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

Main Wallet: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9
Source Address: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9
RMV Type: PRE
Total Transfers: 54
Main cluster: Router/Market/Fees
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

================================================================================

Wallet Addresses in Cluster:
  1. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.1171 SOL (2x) avg 0.0585 SOL
  2. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.0421 SOL (2x) avg 0.0211 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.2045 SOL (2x) avg 0.1022 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0632 SOL (2x) avg 0.0316 SOL
  5. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  2.9329 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.3821 SOL (2x) avg 0.1910 SOL
  7. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  1.2465 SOL
  8. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  7e-07 SOL
  9. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.0026 SOL (2x) avg 0.0013 SOL
  10. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  7.2212 SOL (2x) avg 3.6106 SOL
  11. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0595 SOL
  12. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  2.5023 SOL
  13. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees]  1.4662 SOL
  14. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees]  0.3482 SOL
  15. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees]  3.4232 SOL
  16. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees]  3.2766 SOL
  17. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.00051 SOL
  18. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0032 SOL
  19. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]  0.6887 SOL (2x) avg 0.3444 SOL
  20. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0965 SOL
  21. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.0878 SOL
  22. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.2882 SOL
  23. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0652 SOL
  24. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1163 SOL
  25. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.1602 SOL (2x) avg 0.0801 SOL
  26. DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]  0.1243 SOL
  27. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.1916 SOL (2x) avg 0.0958 SOL
  28. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]  0.0691 SOL
  29. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0021 SOL
  30. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.1114 SOL (2x) avg 0.0557 SOL
  31. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1778 SOL
  32. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.1885 SOL
  33. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0137 SOL (2x) avg 0.0068 SOL
  34. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]  1.6581 SOL (2x) avg 0.8291 SOL
  35. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1862 SOL
  36. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0107 SOL
  37. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0578 SOL
  38. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0067 SOL (2x) avg 0.0034 SOL
  39. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0029 SOL (2x) avg 0.0015 SOL

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

Transfer 1:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]
  Amount: 0.0691 SOL
  Timestamp: 2026-01-14 12:49:31
  Signature: N/A

Transfer 2:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0560 SOL
  Timestamp: 2026-01-14 13:30:28
  Signature: N/A

Transfer 3:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 7.2e-05 SOL
  Timestamp: 2026-01-14 14:03:48
  Signature: N/A

Transfer 4:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.2882 SOL
  Timestamp: 2026-01-14 15:18:51
  Signature: N/A

Transfer 5:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-14 19:04:03
  Signature: N/A

Transfer 6:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.6886 SOL
  Timestamp: 2026-01-14 19:04:03
  Signature: N/A

Transfer 7:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 3.5e-05 SOL
  Timestamp: 2026-01-14 19:04:03
  Signature: N/A

Transfer 8:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 0.3357 SOL
  Timestamp: 2026-01-14 20:52:49
  Signature: N/A

Transfer 9:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.0421 SOL
  Timestamp: 2026-01-14 21:13:14
  Signature: N/A

Transfer 10:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0306 SOL
  Timestamp: 2026-01-14 21:13:14
  Signature: N/A

Transfer 11:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1382 SOL
  Timestamp: 2026-01-14 21:13:14
  Signature: N/A

Transfer 12:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0864 SOL
  Timestamp: 2026-01-15 00:14:30
  Signature: N/A

Transfer 13:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0071 SOL
  Timestamp: 2026-01-15 03:31:05
  Signature: N/A

Transfer 14:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0965 SOL
  Timestamp: 2026-01-15 03:31:40
  Signature: N/A

Transfer 15:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 6.7906 SOL
  Timestamp: 2026-01-15 03:43:37
  Signature: N/A

Transfer 16:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 1.9e-05 SOL
  Timestamp: 2026-01-15 03:43:38
  Signature: N/A

Transfer 17:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 1.3224 SOL
  Timestamp: 2026-01-15 04:13:17
  Signature: N/A

Transfer 18:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1778 SOL
  Timestamp: 2026-01-15 06:11:25
  Signature: N/A

Transfer 19:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0173 SOL
  Timestamp: 2026-01-15 06:33:44
  Signature: N/A

Transfer 20:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-15 06:40:43
  Signature: N/A

Transfer 21:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1862 SOL
  Timestamp: 2026-01-15 06:53:15
  Signature: N/A

Transfer 22:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0652 SOL
  Timestamp: 2026-01-15 07:05:09
  Signature: N/A

Transfer 23:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees]
  Amount: 3.2766 SOL
  Timestamp: 2026-01-15 08:25:17
  Signature: N/A

Transfer 24:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.1356 SOL
  Timestamp: 2026-01-15 08:59:43
  Signature: N/A

Transfer 25:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0800 SOL
  Timestamp: 2026-01-15 12:03:30
  Signature: N/A

Transfer 26:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.1872 SOL
  Timestamp: 2026-01-15 12:03:30
  Signature: N/A

Transfer 27:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0802 SOL
  Timestamp: 2026-01-15 16:58:28
  Signature: N/A

Transfer 28:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 6e-05 SOL
  Timestamp: 2026-01-15 18:24:01
  Signature: N/A

Transfer 29:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.2439 SOL
  Timestamp: 2026-01-15 20:17:26
  Signature: N/A

Transfer 30:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0595 SOL
  Timestamp: 2026-01-15 20:17:27
  Signature: N/A

Transfer 31:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.0878 SOL
  Timestamp: 2026-01-15 21:02:02
  Signature: N/A

Transfer 32:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees]
  Amount: 3.4232 SOL
  Timestamp: 2026-01-15 21:25:54
  Signature: N/A

Transfer 33:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0578 SOL
  Timestamp: 2026-01-16 06:13:12
  Signature: N/A

Transfer 34:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  Amount: 2.9329 SOL
  Timestamp: 2026-01-16 06:35:11
  Signature: N/A

Transfer 35:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00051 SOL
  Timestamp: 2026-01-16 06:42:47
  Signature: N/A

Transfer 36:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 2.5023 SOL
  Timestamp: 2026-01-16 07:06:14
  Signature: N/A

Transfer 37:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0107 SOL
  Timestamp: 2026-01-16 07:33:06
  Signature: N/A

Transfer 38:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0561 SOL
  Timestamp: 2026-01-16 07:33:06
  Signature: N/A

Transfer 39:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 8.4e-06 SOL
  Timestamp: 2026-01-16 08:53:03
  Signature: N/A

Transfer 40:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 1.2465 SOL
  Timestamp: 2026-01-16 09:13:37
  Signature: N/A

Transfer 41:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0102 SOL
  Timestamp: 2026-01-16 09:13:37
  Signature: N/A

Transfer 42:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees]
  Amount: 1.4662 SOL
  Timestamp: 2026-01-16 10:25:41
  Signature: N/A

Transfer 43:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0191 SOL
  Timestamp: 2026-01-16 10:45:32
  Signature: N/A

Transfer 44:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-16 12:47:38
  Signature: N/A

Transfer 45:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 7e-07 SOL
  Timestamp: 2026-01-16 13:39:28
  Signature: N/A

Transfer 46:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.4306 SOL
  Timestamp: 2026-01-16 15:34:53
  Signature: N/A

Transfer 47:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0924 SOL
  Timestamp: 2026-01-16 15:35:04
  Signature: N/A

Transfer 48:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0067 SOL
  Timestamp: 2026-01-16 15:49:39
  Signature: N/A

Transfer 49:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1163 SOL
  Timestamp: 2026-01-16 15:57:28
  Signature: N/A

Transfer 50:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.1885 SOL
  Timestamp: 2026-01-16 18:27:49
  Signature: N/A

Transfer 51:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-16 18:33:23
  Signature: N/A

Transfer 52:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0035 SOL
  Timestamp: 2026-01-16 19:26:32
  Signature: N/A

Transfer 53:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.3482 SOL
  Timestamp: 2026-01-16 19:30:20
  Signature: N/A

Transfer 54:
  From: 5iew9aZY4jSZNX84ctyZJbjHgeJwtVMBe5qS4r7NL6X9 [Main: Router/Market/Fees]
  To: DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]
  Amount: 0.1243 SOL
  Timestamp: 2026-01-17 05:49:24
  Signature: N/A