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

Main Wallet: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs
Source Address: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs
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. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.0108 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0354 SOL
  3. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.0022 SOL (2x) avg 0.0011 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]  0.0014 SOL (2x) avg 0.00069 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0114 SOL (2x) avg 0.0057 SOL
  6. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0480 SOL (2x) avg 0.0240 SOL
  7. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0733 SOL (2x) avg 0.0367 SOL
  8. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.0064 SOL (2x) avg 0.0032 SOL
  9. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0076 SOL (2x) avg 0.0038 SOL
  10. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees]  0.0109 SOL
  11. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.4479 SOL
  12. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees]  0.0029 SOL
  13. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  0.0029 SOL (2x) avg 0.0015 SOL
  14. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.0074 SOL
  15. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees]  0.0491 SOL
  16. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.003 SOL (2x) avg 0.0015 SOL
  17. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0820 SOL
  18. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]  0.1587 SOL (2x) avg 0.0793 SOL
  19. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.3649 SOL (2x) avg 0.1825 SOL
  20. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0346 SOL
  21. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  0.0521 SOL
  22. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.0088 SOL
  23. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0344 SOL (2x) avg 0.0172 SOL
  24. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0430 SOL (2x) avg 0.0215 SOL
  25. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.0248 SOL
  26. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0107 SOL
  27. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.0013 SOL (2x) avg 0.00067 SOL
  28. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  0.0315 SOL (2x) avg 0.0157 SOL
  29. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0135 SOL
  30. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.2172 SOL
  31. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0652 SOL (2x) avg 0.0326 SOL
  32. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0089 SOL (2x) avg 0.0045 SOL
  33. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0036 SOL (2x) avg 0.0018 SOL
  34. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.00086 SOL (2x) avg 0.00043 SOL

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

Transfer 1:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.0074 SOL
  Timestamp: 2026-01-03 15:55:27
  Signature: N/A

Transfer 2:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00033 SOL
  Timestamp: 2026-01-03 19:51:05
  Signature: N/A

Transfer 3:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00087 SOL
  Timestamp: 2026-01-03 19:52:41
  Signature: N/A

Transfer 4:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-03 23:19:13
  Signature: N/A

Transfer 5:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.00091 SOL
  Timestamp: 2026-01-04 00:37:50
  Signature: N/A

Transfer 6:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-04 00:49:45
  Signature: N/A

Transfer 7:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees]
  Amount: 0.0109 SOL
  Timestamp: 2026-01-14 14:33:57
  Signature: N/A

Transfer 8:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0157 SOL
  Timestamp: 2026-01-14 14:51:51
  Signature: N/A

Transfer 9:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]
  Amount: 0.00074 SOL
  Timestamp: 2026-01-14 16:00:55
  Signature: N/A

Transfer 10:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-14 16:18:11
  Signature: N/A

Transfer 11:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.00053 SOL
  Timestamp: 2026-01-14 16:35:06
  Signature: N/A

Transfer 12:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-14 16:46:42
  Signature: N/A

Transfer 13:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-14 16:50:56
  Signature: N/A

Transfer 14:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-14 16:57:27
  Signature: N/A

Transfer 15:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]
  Amount: 0.00063 SOL
  Timestamp: 2026-01-14 18:00:29
  Signature: N/A

Transfer 16:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0325 SOL
  Timestamp: 2026-01-14 21:16:23
  Signature: N/A

Transfer 17:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-14 21:36:35
  Signature: N/A

Transfer 18:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0019 SOL
  Timestamp: 2026-01-15 05:35:00
  Signature: N/A

Transfer 19:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-15 08:01:43
  Signature: N/A

Transfer 20:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0063 SOL
  Timestamp: 2026-01-15 08:01:43
  Signature: N/A

Transfer 21:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-15 08:01:43
  Signature: N/A

Transfer 22:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0088 SOL
  Timestamp: 2026-01-15 08:13:29
  Signature: N/A

Transfer 23:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0215 SOL
  Timestamp: 2026-01-15 10:21:42
  Signature: N/A

Transfer 24:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0713 SOL
  Timestamp: 2026-01-15 10:39:55
  Signature: N/A

Transfer 25:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0135 SOL
  Timestamp: 2026-01-15 14:39:06
  Signature: N/A

Transfer 26:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0097 SOL
  Timestamp: 2026-01-15 15:38:49
  Signature: N/A

Transfer 27:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 2.2e-05 SOL
  Timestamp: 2026-01-15 19:55:52
  Signature: N/A

Transfer 28:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.1587 SOL
  Timestamp: 2026-01-15 19:55:52
  Signature: N/A

Transfer 29:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.2681 SOL
  Timestamp: 2026-01-15 19:56:30
  Signature: N/A

Transfer 30:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0496 SOL
  Timestamp: 2026-01-15 20:03:53
  Signature: N/A

Transfer 31:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 0.0315 SOL
  Timestamp: 2026-01-15 20:11:22
  Signature: N/A

Transfer 32:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00052 SOL
  Timestamp: 2026-01-15 20:11:23
  Signature: N/A

Transfer 33:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees]
  Amount: 0.0491 SOL
  Timestamp: 2026-01-15 20:48:30
  Signature: N/A

Transfer 34:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0108 SOL
  Timestamp: 2026-01-15 21:33:48
  Signature: N/A

Transfer 35:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.4479 SOL
  Timestamp: 2026-01-15 21:33:48
  Signature: N/A

Transfer 36:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.0521 SOL
  Timestamp: 2026-01-15 22:08:30
  Signature: N/A

Transfer 37:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-16 02:03:17
  Signature: N/A

Transfer 38:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-16 05:45:56
  Signature: N/A

Transfer 39:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0346 SOL
  Timestamp: 2026-01-16 07:23:40
  Signature: N/A

Transfer 40:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0057 SOL
  Timestamp: 2026-01-16 07:23:42
  Signature: N/A

Transfer 41:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0347 SOL
  Timestamp: 2026-01-16 08:01:03
  Signature: N/A

Transfer 42:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0248 SOL
  Timestamp: 2026-01-16 08:01:33
  Signature: N/A

Transfer 43:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0354 SOL
  Timestamp: 2026-01-16 09:22:33
  Signature: N/A

Transfer 44:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0820 SOL
  Timestamp: 2026-01-16 10:29:38
  Signature: N/A

Transfer 45:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0968 SOL
  Timestamp: 2026-01-16 10:42:00
  Signature: N/A

Transfer 46:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 6.3e-07 SOL
  Timestamp: 2026-01-16 15:29:07
  Signature: N/A

Transfer 47:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.0055 SOL
  Timestamp: 2026-01-16 16:28:56
  Signature: N/A

Transfer 48:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0216 SOL
  Timestamp: 2026-01-16 17:00:34
  Signature: N/A

Transfer 49:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0107 SOL
  Timestamp: 2026-01-16 17:09:39
  Signature: N/A

Transfer 50:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-16 17:09:39
  Signature: N/A

Transfer 51:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.00069 SOL
  Timestamp: 2026-01-16 17:09:39
  Signature: N/A

Transfer 52:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00047 SOL
  Timestamp: 2026-01-17 00:18:29
  Signature: N/A

Transfer 53:
  From: 8NksD9NCdSDdfqAMtjuRS4TjAa6WD1XW1AQzeN15czVs [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.2172 SOL
  Timestamp: 2026-01-17 02:55:30
  Signature: N/A