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

Main Wallet: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy
Source Address: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy
RMV Type: PRE
Total Transfers: 66
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]  0.0639 SOL (2x) avg 0.0319 SOL
  2. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]  0.001 SOL (2x) avg 0.0005 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.1529 SOL (2x) avg 0.0764 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.3147 SOL (2x) avg 0.1574 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0334 SOL (2x) avg 0.0167 SOL
  6. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  1.4058 SOL
  7. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.1165 SOL
  8. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.3028 SOL (2x) avg 0.1514 SOL
  9. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.0332 SOL (2x) avg 0.0166 SOL
  10. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0518 SOL (2x) avg 0.0259 SOL
  11. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.1654 SOL (2x) avg 0.0827 SOL
  12. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.1896 SOL
  13. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.4561 SOL
  14. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.008 SOL
  15. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.1148 SOL
  16. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.7307 SOL (2x) avg 0.3653 SOL
  17. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  10.3944 SOL (2x) avg 5.1972 SOL
  18. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0082 SOL
  19. 77ALSax3yH3rrNc4d2AtFKE1GmMQzXve83BghFbGHnS6 [Sybil]  1.0205 SOL (2x) avg 0.5102 SOL
  20. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.1628 SOL
  21. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0439 SOL
  22. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.1339 SOL (2x) avg 0.0670 SOL
  23. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  1.5848 SOL
  24. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  2.6722 SOL (2x) avg 1.3361 SOL
  25. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0214 SOL
  26. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  1.9133 SOL
  27. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  0.0228 SOL
  28. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0350 SOL
  29. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0602 SOL (2x) avg 0.0301 SOL
  30. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]  0.0695 SOL
  31. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0237 SOL (2x) avg 0.0119 SOL
  32. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0602 SOL (2x) avg 0.0301 SOL
  33. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  1.8949 SOL (2x) avg 0.9474 SOL
  34. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.7327 SOL (2x) avg 0.3663 SOL
  35. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0499 SOL (2x) avg 0.0249 SOL
  36. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.2650 SOL
  37. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.2008 SOL (2x) avg 0.1004 SOL
  38. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.1911 SOL (2x) avg 0.0956 SOL
  39. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0494 SOL (2x) avg 0.0247 SOL
  40. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.0243 SOL (2x) avg 0.0121 SOL
  41. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0386 SOL (2x) avg 0.0193 SOL

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

Transfer 1:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 2.5531 SOL
  Timestamp: 2026-01-03 15:38:08
  Signature: N/A

Transfer 2:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0068 SOL
  Timestamp: 2026-01-03 15:38:09
  Signature: N/A

Transfer 3:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0130 SOL
  Timestamp: 2026-01-03 19:15:09
  Signature: N/A

Transfer 4:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.1079 SOL
  Timestamp: 2026-01-14 12:46:51
  Signature: N/A

Transfer 5:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.2650 SOL
  Timestamp: 2026-01-14 12:46:55
  Signature: N/A

Transfer 6:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0864 SOL
  Timestamp: 2026-01-14 14:33:21
  Signature: N/A

Transfer 7:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0204 SOL
  Timestamp: 2026-01-14 15:10:14
  Signature: N/A

Transfer 8:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 9.4326 SOL
  Timestamp: 2026-01-14 15:22:10
  Signature: N/A

Transfer 9:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 1.5848 SOL
  Timestamp: 2026-01-14 15:22:10
  Signature: N/A

Transfer 10:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-14 15:22:12
  Signature: N/A

Transfer 11:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0178 SOL
  Timestamp: 2026-01-14 17:56:26
  Signature: N/A

Transfer 12:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-14 18:56:21
  Signature: N/A

Transfer 13:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: 77ALSax3yH3rrNc4d2AtFKE1GmMQzXve83BghFbGHnS6 [Sybil]
  Amount: 0.5903 SOL
  Timestamp: 2026-01-14 20:18:43
  Signature: N/A

Transfer 14:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: 77ALSax3yH3rrNc4d2AtFKE1GmMQzXve83BghFbGHnS6 [Sybil]
  Amount: 0.4302 SOL
  Timestamp: 2026-01-14 20:21:07
  Signature: N/A

Transfer 15:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0817 SOL
  Timestamp: 2026-01-14 20:53:44
  Signature: N/A

Transfer 16:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0402 SOL
  Timestamp: 2026-01-14 20:53:44
  Signature: N/A

Transfer 17:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0214 SOL
  Timestamp: 2026-01-14 20:54:14
  Signature: N/A

Transfer 18:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0928 SOL
  Timestamp: 2026-01-14 21:03:16
  Signature: N/A

Transfer 19:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0486 SOL
  Timestamp: 2026-01-14 21:14:21
  Signature: N/A

Transfer 20:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.00032 SOL
  Timestamp: 2026-01-14 23:27:39
  Signature: N/A

Transfer 21:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0450 SOL
  Timestamp: 2026-01-15 00:50:01
  Signature: N/A

Transfer 22:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-15 01:02:38
  Signature: N/A

Transfer 23:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0082 SOL
  Timestamp: 2026-01-15 01:31:48
  Signature: N/A

Transfer 24:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.0329 SOL
  Timestamp: 2026-01-15 02:02:46
  Signature: N/A

Transfer 25:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0522 SOL
  Timestamp: 2026-01-15 02:02:59
  Signature: N/A

Transfer 26:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0244 SOL
  Timestamp: 2026-01-15 06:09:52
  Signature: N/A

Transfer 27:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.6252 SOL
  Timestamp: 2026-01-15 10:20:10
  Signature: N/A

Transfer 28:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0115 SOL
  Timestamp: 2026-01-15 10:23:50
  Signature: N/A

Transfer 29:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 1.4058 SOL
  Timestamp: 2026-01-15 11:02:25
  Signature: N/A

Transfer 30:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1487 SOL
  Timestamp: 2026-01-15 11:42:33
  Signature: N/A

Transfer 31:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.4561 SOL
  Timestamp: 2026-01-15 12:16:15
  Signature: N/A

Transfer 32:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0142 SOL
  Timestamp: 2026-01-15 14:26:43
  Signature: N/A

Transfer 33:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]
  Amount: 0.0695 SOL
  Timestamp: 2026-01-15 15:14:15
  Signature: N/A

Transfer 34:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0553 SOL
  Timestamp: 2026-01-15 15:43:01
  Signature: N/A

Transfer 35:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1542 SOL
  Timestamp: 2026-01-15 18:00:01
  Signature: N/A

Transfer 36:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0305 SOL
  Timestamp: 2026-01-15 19:54:05
  Signature: N/A

Transfer 37:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1055 SOL
  Timestamp: 2026-01-15 21:58:50
  Signature: N/A

Transfer 38:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-15 23:11:48
  Signature: N/A

Transfer 39:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1144 SOL
  Timestamp: 2026-01-15 23:55:48
  Signature: N/A

Transfer 40:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0350 SOL
  Timestamp: 2026-01-16 00:44:31
  Signature: N/A

Transfer 41:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0189 SOL
  Timestamp: 2026-01-16 02:31:54
  Signature: N/A

Transfer 42:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.1633 SOL
  Timestamp: 2026-01-16 06:22:57
  Signature: N/A

Transfer 43:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 1.9133 SOL
  Timestamp: 2026-01-16 06:22:57
  Signature: N/A

Transfer 44:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0439 SOL
  Timestamp: 2026-01-16 06:24:39
  Signature: N/A

Transfer 45:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.0003 SOL
  Timestamp: 2026-01-16 06:28:04
  Signature: N/A

Transfer 46:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0107 SOL
  Timestamp: 2026-01-16 06:42:31
  Signature: N/A

Transfer 47:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 1.6901 SOL
  Timestamp: 2026-01-16 06:43:24
  Signature: N/A

Transfer 48:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0110 SOL
  Timestamp: 2026-01-16 07:10:28
  Signature: N/A

Transfer 49:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.1165 SOL
  Timestamp: 2026-01-16 07:41:24
  Signature: N/A

Transfer 50:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.1891 SOL
  Timestamp: 2026-01-16 09:38:22
  Signature: N/A

Transfer 51:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.0228 SOL
  Timestamp: 2026-01-16 12:35:01
  Signature: N/A

Transfer 52:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.1628 SOL
  Timestamp: 2026-01-16 12:35:01
  Signature: N/A

Transfer 53:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0435 SOL
  Timestamp: 2026-01-16 13:25:59
  Signature: N/A

Transfer 54:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.9618 SOL
  Timestamp: 2026-01-16 17:10:57
  Signature: N/A

Transfer 55:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1190 SOL
  Timestamp: 2026-01-16 17:44:17
  Signature: N/A

Transfer 56:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.00068 SOL
  Timestamp: 2026-01-16 17:49:06
  Signature: N/A

Transfer 57:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.6774 SOL
  Timestamp: 2026-01-16 18:46:38
  Signature: N/A

Transfer 58:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0340 SOL
  Timestamp: 2026-01-16 18:54:39
  Signature: N/A

Transfer 59:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0132 SOL
  Timestamp: 2026-01-16 20:09:20
  Signature: N/A

Transfer 60:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-17 00:00:23
  Signature: N/A

Transfer 61:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.1148 SOL
  Timestamp: 2026-01-17 00:00:23
  Signature: N/A

Transfer 62:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-17 00:01:03
  Signature: N/A

Transfer 63:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0431 SOL
  Timestamp: 2026-01-17 01:51:08
  Signature: N/A

Transfer 64:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.1896 SOL
  Timestamp: 2026-01-17 05:14:38
  Signature: N/A

Transfer 65:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.2220 SOL
  Timestamp: 2026-01-17 07:42:08
  Signature: N/A

Transfer 66:
  From: 5wNu5QhdpRGrL37ffcd6TMMqZugQgxwafgz477rShtHy [Main: Warning Cluster Lvl 2]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 0.2048 SOL
  Timestamp: 2026-01-17 10:31:41
  Signature: N/A