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

Main Wallet: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3
Source Address: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3
RMV Type: PRE
Total Transfers: 74
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]  0.3238 SOL
  2. 5XsUqyWmoVPYLjjfutN66B3biB98BAQAiiS5uHYjPpKR [Sybil]  0.3617 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.3238 SOL
  4. EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil]  0.3446 SOL
  5. CXocz5iDiFdMGWnBtchGJKx6VWy3KgpTj2xmSUH8jswv [Sybil]  0.3498 SOL
  6. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  0.3489 SOL
  7. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.3256 SOL
  8. 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Sybil]  0.3450 SOL
  9. FAcEUz18pmtG68JeYNyePzMyMsy9oTrs56TNdMfdhSYA [Sybil]  0.3482 SOL
  10. 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]  0.3537 SOL
  11. DT7xRCHfqkeXLaA8LrtVouDNzpQqiJs9UgfyuagL5iqc [Sybil]  0.3272 SOL
  12. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.3192 SOL
  13. ASTyfSima4LLAdDgoFGkgqoKowG1LZFDr9fAQrg7iaJZ (MEXC) [Router/Market/Fees]  0.3543 SOL
  14. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.3314 SOL
  15. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  0.3256 SOL
  16. 5A2YvbcM1JZ3gPG2WZ71nUTkytpmYhGUn2cyvo2fHVk6 [Sybil]  0.3293 SOL
  17. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  0.3256 SOL
  18. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees]  0.3549 SOL
  19. FATEorZGqsxg11TmJVRdX5WZ12bQpdS2Va9L7iHWzcHr [Sybil]  0.3281 SOL
  20. 4K3a2ucXiGvuMJMPNneRDyzmNp6i4RdzXJmBdWwGwPEh [Sybil]  0.3256 SOL
  21. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.3498 SOL
  22. 8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf (Phantom: Fees) [Router/Market/Fees]  0.3244 SOL
  23. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees]  0.3497 SOL
  24. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.3405 SOL
  25. HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC (Meteora Pool Authority) [Router/Market/Fees]
  26. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees]  0.3262 SOL
  27. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.3182 SOL
  28. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees]  0.3453 SOL
  29. 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]  0.3244 SOL
  30. 77ALSax3yH3rrNc4d2AtFKE1GmMQzXve83BghFbGHnS6 [Sybil]  0.3281 SOL
  31. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  32. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]  0.3443 SOL
  33. Hby3Fd6DT7p5GNV3gUyVTFhCHEvqGACSJeFZQcmaHa9e [Sybil]  0.3244 SOL
  34. H18Lxmm7NtkCvDNfYvZEeaGCaHRinzfCwG1eb7k7CP9Y [Sybil]  0.3272 SOL
  35. LkL97owbmfM9oZGVHFMXbTsoro7sr3XhVEV1G4XHt9s [Sybil]  0.3440 SOL
  36. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees]  0.3238 SOL
  37. EmPjkgyC9kMmSVxAu1fxez4p6jcgEveHY6km6sgi2Z4N [Sybil]  0.3451 SOL
  38. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees]  0.3450 SOL
  39. 8YTErS8aNF5zePjLCTB9YHgAakLhEEpdzCADdebMh6WP [Sybil]  0.3256 SOL
  40. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.3542 SOL
  41. GCQE8yW1mS29sLfcyJFLseMmx1Jj4RFonkM8PjJGgQqF [Sybil]  0.3262 SOL
  42. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.3548 SOL
  43. 8JYfUatazogxpMEadhNg7AkkzypCvAsZHpjc9ENax1qY [Sybil]  0.3400 SOL
  44. 7qRoSiGH4NZ6xX7gyPEYr1wnJy6BBb85srt8aWgc6wsX [Sybil]  0.3288 SOL
  45. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.3190 SOL
  46. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.3293 SOL
  47. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.3182 SOL
  48. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.3238 SOL
  49. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.3262 SOL
  50. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.3262 SOL
  51. HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]  0.3238 SOL
  52. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  0.3256 SOL
  53. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees]  0.3639 SOL
  54. 9RDyxHSPy7ngw4xb4JjaMfMcVfZgTarB88MQjr3oL6mH [Sybil]  0.3448 SOL
  55. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.3438 SOL
  56. 5nZVAuxrdBze1QXf6RLNPhXfwEfAiVLyvvVgHHBJ7Yn6 [Sybil]  0.3238 SOL
  57. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.3244 SOL
  58. 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]  0.3548 SOL
  59. 4e2AWVpUPpQAgkUGYooLLmEazGYp2cdk7pwKTB3dmLHb [Sybil]  0.3537 SOL
  60. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  0.3263 SOL
  61. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  0.3543 SOL
  62. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]  0.3413 SOL
  63. CmZpMHxTjZs2v17uhQ7umx6PnhzTsNK39A4YDkjy27QK [Sybil]  0.3402 SOL
  64. 8ZJhBBzsondHiCmmbSz2nZL6xkXQnKXyZ8pyZkhRgWeJ [Sybil]  0.3532 SOL
  65. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  0.3256 SOL
  66. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees]  0.3256 SOL
  67. DriL1aFuCgSXEP5bcb8yvS7w7aS1rAqV8ZV1XuDqjRyb [Sybil]  0.3238 SOL
  68. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.3293 SOL
  69. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]  0.3498 SOL
  70. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.3262 SOL
  71. 5oCR5hqVcB2F932j4YWHuDE8c47YXYbt8HCuHtKC9Vr2 [Sybil]  0.3182 SOL
  72. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees]  0.3400 SOL
  73. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.3272 SOL
  74. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees]  0.3516 SOL

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

Transfer 1:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: 5oCR5hqVcB2F932j4YWHuDE8c47YXYbt8HCuHtKC9Vr2 [Sybil]
  Amount: 0.3182 SOL
  Timestamp: 2026-01-16 01:14:51
  Signature: N/A

Transfer 2:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.3182 SOL
  Timestamp: 2026-01-16 01:14:51
  Signature: N/A

Transfer 3:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.3182 SOL
  Timestamp: 2026-01-16 01:14:51
  Signature: N/A

Transfer 4:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.3192 SOL
  Timestamp: 2026-01-16 01:29:38
  Signature: N/A

Transfer 5:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.3190 SOL
  Timestamp: 2026-01-16 01:34:38
  Signature: N/A

Transfer 6:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: 8YTErS8aNF5zePjLCTB9YHgAakLhEEpdzCADdebMh6WP [Sybil]
  Amount: 0.3256 SOL
  Timestamp: 2026-01-16 01:39:47
  Signature: N/A

Transfer 7:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees]
  Amount: 0.3256 SOL
  Timestamp: 2026-01-16 01:39:47
  Signature: N/A

Transfer 8:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 0.3256 SOL
  Timestamp: 2026-01-16 01:39:47
  Signature: N/A

Transfer 9:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.3256 SOL
  Timestamp: 2026-01-16 01:39:47
  Signature: N/A

Transfer 10:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.3256 SOL
  Timestamp: 2026-01-16 01:39:47
  Signature: N/A

Transfer 11:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.3256 SOL
  Timestamp: 2026-01-16 01:39:47
  Signature: N/A

Transfer 12:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.3256 SOL
  Timestamp: 2026-01-16 01:39:47
  Signature: N/A

Transfer 13:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: 4K3a2ucXiGvuMJMPNneRDyzmNp6i4RdzXJmBdWwGwPEh [Sybil]
  Amount: 0.3256 SOL
  Timestamp: 2026-01-16 01:39:47
  Signature: N/A

Transfer 14:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]
  Amount: 0.3244 SOL
  Timestamp: 2026-01-16 01:50:03
  Signature: N/A

Transfer 15:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: Hby3Fd6DT7p5GNV3gUyVTFhCHEvqGACSJeFZQcmaHa9e [Sybil]
  Amount: 0.3244 SOL
  Timestamp: 2026-01-16 01:50:03
  Signature: N/A

Transfer 16:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.3244 SOL
  Timestamp: 2026-01-16 01:50:03
  Signature: N/A

Transfer 17:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: 8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf [Router/Market/Fees]
  Amount: 0.3244 SOL
  Timestamp: 2026-01-16 01:50:03
  Signature: N/A

Transfer 18:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.3238 SOL
  Timestamp: 2026-01-16 01:55:11
  Signature: N/A

Transfer 19:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: 5nZVAuxrdBze1QXf6RLNPhXfwEfAiVLyvvVgHHBJ7Yn6 [Sybil]
  Amount: 0.3238 SOL
  Timestamp: 2026-01-16 01:55:11
  Signature: N/A

Transfer 20:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.3238 SOL
  Timestamp: 2026-01-16 01:55:11
  Signature: N/A

Transfer 21:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]
  Amount: 0.3238 SOL
  Timestamp: 2026-01-16 01:55:11
  Signature: N/A

Transfer 22:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees]
  Amount: 0.3238 SOL
  Timestamp: 2026-01-16 01:55:11
  Signature: N/A

Transfer 23:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: DriL1aFuCgSXEP5bcb8yvS7w7aS1rAqV8ZV1XuDqjRyb [Sybil]
  Amount: 0.3238 SOL
  Timestamp: 2026-01-16 01:55:11
  Signature: N/A

Transfer 24:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.3238 SOL
  Timestamp: 2026-01-16 01:55:11
  Signature: N/A

Transfer 25:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: H18Lxmm7NtkCvDNfYvZEeaGCaHRinzfCwG1eb7k7CP9Y [Sybil]
  Amount: 0.3272 SOL
  Timestamp: 2026-01-16 02:09:39
  Signature: N/A

Transfer 26:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.3272 SOL
  Timestamp: 2026-01-16 02:09:39
  Signature: N/A

Transfer 27:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: DT7xRCHfqkeXLaA8LrtVouDNzpQqiJs9UgfyuagL5iqc [Sybil]
  Amount: 0.3272 SOL
  Timestamp: 2026-01-16 02:09:39
  Signature: N/A

Transfer 28:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.3263 SOL
  Timestamp: 2026-01-16 02:24:58
  Signature: N/A

Transfer 29:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.3262 SOL
  Timestamp: 2026-01-16 02:30:04
  Signature: N/A

Transfer 30:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.3262 SOL
  Timestamp: 2026-01-16 02:30:04
  Signature: N/A

Transfer 31:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: GCQE8yW1mS29sLfcyJFLseMmx1Jj4RFonkM8PjJGgQqF [Sybil]
  Amount: 0.3262 SOL
  Timestamp: 2026-01-16 02:30:04
  Signature: N/A

Transfer 32:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.3262 SOL
  Timestamp: 2026-01-16 02:30:04
  Signature: N/A

Transfer 33:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.3262 SOL
  Timestamp: 2026-01-16 02:30:04
  Signature: N/A

Transfer 34:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: 7qRoSiGH4NZ6xX7gyPEYr1wnJy6BBb85srt8aWgc6wsX [Sybil]
  Amount: 0.3288 SOL
  Timestamp: 2026-01-16 04:14:45
  Signature: N/A

Transfer 35:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: FATEorZGqsxg11TmJVRdX5WZ12bQpdS2Va9L7iHWzcHr [Sybil]
  Amount: 0.3281 SOL
  Timestamp: 2026-01-16 04:19:52
  Signature: N/A

Transfer 36:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: 77ALSax3yH3rrNc4d2AtFKE1GmMQzXve83BghFbGHnS6 [Sybil]
  Amount: 0.3281 SOL
  Timestamp: 2026-01-16 04:19:52
  Signature: N/A

Transfer 37:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: 5A2YvbcM1JZ3gPG2WZ71nUTkytpmYhGUn2cyvo2fHVk6 [Sybil]
  Amount: 0.3293 SOL
  Timestamp: 2026-01-16 04:44:38
  Signature: N/A

Transfer 38:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.3293 SOL
  Timestamp: 2026-01-16 04:44:38
  Signature: N/A

Transfer 39:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.3293 SOL
  Timestamp: 2026-01-16 04:44:38
  Signature: N/A

Transfer 40:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  Amount: 0.3298 SOL
  Timestamp: 2026-01-16 04:54:51
  Signature: N/A

Transfer 41:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.3314 SOL
  Timestamp: 2026-01-16 05:24:38
  Signature: N/A

Transfer 42:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: 8JYfUatazogxpMEadhNg7AkkzypCvAsZHpjc9ENax1qY [Sybil]
  Amount: 0.3400 SOL
  Timestamp: 2026-01-16 06:19:44
  Signature: N/A

Transfer 43:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Router/Market/Fees]
  Amount: 0.3400 SOL
  Timestamp: 2026-01-16 06:19:44
  Signature: N/A

Transfer 44:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 0.3400 SOL
  Timestamp: 2026-01-16 06:19:44
  Signature: N/A

Transfer 45:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: LkL97owbmfM9oZGVHFMXbTsoro7sr3XhVEV1G4XHt9s [Sybil]
  Amount: 0.3440 SOL
  Timestamp: 2026-01-16 06:54:45
  Signature: N/A

Transfer 46:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]
  Amount: 0.3443 SOL
  Timestamp: 2026-01-16 07:10:06
  Signature: N/A

Transfer 47:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.3438 SOL
  Timestamp: 2026-01-16 08:49:52
  Signature: N/A

Transfer 48:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Sybil]
  Amount: 0.3450 SOL
  Timestamp: 2026-01-16 09:10:15
  Signature: N/A

Transfer 49:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees]
  Amount: 0.3450 SOL
  Timestamp: 2026-01-16 09:10:15
  Signature: N/A

Transfer 50:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: 9RDyxHSPy7ngw4xb4JjaMfMcVfZgTarB88MQjr3oL6mH [Sybil]
  Amount: 0.3448 SOL
  Timestamp: 2026-01-16 09:15:25
  Signature: N/A

Transfer 51:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil]
  Amount: 0.3446 SOL
  Timestamp: 2026-01-16 09:45:18
  Signature: N/A

Transfer 52:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees]
  Amount: 0.3453 SOL
  Timestamp: 2026-01-16 10:04:54
  Signature: N/A

Transfer 53:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees]
  Amount: 0.3497 SOL
  Timestamp: 2026-01-16 10:55:07
  Signature: N/A

Transfer 54:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  Amount: 0.3489 SOL
  Timestamp: 2026-01-16 11:05:25
  Signature: N/A

Transfer 55:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: FAcEUz18pmtG68JeYNyePzMyMsy9oTrs56TNdMfdhSYA [Sybil]
  Amount: 0.3482 SOL
  Timestamp: 2026-01-16 11:09:41
  Signature: N/A

Transfer 56:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: CXocz5iDiFdMGWnBtchGJKx6VWy3KgpTj2xmSUH8jswv [Sybil]
  Amount: 0.3498 SOL
  Timestamp: 2026-01-16 11:44:36
  Signature: N/A

Transfer 57:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.3498 SOL
  Timestamp: 2026-01-16 11:59:57
  Signature: N/A

Transfer 58:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 0.3498 SOL
  Timestamp: 2026-01-16 11:59:57
  Signature: N/A

Transfer 59:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: 8ZJhBBzsondHiCmmbSz2nZL6xkXQnKXyZ8pyZkhRgWeJ [Sybil]
  Amount: 0.3532 SOL
  Timestamp: 2026-01-16 12:34:47
  Signature: N/A

Transfer 60:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.3548 SOL
  Timestamp: 2026-01-16 13:09:50
  Signature: N/A

Transfer 61:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]
  Amount: 0.3548 SOL
  Timestamp: 2026-01-16 13:09:50
  Signature: N/A

Transfer 62:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: ASTyfSima4LLAdDgoFGkgqoKowG1LZFDr9fAQrg7iaJZ [Router/Market/Fees]
  Amount: 0.3543 SOL
  Timestamp: 2026-01-16 14:14:58
  Signature: N/A

Transfer 63:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.3543 SOL
  Timestamp: 2026-01-16 14:14:58
  Signature: N/A

Transfer 64:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]
  Amount: 0.3537 SOL
  Timestamp: 2026-01-16 14:24:40
  Signature: N/A

Transfer 65:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: 4e2AWVpUPpQAgkUGYooLLmEazGYp2cdk7pwKTB3dmLHb [Sybil]
  Amount: 0.3537 SOL
  Timestamp: 2026-01-16 14:24:40
  Signature: N/A

Transfer 66:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees]
  Amount: 0.3549 SOL
  Timestamp: 2026-01-16 14:59:41
  Signature: N/A

Transfer 67:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.3542 SOL
  Timestamp: 2026-01-16 15:09:53
  Signature: N/A

Transfer 68:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees]
  Amount: 0.3639 SOL
  Timestamp: 2026-01-16 16:04:49
  Signature: N/A

Transfer 69:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: 5XsUqyWmoVPYLjjfutN66B3biB98BAQAiiS5uHYjPpKR [Sybil]
  Amount: 0.3617 SOL
  Timestamp: 2026-01-16 16:14:36
  Signature: N/A

Transfer 70:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees]
  Amount: 0.3516 SOL
  Timestamp: 2026-01-16 17:09:58
  Signature: N/A

Transfer 71:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: EmPjkgyC9kMmSVxAu1fxez4p6jcgEveHY6km6sgi2Z4N [Sybil]
  Amount: 0.3451 SOL
  Timestamp: 2026-01-16 20:19:58
  Signature: N/A

Transfer 72:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]
  Amount: 0.3413 SOL
  Timestamp: 2026-01-16 22:10:01
  Signature: N/A

Transfer 73:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.3405 SOL
  Timestamp: 2026-01-16 22:39:51
  Signature: N/A

Transfer 74:
  From: 55H1Q1YrHJQ93uhG4jqrBBHx3a8H7TCM8kvf2UM2g5q3 [Main: Warning Cluster Lvl 2]
  To: CmZpMHxTjZs2v17uhQ7umx6PnhzTsNK39A4YDkjy27QK [Sybil]
  Amount: 0.3402 SOL
  Timestamp: 2026-01-16 22:55:15
  Signature: N/A