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

Main Wallet: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R
Source Address: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R
RMV Type: PRE
Total Transfers: 53
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. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.0423 SOL (2x) avg 0.0212 SOL
  2. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]  0.0894 SOL (2x) avg 0.0447 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0292 SOL (2x) avg 0.0146 SOL
  4. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0194 SOL (2x) avg 0.0097 SOL
  5. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0292 SOL (2x) avg 0.0146 SOL
  6. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  0.0178 SOL (2x) avg 0.0089 SOL
  7. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0422 SOL
  8. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0741 SOL (2x) avg 0.0371 SOL
  9. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0430 SOL
  10. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.0014 SOL (2x) avg 0.00071 SOL
  11. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.0426 SOL
  12. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees]  0.0139 SOL
  13. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.0602 SOL
  14. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.2019 SOL
  15. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  0.00018 SOL
  16. 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]  0.0561 SOL (2x) avg 0.0281 SOL
  17. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]  0.0041 SOL (2x) avg 0.002 SOL
  18. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]  0.0026 SOL (2x) avg 0.0013 SOL
  19. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0579 SOL (2x) avg 0.0289 SOL
  20. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.1424 SOL
  21. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees]  0.1993 SOL
  22. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]  0.001 SOL (2x) avg 0.00051 SOL
  23. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0134 SOL
  24. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0028 SOL
  25. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.0082 SOL
  26. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]  0.01 SOL
  27. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.00039 SOL
  28. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  0.0256 SOL (2x) avg 0.0128 SOL
  29. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0143 SOL
  30. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0892 SOL (2x) avg 0.0446 SOL
  31. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]  0.2027 SOL
  32. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0243 SOL (2x) avg 0.0122 SOL
  33. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0015 SOL
  34. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.3341 SOL (2x) avg 0.1671 SOL
  35. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  2.4e-05 SOL (2x) avg 1.2e-05 SOL

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

Transfer 1:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 1.1e-07 SOL
  Timestamp: 2026-01-03 21:32:16
  Signature: N/A

Transfer 2:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-03 21:32:16
  Signature: N/A

Transfer 3:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]
  Amount: 0.0057 SOL
  Timestamp: 2026-01-04 01:08:01
  Signature: N/A

Transfer 4:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0540 SOL
  Timestamp: 2026-01-14 12:29:37
  Signature: N/A

Transfer 5:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0422 SOL
  Timestamp: 2026-01-14 13:30:17
  Signature: N/A

Transfer 6:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0082 SOL
  Timestamp: 2026-01-14 13:30:28
  Signature: N/A

Transfer 7:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0136 SOL
  Timestamp: 2026-01-14 14:01:22
  Signature: N/A

Transfer 8:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.00018 SOL
  Timestamp: 2026-01-14 15:19:33
  Signature: N/A

Transfer 9:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.00039 SOL
  Timestamp: 2026-01-14 15:19:33
  Signature: N/A

Transfer 10:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0736 SOL
  Timestamp: 2026-01-14 19:04:03
  Signature: N/A

Transfer 11:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.2019 SOL
  Timestamp: 2026-01-14 19:04:03
  Signature: N/A

Transfer 12:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.0175 SOL
  Timestamp: 2026-01-14 20:13:13
  Signature: N/A

Transfer 13:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 6.5e-07 SOL
  Timestamp: 2026-01-14 20:13:14
  Signature: N/A

Transfer 14:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0157 SOL
  Timestamp: 2026-01-14 20:48:06
  Signature: N/A

Transfer 15:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-14 20:53:51
  Signature: N/A

Transfer 16:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0062 SOL
  Timestamp: 2026-01-14 21:13:14
  Signature: N/A

Transfer 17:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0202 SOL
  Timestamp: 2026-01-14 21:13:14
  Signature: N/A

Transfer 18:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.0426 SOL
  Timestamp: 2026-01-15 03:31:05
  Signature: N/A

Transfer 19:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  Amount: 0.0039 SOL
  Timestamp: 2026-01-15 03:43:37
  Signature: N/A

Transfer 20:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.00028 SOL
  Timestamp: 2026-01-15 04:05:07
  Signature: N/A

Transfer 21:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-15 04:05:07
  Signature: N/A

Transfer 22:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00039 SOL
  Timestamp: 2026-01-15 04:29:01
  Signature: N/A

Transfer 23:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 0.0256 SOL
  Timestamp: 2026-01-15 06:11:25
  Signature: N/A

Transfer 24:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 2.1e-06 SOL
  Timestamp: 2026-01-15 06:11:25
  Signature: N/A

Transfer 25:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  Amount: 0.00015 SOL
  Timestamp: 2026-01-15 06:58:21
  Signature: N/A

Transfer 26:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.0892 SOL
  Timestamp: 2026-01-15 07:05:44
  Signature: N/A

Transfer 27:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0267 SOL
  Timestamp: 2026-01-15 08:24:14
  Signature: N/A

Transfer 28:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-15 10:16:58
  Signature: N/A

Transfer 29:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 2.1e-07 SOL
  Timestamp: 2026-01-15 10:16:58
  Signature: N/A

Transfer 30:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-15 15:39:53
  Signature: N/A

Transfer 31:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-15 15:51:37
  Signature: N/A

Transfer 32:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.0602 SOL
  Timestamp: 2026-01-15 16:05:29
  Signature: N/A

Transfer 33:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 0.2027 SOL
  Timestamp: 2026-01-15 18:24:06
  Signature: N/A

Transfer 34:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0232 SOL
  Timestamp: 2026-01-15 20:02:44
  Signature: N/A

Transfer 35:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0191 SOL
  Timestamp: 2026-01-15 23:31:43
  Signature: N/A

Transfer 36:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.3259 SOL
  Timestamp: 2026-01-16 04:25:31
  Signature: N/A

Transfer 37:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees]
  Amount: 0.0139 SOL
  Timestamp: 2026-01-16 05:06:39
  Signature: N/A

Transfer 38:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0293 SOL
  Timestamp: 2026-01-16 05:54:22
  Signature: N/A

Transfer 39:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0143 SOL
  Timestamp: 2026-01-16 07:29:52
  Signature: N/A

Transfer 40:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0132 SOL
  Timestamp: 2026-01-16 07:32:37
  Signature: N/A

Transfer 41:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-16 07:33:06
  Signature: N/A

Transfer 42:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees]
  Amount: 0.1993 SOL
  Timestamp: 2026-01-16 11:08:55
  Signature: N/A

Transfer 43:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 2.4e-05 SOL
  Timestamp: 2026-01-16 13:38:57
  Signature: N/A

Transfer 44:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]
  Amount: 0.0504 SOL
  Timestamp: 2026-01-16 15:29:48
  Signature: N/A

Transfer 45:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0155 SOL
  Timestamp: 2026-01-16 15:49:28
  Signature: N/A

Transfer 46:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.00028 SOL
  Timestamp: 2026-01-16 18:33:10
  Signature: N/A

Transfer 47:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0082 SOL
  Timestamp: 2026-01-16 18:50:16
  Signature: N/A

Transfer 48:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.1424 SOL
  Timestamp: 2026-01-16 19:28:22
  Signature: N/A

Transfer 49:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0110 SOL
  Timestamp: 2026-01-16 19:29:59
  Signature: N/A

Transfer 50:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.00064 SOL
  Timestamp: 2026-01-16 19:30:33
  Signature: N/A

Transfer 51:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0286 SOL
  Timestamp: 2026-01-16 19:34:48
  Signature: N/A

Transfer 52:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-16 21:33:04
  Signature: N/A

Transfer 53:
  From: 4pp9UdhYtwErybQ8hA8GitffqMe28dNRhP8rMeEe3v6R [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0430 SOL
  Timestamp: 2026-01-17 02:30:32
  Signature: N/A