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

Main Wallet: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC
Source Address: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC
RMV Type: PRE
Total Transfers: 49
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]  0.2010 SOL (2x) avg 0.1005 SOL
  2. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.0027 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0292 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0211 SOL (2x) avg 0.0105 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0277 SOL (2x) avg 0.0138 SOL
  6. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0757 SOL
  7. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.1811 SOL (2x) avg 0.0906 SOL
  8. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.0022 SOL (2x) avg 0.0011 SOL
  9. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.00093 SOL (2x) avg 0.00047 SOL
  10. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0041 SOL
  11. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.0800 SOL
  12. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.008 SOL
  13. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0915 SOL (2x) avg 0.0458 SOL
  14. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.1777 SOL
  15. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.1134 SOL (2x) avg 0.0567 SOL
  16. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0083 SOL
  17. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0764 SOL (2x) avg 0.0382 SOL
  18. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.1493 SOL (2x) avg 0.0746 SOL
  19. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.00049 SOL
  20. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0765 SOL
  21. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0182 SOL (2x) avg 0.0091 SOL
  22. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0256 SOL
  23. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0401 SOL (2x) avg 0.0200 SOL
  24. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.0128 SOL
  25. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0230 SOL (2x) avg 0.0115 SOL
  26. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0631 SOL
  27. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0569 SOL (2x) avg 0.0285 SOL
  28. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  0.0325 SOL (2x) avg 0.0163 SOL
  29. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1118 SOL (2x) avg 0.0559 SOL
  30. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0623 SOL (2x) avg 0.0311 SOL
  31. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0359 SOL
  32. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0268 SOL

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

Transfer 1:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0082 SOL
  Timestamp: 2026-01-14 12:05:29
  Signature: N/A

Transfer 2:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0422 SOL
  Timestamp: 2026-01-14 14:23:10
  Signature: N/A

Transfer 3:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0115 SOL
  Timestamp: 2026-01-14 14:32:46
  Signature: N/A

Transfer 4:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0686 SOL
  Timestamp: 2026-01-14 15:43:31
  Signature: N/A

Transfer 5:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0256 SOL
  Timestamp: 2026-01-14 15:43:43
  Signature: N/A

Transfer 6:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0765 SOL
  Timestamp: 2026-01-14 15:53:20
  Signature: N/A

Transfer 7:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0115 SOL
  Timestamp: 2026-01-14 16:15:54
  Signature: N/A

Transfer 8:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.0319 SOL
  Timestamp: 2026-01-14 16:42:28
  Signature: N/A

Transfer 9:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00049 SOL
  Timestamp: 2026-01-14 17:06:55
  Signature: N/A

Transfer 10:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1672 SOL
  Timestamp: 2026-01-14 17:13:45
  Signature: N/A

Transfer 11:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0043 SOL
  Timestamp: 2026-01-14 17:13:46
  Signature: N/A

Transfer 12:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0757 SOL
  Timestamp: 2026-01-14 18:28:20
  Signature: N/A

Transfer 13:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-14 18:28:29
  Signature: N/A

Transfer 14:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0432 SOL
  Timestamp: 2026-01-14 18:30:25
  Signature: N/A

Transfer 15:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0539 SOL
  Timestamp: 2026-01-14 18:36:15
  Signature: N/A

Transfer 16:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0106 SOL
  Timestamp: 2026-01-14 18:39:57
  Signature: N/A

Transfer 17:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.1000 SOL
  Timestamp: 2026-01-14 19:09:17
  Signature: N/A

Transfer 18:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0659 SOL
  Timestamp: 2026-01-14 19:09:26
  Signature: N/A

Transfer 19:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0834 SOL
  Timestamp: 2026-01-14 19:09:31
  Signature: N/A

Transfer 20:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0696 SOL
  Timestamp: 2026-01-14 19:10:10
  Signature: N/A

Transfer 21:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.00066 SOL
  Timestamp: 2026-01-14 19:25:43
  Signature: N/A

Transfer 22:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.00027 SOL
  Timestamp: 2026-01-14 19:26:08
  Signature: N/A

Transfer 23:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0083 SOL
  Timestamp: 2026-01-14 19:36:43
  Signature: N/A

Transfer 24:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0268 SOL
  Timestamp: 2026-01-14 20:54:14
  Signature: N/A

Transfer 25:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0168 SOL
  Timestamp: 2026-01-15 02:30:06
  Signature: N/A

Transfer 26:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0104 SOL
  Timestamp: 2026-01-15 02:31:31
  Signature: N/A

Transfer 27:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.1777 SOL
  Timestamp: 2026-01-15 03:18:05
  Signature: N/A

Transfer 28:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0041 SOL
  Timestamp: 2026-01-15 04:06:23
  Signature: N/A

Transfer 29:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0201 SOL
  Timestamp: 2026-01-15 05:02:15
  Signature: N/A

Transfer 30:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0466 SOL
  Timestamp: 2026-01-15 06:15:59
  Signature: N/A

Transfer 31:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-15 07:40:53
  Signature: N/A

Transfer 32:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.0800 SOL
  Timestamp: 2026-01-15 13:16:39
  Signature: N/A

Transfer 33:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.00066 SOL
  Timestamp: 2026-01-15 14:18:26
  Signature: N/A

Transfer 34:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0077 SOL
  Timestamp: 2026-01-15 15:30:19
  Signature: N/A

Transfer 35:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-15 18:59:48
  Signature: N/A

Transfer 36:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0359 SOL
  Timestamp: 2026-01-16 00:53:14
  Signature: N/A

Transfer 37:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0068 SOL
  Timestamp: 2026-01-16 01:44:49
  Signature: N/A

Transfer 38:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0195 SOL
  Timestamp: 2026-01-16 05:30:29
  Signature: N/A

Transfer 39:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.0509 SOL
  Timestamp: 2026-01-16 07:34:52
  Signature: N/A

Transfer 40:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0377 SOL
  Timestamp: 2026-01-16 08:16:34
  Signature: N/A

Transfer 41:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0292 SOL
  Timestamp: 2026-01-16 08:54:43
  Signature: N/A

Transfer 42:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.0625 SOL
  Timestamp: 2026-01-16 09:31:46
  Signature: N/A

Transfer 43:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0201 SOL
  Timestamp: 2026-01-16 11:15:37
  Signature: N/A

Transfer 44:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0631 SOL
  Timestamp: 2026-01-16 11:40:36
  Signature: N/A

Transfer 45:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.00062 SOL
  Timestamp: 2026-01-16 14:12:45
  Signature: N/A

Transfer 46:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.1010 SOL
  Timestamp: 2026-01-16 18:00:59
  Signature: N/A

Transfer 47:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0139 SOL
  Timestamp: 2026-01-16 18:49:24
  Signature: N/A

Transfer 48:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-16 21:47:21
  Signature: N/A

Transfer 49:
  From: 4aZrHpb31ZuiKkz3xGHDzJd6CVRTW2wCzM7y62Q7ytLC [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0128 SOL
  Timestamp: 2026-01-16 23:18:25
  Signature: N/A