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

Main Wallet: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf
Source Address: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf
RMV Type: PRE
Total Transfers: 48
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]  0.0119 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0811 SOL (2x) avg 0.0406 SOL
  3. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]  0.0097 SOL (2x) avg 0.0048 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0092 SOL (2x) avg 0.0046 SOL
  5. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  0.0430 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0907 SOL (2x) avg 0.0454 SOL
  7. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.3883 SOL
  8. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.0054 SOL (2x) avg 0.0027 SOL
  9. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  1.2e-07 SOL
  10. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.1445 SOL
  11. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Spam]  5.6e-05 SOL
  12. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]  0.0587 SOL (2x) avg 0.0294 SOL
  13. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0011 SOL
  14. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.1860 SOL
  15. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]  0.0995 SOL
  16. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.0926 SOL (2x) avg 0.0463 SOL
  17. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.1969 SOL (2x) avg 0.0985 SOL
  18. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Spam]  0.00065 SOL
  19. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.004 SOL
  20. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.1007 SOL
  21. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  1.0108 SOL (2x) avg 0.5054 SOL
  22. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]  0.0797 SOL (2x) avg 0.0398 SOL
  23. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.0317 SOL
  24. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0155 SOL (2x) avg 0.0077 SOL
  25. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0416 SOL
  26. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.3886 SOL
  27. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0115 SOL (2x) avg 0.0058 SOL
  28. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0102 SOL (2x) avg 0.0051 SOL
  29. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.2028 SOL (2x) avg 0.1014 SOL
  30. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.2150 SOL (2x) avg 0.1075 SOL
  31. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0109 SOL
  32. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.008 SOL
  33. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0037 SOL

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

Transfer 1:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.0919 SOL
  Timestamp: 2026-01-16 11:06:33
  Signature: N/A

Transfer 2:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-16 11:10:31
  Signature: N/A

Transfer 3:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1679 SOL
  Timestamp: 2026-01-16 11:15:17
  Signature: N/A

Transfer 4:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0524 SOL
  Timestamp: 2026-01-16 11:17:21
  Signature: N/A

Transfer 5:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0064 SOL
  Timestamp: 2026-01-16 11:19:35
  Signature: N/A

Transfer 6:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.1354 SOL
  Timestamp: 2026-01-16 11:23:21
  Signature: N/A

Transfer 7:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 2.8e-07 SOL
  Timestamp: 2026-01-16 11:25:34
  Signature: N/A

Transfer 8:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.0797 SOL
  Timestamp: 2026-01-16 11:26:33
  Signature: N/A

Transfer 9:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 8e-06 SOL
  Timestamp: 2026-01-16 11:26:33
  Signature: N/A

Transfer 10:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0047 SOL
  Timestamp: 2026-01-16 11:27:46
  Signature: N/A

Transfer 11:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0101 SOL
  Timestamp: 2026-01-16 11:33:48
  Signature: N/A

Transfer 12:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.0054 SOL
  Timestamp: 2026-01-16 11:35:22
  Signature: N/A

Transfer 13:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 0.0096 SOL
  Timestamp: 2026-01-16 11:35:23
  Signature: N/A

Transfer 14:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-16 11:35:27
  Signature: N/A

Transfer 15:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0044 SOL
  Timestamp: 2026-01-16 11:35:33
  Signature: N/A

Transfer 16:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.0587 SOL
  Timestamp: 2026-01-16 11:35:38
  Signature: N/A

Transfer 17:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 6.1e-06 SOL
  Timestamp: 2026-01-16 11:35:38
  Signature: N/A

Transfer 18:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Spam]
  Amount: 0.00065 SOL
  Timestamp: 2026-01-16 11:39:25
  Signature: N/A

Transfer 19:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.7085 SOL
  Timestamp: 2026-01-16 11:56:35
  Signature: N/A

Transfer 20:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.3883 SOL
  Timestamp: 2026-01-16 11:57:35
  Signature: N/A

Transfer 21:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.3023 SOL
  Timestamp: 2026-01-16 12:02:22
  Signature: N/A

Transfer 22:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0071 SOL
  Timestamp: 2026-01-16 12:04:43
  Signature: N/A

Transfer 23:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  Amount: 0.0430 SOL
  Timestamp: 2026-01-16 12:11:57
  Signature: N/A

Transfer 24:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0384 SOL
  Timestamp: 2026-01-16 12:12:44
  Signature: N/A

Transfer 25:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.004 SOL
  Timestamp: 2026-01-16 12:38:14
  Signature: N/A

Transfer 26:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0428 SOL
  Timestamp: 2026-01-16 12:40:54
  Signature: N/A

Transfer 27:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0037 SOL
  Timestamp: 2026-01-16 12:41:30
  Signature: N/A

Transfer 28:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-16 12:49:35
  Signature: N/A

Transfer 29:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.1860 SOL
  Timestamp: 2026-01-16 12:54:26
  Signature: N/A

Transfer 30:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 1.2e-07 SOL
  Timestamp: 2026-01-16 13:03:49
  Signature: N/A

Transfer 31:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0842 SOL
  Timestamp: 2026-01-16 13:24:35
  Signature: N/A

Transfer 32:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1007 SOL
  Timestamp: 2026-01-16 13:25:08
  Signature: N/A

Transfer 33:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Spam]
  Amount: 5.6e-05 SOL
  Timestamp: 2026-01-16 13:25:13
  Signature: N/A

Transfer 34:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0383 SOL
  Timestamp: 2026-01-16 13:25:29
  Signature: N/A

Transfer 35:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00074 SOL
  Timestamp: 2026-01-16 13:25:40
  Signature: N/A

Transfer 36:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.3886 SOL
  Timestamp: 2026-01-16 13:38:50
  Signature: N/A

Transfer 37:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0119 SOL
  Timestamp: 2026-01-16 13:45:45
  Signature: N/A

Transfer 38:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0616 SOL
  Timestamp: 2026-01-16 13:45:46
  Signature: N/A

Transfer 39:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.1445 SOL
  Timestamp: 2026-01-16 13:47:46
  Signature: N/A

Transfer 40:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.0317 SOL
  Timestamp: 2026-01-16 13:53:37
  Signature: N/A

Transfer 41:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]
  Amount: 0.0995 SOL
  Timestamp: 2026-01-16 13:54:03
  Signature: N/A

Transfer 42:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0349 SOL
  Timestamp: 2026-01-17 04:54:00
  Signature: N/A

Transfer 43:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0416 SOL
  Timestamp: 2026-01-17 04:57:06
  Signature: N/A

Transfer 44:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0109 SOL
  Timestamp: 2026-01-17 04:58:22
  Signature: N/A

Transfer 45:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0056 SOL
  Timestamp: 2026-01-17 05:00:03
  Signature: N/A

Transfer 46:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0054 SOL
  Timestamp: 2026-01-17 05:00:30
  Signature: N/A

Transfer 47:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1308 SOL
  Timestamp: 2026-01-17 05:11:22
  Signature: N/A

Transfer 48:
  From: C1wKDqc8VT8GyeqYDHMJSeoDsQSPMb5j4Ctzc4Yva1Rf [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Spam]
  Amount: 5.6e-05 SOL
  Timestamp: 2026-01-17 08:26:16
  Signature: N/A