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

Main Wallet: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F
Source Address: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F
RMV Type: PRE
Total Transfers: 62
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. HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K (OKX DEX: Sa Authority) [Router/Market/Fees]
  2. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.0013 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.2108 SOL
  4. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0069 SOL
  5. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0303 SOL (2x) avg 0.0152 SOL
  6. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  0.0018 SOL (2x) avg 0.00091 SOL
  7. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Spam]  0.00027 SOL
  8. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.1757 SOL (2x) avg 0.0879 SOL
  9. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  1.056 SOL (2x) avg 0.5280 SOL
  10. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.2770 SOL
  11. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees]  1.7201 SOL
  12. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]  0.1440 SOL (2x) avg 0.0720 SOL
  13. 8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf (Phantom: Fees) [Router/Market/Fees]  0.3991 SOL
  14. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.1054 SOL
  15. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Spam]  0.00094 SOL
  16. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees]  0.0699 SOL
  17. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.2616 SOL (2x) avg 0.1308 SOL
  18. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Spam]  0.00099 SOL
  19. 41uCv6a1JPwZT4pDAN4AGvPosHVx2ndkNFEFgKLzd5wx [Sybil]  0.0121 SOL
  20. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0283 SOL (2x) avg 0.0142 SOL
  21. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees]  0.0971 SOL
  22. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0023 SOL
  23. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.1259 SOL
  24. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  3.5832 SOL
  25. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0663 SOL (2x) avg 0.0331 SOL
  26. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.00059 SOL (2x) avg 0.00029 SOL
  27. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  1.079 SOL (2x) avg 0.5395 SOL
  28. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0242 SOL (2x) avg 0.0121 SOL
  29. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.2951 SOL (2x) avg 0.1476 SOL
  30. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  0.0200 SOL
  31. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0531 SOL (2x) avg 0.0265 SOL
  32. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0973 SOL (2x) avg 0.0486 SOL
  33. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0113 SOL
  34. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.0071 SOL (2x) avg 0.0035 SOL
  35. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1883 SOL (2x) avg 0.0942 SOL
  36. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  0.1273 SOL (2x) avg 0.0636 SOL
  37. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  0.0035 SOL (2x) avg 0.0018 SOL
  38. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.2654 SOL (2x) avg 0.1327 SOL
  39. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees]  0.0015 SOL
  40. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0014 SOL
  41. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0162 SOL
  42. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00054 SOL (2x) avg 0.00027 SOL

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

Transfer 1:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Spam]
  Amount: 0.00027 SOL
  Timestamp: 2026-01-14 03:46:15
  Signature: N/A

Transfer 2:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-14 13:05:28
  Signature: N/A

Transfer 3:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: 8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf [Router/Market/Fees]
  Amount: 0.3991 SOL
  Timestamp: 2026-01-14 13:49:03
  Signature: N/A

Transfer 4:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.2770 SOL
  Timestamp: 2026-01-14 14:35:20
  Signature: N/A

Transfer 5:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 2.2e-06 SOL
  Timestamp: 2026-01-14 14:47:09
  Signature: N/A

Transfer 6:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00054 SOL
  Timestamp: 2026-01-14 14:47:14
  Signature: N/A

Transfer 7:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.0035 SOL
  Timestamp: 2026-01-14 14:48:49
  Signature: N/A

Transfer 8:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-14 14:49:27
  Signature: N/A

Transfer 9:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.8465 SOL
  Timestamp: 2026-01-14 14:50:40
  Signature: N/A

Transfer 10:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0023 SOL
  Timestamp: 2026-01-14 15:49:43
  Signature: N/A

Transfer 11:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.8926 SOL
  Timestamp: 2026-01-14 18:39:06
  Signature: N/A

Transfer 12:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees]
  Amount: 1.7201 SOL
  Timestamp: 2026-01-14 23:51:14
  Signature: N/A

Transfer 13:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 3.5832 SOL
  Timestamp: 2026-01-15 00:51:45
  Signature: N/A

Transfer 14:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0162 SOL
  Timestamp: 2026-01-15 05:25:09
  Signature: N/A

Transfer 15:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.00084 SOL
  Timestamp: 2026-01-15 07:51:23
  Signature: N/A

Transfer 16:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.0399 SOL
  Timestamp: 2026-01-15 08:33:02
  Signature: N/A

Transfer 17:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0031 SOL
  Timestamp: 2026-01-15 13:04:22
  Signature: N/A

Transfer 18:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0341 SOL
  Timestamp: 2026-01-15 13:13:00
  Signature: N/A

Transfer 19:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.2217 SOL
  Timestamp: 2026-01-15 19:37:08
  Signature: N/A

Transfer 20:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 4e-05 SOL
  Timestamp: 2026-01-15 20:17:25
  Signature: N/A

Transfer 21:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 0.1272 SOL
  Timestamp: 2026-01-15 20:17:25
  Signature: N/A

Transfer 22:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees]
  Amount: 0.0699 SOL
  Timestamp: 2026-01-15 22:05:20
  Signature: N/A

Transfer 23:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0240 SOL
  Timestamp: 2026-01-15 22:42:14
  Signature: N/A

Transfer 24:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0277 SOL
  Timestamp: 2026-01-15 22:43:55
  Signature: N/A

Transfer 25:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 3.7e-07 SOL
  Timestamp: 2026-01-16 01:07:21
  Signature: N/A

Transfer 26:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 2.1e-06 SOL
  Timestamp: 2026-01-16 03:38:39
  Signature: N/A

Transfer 27:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.0071 SOL
  Timestamp: 2026-01-16 03:38:39
  Signature: N/A

Transfer 28:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.2122 SOL
  Timestamp: 2026-01-16 04:19:41
  Signature: N/A

Transfer 29:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1204 SOL
  Timestamp: 2026-01-16 04:19:56
  Signature: N/A

Transfer 30:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1416 SOL
  Timestamp: 2026-01-16 05:49:50
  Signature: N/A

Transfer 31:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-16 06:03:28
  Signature: N/A

Transfer 32:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0113 SOL
  Timestamp: 2026-01-16 06:03:29
  Signature: N/A

Transfer 33:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0500 SOL
  Timestamp: 2026-01-16 06:18:02
  Signature: N/A

Transfer 34:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: 41uCv6a1JPwZT4pDAN4AGvPosHVx2ndkNFEFgKLzd5wx [Sybil]
  Amount: 0.0121 SOL
  Timestamp: 2026-01-16 06:23:16
  Signature: N/A

Transfer 35:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.2108 SOL
  Timestamp: 2026-01-16 06:45:07
  Signature: N/A

Transfer 36:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0413 SOL
  Timestamp: 2026-01-16 06:57:43
  Signature: N/A

Transfer 37:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees]
  Amount: 0.0971 SOL
  Timestamp: 2026-01-16 06:59:04
  Signature: N/A

Transfer 38:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0560 SOL
  Timestamp: 2026-01-16 07:14:56
  Signature: N/A

Transfer 39:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-16 08:00:55
  Signature: N/A

Transfer 40:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0044 SOL
  Timestamp: 2026-01-16 09:36:06
  Signature: N/A

Transfer 41:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1054 SOL
  Timestamp: 2026-01-16 09:44:25
  Signature: N/A

Transfer 42:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0108 SOL
  Timestamp: 2026-01-16 09:48:02
  Signature: N/A

Transfer 43:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.1864 SOL
  Timestamp: 2026-01-16 09:52:47
  Signature: N/A

Transfer 44:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Router/Market/Fees]
  Amount: 0.0044 SOL
  Timestamp: 2026-01-16 10:04:58
  Signature: N/A

Transfer 45:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0069 SOL
  Timestamp: 2026-01-16 11:03:31
  Signature: N/A

Transfer 46:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.2095 SOL
  Timestamp: 2026-01-16 11:06:33
  Signature: N/A

Transfer 47:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1749 SOL
  Timestamp: 2026-01-16 17:11:06
  Signature: N/A

Transfer 48:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.1440 SOL
  Timestamp: 2026-01-16 17:11:57
  Signature: N/A

Transfer 49:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 4.5e-05 SOL
  Timestamp: 2026-01-16 17:11:57
  Signature: N/A

Transfer 50:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0679 SOL
  Timestamp: 2026-01-16 17:18:31
  Signature: N/A

Transfer 51:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0109 SOL
  Timestamp: 2026-01-16 18:23:50
  Signature: N/A

Transfer 52:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.00098 SOL
  Timestamp: 2026-01-16 21:46:18
  Signature: N/A

Transfer 53:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-16 21:46:18
  Signature: N/A

Transfer 54:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00054 SOL
  Timestamp: 2026-01-16 23:26:21
  Signature: N/A

Transfer 55:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0554 SOL
  Timestamp: 2026-01-16 23:26:21
  Signature: N/A

Transfer 56:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Spam]
  Amount: 0.00099 SOL
  Timestamp: 2026-01-17 00:54:38
  Signature: N/A

Transfer 57:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-17 04:37:42
  Signature: N/A

Transfer 58:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0905 SOL
  Timestamp: 2026-01-17 04:39:24
  Signature: N/A

Transfer 59:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 4.5e-05 SOL
  Timestamp: 2026-01-17 05:52:25
  Signature: N/A

Transfer 60:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.0830 SOL
  Timestamp: 2026-01-17 06:30:04
  Signature: N/A

Transfer 61:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.1259 SOL
  Timestamp: 2026-01-17 09:04:45
  Signature: N/A

Transfer 62:
  From: 8GodqRie95KSM9taDw5Ea8VnnghaQGijpwpVSHaiy35F [Main: Warning Cluster Lvl 2]
  To: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Spam]
  Amount: 0.00094 SOL
  Timestamp: 2026-01-17 09:32:25
  Signature: N/A