Cluster Sankey Data ================================================================================ Main Wallet: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L Source Address: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L RMV Type: ACCT Total Transfers: 62 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. 4VC95LMC18gU3Dwsm7vnP63CjzHnjvPjUorewWUb7i2G [Sybil] 0.3124 SOL 2. 4GBTh1cZX2DrpegCMYp25ADbUAz1VxABZuk8LrPpK5m5 [Sybil] 0.8219 SOL 3. BG37UMSDdHFzX1pWCCuPsPDKTRvgHak9hKL6LDcvK8xA [Sybil] 1.1836 SOL 4. 6LvtugUso1DorK97hPG2AtiSNmWa7rFnmm3Biw5Jjyfh [Sybil] 3.2897 SOL 5. 9jf3ReD777SumorHfF1K3UsVMrbrqhkoKjuKNZWsEA8j [Sybil] 20.3624 SOL 6. 9LVmBd61sqLSuqPFZkVHiX7KTBFLux17k7eBA7hkaEXA [Sybil] 0.4019 SOL 7. 3Hi5mWijspKKXKzYx7ubSbc4wsQivVvXVhNtVsm1TWww [Sybil] 0.1068 SOL 8. 2X5xypdjDubSz9c9bdK9LPPPoCgFQEDgFFKC7aUMjUUg [Sybil] 0.0177 SOL 9. 2YcJFrmiFyUZQk8BX21QMNhFj5bwmZnHYqdJCXa7CPpX [Sybil] 0.0173 SOL 10. 2p19GpEMcVhucJCohGhcPXVGNNSAngahCJdxy87acATW [Sybil] 0.0363 SOL 11. 2p9VWwvzZJ6X76ETNBWnpxK8DAdp5FFTP47snWeLFQXn [Sybil] 0.0386 SOL 12. 3KGTFLFpziub1HYbqifrLKcqesuSkcYynXEKbcnJZ9XD [Sybil] 0.1000 SOL 13. 3fxhyD7Zyi1fEqkXeJjFj9vQ8YxW9BBTAwXanL7mpiAR [Sybil] 0.0871 SOL 14. 3gxAJD9faUHNQtzaaUZhRr2gM73pBs3a7iUsTkicBEvg [Sybil] 1 SOL 15. 3jeEJkF5fQHJxHNdaTvsH2cqDMQbLJ2Vgj9NgAtss5DJ [Sybil] 0.0358 SOL 16. 4k8xrEaPoPLj24zmpBLmucx3QnYvYTa6L7ARdwJ1pKpy [Sybil] 4.309 SOL 17. 4q8zVsFpTP5ZQk1XudmmQ9j3A8BwWcFDLMsTr6qehNu7 [Sybil] 0.3101 SOL 18. 4xiiRV8dz3jh11P9WCYNw3HL3wzvzLkwvRxa3yhwHvji [Sybil] 0.7075 SOL 19. 5HWZic6iEytAGacXZAM3wjbAfBqkD4qVVVi1M28VWzRe [Sybil] 0.5936 SOL 20. 5KJnmdyzxZGzbhR3B77LytFMdXeVSXiMZxGnovuMprms [Sybil] 1.8919 SOL 21. 5Rar7c57NNyo4RX67htB3F1GRFjqhRUsBfExLFp4XXq2 [Sybil] 0.1014 SOL 22. 5iiH9NLo8bGSf6JafpqN22dE817rjr4NDnhrMao17891 [Sybil] 0.0437 SOL 23. 5t1kqciuZkU5dc27Q1YNhDehnMVWT16ALiFgg1ih3Srv [Sybil] 0.2285 SOL 24. 6KfdCxSMms3xPZZcs5ZRU1mv5ruf9i4bqDdjZzUTAHAC [Sybil] 0.0992 SOL 25. 6rJy8phTH2Dcbfq45JmBiWcYjcZ6RyjmkFyHPjz5wZUi [Sybil] 34.0035 SOL 26. 7A2Fr79QaYfGzWaEUj9MEe18NSCbR9zuZaEVbbE11vnU [Sybil] 0.8134 SOL 27. 7SS37JUtEdt12y6HT8AV7t1HFQzsjwXxreF46wWPi8Si [Sybil] 0.4816 SOL 28. 7YYkUjpHYwvoMKmWaHmcCi4KKthAWbsQqQKLXx6cAzvC [Sybil] 0.9855 SOL 29. 7oQS3XP6XK5cuFmPs9VZJhW4dARbFNXfhXNmRLNKXBBR [Sybil] 0.0690 SOL 30. 7wQWc5YCKVLGKXAkLUGvVGzrJqM77Ezm7ue14ffD6xR2 [Sybil] 0.4238 SOL 31. 8yzwJoc1RXEMwdyBvYmuTznBZzzQjStZrAu8abeDBJMy [Sybil] 0.0250 SOL 32. 99adZJvgk3MtMtx6NmEyNJsGj4Ur9AvqzxFiKEkBmX7j [Sybil] 0.1660 SOL 33. 9Nuq6XgeCHM6s42NSCY6wHaL4dQ6MZHYNLxPYKfPfF51 [Sybil] 0.0899 SOL 34. 9PoDPDCRmszGs84VXm8V6pz6UZSxGtdSUVi4Zvp9di6P [Sybil] 0.1184 SOL 35. 9nes2WvB8vS42Hqaayy9vhiNnYhUsFd3Boy5TTZGLEmt [Sybil] 0.0814 SOL 36. A3CJhFRhLDURQnihkFXkYV4g4tRLPyHeGSFM3cXCqwfM [Sybil] 1.0835 SOL 37. AoZmDbrHTMueiYKDK4opFW2EghRUvnv2AXuxeXS3kfiR [Sybil] 0.2000 SOL 38. AwUC6kmLnuXfrkC8y4i9gwK6PGqH2G2Z9wWxpGd1omia [Sybil] 0.2097 SOL 39. B1L98puEW9FgLFSKLHshCSKCBMaiKDJbuw7FFy61HFgd [Sybil] 0.0071 SOL 40. BCpUaLxSciQFnUxtYZ5Q83HpYAGmRiyNgtNhaL6jMe3i [Sybil] 0.0769 SOL 41. BcvtGwy1ZGWY5F9tgxhfmM8djSGXUQpABcATFqS2MPcs [Sybil] 0.0797 SOL 42. BenubEtY7FfBjMC8boSv5PcvnRQxbFbUCKhaLJ7EPPYh [Sybil] 6.9476 SOL 43. BuK7kXtxe1Sy5k15ycvM1RfcAEt5PkmyzddjxxeB44s1 [Sybil] 0.0727 SOL 44. CKTwyZqtEaiAYDBA9ryyXAs12uboNMTjGmqj3cXBuYsM [Sybil] 0.0243 SOL 45. D2FKoGfER4wvhZ29WBTDFZ8SgNeuVr7rEis8nrT5sc6d [Sybil] 0.0597 SOL 46. D46dmDGYX7sjoo8WYCnmxvUKDf7bQgNaa4beMBzK8ZbP [Sybil] 2.1703 SOL 47. DJMhrvX9G6dkYWeXE6kr45s4rWNRBJ7xP7qPjXDJXwB6 [Sybil] 0.0153 SOL 48. DLHRbgXwRHU1duCPa38CdD1AEsaBvyvpnFtFLHqfwEaW [Sybil] 0.0546 SOL 49. DQccGbWyt6xqDr9iX8vGrUY8AhU3iyyoNEr3EsBajvaM [Sybil] 1.1028 SOL 50. DzdxRJsHGf8uXJcAwFAq6VvxqFuzXfUw92qXbhUwHhJ3 [Sybil] 0.0672 SOL 51. EjRNFZjbD1fqUx58kht932oUs1C2zYNpZKWVR1tSwa5C [Sybil] 0.2101 SOL 52. FgVxA6n7XbcKpJVMs1xfgBTmzjPdPSj6bA9eAnVuDSry [Sybil] 0.0554 SOL 53. G52pDBoT4ok5oBiAyu5qaHwnicYYb3goyo4NSBoHrnsK [Sybil] 0.2346 SOL 54. GRgtxfwFEKdUqeAUzVjGrL4BLgZ41MRAj1hqtUEm2vjS [Sybil] 0.0871 SOL 55. GgseHMhz7192EFpkN7UU6sBn5JKVUc4VnHBrHYkWpadj [Sybil] 0.0877 SOL 56. Gqjj1jP33ZXu1By7QdFqWsVMCqWYMgwod3VKDRxG9u44 [Sybil] 0.2571 SOL 57. GsJtSrsFUirBFMqHqxiy78qkA55k8755RUcXEctDo7Cq [Sybil] 0.0154 SOL 58. GyYDFejnrdVEFJ3WBMEQxKP5NxLMD8aopXk8ReS62d8h [Sybil] 0.2220 SOL 59. HiuDQDw5rnJhx8eaBofQ1o6TLzXTUZ3Jdn2RiJjVpq1k [Sybil] 0.0169 SOL 60. Hyg57sqBp67KNeFTycHbngbCaYoXD8N3MBjs79DGgcAc [Sybil] 0.1960 SOL 61. 4hFEP5tTGTTyaehea6va3nGDrLNekJYNWztrPtvj4HoK [Warning - Warning Cluster Lvl 2] 0.0355 SOL 62. 6YA6wU398FW3Cwri2BG4xa5MRYgvTHyhuNqsTvzm9UVM [Warning - Warning Cluster Lvl 2] 0.6486 SOL Transfer Details: ================================================================================ Transfer 1: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: 2X5xypdjDubSz9c9bdK9LPPPoCgFQEDgFFKC7aUMjUUg [Sybil] Amount: 0.0177 SOL Timestamp: 2026-01-23 01:32:47 Signature: 4p1dgo1toBzjyfHTENeuSqdeyzkwA1GXSmwEyszRpXWDen9jrmAFrJLcWhibQPn7HBmoyov3LWDtVF9dCy6BiMjG Transfer 2: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: 2YcJFrmiFyUZQk8BX21QMNhFj5bwmZnHYqdJCXa7CPpX [Sybil] Amount: 0.0173 SOL Timestamp: 2026-01-03 08:50:10 Signature: 25FH1tE3Q5xJ8JMBCPWVbARtQbmE8kkzZA15RRFX9FNtVoeP8LPihktL2nGXu9CvnbsCWzcwQ76WAWt36Jzc5usv Transfer 3: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: 2p19GpEMcVhucJCohGhcPXVGNNSAngahCJdxy87acATW [Sybil] Amount: 0.0363 SOL Timestamp: 2026-01-12 04:38:26 Signature: kSGXhtBhV8YtLVTxy99kzXczKFZXL5Bkxrfx8WcQmnUoeG2qzMwaNooMFgTjNet9JG5rkkotEgACA4tf9qKQQPM Transfer 4: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: 2p9VWwvzZJ6X76ETNBWnpxK8DAdp5FFTP47snWeLFQXn [Sybil] Amount: 0.0386 SOL Timestamp: 2026-01-19 12:09:25 Signature: 4GMsnjUTamJUJLrDHdVLgakg5fRiibWVDD2gT6fQmXfbhqzV5vSYSPqQRBS3B4sF1qSUp9bptcoTj7LvZg4X4mq2 Transfer 5: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: 3Hi5mWijspKKXKzYx7ubSbc4wsQivVvXVhNtVsm1TWww [Sybil] Amount: 0.1068 SOL Timestamp: 2025-07-15 20:20:43 Signature: 4ZNjoZDneS27H7GzMJ1HB4BuNwvyRWw9p7UELLZRv1Kbs3n8PFmB4ZGKBhm5xBC6asyzpocrrSYyvndnEenG1hMH Transfer 6: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: 3KGTFLFpziub1HYbqifrLKcqesuSkcYynXEKbcnJZ9XD [Sybil] Amount: 0.1000 SOL Timestamp: 2026-01-23 07:36:33 Signature: 58DR5aG2DuL2syXTL492CKV1XN7RoR3bKiBokg2vH1hxvjdz9ipCHwatWhSLiubkSAwCKZGaH3SKRo3ay7awAKes Transfer 7: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: 3fxhyD7Zyi1fEqkXeJjFj9vQ8YxW9BBTAwXanL7mpiAR [Sybil] Amount: 0.0871 SOL Timestamp: 2026-01-02 15:51:42 Signature: 5v6e4GGN3khoCGjUYdY9unGNi8zkxrsADd1zbutBzkvAE1zjg3UCJVWbJ353FatE2A9hNh2oPU5uyaY3EZJ6TGe5 Transfer 8: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: 3gxAJD9faUHNQtzaaUZhRr2gM73pBs3a7iUsTkicBEvg [Sybil] Amount: 1 SOL Timestamp: 2025-12-14 02:23:55 Signature: 3a2pVnraCBzSYqEG4B3zTvQQXSiWPNsh9SK1BLhdPHZuHWgpoqzPYxqccFDYq9Mx1LgfhUTZX4jbsLwQAj18vKk5 Transfer 9: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: 3jeEJkF5fQHJxHNdaTvsH2cqDMQbLJ2Vgj9NgAtss5DJ [Sybil] Amount: 0.0358 SOL Timestamp: 2026-01-17 13:55:25 Signature: 2nuaedwQ7HaKhiorzStK4suBuSshpoxQN3UwdKcq5hzXpSCGu8dZP7SCePiQdCg6HBw2PobzXFLow9SeKzvW9N3n Transfer 10: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: 4GBTh1cZX2DrpegCMYp25ADbUAz1VxABZuk8LrPpK5m5 [Sybil] Amount: 0.8219 SOL Timestamp: 2025-10-01 09:16:47 Signature: 3ZqmMqivWydPX5mLm83ZDnPSCFy9QUyc2GMcoLfiMawYSv2Lx29ttNddAgK1qJAgdFCKv3ZFvauqvrBtpSfM9bFG Transfer 11: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: 4VC95LMC18gU3Dwsm7vnP63CjzHnjvPjUorewWUb7i2G [Sybil] Amount: 0.3124 SOL Timestamp: 2025-11-29 09:59:59 Signature: 2ZBiQEXK3Q3taiwq8BypZijhRtpRWhc97zHQSPgXzKvStmZ7R8NzszmJhRRQEJwAEHyDhhftUKYBZDCQJgxX1yjh Transfer 12: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: 4hFEP5tTGTTyaehea6va3nGDrLNekJYNWztrPtvj4HoK [Warning - Warning Cluster Lvl 2] Amount: 0.0355 SOL Timestamp: 2026-01-16 04:19:55 Signature: 3hEjfyafpYjjRqztzffHGUi1Rn5sVZQdWFFF2hiXq2gBXHrCXQ3NycrKaZJaLwXX8dSxjcVMMgXggkCzMsWxkx3C Transfer 13: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: 4k8xrEaPoPLj24zmpBLmucx3QnYvYTa6L7ARdwJ1pKpy [Sybil] Amount: 4.309 SOL Timestamp: 2025-11-21 06:38:55 Signature: 22rzuSwJpkQC6Ukm7NK6Z97Vn8mbmeMxSBSFqQv6xG2u4MoKa3C7zHb4VtBPQ8JQ39DxnEtGLGWGjhEVNDk1nHiL Transfer 14: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: 4q8zVsFpTP5ZQk1XudmmQ9j3A8BwWcFDLMsTr6qehNu7 [Sybil] Amount: 0.3101 SOL Timestamp: 2026-01-22 05:12:17 Signature: 3NMxsMJxnhm85X5dP7r7QVDQthJNke5vCMWJmJ7fsxcJUBaiTCDW4SNWov5AgLUWpmboekpK6wthXZx1h5hjqwi1 Transfer 15: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: 4xiiRV8dz3jh11P9WCYNw3HL3wzvzLkwvRxa3yhwHvji [Sybil] Amount: 0.7075 SOL Timestamp: 2026-01-11 18:53:54 Signature: 2URCj7qAy11Td5NeZf55ZydAfK2LkPufJVKMh4LFHDJKTRC4EzB3joJKVPinajqtgsnxBXgb79BzbfE2MYdqr2Xu Transfer 16: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: 5HWZic6iEytAGacXZAM3wjbAfBqkD4qVVVi1M28VWzRe [Sybil] Amount: 0.5936 SOL Timestamp: 2026-01-10 00:48:10 Signature: 2kwJPLxCVA6jfQSdzNGAfAwh7PNQd2GsoCBjpRSvCuw5SjgyWif6KCoarfay2dbLmAELWT5r6JJMSJwB2L98osYX Transfer 17: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: 5KJnmdyzxZGzbhR3B77LytFMdXeVSXiMZxGnovuMprms [Sybil] Amount: 1.8919 SOL Timestamp: 2026-01-11 13:47:42 Signature: 2WNcQp9LSt6ZLp9ckRaKRkM2MNhxhqhnr65fZcNTF9RHZhLWR7VsiUyHqmkVSEJdnUdfZHfHeC8GLG6xXqFGyxg9 Transfer 18: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: 5Rar7c57NNyo4RX67htB3F1GRFjqhRUsBfExLFp4XXq2 [Sybil] Amount: 0.1014 SOL Timestamp: 2026-01-12 21:39:31 Signature: 3uzSrA3oGGTnHPjqCBZdL1tfMAD5ULyuFErit9NmMYCF8X1MLztk7tsoS5hHosgnuRbcGtLLrfQEzj3hK1sB51Vj Transfer 19: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: 5iiH9NLo8bGSf6JafpqN22dE817rjr4NDnhrMao17891 [Sybil] Amount: 0.0437 SOL Timestamp: 2025-06-28 17:31:11 Signature: 4hUAmxFkGDRbQtVGpcZtVzBefwQXrMDkV5zdwKEfkm5u4boNAMN4MjPU91To16TeNLARLUwWsERHh36VGfpKXWfa Transfer 20: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: 5t1kqciuZkU5dc27Q1YNhDehnMVWT16ALiFgg1ih3Srv [Sybil] Amount: 0.2285 SOL Timestamp: 2026-01-01 18:56:54 Signature: 3k2FZExe73gybsGMgX8ayXNwB26tTFvJ2EWvmU7x5B2gjFYsg8LScX8B43FyapidjH3gSXc6K6f5Qwsp9Hg9SX9y Transfer 21: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: 6KfdCxSMms3xPZZcs5ZRU1mv5ruf9i4bqDdjZzUTAHAC [Sybil] Amount: 0.0992 SOL Timestamp: 2026-01-12 14:33:03 Signature: 4j9QUTe7y8Q2fBDg5JxrW6AqMgJQmyWejufDqPKfTWs2uvkBx8FRnopRFxYuZxZJQgqqCaZ1ehkTh9otS9z8Kjtw Transfer 22: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: 6LvtugUso1DorK97hPG2AtiSNmWa7rFnmm3Biw5Jjyfh [Sybil] Amount: 3.2897 SOL Timestamp: 2026-01-24 00:56:19 Signature: 4wkjuybQTJcDFRhRcN214bz33M5ZJNVJBBtkHNpFiK3PvVXBt7kQDi5hhnZCFhQgLA4Kfz3cLhxUBndjUaf9ihTX Transfer 23: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: 6YA6wU398FW3Cwri2BG4xa5MRYgvTHyhuNqsTvzm9UVM [Warning - Warning Cluster Lvl 2] Amount: 0.6486 SOL Timestamp: 2026-01-16 04:10:26 Signature: 4APs41S6MzEPqqWzbWxXstpaZbfAAeocqhyBj4XWRNcjoMuLvQzya4Aoj4867HN4MnwDqLfYEXQHvXmM91SiUp16 Transfer 24: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: 6rJy8phTH2Dcbfq45JmBiWcYjcZ6RyjmkFyHPjz5wZUi [Sybil] Amount: 34.0035 SOL Timestamp: 2025-12-21 20:44:36 Signature: 5sK12u8ZBSnWD1HFr6APSVmyBcueZ587UoabgTqV4JQt8XtP9mRmoBBvibyw4asqAVVLoFDU2895RYKZNKQgUbvt Transfer 25: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: 7A2Fr79QaYfGzWaEUj9MEe18NSCbR9zuZaEVbbE11vnU [Sybil] Amount: 0.8134 SOL Timestamp: 2026-01-14 10:06:08 Signature: 2TG6vH9D8uqEzGuWMBJpRSPLs4ZQfyEftMmLx6s2tphu7f6DSvPFKDW7P8fdBpfSCJWsb4CYUCPQj5Cz54CntCYH Transfer 26: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: 7SS37JUtEdt12y6HT8AV7t1HFQzsjwXxreF46wWPi8Si [Sybil] Amount: 0.4816 SOL Timestamp: 2025-12-26 16:34:43 Signature: 5xYSrFAuddec6UuxLpUgZnGpmCArr3EhCuma8vQma6G7bkWaSiE6A7cMhPZSPcXufFg9JnSAfjkXuExkxXhG4y4R Transfer 27: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: 7YYkUjpHYwvoMKmWaHmcCi4KKthAWbsQqQKLXx6cAzvC [Sybil] Amount: 0.9855 SOL Timestamp: 2026-01-09 14:38:57 Signature: 2KCeHCBnrdvBhooxmH115vqFQ4XJBTv8xoYMxd1ApUwn3Hi5pg7ppJeZwS4b4GayKAmFCAJcrkcAUkGQ58A9YVBV Transfer 28: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: 7oQS3XP6XK5cuFmPs9VZJhW4dARbFNXfhXNmRLNKXBBR [Sybil] Amount: 0.0690 SOL Timestamp: 2026-01-06 16:24:10 Signature: 3czqi1ZdFRoHGSHqUXucETWsiApww32hCsJ8EcUXGczTqYVPpzTM1jACyXnKgkFrahFkjWBsgSTHmeYYmBTJt5Cx Transfer 29: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: 7wQWc5YCKVLGKXAkLUGvVGzrJqM77Ezm7ue14ffD6xR2 [Sybil] Amount: 0.4238 SOL Timestamp: 2025-11-26 15:30:54 Signature: 22of9QwxJvDHigwfibuEzzbZ8275uzgMtU8FAhFxAkHkfnM5yf1SoiBWs8E9rM2dmJfvF9XxqybJFshGTLaANKnS Transfer 30: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: 8yzwJoc1RXEMwdyBvYmuTznBZzzQjStZrAu8abeDBJMy [Sybil] Amount: 0.0250 SOL Timestamp: 2025-12-25 04:42:12 Signature: 2CnqLnC3uQJJqmTE87Dsbti2wvg3pDZWMwbh5WWCaqC4YQrvHwgtiradDvpN2hnkjEZQhGEvTfsWgL3kxL9ykwky Transfer 31: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: 99adZJvgk3MtMtx6NmEyNJsGj4Ur9AvqzxFiKEkBmX7j [Sybil] Amount: 0.1660 SOL Timestamp: 2026-01-17 22:29:55 Signature: 2NvfgZWTDZce8jEuaMaMDbpZqzqRTPK3Pq2iVctRrq3QHuiZPgR92ovkBtwzfutXnyurEUykmjWKvMECf4NV5zWy Transfer 32: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: 9LVmBd61sqLSuqPFZkVHiX7KTBFLux17k7eBA7hkaEXA [Sybil] Amount: 0.4019 SOL Timestamp: 2026-01-14 09:02:48 Signature: 3iXTiPacCcKxw25AAcKJzyxQguuouMySmETQmLJUB5vCPCSqgBjjXKJaeUmid4z8HDYnmAZug9VjN1M2CY7Dh4Rf Transfer 33: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: 9Nuq6XgeCHM6s42NSCY6wHaL4dQ6MZHYNLxPYKfPfF51 [Sybil] Amount: 0.0899 SOL Timestamp: 2026-01-01 07:59:38 Signature: 3E3gQLLPhQNGxfJLosVVqtKr9EjGKNVM5nH4Rm2NeYRRGzfZ18bZVzm7kCs1YGYdQRzeXi5a6BZ1yUbJL2ifxdtK Transfer 34: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: 9PoDPDCRmszGs84VXm8V6pz6UZSxGtdSUVi4Zvp9di6P [Sybil] Amount: 0.1184 SOL Timestamp: 2026-01-13 19:27:04 Signature: 4wWhqr7gxdJByqfrSQ4gZN98xuYXfjEkKEC2H3boFKYjB7SZmH3yiEoxVaodghsgtGPvUD55v6i78uNXmVu1asZY Transfer 35: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: 9jf3ReD777SumorHfF1K3UsVMrbrqhkoKjuKNZWsEA8j [Sybil] Amount: 20.3624 SOL Timestamp: 2026-01-17 09:52:57 Signature: 2DL79riRiC5BtzittkytEL4nkqyojAtgZ4mwBENpqcK2Ex4PC16kB17doZv6z9B4MCoFSdKSht9eEc7542fRRLad Transfer 36: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: 9nes2WvB8vS42Hqaayy9vhiNnYhUsFd3Boy5TTZGLEmt [Sybil] Amount: 0.0814 SOL Timestamp: 2026-01-09 15:47:54 Signature: 5w7YtUUMGh7Gse76DXzm2pNmVm9B3fwEKYWjwRC9ET6fZNBYEAvPDLQ94aVY67A8r3c9G4D1JBYyL4CV8te7kyWd Transfer 37: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: A3CJhFRhLDURQnihkFXkYV4g4tRLPyHeGSFM3cXCqwfM [Sybil] Amount: 1.0835 SOL Timestamp: 2025-12-31 18:31:58 Signature: 46E9meKPBfFBsohGGNF3WZUjcXCntmvLqpzHsCfLTE1UzkA5Sha14XgvUAMtQCmuD68RAPYZnEgay3fEJtU9FX9t Transfer 38: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: AoZmDbrHTMueiYKDK4opFW2EghRUvnv2AXuxeXS3kfiR [Sybil] Amount: 0.2000 SOL Timestamp: 2026-01-22 03:12:01 Signature: 4a1PXt9eKfgrPSiADPDdoc3DCG89CwMb9RTNRTgA1xQEXQFRxgJBt7u7Qq4Bs7du5xwCZztkSrqhunAiZgF4WG8R Transfer 39: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: AwUC6kmLnuXfrkC8y4i9gwK6PGqH2G2Z9wWxpGd1omia [Sybil] Amount: 0.2097 SOL Timestamp: 2025-12-10 19:57:57 Signature: 5HxoBkhGPKQywGXUDNW45Na1m6aMyGTKWQ81nTLdGsH4BMHYUSS8qW7sruXv2s5fQvkyByw3gEzWQ49oehRVzkm Transfer 40: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: B1L98puEW9FgLFSKLHshCSKCBMaiKDJbuw7FFy61HFgd [Sybil] Amount: 0.0071 SOL Timestamp: 2026-01-16 01:43:55 Signature: 39ez2fLghudDKrfs9Zg1jJn1or5Rbm6Tj8oiY62rHxGLkZHiypnFm3zorSJfJ8h1NhitkVoGFNVULKX81jCdJQaB Transfer 41: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: BCpUaLxSciQFnUxtYZ5Q83HpYAGmRiyNgtNhaL6jMe3i [Sybil] Amount: 0.0769 SOL Timestamp: 2026-01-13 16:51:06 Signature: rgKwsKBvwrqGyHbvyhaNV48bBoumeEEByhT7fNNifdv3RW744GFraceMTz1rgoh37GNyFZeeRw5UhQ7xTmZeGaj Transfer 42: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: BG37UMSDdHFzX1pWCCuPsPDKTRvgHak9hKL6LDcvK8xA [Sybil] Amount: 1.1836 SOL Timestamp: 2025-12-29 17:44:14 Signature: hBuNbDAFyEg6g3QCdr3JdfPEnXvrdaViVjotnCEnNPTW7kxj2LUgBCJCM3smFN1TAg11UnRHf9TiyW89c9yGoc9 Transfer 43: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: BcvtGwy1ZGWY5F9tgxhfmM8djSGXUQpABcATFqS2MPcs [Sybil] Amount: 0.0797 SOL Timestamp: 2026-01-11 20:01:39 Signature: FGXdNgoTtoNE226xZLKa7b5q16BcpzB68CSVG9NLwE2RnjxR6affq8gpi8nY73VDBS72quYqiw5QzzAY4XE8hsk Transfer 44: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: BenubEtY7FfBjMC8boSv5PcvnRQxbFbUCKhaLJ7EPPYh [Sybil] Amount: 6.9476 SOL Timestamp: 2026-01-17 16:38:29 Signature: 6z15n8yJH1ytfpiP9FWVjpbjJ4gkWvdBdgGeyLdD4nsJwEqDaJVtvxQkABSCNfa4nmsLMm7dpvoaQVbRQTnXJmi Transfer 45: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: BuK7kXtxe1Sy5k15ycvM1RfcAEt5PkmyzddjxxeB44s1 [Sybil] Amount: 0.0727 SOL Timestamp: 2025-12-29 15:26:41 Signature: 3Q2qsYAmJpLzTW1qJJhqcqojtMMi8jB9k5gaBx7sp8xuGSkx9SHzUMNkWUhgbtyTzZ7NUhsPmiabeKH3juuaeBdR Transfer 46: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: CKTwyZqtEaiAYDBA9ryyXAs12uboNMTjGmqj3cXBuYsM [Sybil] Amount: 0.0243 SOL Timestamp: 2025-09-09 22:06:03 Signature: 36ViQ5a5DEQdrG6BspZKGXGHja2gzfftYSwK2hz6Y2NJtzggLkG6F8PH2yAoumeXqhxWvoL5NTF5mcgaHDmJcrzw Transfer 47: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: D2FKoGfER4wvhZ29WBTDFZ8SgNeuVr7rEis8nrT5sc6d [Sybil] Amount: 0.0597 SOL Timestamp: 2026-01-12 08:00:49 Signature: 4UiQQZjuV5qhhU4eyTzamXnWM61xJeucrvyaomxtDBcEWyub4TerXjEbashcdqFMPcqNzAPVJmYxihbi1GiBUQMC Transfer 48: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: D46dmDGYX7sjoo8WYCnmxvUKDf7bQgNaa4beMBzK8ZbP [Sybil] Amount: 2.1703 SOL Timestamp: 2026-01-07 21:26:57 Signature: b49GqV42fWQrjEvRzGgvSDYmaUjmVtMht23DQD6LHfC5BVYjkssSCQrMLtBTV3ahiJVXkTTaUNitD9rqB1ZQKLK Transfer 49: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: DJMhrvX9G6dkYWeXE6kr45s4rWNRBJ7xP7qPjXDJXwB6 [Sybil] Amount: 0.0153 SOL Timestamp: 2026-01-13 23:22:20 Signature: 4EV7cSp1mgvcsWGdGq3VTkTPySiPhHJB7nq9oACPWdQ8ytm3Aq9zfjB7aSuEhs8HG13A9uBJp5gGJENwhjmdku8p Transfer 50: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: DLHRbgXwRHU1duCPa38CdD1AEsaBvyvpnFtFLHqfwEaW [Sybil] Amount: 0.0546 SOL Timestamp: 2026-01-01 16:46:54 Signature: 4dQLCrxTxuRkYGvB1MxQwDCEYroK33qkyhVNCkEUszprEKpfEAEd13Zyg4VTdmQUUpkGonE14ZX4uge7jySa82ch Transfer 51: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: DQccGbWyt6xqDr9iX8vGrUY8AhU3iyyoNEr3EsBajvaM [Sybil] Amount: 1.1028 SOL Timestamp: 2026-01-14 11:40:08 Signature: hK57UCxnZgUzDznw7pXNcuNArVFxNiHzNpGW11d3qvDL5XFG7sXYaF63WKji5R9z66Na2VFTex2FrjPBSVJKMGw Transfer 52: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: DzdxRJsHGf8uXJcAwFAq6VvxqFuzXfUw92qXbhUwHhJ3 [Sybil] Amount: 0.0672 SOL Timestamp: 2025-12-27 09:34:10 Signature: 2E92zh7xoCT1BLtu45jmBvsGb174DrLhHPFFjxwQBpPSYuq3FCPpnqr5oY5DNaPyihUjoZVmUizD26RoQHgG3GSi Transfer 53: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: EjRNFZjbD1fqUx58kht932oUs1C2zYNpZKWVR1tSwa5C [Sybil] Amount: 0.2101 SOL Timestamp: 2026-01-20 00:14:55 Signature: Ns3UeH6AQnsgtaPHsefB2jemq2oXs4gsoYVztGFKWN2Y5ac7cid9QipdwoVLU6QaxWRqAuQQfti9BLLmiMRpjC3 Transfer 54: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: FgVxA6n7XbcKpJVMs1xfgBTmzjPdPSj6bA9eAnVuDSry [Sybil] Amount: 0.0554 SOL Timestamp: 2026-01-13 11:39:55 Signature: 25qCEAKN73S9VgUfv1bNnUAdjpM1h9Ud7HthsQCo3rZ8gLA5tamtwuNFBSXgXYJx1VbVGX8AEBnKy2cqwGLZi66d Transfer 55: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: G52pDBoT4ok5oBiAyu5qaHwnicYYb3goyo4NSBoHrnsK [Sybil] Amount: 0.2346 SOL Timestamp: 2025-12-18 10:27:26 Signature: 5PqNNem6hqVMVqhJhyfG7veS22dzRQDE4cwUq5yZXCftpanZFk1V6KEtAgCRRkXLQudyr5Neerqp9BBTKqzktwd5 Transfer 56: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: GRgtxfwFEKdUqeAUzVjGrL4BLgZ41MRAj1hqtUEm2vjS [Sybil] Amount: 0.0871 SOL Timestamp: 2026-01-23 17:15:16 Signature: 31FBnuBw6ds8mbujqXUPdzbFo4GsMP2xTFPFMLqKgTzRRRR2iwnBJSTjRkcVQ3MtSnLRAmrfCoUVg4VoLkUyDEfJ Transfer 57: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: GgseHMhz7192EFpkN7UU6sBn5JKVUc4VnHBrHYkWpadj [Sybil] Amount: 0.0877 SOL Timestamp: 2026-01-23 23:14:01 Signature: 3NiVuWpKpDDEaW2V3KF77SekWsxDuX5C62FpJj8mGeKwSBTnYAB5pRxWFYDrEN3S9Nb5vwDjQn4W67KGGZMzi4fD Transfer 58: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: Gqjj1jP33ZXu1By7QdFqWsVMCqWYMgwod3VKDRxG9u44 [Sybil] Amount: 0.2571 SOL Timestamp: 2026-01-08 18:33:09 Signature: 3BY5T2BabDwr6roT2UEerTWmtE8x84scyeaGcs5Xe9mtsJKnhH9nokQbZDohfwaiKF5rB28rjxfzcvioG7wi5c65 Transfer 59: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: GsJtSrsFUirBFMqHqxiy78qkA55k8755RUcXEctDo7Cq [Sybil] Amount: 0.0154 SOL Timestamp: 2026-01-13 20:01:20 Signature: 5QQdw4vqSpWfXyJbt79Z8T9YHt2fXzE1eXZ8KYg4xgbP4jJZ5UXcaczrepTn49YJePgC7Ug2pgdrLwPTzhWSMs8a Transfer 60: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: GyYDFejnrdVEFJ3WBMEQxKP5NxLMD8aopXk8ReS62d8h [Sybil] Amount: 0.2220 SOL Timestamp: 2026-01-18 07:48:11 Signature: 4wBFV4SmCBPWDfKDrw2KzFjHvJEo8SQgSCLK57gZ6waFFgtyYucgqrTJvMsn8gSyyJNkWcVA7su2yuR9VRUA6z4c Transfer 61: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: HiuDQDw5rnJhx8eaBofQ1o6TLzXTUZ3Jdn2RiJjVpq1k [Sybil] Amount: 0.0169 SOL Timestamp: 2025-06-23 00:51:36 Signature: icDD4pe6Yat2Q6kTrM1hqtm26E7CJj9mjiALTeuYNbECsC3z1MBXr7aiN5Qz3ZcrCCx6SGQMX9inA4gm3uAQGbL Transfer 62: From: HYkyzabqDL6ZKzmDvRrFkTbKBSgW7EYPdAcNznX6347L [Main: Warning Cluster Lvl 2] To: Hyg57sqBp67KNeFTycHbngbCaYoXD8N3MBjs79DGgcAc [Sybil] Amount: 0.1960 SOL Timestamp: 2026-01-07 06:26:55 Signature: 2Qf1wK7yJurTCP6rC6qyccdXhvdV4GmL76rR3R3djkehrJ76ETDz8UqAG1g2YFwnYCC5Yw46WivngTTxvBnApXbR