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

Main Wallet: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er
Source Address: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er
RMV Type: PRE
Total Transfers: 60
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 [Spam]  0.003 SOL (2x) avg 0.0015 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0435 SOL (2x) avg 0.0217 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0349 SOL (2x) avg 0.0175 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.004 SOL (2x) avg 0.002 SOL
  6. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0656 SOL
  7. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0408 SOL (2x) avg 0.0204 SOL
  8. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.1351 SOL
  9. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0094 SOL
  10. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]  0.1262 SOL (2x) avg 0.0631 SOL
  11. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.1490 SOL (2x) avg 0.0745 SOL
  12. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.2881 SOL (2x) avg 0.1440 SOL
  13. 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]  0.0085 SOL
  14. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Spam]  0.00069 SOL
  15. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.0016 SOL (2x) avg 0.00079 SOL
  16. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0041 SOL
  17. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.0590 SOL (2x) avg 0.0295 SOL
  18. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.1774 SOL (2x) avg 0.0887 SOL
  19. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.1130 SOL (2x) avg 0.0565 SOL
  20. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]  0.1318 SOL (2x) avg 0.0659 SOL
  21. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0415 SOL
  22. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  0.0595 SOL
  23. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0339 SOL (2x) avg 0.0169 SOL
  24. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.1624 SOL (2x) avg 0.0812 SOL
  25. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0119 SOL
  26. DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]  0.0901 SOL
  27. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  0.0121 SOL
  28. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0529 SOL (2x) avg 0.0265 SOL
  29. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.0066 SOL (2x) avg 0.0033 SOL
  30. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.2451 SOL (2x) avg 0.1225 SOL
  31. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.3210 SOL (2x) avg 0.1605 SOL
  32. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  0.0104 SOL (2x) avg 0.0052 SOL
  33. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1607 SOL (2x) avg 0.0804 SOL
  34. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.0973 SOL (2x) avg 0.0487 SOL
  35. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0039 SOL (2x) avg 0.0019 SOL
  36. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0135 SOL (2x) avg 0.0067 SOL

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

Transfer 1:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0160 SOL
  Timestamp: 2026-01-08 19:11:23
  Signature: N/A

Transfer 2:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Router/Market/Fees]
  Amount: 0.3980 SOL
  Timestamp: 2026-01-08 19:12:08
  Signature: N/A

Transfer 3:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 3.8e-05 SOL
  Timestamp: 2026-01-08 19:14:24
  Signature: N/A

Transfer 4:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.0973 SOL
  Timestamp: 2026-01-08 19:14:24
  Signature: N/A

Transfer 5:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0189 SOL
  Timestamp: 2026-01-08 19:41:56
  Signature: N/A

Transfer 6:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-08 19:58:16
  Signature: N/A

Transfer 7:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0327 SOL
  Timestamp: 2026-01-14 19:06:53
  Signature: N/A

Transfer 8:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00037 SOL
  Timestamp: 2026-01-14 19:19:17
  Signature: N/A

Transfer 9:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0119 SOL
  Timestamp: 2026-01-14 20:21:02
  Signature: N/A

Transfer 10:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00013 SOL
  Timestamp: 2026-01-14 21:58:57
  Signature: N/A

Transfer 11:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Spam]
  Amount: 0.00069 SOL
  Timestamp: 2026-01-14 23:16:03
  Signature: N/A

Transfer 12:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.1262 SOL
  Timestamp: 2026-01-15 00:05:46
  Signature: N/A

Transfer 13:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 3.5e-05 SOL
  Timestamp: 2026-01-15 00:05:46
  Signature: N/A

Transfer 14:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0142 SOL
  Timestamp: 2026-01-15 02:09:41
  Signature: N/A

Transfer 15:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.1834 SOL
  Timestamp: 2026-01-15 02:32:04
  Signature: N/A

Transfer 16:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1132 SOL
  Timestamp: 2026-01-15 06:50:11
  Signature: N/A

Transfer 17:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.1377 SOL
  Timestamp: 2026-01-15 13:51:04
  Signature: N/A

Transfer 18:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.0104 SOL
  Timestamp: 2026-01-15 17:46:05
  Signature: N/A

Transfer 19:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 2.4e-06 SOL
  Timestamp: 2026-01-15 17:46:05
  Signature: N/A

Transfer 20:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0079 SOL
  Timestamp: 2026-01-15 18:02:04
  Signature: N/A

Transfer 21:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.0064 SOL
  Timestamp: 2026-01-15 18:07:50
  Signature: N/A

Transfer 22:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0219 SOL
  Timestamp: 2026-01-15 18:45:38
  Signature: N/A

Transfer 23:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1464 SOL
  Timestamp: 2026-01-15 20:08:36
  Signature: N/A

Transfer 24:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0656 SOL
  Timestamp: 2026-01-15 23:52:54
  Signature: N/A

Transfer 25:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0041 SOL
  Timestamp: 2026-01-16 00:36:56
  Signature: N/A

Transfer 26:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.0595 SOL
  Timestamp: 2026-01-16 00:58:27
  Signature: N/A

Transfer 27:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0521 SOL
  Timestamp: 2026-01-16 02:48:44
  Signature: N/A

Transfer 28:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0293 SOL
  Timestamp: 2026-01-16 05:17:53
  Signature: N/A

Transfer 29:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]
  Amount: 0.0901 SOL
  Timestamp: 2026-01-16 08:16:35
  Signature: N/A

Transfer 30:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0494 SOL
  Timestamp: 2026-01-16 09:32:23
  Signature: N/A

Transfer 31:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0019 SOL
  Timestamp: 2026-01-16 11:24:30
  Signature: N/A

Transfer 32:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.1867 SOL
  Timestamp: 2026-01-16 11:24:57
  Signature: N/A

Transfer 33:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-16 12:52:47
  Signature: N/A

Transfer 34:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-16 14:09:17
  Signature: N/A

Transfer 35:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1579 SOL
  Timestamp: 2026-01-16 14:26:04
  Signature: N/A

Transfer 36:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0236 SOL
  Timestamp: 2026-01-16 16:08:52
  Signature: N/A

Transfer 37:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.1014 SOL
  Timestamp: 2026-01-16 17:06:58
  Signature: N/A

Transfer 38:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0094 SOL
  Timestamp: 2026-01-16 18:05:35
  Signature: N/A

Transfer 39:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 4.9e-05 SOL
  Timestamp: 2026-01-16 19:35:37
  Signature: N/A

Transfer 40:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-16 19:56:58
  Signature: N/A

Transfer 41:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0018 SOL
  Timestamp: 2026-01-16 19:56:59
  Signature: N/A

Transfer 42:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-16 21:48:33
  Signature: N/A

Transfer 43:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-16 21:49:30
  Signature: N/A

Transfer 44:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Spam]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-16 21:49:31
  Signature: N/A

Transfer 45:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0356 SOL
  Timestamp: 2026-01-16 23:17:45
  Signature: N/A

Transfer 46:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.1351 SOL
  Timestamp: 2026-01-16 23:20:32
  Signature: N/A

Transfer 47:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1319 SOL
  Timestamp: 2026-01-16 23:40:33
  Signature: N/A

Transfer 48:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-16 23:48:15
  Signature: N/A

Transfer 49:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.1317 SOL
  Timestamp: 2026-01-17 00:28:16
  Signature: N/A

Transfer 50:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1060 SOL
  Timestamp: 2026-01-17 00:36:19
  Signature: N/A

Transfer 51:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]
  Amount: 0.0085 SOL
  Timestamp: 2026-01-17 03:20:38
  Signature: N/A

Transfer 52:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 7.2e-05 SOL
  Timestamp: 2026-01-17 03:36:49
  Signature: N/A

Transfer 53:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0714 SOL
  Timestamp: 2026-01-17 03:40:38
  Signature: N/A

Transfer 54:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0320 SOL
  Timestamp: 2026-01-17 03:53:11
  Signature: N/A

Transfer 55:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Spam]
  Amount: 0.00075 SOL
  Timestamp: 2026-01-17 03:53:12
  Signature: N/A

Transfer 56:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0989 SOL
  Timestamp: 2026-01-17 04:09:44
  Signature: N/A

Transfer 57:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0996 SOL
  Timestamp: 2026-01-17 05:26:16
  Signature: N/A

Transfer 58:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.0121 SOL
  Timestamp: 2026-01-17 06:25:04
  Signature: N/A

Transfer 59:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.0069 SOL
  Timestamp: 2026-01-17 10:54:02
  Signature: N/A

Transfer 60:
  From: B9VWxuAyYL4UNNHK554uYMdA2nsqyKNFDpDD7BZdM4er [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0415 SOL
  Timestamp: 2026-01-17 12:58:37
  Signature: N/A