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

Main Wallet: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ
Source Address: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ
RMV Type: PRE
Total Transfers: 70
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]  4.8095 SOL (3x) avg 1.6032 SOL
  2. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]  0.0033 SOL (2x) avg 0.0017 SOL
  3. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  0.0096 SOL (2x) avg 0.0048 SOL
  4. 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]  0.0052 SOL
  5. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.1327 SOL (2x) avg 0.0664 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.0005 SOL (3x) avg 0.00017 SOL
  7. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.0092 SOL (4x) avg 0.0023 SOL
  8. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  2.2363 SOL (4x) avg 0.5591 SOL
  9. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.1248 SOL (2x) avg 0.0624 SOL
  10. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam]  0.00032 SOL (2x) avg 0.00016 SOL
  11. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]  0.3383 SOL
  12. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees]  0.0471 SOL
  13. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0626 SOL (2x) avg 0.0313 SOL
  14. A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]  2.763 SOL
  15. GCQE8yW1mS29sLfcyJFLseMmx1Jj4RFonkM8PjJGgQqF [Spam]  7.4e-05 SOL
  16. 7qRoSiGH4NZ6xX7gyPEYr1wnJy6BBb85srt8aWgc6wsX [Sybil]  0.9000 SOL
  17. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  50.6369 SOL (4x) avg 12.6592 SOL
  18. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.1806 SOL
  19. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.0407 SOL
  20. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.0386 SOL (4x) avg 0.0096 SOL
  21. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  14.1629 SOL (2x) avg 7.0815 SOL
  22. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0692 SOL (4x) avg 0.0173 SOL
  23. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.1830 SOL (3x) avg 0.0610 SOL
  24. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  3e-05 SOL (2x) avg 1.5e-05 SOL
  25. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  0.9933 SOL (3x) avg 0.3311 SOL
  26. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  1.1307 SOL (3x) avg 0.3769 SOL
  27. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0758 SOL (3x) avg 0.0253 SOL
  28. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Spam]  0.00011 SOL
  29. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0164 SOL (4x) avg 0.0041 SOL
  30. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00011 SOL (3x) avg 3.6e-05 SOL

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

Transfer 1:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: GCQE8yW1mS29sLfcyJFLseMmx1Jj4RFonkM8PjJGgQqF [Spam]
  Amount: 7.4e-05 SOL
  Timestamp: 2026-01-03 23:19:47
  Signature: N/A

Transfer 2:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 3.1e-06 SOL
  Timestamp: 2026-01-03 23:20:49
  Signature: N/A

Transfer 3:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0270 SOL
  Timestamp: 2026-01-04 00:05:35
  Signature: N/A

Transfer 4:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 9.9e-06 SOL
  Timestamp: 2026-01-08 19:14:52
  Signature: N/A

Transfer 5:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.00044 SOL
  Timestamp: 2026-01-08 19:33:58
  Signature: N/A

Transfer 6:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.0092 SOL
  Timestamp: 2026-01-08 19:35:29
  Signature: N/A

Transfer 7:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: 7qRoSiGH4NZ6xX7gyPEYr1wnJy6BBb85srt8aWgc6wsX [Sybil]
  Amount: 0.9000 SOL
  Timestamp: 2026-01-14 12:05:03
  Signature: N/A

Transfer 8:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.0567 SOL
  Timestamp: 2026-01-14 13:09:01
  Signature: N/A

Transfer 9:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.3916 SOL
  Timestamp: 2026-01-14 13:09:01
  Signature: N/A

Transfer 10:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.00043 SOL
  Timestamp: 2026-01-14 14:35:23
  Signature: N/A

Transfer 11:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-14 15:00:03
  Signature: N/A

Transfer 12:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.00043 SOL
  Timestamp: 2026-01-14 15:00:03
  Signature: N/A

Transfer 13:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.5435 SOL
  Timestamp: 2026-01-14 15:52:37
  Signature: N/A

Transfer 14:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 9.8e-06 SOL
  Timestamp: 2026-01-14 15:52:38
  Signature: N/A

Transfer 15:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 6.7e-05 SOL
  Timestamp: 2026-01-14 15:52:38
  Signature: N/A

Transfer 16:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.0768 SOL
  Timestamp: 2026-01-14 15:54:23
  Signature: N/A

Transfer 17:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.0079 SOL
  Timestamp: 2026-01-14 15:54:24
  Signature: N/A

Transfer 18:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-14 15:54:24
  Signature: N/A

Transfer 19:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0038 SOL
  Timestamp: 2026-01-14 16:20:47
  Signature: N/A

Transfer 20:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 16.4334 SOL
  Timestamp: 2026-01-14 17:36:02
  Signature: N/A

Transfer 21:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.0998 SOL
  Timestamp: 2026-01-14 17:59:06
  Signature: N/A

Transfer 22:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-14 21:24:00
  Signature: N/A

Transfer 23:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0166 SOL
  Timestamp: 2026-01-14 21:24:00
  Signature: N/A

Transfer 24:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees]
  Amount: 0.0471 SOL
  Timestamp: 2026-01-14 23:28:42
  Signature: N/A

Transfer 25:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 30.4556 SOL
  Timestamp: 2026-01-14 23:50:32
  Signature: N/A

Transfer 26:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 1.0889 SOL
  Timestamp: 2026-01-15 06:48:32
  Signature: N/A

Transfer 27:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 1.7969 SOL
  Timestamp: 2026-01-15 09:37:01
  Signature: N/A

Transfer 28:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 12.366 SOL
  Timestamp: 2026-01-15 09:37:01
  Signature: N/A

Transfer 29:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-15 11:49:03
  Signature: N/A

Transfer 30:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-15 11:49:03
  Signature: N/A

Transfer 31:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0475 SOL
  Timestamp: 2026-01-15 11:49:23
  Signature: N/A

Transfer 32:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0404 SOL
  Timestamp: 2026-01-15 12:46:59
  Signature: N/A

Transfer 33:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0059 SOL
  Timestamp: 2026-01-15 12:46:59
  Signature: N/A

Transfer 34:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]
  Amount: 0.0052 SOL
  Timestamp: 2026-01-15 14:02:31
  Signature: N/A

Transfer 35:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]
  Amount: 0.3383 SOL
  Timestamp: 2026-01-15 14:48:58
  Signature: N/A

Transfer 36:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.2274 SOL
  Timestamp: 2026-01-15 15:01:50
  Signature: N/A

Transfer 37:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 1.563 SOL
  Timestamp: 2026-01-15 15:01:51
  Signature: N/A

Transfer 38:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.2249 SOL
  Timestamp: 2026-01-15 15:01:51
  Signature: N/A

Transfer 39:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0151 SOL
  Timestamp: 2026-01-15 15:43:09
  Signature: N/A

Transfer 40:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.0826 SOL
  Timestamp: 2026-01-15 15:46:50
  Signature: N/A

Transfer 41:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]
  Amount: 2.763 SOL
  Timestamp: 2026-01-15 16:49:12
  Signature: N/A

Transfer 42:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00058 SOL
  Timestamp: 2026-01-15 18:29:24
  Signature: N/A

Transfer 43:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.1163 SOL
  Timestamp: 2026-01-15 18:38:25
  Signature: N/A

Transfer 44:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0165 SOL
  Timestamp: 2026-01-15 18:38:25
  Signature: N/A

Transfer 45:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-15 19:39:53
  Signature: N/A

Transfer 46:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.1806 SOL
  Timestamp: 2026-01-15 22:30:43
  Signature: N/A

Transfer 47:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.00048 SOL
  Timestamp: 2026-01-16 00:05:48
  Signature: N/A

Transfer 48:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0071 SOL
  Timestamp: 2026-01-16 00:54:09
  Signature: N/A

Transfer 49:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 3.5204 SOL
  Timestamp: 2026-01-16 03:12:35
  Signature: N/A

Transfer 50:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0148 SOL
  Timestamp: 2026-01-16 04:34:54
  Signature: N/A

Transfer 51:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Spam]
  Amount: 0.00011 SOL
  Timestamp: 2026-01-16 04:41:48
  Signature: N/A

Transfer 52:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0137 SOL
  Timestamp: 2026-01-16 05:14:07
  Signature: N/A

Transfer 53:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0135 SOL
  Timestamp: 2026-01-16 05:14:08
  Signature: N/A

Transfer 54:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0156 SOL
  Timestamp: 2026-01-16 05:24:26
  Signature: N/A

Transfer 55:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1093 SOL
  Timestamp: 2026-01-16 05:24:26
  Signature: N/A

Transfer 56:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 2.8e-05 SOL
  Timestamp: 2026-01-16 05:48:52
  Signature: N/A

Transfer 57:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 2.7e-06 SOL
  Timestamp: 2026-01-16 05:49:22
  Signature: N/A

Transfer 58:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam]
  Amount: 4e-05 SOL
  Timestamp: 2026-01-16 09:48:54
  Signature: N/A

Transfer 59:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Spam]
  Amount: 0.00028 SOL
  Timestamp: 2026-01-16 09:48:54
  Signature: N/A

Transfer 60:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 1.6e-05 SOL
  Timestamp: 2026-01-16 12:35:12
  Signature: N/A

Transfer 61:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0018 SOL
  Timestamp: 2026-01-16 12:50:56
  Signature: N/A

Transfer 62:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 4.1891 SOL
  Timestamp: 2026-01-16 17:28:16
  Signature: N/A

Transfer 63:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 9e-05 SOL
  Timestamp: 2026-01-16 18:50:09
  Signature: N/A

Transfer 64:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0596 SOL
  Timestamp: 2026-01-16 20:29:29
  Signature: N/A

Transfer 65:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0104 SOL
  Timestamp: 2026-01-16 20:29:30
  Signature: N/A

Transfer 66:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 1e-05 SOL
  Timestamp: 2026-01-16 20:29:57
  Signature: N/A

Transfer 67:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 0.8672 SOL
  Timestamp: 2026-01-16 21:51:57
  Signature: N/A

Transfer 68:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 1.9e-06 SOL
  Timestamp: 2026-01-16 21:51:57
  Signature: N/A

Transfer 69:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 0.1260 SOL
  Timestamp: 2026-01-16 21:51:57
  Signature: N/A

Transfer 70:
  From: 6WTbcDmtqDNwxxLe9YzHzpSSBKQ7AduZG7SmYWpRwjZZ [Main: Warning Cluster Lvl 2]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.0407 SOL
  Timestamp: 2026-01-16 22:01:40
  Signature: N/A