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

Main Wallet: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ
Source Address: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ
RMV Type: PRE
Total Transfers: 51
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. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.4803 SOL
  2. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.2474 SOL (2x) avg 0.1237 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.6765 SOL (2x) avg 0.3382 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.1584 SOL (2x) avg 0.0792 SOL
  5. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.2316 SOL (2x) avg 0.1158 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.6300 SOL (2x) avg 0.3150 SOL
  7. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0079 SOL
  8. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.5561 SOL (2x) avg 0.2781 SOL
  9. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.1770 SOL (2x) avg 0.0885 SOL
  10. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.00093 SOL
  11. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.2712 SOL (2x) avg 0.1356 SOL
  12. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  1.1752 SOL
  13. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.5056 SOL
  14. HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]  0.4004 SOL
  15. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.4038 SOL (2x) avg 0.2019 SOL
  16. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  0.2139 SOL (2x) avg 0.1069 SOL
  17. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.4226 SOL
  18. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.1702 SOL (2x) avg 0.0851 SOL
  19. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  1.0196 SOL (2x) avg 0.5098 SOL
  20. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.3993 SOL (2x) avg 0.1997 SOL
  21. DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]  1.6192 SOL
  22. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.3513 SOL (2x) avg 0.1757 SOL
  23. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.5669 SOL (2x) avg 0.2835 SOL
  24. CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]  0.5263 SOL
  25. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.2624 SOL
  26. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.3279 SOL (2x) avg 0.1639 SOL
  27. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0145 SOL (2x) avg 0.0073 SOL
  28. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.2325 SOL
  29. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0843 SOL (2x) avg 0.0421 SOL
  30. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.1589 SOL (2x) avg 0.0795 SOL
  31. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.2754 SOL (2x) avg 0.1377 SOL

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

Transfer 1:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0792 SOL
  Timestamp: 2026-01-08 19:13:45
  Signature: N/A

Transfer 2:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0338 SOL
  Timestamp: 2026-01-08 19:17:22
  Signature: N/A

Transfer 3:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.2299 SOL
  Timestamp: 2026-01-14 03:01:11
  Signature: N/A

Transfer 4:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0310 SOL
  Timestamp: 2026-01-14 12:39:31
  Signature: N/A

Transfer 5:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0258 SOL
  Timestamp: 2026-01-14 14:41:28
  Signature: N/A

Transfer 6:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1151 SOL
  Timestamp: 2026-01-14 15:48:54
  Signature: N/A

Transfer 7:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]
  Amount: 0.4004 SOL
  Timestamp: 2026-01-14 16:46:09
  Signature: N/A

Transfer 8:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.3201 SOL
  Timestamp: 2026-01-14 17:06:58
  Signature: N/A

Transfer 9:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1654 SOL
  Timestamp: 2026-01-14 18:32:08
  Signature: N/A

Transfer 10:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 1.1752 SOL
  Timestamp: 2026-01-14 19:03:12
  Signature: N/A

Transfer 11:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0670 SOL
  Timestamp: 2026-01-14 19:04:52
  Signature: N/A

Transfer 12:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0885 SOL
  Timestamp: 2026-01-14 19:05:22
  Signature: N/A

Transfer 13:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-14 19:19:17
  Signature: N/A

Transfer 14:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.2402 SOL
  Timestamp: 2026-01-14 23:22:55
  Signature: N/A

Transfer 15:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.1432 SOL
  Timestamp: 2026-01-14 23:24:31
  Signature: N/A

Transfer 16:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.5056 SOL
  Timestamp: 2026-01-14 23:53:16
  Signature: N/A

Transfer 17:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0434 SOL
  Timestamp: 2026-01-15 07:22:11
  Signature: N/A

Transfer 18:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.1847 SOL
  Timestamp: 2026-01-15 07:45:51
  Signature: N/A

Transfer 19:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.1572 SOL
  Timestamp: 2026-01-15 07:46:57
  Signature: N/A

Transfer 20:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0580 SOL
  Timestamp: 2026-01-15 10:29:06
  Signature: N/A

Transfer 21:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.1010 SOL
  Timestamp: 2026-01-15 12:26:05
  Signature: N/A

Transfer 22:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.2624 SOL
  Timestamp: 2026-01-15 12:40:02
  Signature: N/A

Transfer 23:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.4226 SOL
  Timestamp: 2026-01-15 13:31:55
  Signature: N/A

Transfer 24:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.1267 SOL
  Timestamp: 2026-01-15 16:43:24
  Signature: N/A

Transfer 25:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00093 SOL
  Timestamp: 2026-01-15 17:30:45
  Signature: N/A

Transfer 26:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.1165 SOL
  Timestamp: 2026-01-15 17:58:09
  Signature: N/A

Transfer 27:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.0922 SOL
  Timestamp: 2026-01-15 18:02:04
  Signature: N/A

Transfer 28:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.4784 SOL
  Timestamp: 2026-01-15 19:51:32
  Signature: N/A

Transfer 29:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.4803 SOL
  Timestamp: 2026-01-15 19:54:57
  Signature: N/A

Transfer 30:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.2888 SOL
  Timestamp: 2026-01-15 20:56:41
  Signature: N/A

Transfer 31:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.3907 SOL
  Timestamp: 2026-01-15 20:57:05
  Signature: N/A

Transfer 32:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.4918 SOL
  Timestamp: 2026-01-15 21:54:02
  Signature: N/A

Transfer 33:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0079 SOL
  Timestamp: 2026-01-15 23:20:35
  Signature: N/A

Transfer 34:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-15 23:25:42
  Signature: N/A

Transfer 35:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.1217 SOL
  Timestamp: 2026-01-16 00:22:01
  Signature: N/A

Transfer 36:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.1206 SOL
  Timestamp: 2026-01-16 00:38:40
  Signature: N/A

Transfer 37:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.2887 SOL
  Timestamp: 2026-01-16 00:57:58
  Signature: N/A

Transfer 38:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.1151 SOL
  Timestamp: 2026-01-16 01:20:25
  Signature: N/A

Transfer 39:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]
  Amount: 1.6192 SOL
  Timestamp: 2026-01-16 04:34:51
  Signature: N/A

Transfer 40:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0914 SOL
  Timestamp: 2026-01-16 16:35:49
  Signature: N/A

Transfer 41:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.7309 SOL
  Timestamp: 2026-01-16 19:47:21
  Signature: N/A

Transfer 42:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.2073 SOL
  Timestamp: 2026-01-16 21:24:53
  Signature: N/A

Transfer 43:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.4001 SOL
  Timestamp: 2026-01-16 21:43:04
  Signature: N/A

Transfer 44:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.2495 SOL
  Timestamp: 2026-01-16 21:43:32
  Signature: N/A

Transfer 45:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 0.5263 SOL
  Timestamp: 2026-01-16 21:56:07
  Signature: N/A

Transfer 46:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.2325 SOL
  Timestamp: 2026-01-16 21:57:03
  Signature: N/A

Transfer 47:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.1554 SOL
  Timestamp: 2026-01-16 22:34:46
  Signature: N/A

Transfer 48:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0207 SOL
  Timestamp: 2026-01-17 03:16:56
  Signature: N/A

Transfer 49:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.1942 SOL
  Timestamp: 2026-01-17 04:41:32
  Signature: N/A

Transfer 50:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0636 SOL
  Timestamp: 2026-01-17 04:48:54
  Signature: N/A

Transfer 51:
  From: 3pw8LHtDeGiwqgNwiGbPckcakKwYBREdRxHLopZKaYTQ [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0920 SOL
  Timestamp: 2026-01-17 06:41:17
  Signature: N/A