjE6M64vqCWogfwyBtqbXrtpr7 [Sybil]  0.0363 SOL
  4. EyCLNk4gBp3HjDvRvu2k3zP2f4pz8YR48KDqRvQZS5YR [Sybil]  0.0246 SOL
  5. A6iDtrrtvNwufGvbSFjLNy9RXgQmM4gvzcNN1MVdwTqE [Sybil]  0.0568 SOL
  6. DdcBXung9KFU1NK9VdMK2X23xjp4thaLKmD8yo6GRWW5 [Sybil]  0.2498 SOL
  7. 6BRQo4jGXa3CjMm4sFBWQUqS3uh8vM2Z5C3tt2qkdukA [Sybil]  0.2683 SOL
  8. Fo6y9KatS4tGaSd3Z86wg4KoTBnydPmcUnW8cW5uY27Q [Sybil]  0.5327 SOL
  9. 7AJ1xng5VcT659RXuHH4SgZHEJc15kAyBugnkuCkYzKe [Sybil]  0.1774 SOL
  10. HJ2TD3aeR7sE2bB3LBK4EcdjThCFdBJW2qrfvU1CGAxe [Sybil]  0.0768 SOL
  11. Q13PbEWHtd4s9cuWARx7k64HwHz7MMAbHaLCbrNA888 [Sybil]  0.1125 SOL
  12. 14hdFEbqJazydYkSByDfMzvpC9w2sr5sjasqL6AbfFtS [Sybil]  0.3303 SOL
  13. 2C85bFuQtH5UGDdYX71Cs6hZWkHEdtb7fCNMoH2MkFUx [Sybil]  0.2529 SOL
  14. 2DYiwjCZ1EtTngvcVLqETqidKFgGRdgohSGLde3ahHRK [Sybil]  0.0744 SOL
  15. 2FoFen5Zxz6jwEqNsCotTVYYz3ZwYMgiA6vBEEeafBzT [Sybil]  102.126 SOL
  16. 2cd28kZAQV1EokNVtFZ7y7EuyK67z5SDrECc7PzNcAbo [Sybil]  64.0278 SOL
  17. 2gs2UBHYahYcVkhHRNiKUu5fYyoqKE5cxkTfJVrZaCp8 [Sybil]  0.0334 SOL
  18. 2oCPvuwbAfBYFMku6WU7Y3CPJySmBtJFSzdyhrv7ZcKs [Sybil]  0.0116 SOL
  19. 2tCVEFKexMeqUuxKLKkYqQj3GkyKqc5b2HYxVdsyEQfQ [Sybil]  49.5736 SOL
  20. 36xd9QE77qtUNw1xkvGThPa4jrp3wkF8vQeHYPz7PX6g [Sybil]  0.5344 SOL
  21. 3JgPWwRy6oEFA3AHPaCfUCSkNZpaoV5ZyMB4urkkoyHu [Sybil]  0.7343 SOL
  22. 3VYzB2RkSKcX27NbUFXYpLBfT9sGTaib1SXEcdDx5vk4 [Sybil]  2.6594 SOL
  23. 3Y12fU8vy9HmJsSEG3jrxuV2C5hWPP5vosFb1xhhxsmt [Sybil]  0.0284 SOL
  24. 3Z8G3zdexQEv8SKSDhe6fhzNNJzbAujW6a8dPgsxLP7K [Sybil]  0.7046 SOL
  25. 45LitPt7HE8JtTsd9ngmR51iX2HS97RTPpWV4JxTqbGE [Sybil]  0.0979 SOL
  26. 4GFpxn9AnU17AHQxh57Q6cgZwidSa2Uzn8jfha2yhKEJ [Sybil]  1.9577 SOL
  27. 4XdYbBjhaFwypXE2SToLCwawEUjmSZu3FxD6kzRNg3jd [Sybil]  3.7679 SOL
  28. 4XqbRv4ZvMiHD6r4ET585s24C4tnqvJVCHneK6PB9SPq [Sybil]  2.0221 SOL
  29. 4YQKLzPg7HcALJgKbVZ9e37WxsnV94ShMHqM4rxrGoPT [Sybil]  5.0102 SOL
  30. 4cRudXd2RsaMAyMTegqv53gs63CdFWRDVcte2taMGjfQ [Sybil]  7.0215 SOL
  31. 4w2Kjmvecz1zUSaEWuno9J1Cb3xt29UtoLgNpbEPRa9d [Sybil]  0.5048 SOL
  32. 54RhyXnMFMppbp5QepneLLiGYg5cfRZ9qzevqYtXLH4 [Sybil]  0.0981 SOL
  33. 5BEhidCS5WPnDy4o6Z1GqBfG5qVdNaBa3uWojEtHnYU2 [Sybil]  10.2422 SOL
  34. 5KN14vgtQx4AXiRxZrRC7PLRRVPVrao2ZzyeYb3gAJQi [Sybil]  8.0929 SOL
  35. 5MadkAP6DnyL8LEeppAepKU9eY8C68mssMS6ZnZM7iKC [Sybil]  13.7223 SOL
  36. 5o3ntd8E6v9s6U5HnFcGx3A4UKrooA3nRtN2KpRew91M [Sybil]  8.171 SOL
  37. 6DMk3xBHTX3BWMtDijLZXNAW1MT2F6DQm8R2hry1ZuNK [Sybil]  0.0491 SOL
  38. 6GdSgKRP7ZnFgsyqyPspYHNmKLoTD8qzY29tVTGSNFrm [Sybil]  48.8589 SOL
  39. 6QcQnDETJ5nTwKtgxtQVDfCbPGbrFV9AiFvj8NjFVPq4 [Sybil]  46.5356 SOL
  40. 6gggFd8xfj3fD6vLXcuxNvZmhaPj6ZzYEyHTcpn25Dm9 [Sybil]  30.2304 SOL
  41. 6mUBDUgU1v5KBWnqiJRar5mq3nDvHCe9BepxMAVUVGxW [Sybil]  15.932 SOL
  42. 7AMZWJ9imvJju1ELPH5YZtoHiihg6b6tpHG8QKGDQVmS [Sybil]  0.8115 SOL
  43. 7L5Ns9aRCcfWp4hUtpumR8jsJ5nXXU4KYnQKZQaxbXbw [Sybil]  0.3378 SOL
  44. 7MN1CYwTdoy5eUpkgCtnspWYQj5XfHTkjxzRG6isHn32 [Sybil]  0.2309 SOL
  45. 7ScXQzSJkEkj3ddhuvBRvRNXYQmbBhzA6Y8vtMcEa3Rv [Sybil]  0.1167 SOL
  46. 7TWwBDur6UTFs4mgJqdvdQEVCCNsTzfC7Bap8DszreP [Sybil]  4.1584 SOL
  47. 8BoUfr8PsmA77YHadem9AVXZ2vrrev74mN7XGkK7dHnu [Sybil]  3.1336 SOL
  48. 8MwDyUGCb8HaV92L9a3qEa2NRPckwnaJPgJNHR8tkA5u [Sybil]  0.3602 SOL
  49. 8MyQEREZ5LD6Su3eGHKGv8k6quFDUzyZ2pk2vRds8kuP [Sybil]  1.6346 SOL
  50. 8Q7KqEKToJ73yactjj7E8zX1tY1YC4bucLjNbZCMmo8C [Sybil]  1.0488 SOL
  51. 8bL8Sxw4HQ2YSEHLfK4qJv57QGuG8XK8whZ1kHMTzm1a [Sybil]  0.8466 SOL
  52. 8qk3djVzc22VR7M6Wi1ULS2tszFK4TBPR9UoTkjVhtKz [Sybil]  28.1052 SOL
  53. 9HxZkPqinGf7hMxsx6kkkYijSWpxYRWNB8KcF6Yironv [Sybil]  0.2677 SOL
  54. 9LzgF8ss7pByyVApvV6Ti4zh1q5d8mt6BdH2dPj1ypTX [Sybil]  0.3414 SOL
  55. 9WwrzjRLWHGbhLXdKBFwdqDsbr7ihFFmGsCc5rdnAevj [Sybil]  4.7021 SOL
  56. A5sXcZb3xX3EVzeK68RBAG278TsxbaFQB4BGFYsvzUPC [Sybil]  0.0528 SOL
  57. AFSYVhaVLrV57Ah7batajqHZHJTVD9gXy6CPE2VQCjq3 [Sybil]  0.0410 SOL
  58. AY9oVmd3AdqkQbk6Wh3xmpFb9PfTXiogwEApkJUcAJVM [Sybil]  0.2934 SOL
  59. AorPfK2UHJwX9iLLYqcmjPBjEDwbtP6Sxx2b8CdcqPkF [Sybil]  0.6634 SOL
  60. Au5WEMgrttYJ8RL7HNRf8ko5PvaTtnEpruMB1mEwffv [Sybil]  0.0606 SOL
  61. B1mwSiNTbaRUc1RaxK8rM1m2D8cB3PHYxBVmXp2Uu3oa [Sybil]  0.0097 SOL
  62. BRgboUoCGkpxKbAHfLnX2ERqgZmMdNvvJ5ASoScC3vAQ [Sybil]  17.1256 SOL
  63. BmMxw249FxJnmy5oFGzuTK3AgvDTnXQuyifrmDhXvLDY [Sybil]  0.3379 SOL
  64. CM9iEbGaY1BzdEYi84umPgpmyw84L1X6dgjNM8c7Cqpe [Sybil]  0.4905 SOL
  65. CNha5VnDV1Xbbyf4x8yRC9fcGJTW4Pni5USLcDicmEa6 [Sybil]  10.6138 SOL
  66. CtNno54jZw3QWgBpb7cLPQJtUqMCKx1FLuBDAvgHJW5Y [Sybil]  0.0170 SOL
  67. Cty8PcdEJHj2tPyE1FFS3NU6F7toWfK9V2q5Z4kgYm1d [Sybil]  0.3777 SOL
  68. D7qZJS4MJtfH6NDXjN2MhDJkYeRQZMDyZDRa7KEMw7Ef [Sybil]  7.2543 SOL
  69. DfqmrwgsVjJFSwM2GGL2kXBvnerjsHzJktavipAb97M6 [Sybil]  0.5508 SOL
  70. Djv2ZEuAnn6vhJaouTFhdbe16bMoGnEuq1xG81p4tB1J [Sybil]  15.9183 SOL
  71. DowAJTp7uUnEn1zn7MRqZKk13zy6jWvXbSzKY7YZLHzB [Sybil]  4.965 SOL
  72. DqGMwDgAZi7nnjRSASePQn4a8GSHt3dyYzZwvYebcRAH [Sybil]  0.1071 SOL
  73. EP8kowyjjLa36KjFbkr8KHF6ak4p2ZpvG6YqUiFXncMe [Sybil]  2.4734 SOL
  74. EocYYSj9tns5cEgEReRDr4K4hLvGrJuHVuccMkQMY6Ee [Sybil]  0.1355 SOL
  75. FReenmov6yuRPxKoTug9pUUHrBfz7TkFW3AnKn6Rc4DX [Sybil]  2.3708 SOL
  76. Fps7Q5BMfa3RoLmKe7pieQzP3VC5b7eCj8cM1PdJhHX2 [Sybil]  0.8148 SOL
  77. GJej1oHq8QeFCD6CgJqJvcda9m3VKTLkg8porDEQVFzs [Sybil]  4.4597 SOL
  78. GfuQwS8sBtVb7BPjLseePthvSForuGqJgQ3WdNPfmzzV [Sybil]  0.2661 SOL
  79. Gq2Txuv6Pm4rSugdxSZBYS9fwzvya6RsbBQ238cd2KgU [Sybil]  1.004 SOL
  80. GrkMonueM6sVJqZoX8JumHvhQkKgeK4jhvt1tAepwYaa [Sybil]  1.2123 SOL
  81. HCkqy3S3KkDNNyxBwQMF4dQKY9SfVwJJgG33Nqikpzob [Sybil]  1.1023 SOL
  82. HvDWADvyjNRoiHsAJBRgFk4yyq8YfquiiUJax5tBPEHp [Sybil]  1.1674 SOL
  83. JmxcYYu6thUbbcYpRUHNVPzrd8egsB8hpAtfGsUoWwf [Sybil]  1.3804 SOL
  84. syCmKDJh4JepGwvHXpRbyE5NmxsYrQSyBWPCnT5RaCa [Sybil]  15.9159 SOL
  85. 9QK6siFC2p6r4S1Fs17txVseXbHj6spu4NnB5WxRmLRk [Warning - Warning Cluster Lvl 2]  7.9564 SOL
  86. tvJLTMybMWvtzWXCGYQ3kyGvKfgMFp1V6XCaArH54q6 [Warning - Warning Cluster Lvl 2]  0.4681 SOL

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

Transfer 1:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 14hdFEbqJazydYkSByDfMzvpC9w2sr5sjasqL6AbfFtS [Sybil]
  Amount: 0.3303 SOL
  Timestamp: 2026-01-03 18:32:06
  Signature: 5jmwQokZ2LM6CJp24Q7Tmah585WwHFMJh7nM7ihTbdGgAGJjKqecGYCzJSXSmZVw16Qrtq3Aosc1nV4ZgzkEKChi

Transfer 2:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 54RhyXnMFMppbp5QepneLLiGYg5cfRZ9qzevqYtXLH4 [Sybil]
  Amount: 0.0981 SOL
  Timestamp: 2026-01-18 07:06:02
  Signature: 32YdksQ9reShL5MCvyR8Db84g9tKLTS9z9dz2UQKLsMsbkAoLcqhP1jojKyBdUcBnkXR9UJg39Ngcvyo3AuwpsaF

Transfer 3:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 7TWwBDur6UTFs4mgJqdvdQEVCCNsTzfC7Bap8DszreP [Sybil]
  Amount: 4.1584 SOL
  Timestamp: 2025-12-06 17:51:18
  Signature: 22QL2Zwa8t4XdCGhJJSGs697ykZefNHGJmu3BTb4mHDDWBjnXzFSNLSUF6xQ4Y4g1bXM9PDQuwCf5k921jU8hBCH

Transfer 4:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: Au5WEMgrttYJ8RL7HNRf8ko5PvaTtnEpruMB1mEwffv [Sybil]
  Amount: 0.0606 SOL
  Timestamp: 2026-01-04 20:02:42
  Signature: 3CR61LTFbRBtp8Rr5kkEW1u6VkDn3yUaVEittKx4ufLCu6fFwbUphcDdoQeJE52185bRai5XHSTcSZRALiM1QTGb

Transfer 5:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: JmxcYYu6thUbbcYpRUHNVPzrd8egsB8hpAtfGsUoWwf [Sybil]
  Amount: 1.3804 SOL
  Timestamp: 2026-01-17 11:04:52
  Signature: 3PoKCWpxxAGdCwwrUBsAYSMSpVRNZgbRaZKazmnwJETHArM2gSjFoMUpWz8dGSBfNc7AbkTNwdDdt21PVxLWTbk3

Transfer 6:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: Q13PbEWHtd4s9cuWARx7k64HwHz7MMAbHaLCbrNA888 [Sybil]
  Amount: 0.1125 SOL
  Timestamp: 2024-12-11 04:14:51
  Signature: AErZjqAEQWcLGVn3oNJLaqUF76U5gMVntfaQiVru2mj3TV2rqHZf8zVxFuF33DgpqxouBnZGfa9vhMih5Z5fjz2

Transfer 7:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: syCmKDJh4JepGwvHXpRbyE5NmxsYrQSyBWPCnT5RaCa [Sybil]
  Amount: 15.9159 SOL
  Timestamp: 2025-09-05 16:43:19
  Signature: 4idgnhMPBaM72fK3KRZVMu4BLnULQ2s9ruSoWUKaj4awdyrff4p6XNk18i671885uAAjohwSXugqu97wepzwCeDf

Transfer 8:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: tvJLTMybMWvtzWXCGYQ3kyGvKfgMFp1V6XCaArH54q6 [Warning - Warning Cluster Lvl 2]
  Amount: 0.4681 SOL
  Timestamp: 2026-01-12 17:28:26
  Signature: 3FniRmgr3Jq5b4DAGEhH3vYVz8JNaYg1h3csv3aVd9GNinwZmAaV4qcew4KpxkJFFGwv4PUBZrVe9y6qxyguZkyj

Transfer 9:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 2C85bFuQtH5UGDdYX71Cs6hZWkHEdtb7fCNMoH2MkFUx [Sybil]
  Amount: 0.2529 SOL
  Timestamp: 2025-12-04 16:00:41
  Signature: 2f46TbZuonbi3bRRQg72PriXTM2cUx4SRAsmbaK2vGZFZpguq144WYwkh4MvFbeiapfkUGzSzn4G5uDE4Fy1x9rr

Transfer 10:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 2DYiwjCZ1EtTngvcVLqETqidKFgGRdgohSGLde3ahHRK [Sybil]
  Amount: 0.0744 SOL
  Timestamp: 2025-12-29 16:04:23
  Signature: 2SiEWuoa5iw5fT4BCdS5CQejJCNjcUa2UsPSuRwsi3EFhvuFaXAAhuSCw86SpUtKNBZFfQ2uUCg87oGjuWprUrhf

Transfer 11:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 2FoFen5Zxz6jwEqNsCotTVYYz3ZwYMgiA6vBEEeafBzT [Sybil]
  Amount: 102.126 SOL
  Timestamp: 2026-01-13 01:42:18
  Signature: G41MELjWczMYHjQdSCX71LPqqvkTAmQX6RboYttdQnrSrU3zQzM1iDdmTU3YLDA2pPKTUMdoMFoU4WawHGyYatU

Transfer 12:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 2cd28kZAQV1EokNVtFZ7y7EuyK67z5SDrECc7PzNcAbo [Sybil]
  Amount: 64.0278 SOL
  Timestamp: 2025-12-28 22:14:40
  Signature: 5U2iGKw7CHNyfRUTkbQMx8sTTxHw1uWyyhLm4Bex2EgbErqqqd1K2WgrTQyGw82834oWLBg8SEvFLEpRghnTCPcA

Transfer 13:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 2gs2UBHYahYcVkhHRNiKUu5fYyoqKE5cxkTfJVrZaCp8 [Sybil]
  Amount: 0.0334 SOL
  Timestamp: 2026-01-07 00:08:04
  Signature: 3cMAsd4tZj3uUbs3ZQYmu4gyCqBcSrUwJam1JngVqTENZBs7DGMESDVcz65vNHqD1LzgWDBGsog7jQaPdgjF2XSa

Transfer 14:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 2oCPvuwbAfBYFMku6WU7Y3CPJySmBtJFSzdyhrv7ZcKs [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2025-02-21 14:28:55
  Signature: 25UFdWcVjj57eiK1fNVxHdCbAfT1uQk9TfaK2X8DH99eMH1Ay52caw4Jhc3svBXb9yEWbdNGX7HdMtJ49h1FTEdV

Transfer 15:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 2tCVEFKexMeqUuxKLKkYqQj3GkyKqc5b2HYxVdsyEQfQ [Sybil]
  Amount: 49.5736 SOL
  Timestamp: 2026-01-22 08:45:38
  Signature: 2mTaMgSBvxs6Jq5pwgsbuuzJF6GGNjA1QEWkgqsyLqG338jwvGEJ2geLHsYNELgnJxnmZG1PGxU4Wuu3Picvv91p

Transfer 16:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 36xd9QE77qtUNw1xkvGThPa4jrp3wkF8vQeHYPz7PX6g [Sybil]
  Amount: 0.5344 SOL
  Timestamp: 2026-01-06 03:28:37
  Signature: zigfBKC2cqoFeyHrU2h8YcY8VMDPZtdjufFR9Bv8TCe4wZtZ9qD5A69w6ub53F4EERB9NVp782QNwvue6uj7ydu

Transfer 17:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 3JgPWwRy6oEFA3AHPaCfUCSkNZpaoV5ZyMB4urkkoyHu [Sybil]
  Amount: 0.7343 SOL
  Timestamp: 2025-12-06 09:58:30
  Signature: 4muSj9RZBzreynvRRhHbNkvoo2S6UfEesRdxb65jnR65dRVU86XPS8vjMR4jptrbF3RVdSvDQ58eUQVeDP9Jnvqa

Transfer 18:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 3VYzB2RkSKcX27NbUFXYpLBfT9sGTaib1SXEcdDx5vk4 [Sybil]
  Amount: 2.6594 SOL
  Timestamp: 2025-10-17 11:32:39
  Signature: TfwJjoS3whvsUSjg8UTtcUfJGZoaN7uNSELMARhqQUCbeRLUpH2AHSsifmF7X1WCR8EwRojTegGHwcbMu2fe8Kp

Transfer 19:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 3Y12fU8vy9HmJsSEG3jrxuV2C5hWPP5vosFb1xhhxsmt [Sybil]
  Amount: 0.0284 SOL
  Timestamp: 2025-12-25 12:19:50
  Signature: 3nwdHydv9CFAXuAzhMuL2CRwAMvARCU4f2ECs2dVRLubp3wVPNgk15Pjzye1UWabfeZDHHsuGWcNKiv6WCyf6SAN

Transfer 20:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 3Z8G3zdexQEv8SKSDhe6fhzNNJzbAujW6a8dPgsxLP7K [Sybil]
  Amount: 0.7046 SOL
  Timestamp: 2026-01-12 15:05:12
  Signature: 3GFfUX7CKEPZnxaHveKwT7onjcYU6PMC188xwxuXbaR7sCK7bZQFA3wwCeVk35u4znfZacjAWcaoiagofPUxW7uH

Transfer 21:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 45LitPt7HE8JtTsd9ngmR51iX2HS97RTPpWV4JxTqbGE [Sybil]
  Amount: 0.0979 SOL
  Timestamp: 2025-02-04 04:04:26
  Signature: 3QA2gNZw2kV9udNnsi1zhYxW3JmgWQSsRgu9H7f7gsqQtzHTbFhARZoyGNpBvFxQBxYoCEFJpJLABssXtdQn57br

Transfer 22:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 4GFpxn9AnU17AHQxh57Q6cgZwidSa2Uzn8jfha2yhKEJ [Sybil]
  Amount: 1.9577 SOL
  Timestamp: 2025-08-26 15:53:38
  Signature: 4mTNZjvgaguY5FzMa7BoxtgnjUMvzr6hjp9FYA64fP95yuNfVNqFvqqaRchtMNYX9175Yypd8PicKSN6fnwb8nGM

Transfer 23:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 4XdYbBjhaFwypXE2SToLCwawEUjmSZu3FxD6kzRNg3jd [Sybil]
  Amount: 3.7679 SOL
  Timestamp: 2026-01-13 16:05:35
  Signature: 3wDaTUqkpdXfA45Qf7ZBkNqXiG2QWznzqoXx8BT7kukfcFthA6LTdAt6Gh3DX6PCZ5NRz11kih2LSigM32esMWdn

Transfer 24:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 4XqbRv4ZvMiHD6r4ET585s24C4tnqvJVCHneK6PB9SPq [Sybil]
  Amount: 2.0221 SOL
  Timestamp: 2026-01-22 21:48:58
  Signature: 64nMZ22sGN7xuU4ujXVGNytsgu16jHswjmZR93y3P17hu1PfTVo7N7JQdGqhNRCdRmjvRXbkVpZi2b9m97tq1AQs

Transfer 25:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 4YQKLzPg7HcALJgKbVZ9e37WxsnV94ShMHqM4rxrGoPT [Sybil]
  Amount: 5.0102 SOL
  Timestamp: 2025-05-22 00:10:42
  Signature: 42VZy76PDSZgoCeH2Sy4tm8rJjMsEY3iSkARQR9JsrYnpHZLkhJW2pwGE3x7R1sdcpY3jiyMy6wESHGadNMuqrja

Transfer 26:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 4cRudXd2RsaMAyMTegqv53gs63CdFWRDVcte2taMGjfQ [Sybil]
  Amount: 7.0215 SOL
  Timestamp: 2025-06-26 14:19:36
  Signature: 4H6kF63keG8MxBkpb3mrwV9mjd5Rm4JLEMrws4rW4atumL7b4JaWHWfg1pDRg6k8efbZVMq7DZkGp4nMseRTGcq5

Transfer 27:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 4w2Kjmvecz1zUSaEWuno9J1Cb3xt29UtoLgNpbEPRa9d [Sybil]
  Amount: 0.5048 SOL
  Timestamp: 2025-12-06 02:20:19
  Signature: 2utbhQiUhNe2WJME1GzSnB5bmBSPPdj8LFnQpynQqpdqvLGmxPPkjCAgFiriGMWszs67bPcjJ2j5hmAMXqLk8R9x

Transfer 28:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 5BEhidCS5WPnDy4o6Z1GqBfG5qVdNaBa3uWojEtHnYU2 [Sybil]
  Amount: 10.2422 SOL
  Timestamp: 2025-10-28 13:39:31
  Signature: ebPZhVJvr5MLw6eMbsaSeAPPSkwsXAZe94tN9gPHAjeCKiaveSoM97vCuJc1bwiXS2VCMj7EpbjsE4NM89GBWSB

Transfer 29:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 5KN14vgtQx4AXiRxZrRC7PLRRVPVrao2ZzyeYb3gAJQi [Sybil]
  Amount: 8.0929 SOL
  Timestamp: 2026-01-17 04:15:59
  Signature: 2raiWpu7AUnXxGUQsh7zN37d9RafWopDgqsvLJ6ohUrxJT5AkxbAG5Ze565zsa2BmoheNYT9CY6iswzcCDnVEe7G

Transfer 30:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 5MadkAP6DnyL8LEeppAepKU9eY8C68mssMS6ZnZM7iKC [Sybil]
  Amount: 13.7223 SOL
  Timestamp: 2026-01-22 20:18:43
  Signature: 2EZEBfK4JxbXBNDxQiToySw4g1fdbPeg3oa2L6Ax7u4KKqmgGTrLANdKt9fLjXxLrd4tuNJvdZWzdB2UUTN3AvJP

Transfer 31:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 5o3ntd8E6v9s6U5HnFcGx3A4UKrooA3nRtN2KpRew91M [Sybil]
  Amount: 8.171 SOL
  Timestamp: 2025-12-24 12:21:52
  Signature: 3VzqeCHpxnSj4NrXuD4RysXdveKAoTDZky4i7aQNSFYH8nPYnudPwBvQua7LMee3rcAeaEuC4KfiEGxFtp82hGzK

Transfer 32:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 6BRQo4jGXa3CjMm4sFBWQUqS3uh8vM2Z5C3tt2qkdukA [Sybil]
  Amount: 0.2683 SOL
  Timestamp: 2025-10-13 23:52:53
  Signature: 2wt3RToyiAmWAj6XshDme1Sy6kwr2Hv9qSREQ3duoUiF7bBmAXUFvoenk5GpA38syivaYx26YsUs1juvaYkUpCQS

Transfer 33:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 6DMk3xBHTX3BWMtDijLZXNAW1MT2F6DQm8R2hry1ZuNK [Sybil]
  Amount: 0.0491 SOL
  Timestamp: 2024-11-18 17:14:22
  Signature: 4rGgFk44X9qXgqzVm8Y2GXiW3fHXHM2V4CaGFxRSpQF7HJYuChFLe1rMoiBzifJLHfpUxnkgsebBqSvXbbxuWHhF

Transfer 34:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 6GdSgKRP7ZnFgsyqyPspYHNmKLoTD8qzY29tVTGSNFrm [Sybil]
  Amount: 48.8589 SOL
  Timestamp: 2025-07-11 08:03:21
  Signature: 3esTPyv9YQuWYnRVrFmcfHM3ghdjLcHSri3EXTA7rrANv6gg9MgLEPdD1z88q38dsNFZq4cB6gWcsHWfDytvw9FY

Transfer 35:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 6QcQnDETJ5nTwKtgxtQVDfCbPGbrFV9AiFvj8NjFVPq4 [Sybil]
  Amount: 46.5356 SOL
  Timestamp: 2025-01-04 12:54:43
  Signature: NEsVrGWR9f98eXzkwaorkHhYA3XxrayDD1Z7RBvEDZpUTFxBwaXxEDQHvqaRyZ4ime1DfVHjdN5q2kYaCVKTcYi

Transfer 36:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 6gggFd8xfj3fD6vLXcuxNvZmhaPj6ZzYEyHTcpn25Dm9 [Sybil]
  Amount: 30.2304 SOL
  Timestamp: 2025-07-08 13:04:49
  Signature: 5S6DYH3rp6QvwDZJX25u3iekPKGWfX3EwW6n7dh4jTS6CJATjmre76aRRbqAgJqyDhMvKXWnFVQtHyumLFrtmFBa

Transfer 37:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 6mUBDUgU1v5KBWnqiJRar5mq3nDvHCe9BepxMAVUVGxW [Sybil]
  Amount: 15.932 SOL
  Timestamp: 2026-01-22 19:44:16
  Signature: 4C2dpuC7AdNHK3Pigz2gqUKFkZsd1zNVEJWD6inV9o4ww17B9d5H4zu7Qaqh74pCmZWqbvP2PY6VMQ4X5e29sq5x

Transfer 38:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 7AJ1xng5VcT659RXuHH4SgZHEJc15kAyBugnkuCkYzKe [Sybil]
  Amount: 0.1774 SOL
  Timestamp: 2025-08-15 20:38:02
  Signature: 4az4Z4Xs8UyjosSMK4cD5bjF7HdDVrTw5ND1F9JwCpvs2U7G8rPfMhGw2dZURaBowL7SH9thcvBNF3hXGvY2m2fx

Transfer 39:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 7AMZWJ9imvJju1ELPH5YZtoHiihg6b6tpHG8QKGDQVmS [Sybil]
  Amount: 0.8115 SOL
  Timestamp: 2026-01-03 20:34:39
  Signature: V4GG5uZth1vLFwbyUcijQfKwFUXRuXwLk4WZUFXpKCXcsFhRS11gp3d4iZV3HyxCV5j8pdh7Q8C8vHDnQSWSSbu

Transfer 40:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 7L5Ns9aRCcfWp4hUtpumR8jsJ5nXXU4KYnQKZQaxbXbw [Sybil]
  Amount: 0.3378 SOL
  Timestamp: 2025-12-19 18:10:23
  Signature: 51s39AsusQ4LtaHqPbiCnyJ3Jhyn8NEmZXciRpYARXUBf2W4sxnGFUNCHefvPuEXegG67qDq2pmGQZycwHD2oZft

Transfer 41:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 7MN1CYwTdoy5eUpkgCtnspWYQj5XfHTkjxzRG6isHn32 [Sybil]
  Amount: 0.2309 SOL
  Timestamp: 2026-01-05 02:52:41
  Signature: 3kBFHuriRGtwjxMJpKiPr1kUzhmpMQrfWFcYmtdeVa5tiZkCc41LRgxEyrnPUC2VDvZSFCyt1yCm3NEBJWJovcjG

Transfer 42:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 7ScXQzSJkEkj3ddhuvBRvRNXYQmbBhzA6Y8vtMcEa3Rv [Sybil]
  Amount: 0.1167 SOL
  Timestamp: 2024-11-18 04:57:22
  Signature: 47m8YrNHEo2hFmrVcNka7ZeGeiFUSCY2nzeViNKjrBnfwK8Ut3FQvTSDeGR8Vja4YNreBGazg6J5MB7TjCdZJxdx

Transfer 43:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 8BoUfr8PsmA77YHadem9AVXZ2vrrev74mN7XGkK7dHnu [Sybil]
  Amount: 3.1336 SOL
  Timestamp: 2025-06-14 18:37:19
  Signature: 28JYkYnpVfo4zH17tTHCVSmqMM1zgWN7yqkktsWm7RvkTYnbAXnm1C4hcyUphF4gkyfexc2ixUEyUUjkCf65SiXh

Transfer 44:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 8MwDyUGCb8HaV92L9a3qEa2NRPckwnaJPgJNHR8tkA5u [Sybil]
  Amount: 0.3602 SOL
  Timestamp: 2025-10-12 11:34:52
  Signature: 2mHtEvY7kYAgvWjHTrB72NTcciHueWxdvZYfwUfRGteNatw3kXAqPgMxH55GJVFwP5Jn6ayh1tP3t6sRXxd18VpQ

Transfer 45:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 8MyQEREZ5LD6Su3eGHKGv8k6quFDUzyZ2pk2vRds8kuP [Sybil]
  Amount: 1.6346 SOL
  Timestamp: 2026-01-04 15:15:40
  Signature: 4MCzoGj9oCSAodg1w1uyXHJftcsDfSjAGRvZijDEuy2nVQE5eZnwJbG3fMW8Vaw3VVXiQqaMkbADqAH7BDej5dRg

Transfer 46:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 8Q7KqEKToJ73yactjj7E8zX1tY1YC4bucLjNbZCMmo8C [Sybil]
  Amount: 1.0488 SOL
  Timestamp: 2025-06-05 06:52:48
  Signature: 2wbkVCjSQydEqgbxRpkYUft6c38cdNC1EAZVbDLcSNuJ7XjhdzR6ohUK71G88zihstaZVdHuEeAtvH6kff65BRFC

Transfer 47:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 8bL8Sxw4HQ2YSEHLfK4qJv57QGuG8XK8whZ1kHMTzm1a [Sybil]
  Amount: 0.8466 SOL
  Timestamp: 2025-07-09 03:04:33
  Signature: 2q77qEnoiuFtyWswsCNBUZj4K6RouX1HZrT4aB8H6reKkXhb7nyeQ79tzvWVFMdwuNvZwvbALpNqnrUA86fzGFRv

Transfer 48:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 8qk3djVzc22VR7M6Wi1ULS2tszFK4TBPR9UoTkjVhtKz [Sybil]
  Amount: 28.1052 SOL
  Timestamp: 2026-01-05 15:59:45
  Signature: 44bCeE4SM8ZbmgPo4K2Ga27KcF8s5t7m5HY9RXPTWSdivX3mi2RkNuDmByPtMcYPyKC8AYsAQbLDhQiVF6sNmZDa

Transfer 49:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 8zefowFVdqtszYfeB9XjE6M64vqCWogfwyBtqbXrtpr7 [Sybil]
  Amount: 0.0363 SOL
  Timestamp: 2025-12-06 17:29:58
  Signature: 2McwNYeBC4eBu8SgrCBLUz3whQPJFGRbCoiy6EGUk1sT63w5iUU3XuuDYLtaBa6UFwChReoMefPenLwXubybXTYH

Transfer 50:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 9HxZkPqinGf7hMxsx6kkkYijSWpxYRWNB8KcF6Yironv [Sybil]
  Amount: 0.2677 SOL
  Timestamp: 2025-12-03 17:49:27
  Signature: 64M3MZKcPWLkSKEQhmwY3SiP6vS8BJe9AcqripVHkeLpcxahiBn8bK2LTntn2r2wiZrcDjuM48pC5zM1VpgHD3Mv

Transfer 51:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 9LzgF8ss7pByyVApvV6Ti4zh1q5d8mt6BdH2dPj1ypTX [Sybil]
  Amount: 0.3414 SOL
  Timestamp: 2025-11-07 14:47:21
  Signature: 2SAX6ibrhzFw22ZEpSEiNCxqWhm4CksYP8Bf3aBK4vub5JgQA624bpofAHVv6kyriFwEBhV5LgCXfktwjvtLteVw

Transfer 52:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 9QK6siFC2p6r4S1Fs17txVseXbHj6spu4NnB5WxRmLRk [Warning - Warning Cluster Lvl 2]
  Amount: 7.9564 SOL
  Timestamp: 2025-12-18 01:15:22
  Signature: 3iRCpDkTAggfZcuLbENyt7Ptt5TDb1sA3Xt5aWQZFkRWB33Xitvb1uBKb7Aou49Z6tbhGnDQa2fGArbGSRKeXgX8

Transfer 53:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: 9WwrzjRLWHGbhLXdKBFwdqDsbr7ihFFmGsCc5rdnAevj [Sybil]
  Amount: 4.7021 SOL
  Timestamp: 2025-01-05 14:19:30
  Signature: 3RKkf1WPMv874rumewkXtNXci6RT43EG6UBvUCsiZP1MrqdwWWzxUTQsmv7XUYomQof6frz54VA1gWqwd3Jy1nPR

Transfer 54:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: A5sXcZb3xX3EVzeK68RBAG278TsxbaFQB4BGFYsvzUPC [Sybil]
  Amount: 0.0528 SOL
  Timestamp: 2025-10-13 13:15:37
  Signature: 2NWtyBdGKkbViaZKc5ZwUbsEwHfox3yQio56vj2TBA3y4hLdXT9hQp3bLFXDAQb12snEkwHzNcwB32HJ1ZWb9eBM

Transfer 55:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: A6iDtrrtvNwufGvbSFjLNy9RXgQmM4gvzcNN1MVdwTqE [Sybil]
  Amount: 0.0568 SOL
  Timestamp: 2026-01-03 17:23:03
  Signature: 2rrKS5qqjnz3caYWnrsGdUUgow6mo5b3VA2baHYcPiAgT1eHtNTpQuQfRKmHomYh2ddaLHcwcSVvkiFU7hTkNyTE

Transfer 56:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: AFSYVhaVLrV57Ah7batajqHZHJTVD9gXy6CPE2VQCjq3 [Sybil]
  Amount: 0.0410 SOL
  Timestamp: 2025-10-20 16:34:34
  Signature: 4EioFp9GBLgNwvMHP4DK7vbUKL3wnV4Sg9nB1edio2LjfPijbhwEymj2q5m2ANi8ikw9nisK4obWX3sDXnvVQMVp

Transfer 57:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: AY9oVmd3AdqkQbk6Wh3xmpFb9PfTXiogwEApkJUcAJVM [Sybil]
  Amount: 0.2934 SOL
  Timestamp: 2026-01-16 10:58:00
  Signature: 5JyDqNRdjxSqqnEJmMGuTE1dshPMRRQPc2VzBAPvqX6piFDPsjwKigczLqwKcjW2v1qU69mVYLoW1vokXyV86Bys

Transfer 58:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: AorPfK2UHJwX9iLLYqcmjPBjEDwbtP6Sxx2b8CdcqPkF [Sybil]
  Amount: 0.6634 SOL
  Timestamp: 2026-01-09 19:08:48
  Signature: 3HMMv8DUckzg11zLodGksZT1cXrrKqD8HaZtXbhVPa3jb1tQEkF5u2NxAqBqViuJvMYrnBjf1Zxh6CUMrMmkAr1B

Transfer 59:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: B1mwSiNTbaRUc1RaxK8rM1m2D8cB3PHYxBVmXp2Uu3oa [Sybil]
  Amount: 0.0097 SOL
  Timestamp: 2025-01-12 14:36:05
  Signature: 3d6JumKo3rZbSDu47uBQewLqKm4HfC5pkZjTjrnMhdLXNkhaet3faRvvzZoGutQq5reEjkPYGL7S9WikRDWU5ndQ

Transfer 60:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: BRgboUoCGkpxKbAHfLnX2ERqgZmMdNvvJ5ASoScC3vAQ [Sybil]
  Amount: 17.1256 SOL
  Timestamp: 2025-06-04 14:20:46
  Signature: 3XEZUiZZvgKAREVChhsehnFfGs9vK36xhqcfTva1YpYVc4pVjzikG7AXPXun8WhFUkv3j4Nk93wty47S1YSgcwAP

Transfer 61:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: BmMxw249FxJnmy5oFGzuTK3AgvDTnXQuyifrmDhXvLDY [Sybil]
  Amount: 0.3379 SOL
  Timestamp: 2025-04-18 22:11:05
  Signature: 49Rr81TyzS5NNGYV5GPraiLYUMmECe7JdfGjPhfXMu4dPWgAmu5qvPTmXMxNXJ2VTcAq5bLPemoSHxxGv8zKWbfV

Transfer 62:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: CM9iEbGaY1BzdEYi84umPgpmyw84L1X6dgjNM8c7Cqpe [Sybil]
  Amount: 0.4905 SOL
  Timestamp: 2025-02-08 16:49:18
  Signature: 4EynHFYnuP8PFMsUJRWqpwmoioyE8D9eTVBQmhG3z2kosMA2HsBtSadHqETVSedZFXBFXVPP6NBvyib9jdg5SbpP

Transfer 63:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: CNha5VnDV1Xbbyf4x8yRC9fcGJTW4Pni5USLcDicmEa6 [Sybil]
  Amount: 10.6138 SOL
  Timestamp: 2026-01-09 21:41:26
  Signature: 4btYWh6PnwohmaQ61M5daj1tEeuxGogX3hw53utPZvpsq6iYcxs81skapsTYky7vBFe6KguJ2FNUDpyEop8uiwp6

Transfer 64:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: CtNno54jZw3QWgBpb7cLPQJtUqMCKx1FLuBDAvgHJW5Y [Sybil]
  Amount: 0.0170 SOL
  Timestamp: 2025-10-11 23:17:25
  Signature: 2VK8ytEzTd31xRwXxvwYXZZLGr7wZTYtKND6yguFTMqSSA3Gn5iWLBqHZ8hijAxi2nGLUtVAHqy78FwCi8gUS4e3

Transfer 65:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: Cty8PcdEJHj2tPyE1FFS3NU6F7toWfK9V2q5Z4kgYm1d [Sybil]
  Amount: 0.3777 SOL
  Timestamp: 2026-01-12 21:50:25
  Signature: a9jiB2AmK47qmtMBUWpZy2TyF7458bATXLQuVk5wakXaPLV1QiRdZaFMxbvmwaEbTrfhmCxY5SuCxLE779M32ft

Transfer 66:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: D7qZJS4MJtfH6NDXjN2MhDJkYeRQZMDyZDRa7KEMw7Ef [Sybil]
  Amount: 7.2543 SOL
  Timestamp: 2026-01-06 07:45:32
  Signature: 5jhPY4QwjYatKkiw9L5UYFtcnyvHH3UMz74zXKD5sPEhSkD2C34n8BZkdSqE7RaGCSH4v8wMv75skTxLa4Aj3dUA

Transfer 67:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: DdcBXung9KFU1NK9VdMK2X23xjp4thaLKmD8yo6GRWW5 [Sybil]
  Amount: 0.2498 SOL
  Timestamp: 2025-09-26 09:12:02
  Signature: 2WnXmUMuwjWnz6gQHdKNNZ9uJmSrb4LWJgojBX64Hkt53janjZX55DGTahMMJcpJpLaJmhKrK8CrN5jC1eWj5dwT

Transfer 68:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: DfqmrwgsVjJFSwM2GGL2kXBvnerjsHzJktavipAb97M6 [Sybil]
  Amount: 0.5508 SOL
  Timestamp: 2026-01-12 23:24:46
  Signature: 2z7AWsxc912GPA6UyWbuLuFBuUkfJb3nuBUND1vzuEkZMvUUCZRjAhQQxv5mH13Q3Y3K1TJ7XZtwhoFVRtB5Mjk6

Transfer 69:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: Djv2ZEuAnn6vhJaouTFhdbe16bMoGnEuq1xG81p4tB1J [Sybil]
  Amount: 15.9183 SOL
  Timestamp: 2025-10-20 20:01:24
  Signature: 4BChTd14eV45Vv7z7SxWjx32hC8qJAWjnrxDkAN91A1wfXsaCZsvCPX5qmQCJK4h8ZGDxzF29Lw6UhjgtjpB4WVX

Transfer 70:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: DowAJTp7uUnEn1zn7MRqZKk13zy6jWvXbSzKY7YZLHzB [Sybil]
  Amount: 4.965 SOL
  Timestamp: 2025-02-18 06:44:50
  Signature: 49BfCGdD4mvPFeRuDx55wTxvYwgGmqTSCFe6GEtH66nWEqgDrTvDADRbSnRXYLP9W316UPcKUWwT3o5iNAkf3TvB

Transfer 71:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: DqGMwDgAZi7nnjRSASePQn4a8GSHt3dyYzZwvYebcRAH [Sybil]
  Amount: 0.1071 SOL
  Timestamp: 2025-10-20 16:10:35
  Signature: 5TzRuY932uwMb8XeZwVqPexJGNyzgN4tbkkfuvTNSQCJDJjbNnSENtxG8QB281S8sZiJXGSf8B1xhcdtWQwKFBBA

Transfer 72:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: EP8kowyjjLa36KjFbkr8KHF6ak4p2ZpvG6YqUiFXncMe [Sybil]
  Amount: 2.4734 SOL
  Timestamp: 2026-01-12 21:29:40
  Signature: 5MY2MJezWntiv2W7MZ7suk6SDMzwpzsa97JFkEoSgfrmXBNFsgxLCWFsFFDUMxXPHqPwCFxkWTg74CTdo3pmHk9H

Transfer 73:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: Efsef71ZQPFkhcujF4YxBGVvJFbusT57sbjmDH7Y5kef [Sybil]
  Amount: 12.4272 SOL
  Timestamp: 2026-01-19 05:51:16
  Signature: 2w3rZjXGC8XvvU9At4hxpFa6mfocLiTTheQ3JCfzAYgjunq3h3GUaAuL7iLsH5SgGuDPuqg4RqUp1ycwnGpdWfUb

Transfer 74:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: EocYYSj9tns5cEgEReRDr4K4hLvGrJuHVuccMkQMY6Ee [Sybil]
  Amount: 0.1355 SOL
  Timestamp: 2025-12-16 08:01:19
  Signature: 4AL9FcfGk6ansCPfSzNToZeBDDMKLr6DDzNndrZAU1B1fSm9X3tLBpWBFAAugw9JihGaEdxcXQkKGK9WTMRbKMrt

Transfer 75:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: EyCLNk4gBp3HjDvRvu2k3zP2f4pz8YR48KDqRvQZS5YR [Sybil]
  Amount: 0.0246 SOL
  Timestamp: 2025-10-25 14:24:40
  Signature: 4GyFDSrUqrbBTCkm68AcSA2uFGWdhMqCcdoygYhATVDuhRJb5Z23oC7XQUR6C9PhU4gTFgwoLRNozVAybiPL3rq

Transfer 76:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: FReenmov6yuRPxKoTug9pUUHrBfz7TkFW3AnKn6Rc4DX [Sybil]
  Amount: 2.3708 SOL
  Timestamp: 2025-12-21 09:37:15
  Signature: 47N7cNX1yta7sBKBLQGHQVUkmFqAF8hPBpTXRJf1JayWmDnWsJKeYAv15HRqPv82wdHHm66GnKbdB8oFsisyAKEm

Transfer 77:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: Fo6y9KatS4tGaSd3Z86wg4KoTBnydPmcUnW8cW5uY27Q [Sybil]
  Amount: 0.5327 SOL
  Timestamp: 2026-01-11 11:24:07
  Signature: VMvgWu7Md3QbA1TmboXuKbrCxZraRUb2t4mvohNdzq4FsiQubRxGVge2gyAFNsZobV8ry1HJrWmbzDsLXEZaP8C

Transfer 78:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: Fps7Q5BMfa3RoLmKe7pieQzP3VC5b7eCj8cM1PdJhHX2 [Sybil]
  Amount: 0.8148 SOL
  Timestamp: 2025-12-10 08:01:33
  Signature: 3S7u6XLjaEAmgLAF8XCHYBDamzk6xr3HWhQUHhBPxkWqieq5xz3upihEi95D2sXfUsDm57jqS9o4fsTP6ERb36rF

Transfer 79:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: GJej1oHq8QeFCD6CgJqJvcda9m3VKTLkg8porDEQVFzs [Sybil]
  Amount: 4.4597 SOL
  Timestamp: 2026-01-13 02:18:02
  Signature: 5MCT1ZbTcdYZTh69A3mCZ17Nbfrzf2mYbvgHaJQAcM91STWAFZ2hwWXN3mXb1xbJUSPpjku3kt3yDjmkWZGYDKfp

Transfer 80:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: GSZ6pDujmQsjWyt3Z2qF6f3QEjaM1H15e1uKYMmVBe8T [Sybil]
  Amount: 553.6854 SOL
  Timestamp: 2025-03-08 14:23:18
  Signature: 3DUqb3mfGg9X8D155ihn9ceZBropkSEjki8pdtiPoQS6b7RsgYLcpfmp2zvE1hpbKyoj9LvS4NPcHkS1FTxTqLV1

Transfer 81:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: GfuQwS8sBtVb7BPjLseePthvSForuGqJgQ3WdNPfmzzV [Sybil]
  Amount: 0.2661 SOL
  Timestamp: 2025-05-14 08:38:35
  Signature: 3Y2taBCxnfJCNAcLZwyvM1uf93vtZXNcfNJBPbyrGMHARwmeGLjL6eLKdzZMYBePvorzBXSpQL5LDRKLbiicBDfN

Transfer 82:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: Gq2Txuv6Pm4rSugdxSZBYS9fwzvya6RsbBQ238cd2KgU [Sybil]
  Amount: 1.004 SOL
  Timestamp: 2025-11-05 14:14:36
  Signature: 3pR5oW7BKnq7TLUSEPW6ntGsxuSAimBpWV2Xevvsn7v2vMF2eSV4bXCmuGaio7cKxxDa1Jn3Cd6Qyrii51iKEu56

Transfer 83:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: GrkMonueM6sVJqZoX8JumHvhQkKgeK4jhvt1tAepwYaa [Sybil]
  Amount: 1.2123 SOL
  Timestamp: 2025-11-14 11:19:48
  Signature: wSQMWCE8fkd1LidqUZtJtp3h8HymkEEfHdzzb2cw1U8K7aJ6VJE6sygEQvgfx4PUNNqb8hjboCCL6hgFB6nkLKb

Transfer 84:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: HCkqy3S3KkDNNyxBwQMF4dQKY9SfVwJJgG33Nqikpzob [Sybil]
  Amount: 1.1023 SOL
  Timestamp: 2026-01-12 23:13:58
  Signature: LgmihFTKbvHzzdhWfXRExMgs97EyA4vZXxCLWLwW9WEGdcWTSVEiApekvcYeMt1rkQim1H3EbHoej4bHD7xgwrB

Transfer 85:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: HJ2TD3aeR7sE2bB3LBK4EcdjThCFdBJW2qrfvU1CGAxe [Sybil]
  Amount: 0.0768 SOL
  Timestamp: 2025-12-17 08:08:41
  Signature: 5YpQ1JyCKphs4dPm4sjxcxC4x4Ze92J3sWweG2DPfXMEjqFQ24gAuM2yvsx5qP9i6e5yBPga5JFuBnv6WGwvdSW2

Transfer 86:
  From: FzZ77TM8Ekcb6gyWPmcT9upWkAZKZc5xrYfuFu7pifPn [Main: Warning Cluster Lvl 2]
  To: HvDWADvyjNRoiHsAJBRgFk4yyq8YfquiiUJax5tBPEHp [Sybil]
  Amount: 1.1674 SOL
  Timestamp: 2025-10-21 02:07:37
  Signature: 3N4GiZJ4nthzh5DogKyzC4GswUqWFbvf5aCo1YVMJUtZiGXK4BUFyRqD8okpTJSNwjeuR9wSGcBa3N2Pa4gegtX4