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

Main Wallet: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8
Source Address: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8
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 [Spam]  0.0038 SOL (2x) avg 0.0019 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.7884 SOL (2x) avg 0.3942 SOL
  3. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.0054 SOL (2x) avg 0.0027 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0019 SOL
  5. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Spam]  0.0007 SOL
  6. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  5.0183 SOL
  7. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  2.9714 SOL (2x) avg 1.4857 SOL
  8. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  0.00095 SOL (2x) avg 0.00048 SOL
  9. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.0031 SOL (2x) avg 0.0015 SOL
  10. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  0.0165 SOL (2x) avg 0.0082 SOL
  11. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  1.2922 SOL
  12. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  1.7881 SOL
  13. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.3270 SOL
  14. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.9356 SOL (2x) avg 0.4678 SOL
  15. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.8724 SOL (2x) avg 0.4362 SOL
  16. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  1.331 SOL
  17. FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Sybil]  1.0429 SOL
  18. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.8058 SOL
  19. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0098 SOL
  20. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.0361 SOL
  21. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  2.7135 SOL (2x) avg 1.3568 SOL
  22. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  2.7381 SOL (2x) avg 1.369 SOL
  23. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.2798 SOL
  24. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.4600 SOL
  25. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  0.0535 SOL
  26. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  2.7392 SOL (2x) avg 1.3696 SOL
  27. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.0202 SOL (2x) avg 0.0101 SOL
  28. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.4884 SOL
  29. CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]  11.2353 SOL
  30. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  9.5e-05 SOL
  31. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees]  0.0048 SOL
  32. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0690 SOL
  33. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.5772 SOL (2x) avg 0.2886 SOL
  34. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0100 SOL
  35. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0302 SOL (2x) avg 0.0151 SOL
  36. 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP [Sybil]  3.8114 SOL
  37. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  1.1892 SOL (2x) avg 0.5946 SOL

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

Transfer 1:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.3389 SOL
  Timestamp: 2026-01-15 00:35:10
  Signature: N/A

Transfer 2:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 3.3e-05 SOL
  Timestamp: 2026-01-15 00:37:04
  Signature: N/A

Transfer 3:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-15 01:12:03
  Signature: N/A

Transfer 4:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0348 SOL
  Timestamp: 2026-01-15 01:27:38
  Signature: N/A

Transfer 5:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0186 SOL
  Timestamp: 2026-01-15 01:31:47
  Signature: N/A

Transfer 6:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0201 SOL
  Timestamp: 2026-01-15 11:17:47
  Signature: N/A

Transfer 7:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.00058 SOL
  Timestamp: 2026-01-15 12:16:58
  Signature: N/A

Transfer 8:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.00019 SOL
  Timestamp: 2026-01-15 12:43:25
  Signature: N/A

Transfer 9:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.0535 SOL
  Timestamp: 2026-01-15 13:23:36
  Signature: N/A

Transfer 10:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 1.519 SOL
  Timestamp: 2026-01-15 14:01:50
  Signature: N/A

Transfer 11:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.2798 SOL
  Timestamp: 2026-01-15 14:24:15
  Signature: N/A

Transfer 12:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-15 16:21:06
  Signature: N/A

Transfer 13:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.0036 SOL
  Timestamp: 2026-01-15 17:07:41
  Signature: N/A

Transfer 14:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.0361 SOL
  Timestamp: 2026-01-15 17:14:56
  Signature: N/A

Transfer 15:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 9.5e-05 SOL
  Timestamp: 2026-01-15 17:30:11
  Signature: N/A

Transfer 16:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-15 17:32:14
  Signature: N/A

Transfer 17:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 2.7125 SOL
  Timestamp: 2026-01-15 17:32:14
  Signature: N/A

Transfer 18:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Sybil]
  Amount: 1.0429 SOL
  Timestamp: 2026-01-15 17:34:31
  Signature: N/A

Transfer 19:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.4600 SOL
  Timestamp: 2026-01-15 17:47:31
  Signature: N/A

Transfer 20:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.1514 SOL
  Timestamp: 2026-01-15 17:47:53
  Signature: N/A

Transfer 21:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.3893 SOL
  Timestamp: 2026-01-15 19:55:21
  Signature: N/A

Transfer 22:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.8058 SOL
  Timestamp: 2026-01-15 20:35:20
  Signature: N/A

Transfer 23:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 11.2353 SOL
  Timestamp: 2026-01-15 20:43:55
  Signature: N/A

Transfer 24:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 1.0377 SOL
  Timestamp: 2026-01-15 23:21:42
  Signature: N/A

Transfer 25:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0100 SOL
  Timestamp: 2026-01-16 00:40:31
  Signature: N/A

Transfer 26:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.4884 SOL
  Timestamp: 2026-01-16 01:52:44
  Signature: N/A

Transfer 27:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.3772 SOL
  Timestamp: 2026-01-16 02:14:41
  Signature: N/A

Transfer 28:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 1.2202 SOL
  Timestamp: 2026-01-16 04:06:29
  Signature: N/A

Transfer 29:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0019 SOL
  Timestamp: 2026-01-16 04:18:59
  Signature: N/A

Transfer 30:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 2.3608 SOL
  Timestamp: 2026-01-16 04:22:19
  Signature: N/A

Transfer 31:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 1.2922 SOL
  Timestamp: 2026-01-16 04:28:36
  Signature: N/A

Transfer 32:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.0048 SOL
  Timestamp: 2026-01-16 05:24:49
  Signature: N/A

Transfer 33:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.3270 SOL
  Timestamp: 2026-01-16 05:27:24
  Signature: N/A

Transfer 34:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 5.0183 SOL
  Timestamp: 2026-01-16 06:01:22
  Signature: N/A

Transfer 35:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 2.5821 SOL
  Timestamp: 2026-01-16 06:55:04
  Signature: N/A

Transfer 36:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0690 SOL
  Timestamp: 2026-01-16 07:05:15
  Signature: N/A

Transfer 37:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP [Sybil]
  Amount: 3.8114 SOL
  Timestamp: 2026-01-16 08:15:33
  Signature: N/A

Transfer 38:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 1.7881 SOL
  Timestamp: 2026-01-16 08:30:55
  Signature: N/A

Transfer 39:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-16 09:03:54
  Signature: N/A

Transfer 40:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.0145 SOL
  Timestamp: 2026-01-16 10:37:27
  Signature: N/A

Transfer 41:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 1.331 SOL
  Timestamp: 2026-01-16 10:37:48
  Signature: N/A

Transfer 42:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.9344 SOL
  Timestamp: 2026-01-16 11:10:31
  Signature: N/A

Transfer 43:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.002 SOL
  Timestamp: 2026-01-16 11:37:36
  Signature: N/A

Transfer 44:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees]
  Amount: 0.0048 SOL
  Timestamp: 2026-01-16 14:31:36
  Signature: N/A

Transfer 45:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0098 SOL
  Timestamp: 2026-01-16 15:20:12
  Signature: N/A

Transfer 46:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Spam]
  Amount: 0.0007 SOL
  Timestamp: 2026-01-16 19:04:03
  Signature: N/A

Transfer 47:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.6434 SOL
  Timestamp: 2026-01-16 20:20:00
  Signature: N/A

Transfer 48:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.00089 SOL
  Timestamp: 2026-01-16 20:46:28
  Signature: N/A

Transfer 49:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0018 SOL
  Timestamp: 2026-01-16 21:10:46
  Signature: N/A

Transfer 50:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 6.2e-05 SOL
  Timestamp: 2026-01-16 22:31:33
  Signature: N/A

Transfer 51:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.7537 SOL
  Timestamp: 2026-01-16 23:21:44
  Signature: N/A

Transfer 52:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.2383 SOL
  Timestamp: 2026-01-17 00:28:07
  Signature: N/A

Transfer 53:
  From: BE5YCAHaGuyYRdNzXMG7VFFNCZnFQtKasACYuCs2w4Q8 [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.2290 SOL
  Timestamp: 2026-01-17 08:55:20
  Signature: N/A