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

Main Wallet: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ
Source Address: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ
RMV Type: PRE
Total Transfers: 52
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. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.0141 SOL (2x) avg 0.007 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0206 SOL (2x) avg 0.0103 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]  0.0029 SOL (2x) avg 0.0014 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  0.002 SOL (2x) avg 0.001 SOL
  5. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0134 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.003 SOL (2x) avg 0.0015 SOL
  7. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0091 SOL
  8. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.00031 SOL (2x) avg 0.00016 SOL
  9. FATEorZGqsxg11TmJVRdX5WZ12bQpdS2Va9L7iHWzcHr [Sybil]  0.0021 SOL
  10. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0556 SOL (2x) avg 0.0278 SOL
  11. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.0048 SOL
  12. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0012 SOL
  13. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0067 SOL (2x) avg 0.0033 SOL
  14. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.0018 SOL (2x) avg 0.0009 SOL
  15. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0064 SOL (2x) avg 0.0032 SOL
  16. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.0316 SOL (2x) avg 0.0158 SOL
  17. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0087 SOL (2x) avg 0.0044 SOL
  18. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.0103 SOL (2x) avg 0.0051 SOL
  19. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0092 SOL
  20. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]  0.0066 SOL (2x) avg 0.0033 SOL
  21. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0171 SOL (2x) avg 0.0085 SOL
  22. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.0082 SOL (2x) avg 0.0041 SOL
  23. CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]  0.0049 SOL
  24. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0044 SOL (2x) avg 0.0022 SOL
  25. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0066 SOL
  26. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0210 SOL (2x) avg 0.0105 SOL
  27. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0063 SOL
  28. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0072 SOL (2x) avg 0.0036 SOL
  29. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0024 SOL (2x) avg 0.0012 SOL
  30. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]  0.0015 SOL (2x) avg 0.00073 SOL
  31. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0018 SOL

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

Transfer 1:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0042 SOL
  Timestamp: 2026-01-16 08:31:14
  Signature: N/A

Transfer 2:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0083 SOL
  Timestamp: 2026-01-16 08:31:43
  Signature: N/A

Transfer 3:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-16 08:32:11
  Signature: N/A

Transfer 4:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0039 SOL
  Timestamp: 2026-01-16 08:32:11
  Signature: N/A

Transfer 5:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.0003 SOL
  Timestamp: 2026-01-16 08:32:12
  Signature: N/A

Transfer 6:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.0083 SOL
  Timestamp: 2026-01-16 08:32:16
  Signature: N/A

Transfer 7:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00039 SOL
  Timestamp: 2026-01-16 08:32:17
  Signature: N/A

Transfer 8:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-16 08:32:19
  Signature: N/A

Transfer 9:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0039 SOL
  Timestamp: 2026-01-16 08:32:21
  Signature: N/A

Transfer 10:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0063 SOL
  Timestamp: 2026-01-16 08:32:21
  Signature: N/A

Transfer 11:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0168 SOL
  Timestamp: 2026-01-16 08:34:06
  Signature: N/A

Transfer 12:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-16 08:34:06
  Signature: N/A

Transfer 13:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.0048 SOL
  Timestamp: 2026-01-16 08:34:07
  Signature: N/A

Transfer 14:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0408 SOL
  Timestamp: 2026-01-16 08:34:53
  Signature: N/A

Transfer 15:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0148 SOL
  Timestamp: 2026-01-16 08:35:06
  Signature: N/A

Transfer 16:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-16 08:35:08
  Signature: N/A

Transfer 17:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-16 08:35:10
  Signature: N/A

Transfer 18:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0130 SOL
  Timestamp: 2026-01-16 08:35:16
  Signature: N/A

Transfer 19:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-16 08:35:18
  Signature: N/A

Transfer 20:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-16 08:35:19
  Signature: N/A

Transfer 21:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0066 SOL
  Timestamp: 2026-01-16 08:36:25
  Signature: N/A

Transfer 22:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0037 SOL
  Timestamp: 2026-01-16 08:36:31
  Signature: N/A

Transfer 23:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-16 08:36:35
  Signature: N/A

Transfer 24:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.00066 SOL
  Timestamp: 2026-01-16 08:36:53
  Signature: N/A

Transfer 25:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 1.1e-05 SOL
  Timestamp: 2026-01-16 08:37:02
  Signature: N/A

Transfer 26:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-16 08:38:37
  Signature: N/A

Transfer 27:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0018 SOL
  Timestamp: 2026-01-16 08:40:04
  Signature: N/A

Transfer 28:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.0057 SOL
  Timestamp: 2026-01-16 08:40:04
  Signature: N/A

Transfer 29:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]
  Amount: 0.00012 SOL
  Timestamp: 2026-01-16 08:42:28
  Signature: N/A

Transfer 30:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-16 08:42:29
  Signature: N/A

Transfer 31:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]
  Amount: 0.00036 SOL
  Timestamp: 2026-01-16 08:42:30
  Signature: N/A

Transfer 32:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.005 SOL
  Timestamp: 2026-01-16 08:43:06
  Signature: N/A

Transfer 33:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0075 SOL
  Timestamp: 2026-01-16 08:44:10
  Signature: N/A

Transfer 34:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.0082 SOL
  Timestamp: 2026-01-16 08:44:11
  Signature: N/A

Transfer 35:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: CRQd5wvbf6FKVmjHC7on8w4pzFPzudij2BKXRcMCu7aK [Sybil]
  Amount: 0.0049 SOL
  Timestamp: 2026-01-16 08:44:33
  Signature: N/A

Transfer 36:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-16 08:44:37
  Signature: N/A

Transfer 37:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0087 SOL
  Timestamp: 2026-01-16 08:44:37
  Signature: N/A

Transfer 38:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-16 08:45:15
  Signature: N/A

Transfer 39:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.00086 SOL
  Timestamp: 2026-01-16 08:45:25
  Signature: N/A

Transfer 40:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0043 SOL
  Timestamp: 2026-01-16 08:45:26
  Signature: N/A

Transfer 41:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: FATEorZGqsxg11TmJVRdX5WZ12bQpdS2Va9L7iHWzcHr [Sybil]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-16 08:45:27
  Signature: N/A

Transfer 42:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Spam]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-16 08:45:55
  Signature: N/A

Transfer 43:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0092 SOL
  Timestamp: 2026-01-16 08:45:58
  Signature: N/A

Transfer 44:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.0234 SOL
  Timestamp: 2026-01-16 08:45:59
  Signature: N/A

Transfer 45:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-16 08:46:02
  Signature: N/A

Transfer 46:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0091 SOL
  Timestamp: 2026-01-16 08:46:03
  Signature: N/A

Transfer 47:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-16 08:46:56
  Signature: N/A

Transfer 48:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.0057 SOL
  Timestamp: 2026-01-16 08:50:48
  Signature: N/A

Transfer 49:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0051 SOL
  Timestamp: 2026-01-16 08:50:48
  Signature: N/A

Transfer 50:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-16 08:50:56
  Signature: N/A

Transfer 51:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0048 SOL
  Timestamp: 2026-01-16 08:51:25
  Signature: N/A

Transfer 52:
  From: CErSdTcfDwht3MRXhiTznmrqE8GBzLxBLT4Vf4STmiMZ [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00059 SOL
  Timestamp: 2026-01-16 08:56:32
  Signature: N/A