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

Main Wallet: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz
Source Address: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz
RMV Type: PRE
Total Transfers: 64
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]  0.0252 SOL
  2. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.4433 SOL (2x) avg 0.2216 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.1594 SOL (2x) avg 0.0797 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0023 SOL (2x) avg 0.0012 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  0.1775 SOL (2x) avg 0.0887 SOL
  6. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.2895 SOL
  7. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.2654 SOL (2x) avg 0.1327 SOL
  8. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.0033 SOL (2x) avg 0.0016 SOL
  9. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0038 SOL
  10. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.1520 SOL (2x) avg 0.0760 SOL
  11. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.2362 SOL
  12. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.3729 SOL (2x) avg 0.1864 SOL
  13. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.008 SOL
  14. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.1795 SOL
  15. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.3141 SOL (2x) avg 0.1571 SOL
  16. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.9017 SOL (2x) avg 0.4509 SOL
  17. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0072 SOL
  18. 6zn2TLzAXQoJzbouDVJzqfaRK69s6XPKPfThZWZQez64 [Sybil]  0.3339 SOL
  19. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]  0.0660 SOL (2x) avg 0.0330 SOL
  20. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees]  0.2013 SOL
  21. 8YTErS8aNF5zePjLCTB9YHgAakLhEEpdzCADdebMh6WP [Sybil]  0.0057 SOL
  22. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.00094 SOL
  23. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]  0.0035 SOL (2x) avg 0.0017 SOL
  24. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.0137 SOL
  25. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]  0.5158 SOL (2x) avg 0.2579 SOL
  26. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.5063 SOL (2x) avg 0.2532 SOL
  27. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.00029 SOL
  28. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.2985 SOL (2x) avg 0.1492 SOL
  29. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.0517 SOL (2x) avg 0.0258 SOL
  30. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1163 SOL
  31. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.3200 SOL
  32. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]  0.0705 SOL
  33. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.0033 SOL (2x) avg 0.0016 SOL
  34. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0231 SOL (2x) avg 0.0116 SOL
  35. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  3.3e-06 SOL
  36. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  0.1750 SOL (2x) avg 0.0875 SOL
  37. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  3.8e-06 SOL
  38. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.2438 SOL (2x) avg 0.1219 SOL
  39. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  4.6e-08 SOL
  40. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0058 SOL
  41. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0041 SOL (2x) avg 0.0021 SOL
  42. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  8.1e-05 SOL (2x) avg 4.1e-05 SOL

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

Transfer 1:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: 8YTErS8aNF5zePjLCTB9YHgAakLhEEpdzCADdebMh6WP [Sybil]
  Amount: 0.0057 SOL
  Timestamp: 2026-01-03 15:16:26
  Signature: N/A

Transfer 2:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-03 15:27:32
  Signature: N/A

Transfer 3:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0115 SOL
  Timestamp: 2026-01-03 16:20:45
  Signature: N/A

Transfer 4:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-03 20:48:41
  Signature: N/A

Transfer 5:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 1.9e-06 SOL
  Timestamp: 2026-01-08 19:01:29
  Signature: N/A

Transfer 6:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.1520 SOL
  Timestamp: 2026-01-08 19:01:29
  Signature: N/A

Transfer 7:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.3200 SOL
  Timestamp: 2026-01-08 19:16:18
  Signature: N/A

Transfer 8:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0100 SOL
  Timestamp: 2026-01-08 19:27:30
  Signature: N/A

Transfer 9:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0072 SOL
  Timestamp: 2026-01-08 19:38:15
  Signature: N/A

Transfer 10:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  Amount: 0.00067 SOL
  Timestamp: 2026-01-08 19:39:42
  Signature: N/A

Transfer 11:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 6.6e-05 SOL
  Timestamp: 2026-01-08 19:46:40
  Signature: N/A

Transfer 12:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0436 SOL
  Timestamp: 2026-01-08 19:49:20
  Signature: N/A

Transfer 13:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-14 03:12:52
  Signature: N/A

Transfer 14:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00094 SOL
  Timestamp: 2026-01-14 12:46:56
  Signature: N/A

Transfer 15:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0368 SOL
  Timestamp: 2026-01-14 14:12:19
  Signature: N/A

Transfer 16:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.5320 SOL
  Timestamp: 2026-01-14 18:16:15
  Signature: N/A

Transfer 17:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.1226 SOL
  Timestamp: 2026-01-14 19:18:40
  Signature: N/A

Transfer 18:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.1856 SOL
  Timestamp: 2026-01-14 19:44:03
  Signature: N/A

Transfer 19:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.1766 SOL
  Timestamp: 2026-01-15 00:16:00
  Signature: N/A

Transfer 20:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00029 SOL
  Timestamp: 2026-01-15 08:27:02
  Signature: N/A

Transfer 21:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1600 SOL
  Timestamp: 2026-01-15 08:32:44
  Signature: N/A

Transfer 22:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 1e-06 SOL
  Timestamp: 2026-01-15 08:32:44
  Signature: N/A

Transfer 23:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]
  Amount: 0.0277 SOL
  Timestamp: 2026-01-15 08:34:13
  Signature: N/A

Transfer 24:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.1833 SOL
  Timestamp: 2026-01-15 09:44:47
  Signature: N/A

Transfer 25:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1163 SOL
  Timestamp: 2026-01-15 12:11:38
  Signature: N/A

Transfer 26:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1163 SOL
  Timestamp: 2026-01-15 13:17:17
  Signature: N/A

Transfer 27:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 4.6e-08 SOL
  Timestamp: 2026-01-15 13:27:29
  Signature: N/A

Transfer 28:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: 6zn2TLzAXQoJzbouDVJzqfaRK69s6XPKPfThZWZQez64 [Sybil]
  Amount: 0.3339 SOL
  Timestamp: 2026-01-15 15:38:58
  Signature: N/A

Transfer 29:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 1.8e-05 SOL
  Timestamp: 2026-01-15 17:30:37
  Signature: N/A

Transfer 30:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.5158 SOL
  Timestamp: 2026-01-15 17:30:37
  Signature: N/A

Transfer 31:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0081 SOL
  Timestamp: 2026-01-15 17:37:40
  Signature: N/A

Transfer 32:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 3.3e-06 SOL
  Timestamp: 2026-01-15 21:59:05
  Signature: N/A

Transfer 33:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0611 SOL
  Timestamp: 2026-01-15 22:01:49
  Signature: N/A

Transfer 34:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-15 22:20:08
  Signature: N/A

Transfer 35:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-16 01:06:54
  Signature: N/A

Transfer 36:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.00089 SOL
  Timestamp: 2026-01-16 03:02:23
  Signature: N/A

Transfer 37:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.3698 SOL
  Timestamp: 2026-01-16 03:02:46
  Signature: N/A

Transfer 38:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.0033 SOL
  Timestamp: 2026-01-16 03:52:09
  Signature: N/A

Transfer 39:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.2895 SOL
  Timestamp: 2026-01-16 05:11:27
  Signature: N/A

Transfer 40:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0837 SOL
  Timestamp: 2026-01-16 05:24:26
  Signature: N/A

Transfer 41:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]
  Amount: 0.0705 SOL
  Timestamp: 2026-01-16 05:24:27
  Signature: N/A

Transfer 42:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.2516 SOL
  Timestamp: 2026-01-16 07:53:35
  Signature: N/A

Transfer 43:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0016 SOL
  Timestamp: 2026-01-16 07:53:35
  Signature: N/A

Transfer 44:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.2530 SOL
  Timestamp: 2026-01-16 08:47:07
  Signature: N/A

Transfer 45:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.2600 SOL
  Timestamp: 2026-01-16 09:11:11
  Signature: N/A

Transfer 46:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0058 SOL
  Timestamp: 2026-01-16 09:11:12
  Signature: N/A

Transfer 47:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.2362 SOL
  Timestamp: 2026-01-16 11:56:04
  Signature: N/A

Transfer 48:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]
  Amount: 0.0383 SOL
  Timestamp: 2026-01-16 14:41:27
  Signature: N/A

Transfer 49:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 3.8e-06 SOL
  Timestamp: 2026-01-16 14:51:07
  Signature: N/A

Transfer 50:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0252 SOL
  Timestamp: 2026-01-16 15:43:12
  Signature: N/A

Transfer 51:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.1795 SOL
  Timestamp: 2026-01-16 17:59:28
  Signature: N/A

Transfer 52:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.1873 SOL
  Timestamp: 2026-01-16 21:33:44
  Signature: N/A

Transfer 53:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.2547 SOL
  Timestamp: 2026-01-16 23:20:26
  Signature: N/A

Transfer 54:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 7.2e-06 SOL
  Timestamp: 2026-01-17 02:16:38
  Signature: N/A

Transfer 55:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-17 02:16:38
  Signature: N/A

Transfer 56:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 0.1750 SOL
  Timestamp: 2026-01-17 02:16:38
  Signature: N/A

Transfer 57:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.2554 SOL
  Timestamp: 2026-01-17 02:41:01
  Signature: N/A

Transfer 58:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 1.7e-07 SOL
  Timestamp: 2026-01-17 04:34:08
  Signature: N/A

Transfer 59:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1822 SOL
  Timestamp: 2026-01-17 07:19:27
  Signature: N/A

Transfer 60:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees]
  Amount: 0.2013 SOL
  Timestamp: 2026-01-17 07:34:33
  Signature: N/A

Transfer 61:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.0137 SOL
  Timestamp: 2026-01-17 08:09:55
  Signature: N/A

Transfer 62:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.0033 SOL
  Timestamp: 2026-01-17 08:58:37
  Signature: N/A

Transfer 63:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0038 SOL
  Timestamp: 2026-01-17 12:08:38
  Signature: N/A

Transfer 64:
  From: 3VPDF6QyS1kLQPwUK4kYTGNJCC9uhYDCnbhPX3fwKcpz [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 1.6e-05 SOL
  Timestamp: 2026-01-17 12:33:08
  Signature: N/A