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

Main Wallet: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1
Source Address: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1
RMV Type: PRE
Total Transfers: 59
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. 5XsUqyWmoVPYLjjfutN66B3biB98BAQAiiS5uHYjPpKR [Sybil]  0.8282 SOL (2x) avg 0.4141 SOL
  2. EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil]  0.0888 SOL
  3. AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]  0.0382 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.1765 SOL
  5. 9YFeuz8q9WMSJpeNhNHj6LSbZnQ6BvDt5u9CV2ALhPWv [Sybil]  0.0406 SOL
  6. 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Sybil]  0.1795 SOL
  7. 7yvoDbHG4G55gzcHbVoN7HhB3DLYCEWVcTBTt2PDsPpG [Sybil]  1.1545 SOL
  8. DT7xRCHfqkeXLaA8LrtVouDNzpQqiJs9UgfyuagL5iqc [Sybil]  1.9062 SOL
  9. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0741 SOL
  10. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0463 SOL
  11. Dsf845qz6mHXiubNtJSfhK6URQR4cU5JWchBU6ye3QnB [Sybil]  10.8007 SOL
  12. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.1769 SOL
  13. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.2651 SOL
  14. 5A2YvbcM1JZ3gPG2WZ71nUTkytpmYhGUn2cyvo2fHVk6 [Sybil]  14.686 SOL (3x) avg 4.8953 SOL
  15. BzpvVkuCc9kqHB4dx55SwnBPo3NtQ25tXQ2KLzD7TufF [Sybil]  0.3129 SOL
  16. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.4367 SOL
  17. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.2457 SOL
  18. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.4798 SOL
  19. 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]  0.0277 SOL
  20. 77ALSax3yH3rrNc4d2AtFKE1GmMQzXve83BghFbGHnS6 [Sybil]  6.6889 SOL
  21. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]  0.0277 SOL
  22. H18Lxmm7NtkCvDNfYvZEeaGCaHRinzfCwG1eb7k7CP9Y [Sybil]  0.4990 SOL
  23. LkL97owbmfM9oZGVHFMXbTsoro7sr3XhVEV1G4XHt9s [Sybil]  1.2658 SOL
  24. A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]  0.0896 SOL
  25. GCQE8yW1mS29sLfcyJFLseMmx1Jj4RFonkM8PjJGgQqF [Sybil]  0.1084 SOL (2x) avg 0.0542 SOL
  26. 8JYfUatazogxpMEadhNg7AkkzypCvAsZHpjc9ENax1qY [Sybil]  0.3789 SOL
  27. HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]  0.0757 SOL
  28. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  8.9285 SOL (4x) avg 2.2321 SOL
  29. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  1.9644 SOL
  30. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.0984 SOL
  31. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0896 SOL
  32. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0382 SOL
  33. 5nZVAuxrdBze1QXf6RLNPhXfwEfAiVLyvvVgHHBJ7Yn6 [Sybil]  5.3895 SOL
  34. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  2.1414 SOL (2x) avg 1.0707 SOL
  35. DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]  3.2995 SOL
  36. 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]  0.0799 SOL
  37. HKs6UrouS2iPidSSS1zvgQ3EpXBJ8W5g23MQittx2Gzq [Sybil]  11.5578 SOL (2x) avg 5.7789 SOL
  38. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]  0.0669 SOL
  39. CmZpMHxTjZs2v17uhQ7umx6PnhzTsNK39A4YDkjy27QK [Sybil]  6.9503 SOL (2x) avg 3.4751 SOL
  40. 8ZJhBBzsondHiCmmbSz2nZL6xkXQnKXyZ8pyZkhRgWeJ [Sybil]  13.5695 SOL (2x) avg 6.7848 SOL
  41. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  1.9644 SOL
  42. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.9620 SOL (2x) avg 0.4810 SOL
  43. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]  0.0761 SOL
  44. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0890 SOL
  45. 5oCR5hqVcB2F932j4YWHuDE8c47YXYbt8HCuHtKC9Vr2 [Sybil]  0.0992 SOL
  46. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0277 SOL
  47. CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]  0.0217 SOL

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

Transfer 1:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: 5XsUqyWmoVPYLjjfutN66B3biB98BAQAiiS5uHYjPpKR [Sybil]
  Amount: 0.0979 SOL
  Timestamp: 2026-01-03 15:23:13
  Signature: N/A

Transfer 2:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]
  Amount: 0.0896 SOL
  Timestamp: 2026-01-03 15:53:54
  Signature: N/A

Transfer 3:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0896 SOL
  Timestamp: 2026-01-03 15:53:54
  Signature: N/A

Transfer 4:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0277 SOL
  Timestamp: 2026-01-03 16:18:18
  Signature: N/A

Transfer 5:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]
  Amount: 0.0277 SOL
  Timestamp: 2026-01-03 16:18:18
  Signature: N/A

Transfer 6:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]
  Amount: 0.0277 SOL
  Timestamp: 2026-01-03 16:18:18
  Signature: N/A

Transfer 7:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.0348 SOL
  Timestamp: 2026-01-03 16:20:45
  Signature: N/A

Transfer 8:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: CmZpMHxTjZs2v17uhQ7umx6PnhzTsNK39A4YDkjy27QK [Sybil]
  Amount: 6.6889 SOL
  Timestamp: 2026-01-03 16:30:07
  Signature: N/A

Transfer 9:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: 77ALSax3yH3rrNc4d2AtFKE1GmMQzXve83BghFbGHnS6 [Sybil]
  Amount: 6.6889 SOL
  Timestamp: 2026-01-03 16:30:07
  Signature: N/A

Transfer 10:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0741 SOL
  Timestamp: 2026-01-03 16:41:05
  Signature: N/A

Transfer 11:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0382 SOL
  Timestamp: 2026-01-03 16:59:36
  Signature: N/A

Transfer 12:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]
  Amount: 0.0382 SOL
  Timestamp: 2026-01-03 16:59:36
  Signature: N/A

Transfer 13:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]
  Amount: 0.0669 SOL
  Timestamp: 2026-01-03 17:30:53
  Signature: N/A

Transfer 14:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]
  Amount: 0.0799 SOL
  Timestamp: 2026-01-03 19:49:29
  Signature: N/A

Transfer 15:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: 5oCR5hqVcB2F932j4YWHuDE8c47YXYbt8HCuHtKC9Vr2 [Sybil]
  Amount: 0.0992 SOL
  Timestamp: 2026-01-03 20:09:30
  Signature: N/A

Transfer 16:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: GCQE8yW1mS29sLfcyJFLseMmx1Jj4RFonkM8PjJGgQqF [Sybil]
  Amount: 0.0255 SOL
  Timestamp: 2026-01-03 20:30:57
  Signature: N/A

Transfer 17:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: 5A2YvbcM1JZ3gPG2WZ71nUTkytpmYhGUn2cyvo2fHVk6 [Sybil]
  Amount: 0.0984 SOL
  Timestamp: 2026-01-03 20:49:37
  Signature: N/A

Transfer 18:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.0984 SOL
  Timestamp: 2026-01-03 20:49:37
  Signature: N/A

Transfer 19:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: 9YFeuz8q9WMSJpeNhNHj6LSbZnQ6BvDt5u9CV2ALhPWv [Sybil]
  Amount: 0.0406 SOL
  Timestamp: 2026-01-03 20:51:01
  Signature: N/A

Transfer 20:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: GCQE8yW1mS29sLfcyJFLseMmx1Jj4RFonkM8PjJGgQqF [Sybil]
  Amount: 0.0829 SOL
  Timestamp: 2026-01-03 20:53:59
  Signature: N/A

Transfer 21:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.8859 SOL
  Timestamp: 2026-01-03 23:07:03
  Signature: N/A

Transfer 22:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0761 SOL
  Timestamp: 2026-01-03 23:11:29
  Signature: N/A

Transfer 23:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 0.0761 SOL
  Timestamp: 2026-01-03 23:11:29
  Signature: N/A

Transfer 24:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]
  Amount: 0.0217 SOL
  Timestamp: 2026-01-03 23:31:51
  Signature: N/A

Transfer 25:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: H18Lxmm7NtkCvDNfYvZEeaGCaHRinzfCwG1eb7k7CP9Y [Sybil]
  Amount: 0.4990 SOL
  Timestamp: 2026-01-04 00:02:14
  Signature: N/A

Transfer 26:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: 5nZVAuxrdBze1QXf6RLNPhXfwEfAiVLyvvVgHHBJ7Yn6 [Sybil]
  Amount: 5.3895 SOL
  Timestamp: 2026-01-04 00:55:24
  Signature: N/A

Transfer 27:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Sybil]
  Amount: 0.1795 SOL
  Timestamp: 2026-01-04 01:48:18
  Signature: N/A

Transfer 28:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: HKs6UrouS2iPidSSS1zvgQ3EpXBJ8W5g23MQittx2Gzq [Sybil]
  Amount: 11.5129 SOL
  Timestamp: 2026-01-14 15:00:00
  Signature: N/A

Transfer 29:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.1765 SOL
  Timestamp: 2026-01-14 17:54:39
  Signature: N/A

Transfer 30:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 1.9644 SOL
  Timestamp: 2026-01-14 21:01:43
  Signature: N/A

Transfer 31:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 1.9644 SOL
  Timestamp: 2026-01-14 21:01:43
  Signature: N/A

Transfer 32:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 1.9644 SOL
  Timestamp: 2026-01-14 21:01:43
  Signature: N/A

Transfer 33:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.2457 SOL
  Timestamp: 2026-01-15 00:28:16
  Signature: N/A

Transfer 34:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil]
  Amount: 0.0888 SOL
  Timestamp: 2026-01-15 00:32:50
  Signature: N/A

Transfer 35:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: HKs6UrouS2iPidSSS1zvgQ3EpXBJ8W5g23MQittx2Gzq [Sybil]
  Amount: 0.0449 SOL
  Timestamp: 2026-01-15 01:22:25
  Signature: N/A

Transfer 36:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: Dsf845qz6mHXiubNtJSfhK6URQR4cU5JWchBU6ye3QnB [Sybil]
  Amount: 10.8007 SOL
  Timestamp: 2026-01-15 01:33:06
  Signature: N/A

Transfer 37:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: 8ZJhBBzsondHiCmmbSz2nZL6xkXQnKXyZ8pyZkhRgWeJ [Sybil]
  Amount: 1.4916 SOL
  Timestamp: 2026-01-15 01:34:20
  Signature: N/A

Transfer 38:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0890 SOL
  Timestamp: 2026-01-15 02:53:11
  Signature: N/A

Transfer 39:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: BzpvVkuCc9kqHB4dx55SwnBPo3NtQ25tXQ2KLzD7TufF [Sybil]
  Amount: 0.3129 SOL
  Timestamp: 2026-01-15 05:09:18
  Signature: N/A

Transfer 40:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 5.8049 SOL
  Timestamp: 2026-01-15 07:40:39
  Signature: N/A

Transfer 41:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]
  Amount: 0.0757 SOL
  Timestamp: 2026-01-15 10:39:42
  Signature: N/A

Transfer 42:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0463 SOL
  Timestamp: 2026-01-15 14:44:45
  Signature: N/A

Transfer 43:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]
  Amount: 3.2995 SOL
  Timestamp: 2026-01-15 14:45:02
  Signature: N/A

Transfer 44:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: 5XsUqyWmoVPYLjjfutN66B3biB98BAQAiiS5uHYjPpKR [Sybil]
  Amount: 0.7303 SOL
  Timestamp: 2026-01-15 15:06:09
  Signature: N/A

Transfer 45:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: LkL97owbmfM9oZGVHFMXbTsoro7sr3XhVEV1G4XHt9s [Sybil]
  Amount: 1.2658 SOL
  Timestamp: 2026-01-15 15:35:56
  Signature: N/A

Transfer 46:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: 8JYfUatazogxpMEadhNg7AkkzypCvAsZHpjc9ENax1qY [Sybil]
  Amount: 0.3789 SOL
  Timestamp: 2026-01-15 15:41:39
  Signature: N/A

Transfer 47:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.2651 SOL
  Timestamp: 2026-01-15 16:31:28
  Signature: N/A

Transfer 48:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: 7yvoDbHG4G55gzcHbVoN7HhB3DLYCEWVcTBTt2PDsPpG [Sybil]
  Amount: 1.1545 SOL
  Timestamp: 2026-01-15 17:37:24
  Signature: N/A

Transfer 49:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: 8ZJhBBzsondHiCmmbSz2nZL6xkXQnKXyZ8pyZkhRgWeJ [Sybil]
  Amount: 12.0779 SOL
  Timestamp: 2026-01-15 17:37:31
  Signature: N/A

Transfer 50:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.4367 SOL
  Timestamp: 2026-01-15 17:44:31
  Signature: N/A

Transfer 51:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.4367 SOL
  Timestamp: 2026-01-15 17:44:31
  Signature: N/A

Transfer 52:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: 5A2YvbcM1JZ3gPG2WZ71nUTkytpmYhGUn2cyvo2fHVk6 [Sybil]
  Amount: 0.9358 SOL
  Timestamp: 2026-01-15 19:00:55
  Signature: N/A

Transfer 53:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.4798 SOL
  Timestamp: 2026-01-15 19:15:25
  Signature: N/A

Transfer 54:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.1769 SOL
  Timestamp: 2026-01-15 19:43:42
  Signature: N/A

Transfer 55:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.1769 SOL
  Timestamp: 2026-01-15 19:43:42
  Signature: N/A

Transfer 56:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: DT7xRCHfqkeXLaA8LrtVouDNzpQqiJs9UgfyuagL5iqc [Sybil]
  Amount: 1.9062 SOL
  Timestamp: 2026-01-15 20:04:30
  Signature: N/A

Transfer 57:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 2.6521 SOL
  Timestamp: 2026-01-16 05:44:32
  Signature: N/A

Transfer 58:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: 5A2YvbcM1JZ3gPG2WZ71nUTkytpmYhGUn2cyvo2fHVk6 [Sybil]
  Amount: 13.6518 SOL
  Timestamp: 2026-01-16 20:44:13
  Signature: N/A

Transfer 59:
  From: AE862TWQFAU6SCu7X5asMEB4ZQwvWZesnc8dVxhkqhL1 [Main: Warning Cluster Lvl 2]
  To: CmZpMHxTjZs2v17uhQ7umx6PnhzTsNK39A4YDkjy27QK [Sybil]
  Amount: 0.2614 SOL
  Timestamp: 2026-01-17 00:18:10
  Signature: N/A