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

Main Wallet: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc
Source Address: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc
RMV Type: PRE
Total Transfers: 54
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]  0.0074 SOL (2x) avg 0.0037 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0331 SOL
  3. AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]  0.0135 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0478 SOL (2x) avg 0.0239 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0603 SOL (2x) avg 0.0301 SOL
  6. 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]  0.0239 SOL
  7. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0346 SOL
  8. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0342 SOL
  9. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0841 SOL
  10. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.00066 SOL (2x) avg 0.00033 SOL
  11. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.00012 SOL
  12. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  0.7081 SOL
  13. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0057 SOL
  14. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Spam]  0.0001 SOL
  15. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  0.008 SOL (2x) avg 0.004 SOL
  16. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Spam]
  17. A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]  0.0033 SOL
  18. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0064 SOL (2x) avg 0.0032 SOL
  19. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0120 SOL (2x) avg 0.006 SOL
  20. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]  0.1734 SOL (2x) avg 0.0867 SOL
  21. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0954 SOL
  22. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.2017 SOL (2x) avg 0.1008 SOL
  23. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.0112 SOL
  24. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0559 SOL
  25. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  0.0033 SOL
  26. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0251 SOL (2x) avg 0.0125 SOL
  27. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0559 SOL
  28. DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]  0.1183 SOL
  29. 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]  0.0195 SOL
  30. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.1896 SOL (2x) avg 0.0948 SOL
  31. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  0.0107 SOL
  32. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]  0.01 SOL
  33. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0177 SOL (2x) avg 0.0089 SOL
  34. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0086 SOL (2x) avg 0.0043 SOL
  35. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]  0.5648 SOL
  36. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1084 SOL (2x) avg 0.0542 SOL
  37. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0260 SOL (2x) avg 0.0130 SOL
  38. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0280 SOL (2x) avg 0.0140 SOL

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

Transfer 1:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]
  Amount: 0.1183 SOL
  Timestamp: 2026-01-08 19:49:39
  Signature: N/A

Transfer 2:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Spam]
  Amount: 0.0001 SOL
  Timestamp: 2026-01-14 03:02:04
  Signature: N/A

Transfer 3:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0037 SOL
  Timestamp: 2026-01-14 03:15:23
  Signature: N/A

Transfer 4:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.0004 SOL
  Timestamp: 2026-01-14 03:17:53
  Signature: N/A

Transfer 5:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0036 SOL
  Timestamp: 2026-01-14 18:30:09
  Signature: N/A

Transfer 6:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0269 SOL
  Timestamp: 2026-01-15 00:48:27
  Signature: N/A

Transfer 7:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.006 SOL
  Timestamp: 2026-01-15 01:21:24
  Signature: N/A

Transfer 8:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.003 SOL
  Timestamp: 2026-01-15 01:30:01
  Signature: N/A

Transfer 9:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0559 SOL
  Timestamp: 2026-01-15 02:45:11
  Signature: N/A

Transfer 10:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0331 SOL
  Timestamp: 2026-01-15 03:41:56
  Signature: N/A

Transfer 11:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0083 SOL
  Timestamp: 2026-01-15 03:47:52
  Signature: N/A

Transfer 12:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.1415 SOL
  Timestamp: 2026-01-15 04:08:34
  Signature: N/A

Transfer 13:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.00012 SOL
  Timestamp: 2026-01-15 04:08:37
  Signature: N/A

Transfer 14:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0033 SOL
  Timestamp: 2026-01-15 05:35:04
  Signature: N/A

Transfer 15:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0342 SOL
  Timestamp: 2026-01-15 05:53:47
  Signature: N/A

Transfer 16:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 0.5648 SOL
  Timestamp: 2026-01-15 05:53:47
  Signature: N/A

Transfer 17:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0461 SOL
  Timestamp: 2026-01-15 06:22:06
  Signature: N/A

Transfer 18:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.00068 SOL
  Timestamp: 2026-01-15 06:22:30
  Signature: N/A

Transfer 19:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0038 SOL
  Timestamp: 2026-01-15 06:35:20
  Signature: N/A

Transfer 20:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-15 08:01:43
  Signature: N/A

Transfer 21:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0117 SOL
  Timestamp: 2026-01-15 09:44:55
  Signature: N/A

Transfer 22:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]
  Amount: 0.0135 SOL
  Timestamp: 2026-01-15 14:39:13
  Signature: N/A

Transfer 23:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0238 SOL
  Timestamp: 2026-01-15 14:42:11
  Signature: N/A

Transfer 24:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0949 SOL
  Timestamp: 2026-01-15 15:25:18
  Signature: N/A

Transfer 25:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]
  Amount: 0.0195 SOL
  Timestamp: 2026-01-15 15:38:03
  Signature: N/A

Transfer 26:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.0073 SOL
  Timestamp: 2026-01-15 15:38:19
  Signature: N/A

Transfer 27:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0043 SOL
  Timestamp: 2026-01-15 17:56:20
  Signature: N/A

Transfer 28:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0160 SOL
  Timestamp: 2026-01-15 18:41:04
  Signature: N/A

Transfer 29:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.0107 SOL
  Timestamp: 2026-01-16 00:23:12
  Signature: N/A

Transfer 30:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.0033 SOL
  Timestamp: 2026-01-16 01:21:33
  Signature: N/A

Transfer 31:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0043 SOL
  Timestamp: 2026-01-16 05:44:37
  Signature: N/A

Transfer 32:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0023 SOL
  Timestamp: 2026-01-16 08:31:49
  Signature: N/A

Transfer 33:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0841 SOL
  Timestamp: 2026-01-16 09:24:14
  Signature: N/A

Transfer 34:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0241 SOL
  Timestamp: 2026-01-16 09:24:14
  Signature: N/A

Transfer 35:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0602 SOL
  Timestamp: 2026-01-16 09:24:14
  Signature: N/A

Transfer 36:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 4.9e-06 SOL
  Timestamp: 2026-01-16 09:24:25
  Signature: N/A

Transfer 37:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-16 09:24:26
  Signature: N/A

Transfer 38:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0954 SOL
  Timestamp: 2026-01-16 09:24:38
  Signature: N/A

Transfer 39:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0346 SOL
  Timestamp: 2026-01-16 09:24:38
  Signature: N/A

Transfer 40:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.1734 SOL
  Timestamp: 2026-01-16 09:24:38
  Signature: N/A

Transfer 41:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0142 SOL
  Timestamp: 2026-01-16 15:33:17
  Signature: N/A

Transfer 42:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0057 SOL
  Timestamp: 2026-01-16 15:33:19
  Signature: N/A

Transfer 43:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0842 SOL
  Timestamp: 2026-01-16 15:33:20
  Signature: N/A

Transfer 44:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]
  Amount: 0.0033 SOL
  Timestamp: 2026-01-16 18:45:39
  Signature: N/A

Transfer 45:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0221 SOL
  Timestamp: 2026-01-17 03:04:47
  Signature: N/A

Transfer 46:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0559 SOL
  Timestamp: 2026-01-17 03:05:52
  Signature: N/A

Transfer 47:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.7081 SOL
  Timestamp: 2026-01-17 03:06:33
  Signature: N/A

Transfer 48:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.00026 SOL
  Timestamp: 2026-01-17 03:07:29
  Signature: N/A

Transfer 49:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0318 SOL
  Timestamp: 2026-01-17 03:09:47
  Signature: N/A

Transfer 50:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Spam]
  Amount: 0.00023 SOL
  Timestamp: 2026-01-17 03:16:34
  Signature: N/A

Transfer 51:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.003 SOL
  Timestamp: 2026-01-17 03:20:54
  Signature: N/A

Transfer 52:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.0112 SOL
  Timestamp: 2026-01-17 03:21:13
  Signature: N/A

Transfer 53:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]
  Amount: 0.0239 SOL
  Timestamp: 2026-01-17 04:23:41
  Signature: N/A

Transfer 54:
  From: A2FXaboKLutjjLQ5VCBrQTWdWTgQG3RpQgKD8nr8RzSc [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0948 SOL
  Timestamp: 2026-01-17 04:23:41
  Signature: N/A