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

Main Wallet: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay
Source Address: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay
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]  0.0595 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0311 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.2117 SOL (2x) avg 0.1058 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.4490 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  2.0384 SOL (2x) avg 1.0192 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  2.4975 SOL (2x) avg 1.2487 SOL
  7. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0042 SOL
  8. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0417 SOL
  9. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  3.7028 SOL
  10. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  3.5397 SOL (2x) avg 1.7698 SOL
  11. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  1.4564 SOL (2x) avg 0.7282 SOL
  12. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  3.0229 SOL (2x) avg 1.5115 SOL
  13. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]  0.0659 SOL (2x) avg 0.0329 SOL
  14. Hby3Fd6DT7p5GNV3gUyVTFhCHEvqGACSJeFZQcmaHa9e [Sybil]  0.2095 SOL
  15. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0052 SOL
  16. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.1195 SOL (2x) avg 0.0598 SOL
  17. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.3177 SOL
  18. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  1.5668 SOL (2x) avg 0.7834 SOL
  19. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  5.8216 SOL
  20. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.4693 SOL (2x) avg 0.2346 SOL
  21. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  0.5441 SOL
  22. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  2.8454 SOL (2x) avg 1.4227 SOL
  23. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.2888 SOL
  24. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.1197 SOL (2x) avg 0.0599 SOL
  25. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]  0.0749 SOL
  26. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0079 SOL (2x) avg 0.004 SOL
  27. CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]  1.4039 SOL
  28. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  1.5826 SOL
  29. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0103 SOL
  30. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0915 SOL (2x) avg 0.0458 SOL
  31. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.5691 SOL
  32. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.4346 SOL (2x) avg 0.2173 SOL
  33. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.3455 SOL (2x) avg 0.1727 SOL
  34. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0252 SOL (2x) avg 0.0126 SOL
  35. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0047 SOL (2x) avg 0.0024 SOL

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

Transfer 1:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0049 SOL
  Timestamp: 2026-01-03 17:04:00
  Signature: N/A

Transfer 2:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.7504 SOL
  Timestamp: 2026-01-03 18:28:13
  Signature: N/A

Transfer 3:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]
  Amount: 0.0749 SOL
  Timestamp: 2026-01-03 18:28:15
  Signature: N/A

Transfer 4:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]
  Amount: 0.0300 SOL
  Timestamp: 2026-01-03 18:28:37
  Signature: N/A

Transfer 5:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 1.4819 SOL
  Timestamp: 2026-01-03 18:45:34
  Signature: N/A

Transfer 6:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.2675 SOL
  Timestamp: 2026-01-03 19:48:22
  Signature: N/A

Transfer 7:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 2.1245 SOL
  Timestamp: 2026-01-03 20:35:05
  Signature: N/A

Transfer 8:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0417 SOL
  Timestamp: 2026-01-03 20:35:07
  Signature: N/A

Transfer 9:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.1215 SOL
  Timestamp: 2026-01-03 20:35:07
  Signature: N/A

Transfer 10:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]
  Amount: 0.0359 SOL
  Timestamp: 2026-01-03 23:48:36
  Signature: N/A

Transfer 11:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0252 SOL
  Timestamp: 2026-01-03 23:54:20
  Signature: N/A

Transfer 12:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0336 SOL
  Timestamp: 2026-01-04 01:14:22
  Signature: N/A

Transfer 13:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0800 SOL
  Timestamp: 2026-01-08 19:20:55
  Signature: N/A

Transfer 14:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 1.6331 SOL
  Timestamp: 2026-01-14 16:08:50
  Signature: N/A

Transfer 15:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.2240 SOL
  Timestamp: 2026-01-14 17:23:47
  Signature: N/A

Transfer 16:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: Hby3Fd6DT7p5GNV3gUyVTFhCHEvqGACSJeFZQcmaHa9e [Sybil]
  Amount: 0.2095 SOL
  Timestamp: 2026-01-14 17:49:13
  Signature: N/A

Transfer 17:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 1.4152 SOL
  Timestamp: 2026-01-15 03:07:39
  Signature: N/A

Transfer 18:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0743 SOL
  Timestamp: 2026-01-15 03:11:07
  Signature: N/A

Transfer 19:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0045 SOL
  Timestamp: 2026-01-15 03:55:40
  Signature: N/A

Transfer 20:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0397 SOL
  Timestamp: 2026-01-15 08:46:29
  Signature: N/A

Transfer 21:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.5441 SOL
  Timestamp: 2026-01-15 10:52:16
  Signature: N/A

Transfer 22:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.4490 SOL
  Timestamp: 2026-01-15 12:10:02
  Signature: N/A

Transfer 23:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 1.8803 SOL
  Timestamp: 2026-01-15 15:52:10
  Signature: N/A

Transfer 24:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 1.0486 SOL
  Timestamp: 2026-01-15 15:55:43
  Signature: N/A

Transfer 25:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 1.7471 SOL
  Timestamp: 2026-01-15 22:06:30
  Signature: N/A

Transfer 26:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1580 SOL
  Timestamp: 2026-01-15 23:00:44
  Signature: N/A

Transfer 27:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0172 SOL
  Timestamp: 2026-01-15 23:05:05
  Signature: N/A

Transfer 28:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 5.8216 SOL
  Timestamp: 2026-01-15 23:07:30
  Signature: N/A

Transfer 29:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 2.5028 SOL
  Timestamp: 2026-01-15 23:07:48
  Signature: N/A

Transfer 30:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-15 23:07:49
  Signature: N/A

Transfer 31:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.2888 SOL
  Timestamp: 2026-01-15 23:36:20
  Signature: N/A

Transfer 32:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0860 SOL
  Timestamp: 2026-01-15 23:53:41
  Signature: N/A

Transfer 33:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 3.7028 SOL
  Timestamp: 2026-01-16 00:11:26
  Signature: N/A

Transfer 34:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 6.1e-07 SOL
  Timestamp: 2026-01-16 00:43:43
  Signature: N/A

Transfer 35:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.3426 SOL
  Timestamp: 2026-01-16 06:00:19
  Signature: N/A

Transfer 36:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.2888 SOL
  Timestamp: 2026-01-16 06:25:53
  Signature: N/A

Transfer 37:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 1.4039 SOL
  Timestamp: 2026-01-16 08:29:20
  Signature: N/A

Transfer 38:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00028 SOL
  Timestamp: 2026-01-16 08:41:07
  Signature: N/A

Transfer 39:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.5691 SOL
  Timestamp: 2026-01-16 09:43:37
  Signature: N/A

Transfer 40:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0103 SOL
  Timestamp: 2026-01-16 10:06:36
  Signature: N/A

Transfer 41:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0042 SOL
  Timestamp: 2026-01-16 10:52:14
  Signature: N/A

Transfer 42:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.2104 SOL
  Timestamp: 2026-01-16 14:13:41
  Signature: N/A

Transfer 43:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.3177 SOL
  Timestamp: 2026-01-16 16:29:22
  Signature: N/A

Transfer 44:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 1.5826 SOL
  Timestamp: 2026-01-16 17:52:16
  Signature: N/A

Transfer 45:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 1.3898 SOL
  Timestamp: 2026-01-16 19:52:43
  Signature: N/A

Transfer 46:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0311 SOL
  Timestamp: 2026-01-16 19:55:57
  Signature: N/A

Transfer 47:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1805 SOL
  Timestamp: 2026-01-16 21:38:20
  Signature: N/A

Transfer 48:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0595 SOL
  Timestamp: 2026-01-16 21:39:53
  Signature: N/A

Transfer 49:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1671 SOL
  Timestamp: 2026-01-16 22:49:11
  Signature: N/A

Transfer 50:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0848 SOL
  Timestamp: 2026-01-17 04:23:13
  Signature: N/A

Transfer 51:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0052 SOL
  Timestamp: 2026-01-17 05:13:43
  Signature: N/A

Transfer 52:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.4078 SOL
  Timestamp: 2026-01-17 12:32:14
  Signature: N/A

Transfer 53:
  From: 7RewgB9eXiLbaFdLU14cQLY46wH4Ccn46DxsMh51iGay [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.003 SOL
  Timestamp: 2026-01-17 12:34:20
  Signature: N/A