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

Main Wallet: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip
Source Address: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip
RMV Type: PRE
Total Transfers: 58
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. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  2.0065 SOL (2x) avg 1.0033 SOL
  2. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.2172 SOL (2x) avg 0.1086 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0970 SOL (2x) avg 0.0485 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.9164 SOL (2x) avg 0.4582 SOL
  5. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  0.0385 SOL
  6. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  1.322 SOL (2x) avg 0.6610 SOL
  7. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.6009 SOL
  8. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  5.5653 SOL (2x) avg 2.7826 SOL
  9. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  6.5e-07 SOL
  10. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.0674 SOL (2x) avg 0.0337 SOL
  11. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  0.7075 SOL
  12. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  2.3065 SOL (2x) avg 1.1533 SOL
  13. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0448 SOL (2x) avg 0.0224 SOL
  14. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  1.8001 SOL
  15. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.9234 SOL
  16. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees]  0.8214 SOL
  17. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.9450 SOL (2x) avg 0.4725 SOL
  18. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees]  1.1811 SOL
  19. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees]  1.4984 SOL
  20. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0054 SOL
  21. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  2.0732 SOL
  22. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  10.5751 SOL (2x) avg 5.2875 SOL
  23. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.4032 SOL
  24. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.0478 SOL
  25. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.8884 SOL (2x) avg 0.4442 SOL
  26. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  1.4009 SOL
  27. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.8140 SOL (2x) avg 0.4070 SOL
  28. DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]  0.6664 SOL
  29. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0288 SOL (2x) avg 0.0144 SOL
  30. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0333 SOL (2x) avg 0.0167 SOL
  31. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.3072 SOL
  32. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.3771 SOL (2x) avg 0.1886 SOL
  33. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees]  0.6915 SOL
  34. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0035 SOL
  35. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  2.3271 SOL
  36. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.4488 SOL (2x) avg 0.2244 SOL
  37. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0561 SOL
  38. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0525 SOL (2x) avg 0.0263 SOL
  39. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  1.3722 SOL (2x) avg 0.6861 SOL

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

Transfer 1:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-16 13:58:15
  Signature: N/A

Transfer 2:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.6009 SOL
  Timestamp: 2026-01-16 14:10:46
  Signature: N/A

Transfer 3:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]
  Amount: 0.6664 SOL
  Timestamp: 2026-01-16 14:18:05
  Signature: N/A

Transfer 4:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-16 14:19:49
  Signature: N/A

Transfer 5:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.2123 SOL
  Timestamp: 2026-01-16 14:19:49
  Signature: N/A

Transfer 6:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.0478 SOL
  Timestamp: 2026-01-16 14:20:07
  Signature: N/A

Transfer 7:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0663 SOL
  Timestamp: 2026-01-16 14:20:11
  Signature: N/A

Transfer 8:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0061 SOL
  Timestamp: 2026-01-16 14:24:44
  Signature: N/A

Transfer 9:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 1.3696 SOL
  Timestamp: 2026-01-16 14:33:17
  Signature: N/A

Transfer 10:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees]
  Amount: 0.6915 SOL
  Timestamp: 2026-01-16 15:03:54
  Signature: N/A

Transfer 11:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-16 15:04:12
  Signature: N/A

Transfer 12:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0368 SOL
  Timestamp: 2026-01-16 15:15:34
  Signature: N/A

Transfer 13:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.7075 SOL
  Timestamp: 2026-01-16 16:14:26
  Signature: N/A

Transfer 14:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 1.8001 SOL
  Timestamp: 2026-01-16 16:16:50
  Signature: N/A

Transfer 15:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 1.0328 SOL
  Timestamp: 2026-01-16 16:18:30
  Signature: N/A

Transfer 16:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.9103 SOL
  Timestamp: 2026-01-16 16:21:21
  Signature: N/A

Transfer 17:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees]
  Amount: 1.4984 SOL
  Timestamp: 2026-01-16 16:21:54
  Signature: N/A

Transfer 18:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0361 SOL
  Timestamp: 2026-01-16 16:23:16
  Signature: N/A

Transfer 19:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.9614 SOL
  Timestamp: 2026-01-16 16:23:35
  Signature: N/A

Transfer 20:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.4032 SOL
  Timestamp: 2026-01-16 16:30:05
  Signature: N/A

Transfer 21:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  Amount: 0.0385 SOL
  Timestamp: 2026-01-16 16:30:19
  Signature: N/A

Transfer 22:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0262 SOL
  Timestamp: 2026-01-16 16:36:31
  Signature: N/A

Transfer 23:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 1.4009 SOL
  Timestamp: 2026-01-16 17:30:14
  Signature: N/A

Transfer 24:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.6799 SOL
  Timestamp: 2026-01-16 18:55:00
  Signature: N/A

Transfer 25:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.6519 SOL
  Timestamp: 2026-01-16 19:23:07
  Signature: N/A

Transfer 26:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0049 SOL
  Timestamp: 2026-01-16 19:43:56
  Signature: N/A

Transfer 27:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.0670 SOL
  Timestamp: 2026-01-16 20:00:37
  Signature: N/A

Transfer 28:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0035 SOL
  Timestamp: 2026-01-16 20:07:02
  Signature: N/A

Transfer 29:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 2.3271 SOL
  Timestamp: 2026-01-16 20:27:58
  Signature: N/A

Transfer 30:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.3825 SOL
  Timestamp: 2026-01-16 21:07:15
  Signature: N/A

Transfer 31:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0609 SOL
  Timestamp: 2026-01-16 21:10:13
  Signature: N/A

Transfer 32:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.3072 SOL
  Timestamp: 2026-01-16 21:31:07
  Signature: N/A

Transfer 33:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0510 SOL
  Timestamp: 2026-01-16 21:32:09
  Signature: N/A

Transfer 34:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 4.0612 SOL
  Timestamp: 2026-01-16 21:32:51
  Signature: N/A

Transfer 35:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.00043 SOL
  Timestamp: 2026-01-16 21:35:58
  Signature: N/A

Transfer 36:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0322 SOL
  Timestamp: 2026-01-16 21:51:35
  Signature: N/A

Transfer 37:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 2.0732 SOL
  Timestamp: 2026-01-16 22:55:28
  Signature: N/A

Transfer 38:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0110 SOL
  Timestamp: 2026-01-16 23:04:47
  Signature: N/A

Transfer 39:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.8214 SOL
  Timestamp: 2026-01-16 23:32:23
  Signature: N/A

Transfer 40:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0561 SOL
  Timestamp: 2026-01-16 23:35:41
  Signature: N/A

Transfer 41:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.2931 SOL
  Timestamp: 2026-01-17 00:50:41
  Signature: N/A

Transfer 42:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 2.6092 SOL
  Timestamp: 2026-01-17 01:25:05
  Signature: N/A

Transfer 43:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 1.3266 SOL
  Timestamp: 2026-01-17 01:58:29
  Signature: N/A

Transfer 44:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees]
  Amount: 1.1811 SOL
  Timestamp: 2026-01-17 02:01:03
  Signature: N/A

Transfer 45:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.3509 SOL
  Timestamp: 2026-01-17 02:07:17
  Signature: N/A

Transfer 46:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0054 SOL
  Timestamp: 2026-01-17 03:16:09
  Signature: N/A

Transfer 47:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 6.5139 SOL
  Timestamp: 2026-01-17 03:17:51
  Signature: N/A

Transfer 48:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.9234 SOL
  Timestamp: 2026-01-17 04:04:38
  Signature: N/A

Transfer 49:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.7382 SOL
  Timestamp: 2026-01-17 04:19:57
  Signature: N/A

Transfer 50:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.2892 SOL
  Timestamp: 2026-01-17 05:27:45
  Signature: N/A

Transfer 51:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.6321 SOL
  Timestamp: 2026-01-17 05:46:57
  Signature: N/A

Transfer 52:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-17 08:04:06
  Signature: N/A

Transfer 53:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 1.3451 SOL
  Timestamp: 2026-01-17 08:26:51
  Signature: N/A

Transfer 54:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 6.5e-07 SOL
  Timestamp: 2026-01-17 08:35:28
  Signature: N/A

Transfer 55:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 2.9561 SOL
  Timestamp: 2026-01-17 08:52:38
  Signature: N/A

Transfer 56:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0178 SOL
  Timestamp: 2026-01-17 09:17:50
  Signature: N/A

Transfer 57:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1819 SOL
  Timestamp: 2026-01-17 12:08:42
  Signature: N/A

Transfer 58:
  From: 4Ej2pybReAVTVZLECsABgvaPQTHw5EL5nbGC4vvpSNip [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1503 SOL
  Timestamp: 2026-01-17 12:47:38
  Signature: N/A