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

Main Wallet: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax
Source Address: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax
RMV Type: PRE
Total Transfers: 65
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. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0844 SOL
  2. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  1.8692 SOL (2x) avg 0.9346 SOL
  3. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.6302 SOL (2x) avg 0.3151 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0606 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.2301 SOL (2x) avg 0.1151 SOL
  6. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  1.4313 SOL (2x) avg 0.7157 SOL
  7. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.3828 SOL
  8. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  2.2716 SOL (2x) avg 1.1358 SOL
  9. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.4197 SOL
  10. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  2.2552 SOL (2x) avg 1.1276 SOL
  11. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  1.9783 SOL (2x) avg 0.9891 SOL
  12. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0355 SOL (2x) avg 0.0177 SOL
  13. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  1.4908 SOL (2x) avg 0.7454 SOL
  14. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  1.6891 SOL
  15. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees]  0.9253 SOL (2x) avg 0.4626 SOL
  16. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  1.3784 SOL (2x) avg 0.6892 SOL
  17. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees]  0.0213 SOL
  18. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0165 SOL
  19. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0940 SOL (2x) avg 0.0470 SOL
  20. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.0136 SOL
  21. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  5.0702 SOL (2x) avg 2.5351 SOL
  22. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  3.8985 SOL (2x) avg 1.9492 SOL
  23. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0083 SOL (2x) avg 0.0042 SOL
  24. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  2.0655 SOL (2x) avg 1.0328 SOL
  25. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  0.0451 SOL (2x) avg 0.0226 SOL
  26. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.2473 SOL
  27. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.1477 SOL (2x) avg 0.0738 SOL
  28. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.1591 SOL (2x) avg 0.0795 SOL
  29. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.8548 SOL (2x) avg 0.4274 SOL
  30. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0200 SOL
  31. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.6336 SOL
  32. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0297 SOL (2x) avg 0.0149 SOL
  33. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.8139 SOL
  34. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  0.00018 SOL
  35. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0066 SOL
  36. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.9881 SOL (2x) avg 0.4941 SOL
  37. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.7851 SOL (2x) avg 0.3925 SOL
  38. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.4764 SOL (2x) avg 0.2382 SOL
  39. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.1751 SOL
  40. 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP [Sybil]  0.5187 SOL
  41. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00037 SOL

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

Transfer 1:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-15 22:46:06
  Signature: N/A

Transfer 2:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.3828 SOL
  Timestamp: 2026-01-15 23:05:57
  Signature: N/A

Transfer 3:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.3267 SOL
  Timestamp: 2026-01-15 23:39:14
  Signature: N/A

Transfer 4:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP [Sybil]
  Amount: 0.5187 SOL
  Timestamp: 2026-01-16 00:05:18
  Signature: N/A

Transfer 5:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0120 SOL
  Timestamp: 2026-01-16 01:02:48
  Signature: N/A

Transfer 6:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0056 SOL
  Timestamp: 2026-01-16 01:29:01
  Signature: N/A

Transfer 7:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.2181 SOL
  Timestamp: 2026-01-16 01:29:01
  Signature: N/A

Transfer 8:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-16 01:31:14
  Signature: N/A

Transfer 9:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.2473 SOL
  Timestamp: 2026-01-16 01:36:54
  Signature: N/A

Transfer 10:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.3049 SOL
  Timestamp: 2026-01-16 01:57:03
  Signature: N/A

Transfer 11:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.8557 SOL
  Timestamp: 2026-01-16 02:03:55
  Signature: N/A

Transfer 12:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0501 SOL
  Timestamp: 2026-01-16 02:42:54
  Signature: N/A

Transfer 13:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.9825 SOL
  Timestamp: 2026-01-16 02:49:06
  Signature: N/A

Transfer 14:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.0225 SOL
  Timestamp: 2026-01-16 02:52:13
  Signature: N/A

Transfer 15:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.8786 SOL
  Timestamp: 2026-01-16 03:00:10
  Signature: N/A

Transfer 16:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.0226 SOL
  Timestamp: 2026-01-16 03:08:52
  Signature: N/A

Transfer 17:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.0467 SOL
  Timestamp: 2026-01-16 04:14:21
  Signature: N/A

Transfer 18:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.5227 SOL
  Timestamp: 2026-01-16 04:17:49
  Signature: N/A

Transfer 19:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 2.0508 SOL
  Timestamp: 2026-01-16 04:43:48
  Signature: N/A

Transfer 20:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.4802 SOL
  Timestamp: 2026-01-16 04:55:00
  Signature: N/A

Transfer 21:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.2044 SOL
  Timestamp: 2026-01-16 05:26:51
  Signature: N/A

Transfer 22:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.0018 SOL
  Timestamp: 2026-01-16 05:53:50
  Signature: N/A

Transfer 23:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 5.0684 SOL
  Timestamp: 2026-01-16 05:53:50
  Signature: N/A

Transfer 24:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.0136 SOL
  Timestamp: 2026-01-16 06:04:21
  Signature: N/A

Transfer 25:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 1.1913 SOL
  Timestamp: 2026-01-16 06:12:58
  Signature: N/A

Transfer 26:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.1599 SOL
  Timestamp: 2026-01-16 06:45:58
  Signature: N/A

Transfer 27:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0407 SOL
  Timestamp: 2026-01-16 06:46:37
  Signature: N/A

Transfer 28:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees]
  Amount: 0.0213 SOL
  Timestamp: 2026-01-16 06:46:58
  Signature: N/A

Transfer 29:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0188 SOL
  Timestamp: 2026-01-16 07:16:07
  Signature: N/A

Transfer 30:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0165 SOL
  Timestamp: 2026-01-16 07:22:18
  Signature: N/A

Transfer 31:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.6229 SOL
  Timestamp: 2026-01-16 07:44:04
  Signature: N/A

Transfer 32:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0439 SOL
  Timestamp: 2026-01-16 08:06:20
  Signature: N/A

Transfer 33:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 1.4819 SOL
  Timestamp: 2026-01-16 08:09:20
  Signature: N/A

Transfer 34:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 1.9162 SOL
  Timestamp: 2026-01-16 08:24:47
  Signature: N/A

Transfer 35:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 1.3026 SOL
  Timestamp: 2026-01-16 08:25:14
  Signature: N/A

Transfer 36:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 1.5912 SOL
  Timestamp: 2026-01-16 08:41:33
  Signature: N/A

Transfer 37:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0073 SOL
  Timestamp: 2026-01-16 08:56:55
  Signature: N/A

Transfer 38:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.7385 SOL
  Timestamp: 2026-01-16 09:00:52
  Signature: N/A

Transfer 39:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.5100 SOL
  Timestamp: 2026-01-16 09:22:19
  Signature: N/A

Transfer 40:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 0.00018 SOL
  Timestamp: 2026-01-16 10:07:30
  Signature: N/A

Transfer 41:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 1.6891 SOL
  Timestamp: 2026-01-16 11:52:39
  Signature: N/A

Transfer 42:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 1.7093 SOL
  Timestamp: 2026-01-16 12:54:26
  Signature: N/A

Transfer 43:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.007 SOL
  Timestamp: 2026-01-16 12:54:26
  Signature: N/A

Transfer 44:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 3.3885 SOL
  Timestamp: 2026-01-16 12:56:12
  Signature: N/A

Transfer 45:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00037 SOL
  Timestamp: 2026-01-16 14:19:49
  Signature: N/A

Transfer 46:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.4964 SOL
  Timestamp: 2026-01-16 14:32:45
  Signature: N/A

Transfer 47:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0606 SOL
  Timestamp: 2026-01-16 14:36:46
  Signature: N/A

Transfer 48:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0110 SOL
  Timestamp: 2026-01-16 14:50:36
  Signature: N/A

Transfer 49:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.1591 SOL
  Timestamp: 2026-01-16 15:15:59
  Signature: N/A

Transfer 50:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.1882 SOL
  Timestamp: 2026-01-16 15:39:00
  Signature: N/A

Transfer 51:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0180 SOL
  Timestamp: 2026-01-16 16:04:04
  Signature: N/A

Transfer 52:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0844 SOL
  Timestamp: 2026-01-16 16:41:57
  Signature: N/A

Transfer 53:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.1497 SOL
  Timestamp: 2026-01-16 19:59:28
  Signature: N/A

Transfer 54:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0174 SOL
  Timestamp: 2026-01-16 20:09:01
  Signature: N/A

Transfer 55:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.1751 SOL
  Timestamp: 2026-01-16 20:09:29
  Signature: N/A

Transfer 56:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0066 SOL
  Timestamp: 2026-01-16 20:52:55
  Signature: N/A

Transfer 57:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.8139 SOL
  Timestamp: 2026-01-16 23:47:30
  Signature: N/A

Transfer 58:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.4197 SOL
  Timestamp: 2026-01-17 00:14:48
  Signature: N/A

Transfer 59:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.1070 SOL
  Timestamp: 2026-01-17 01:13:51
  Signature: N/A

Transfer 60:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.2400 SOL
  Timestamp: 2026-01-17 04:51:12
  Signature: N/A

Transfer 61:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1493 SOL
  Timestamp: 2026-01-17 08:32:07
  Signature: N/A

Transfer 62:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 2.5e-07 SOL
  Timestamp: 2026-01-17 08:38:29
  Signature: N/A

Transfer 63:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1163 SOL
  Timestamp: 2026-01-17 08:54:13
  Signature: N/A

Transfer 64:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.6336 SOL
  Timestamp: 2026-01-17 10:57:33
  Signature: N/A

Transfer 65:
  From: 33ftsjx33sph6xjSN8w5DSxSHumZTeQtoiNdHTGp32Ax [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.6804 SOL
  Timestamp: 2026-01-17 12:20:15
  Signature: N/A