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

Main Wallet: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3
Source Address: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3
RMV Type: PRE
Total Transfers: 47
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. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.1925 SOL
  2. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0833 SOL
  3. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0026 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0036 SOL
  5. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.0106 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.3844 SOL (2x) avg 0.1922 SOL
  7. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0019 SOL
  8. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  5.8e-06 SOL (2x) avg 2.9e-06 SOL
  9. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0012 SOL
  10. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees]  0.5716 SOL
  11. 4K3a2ucXiGvuMJMPNneRDyzmNp6i4RdzXJmBdWwGwPEh [Spam]  0.00054 SOL
  12. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]  0.5126 SOL (2x) avg 0.2563 SOL
  13. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees]  0.0333 SOL
  14. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.1849 SOL
  15. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  0.0007 SOL
  16. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]  0.0293 SOL
  17. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0024 SOL
  18. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.00077 SOL
  19. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]  1.7465 SOL (2x) avg 0.8733 SOL
  20. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  1.5077 SOL (2x) avg 0.7539 SOL
  21. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees]  0.7474 SOL
  22. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0046 SOL (2x) avg 0.0023 SOL
  23. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0057 SOL
  24. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.0132 SOL
  25. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0051 SOL (2x) avg 0.0026 SOL
  26. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.0022 SOL (2x) avg 0.0011 SOL
  27. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  0.0484 SOL (2x) avg 0.0242 SOL
  28. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees]  0.8004 SOL
  29. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]  0.0110 SOL (2x) avg 0.0055 SOL
  30. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]  0.5015 SOL
  31. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  1.3154 SOL (2x) avg 0.6577 SOL
  32. GFDVVq2e1JUqHquzX6z8pm34iXz2pE2K9WaDcZKuDSqC [Sybil]  0.6174 SOL
  33. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0081 SOL
  34. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0637 SOL
  35. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0113 SOL (2x) avg 0.0057 SOL

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

Transfer 1:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.0005 SOL
  Timestamp: 2026-01-03 17:05:04
  Signature: N/A

Transfer 2:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.3187 SOL
  Timestamp: 2026-01-03 17:11:36
  Signature: N/A

Transfer 3:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.0007 SOL
  Timestamp: 2026-01-03 23:25:08
  Signature: N/A

Transfer 4:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0019 SOL
  Timestamp: 2026-01-04 00:07:05
  Signature: N/A

Transfer 5:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0132 SOL
  Timestamp: 2026-01-14 03:59:47
  Signature: N/A

Transfer 6:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0657 SOL
  Timestamp: 2026-01-14 13:15:38
  Signature: N/A

Transfer 7:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.1849 SOL
  Timestamp: 2026-01-14 13:27:07
  Signature: N/A

Transfer 8:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]
  Amount: 0.0293 SOL
  Timestamp: 2026-01-14 14:24:17
  Signature: N/A

Transfer 9:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.1925 SOL
  Timestamp: 2026-01-14 15:19:06
  Signature: N/A

Transfer 10:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Spam]
  Amount: 0.0105 SOL
  Timestamp: 2026-01-14 15:19:06
  Signature: N/A

Transfer 11:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0112 SOL
  Timestamp: 2026-01-14 16:07:13
  Signature: N/A

Transfer 12:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0081 SOL
  Timestamp: 2026-01-14 16:26:05
  Signature: N/A

Transfer 13:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: 4K3a2ucXiGvuMJMPNneRDyzmNp6i4RdzXJmBdWwGwPEh [Spam]
  Amount: 0.00054 SOL
  Timestamp: 2026-01-14 17:49:39
  Signature: N/A

Transfer 14:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.5308 SOL
  Timestamp: 2026-01-14 20:18:31
  Signature: N/A

Transfer 15:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0036 SOL
  Timestamp: 2026-01-14 20:26:08
  Signature: N/A

Transfer 16:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.6211 SOL
  Timestamp: 2026-01-14 20:35:38
  Signature: N/A

Transfer 17:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 0.5015 SOL
  Timestamp: 2026-01-14 20:42:03
  Signature: N/A

Transfer 18:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 4.2e-06 SOL
  Timestamp: 2026-01-14 20:51:36
  Signature: N/A

Transfer 19:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00019 SOL
  Timestamp: 2026-01-14 20:51:56
  Signature: N/A

Transfer 20:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 0.0484 SOL
  Timestamp: 2026-01-14 23:51:31
  Signature: N/A

Transfer 21:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 4.9e-06 SOL
  Timestamp: 2026-01-14 23:51:31
  Signature: N/A

Transfer 22:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 5.1e-05 SOL
  Timestamp: 2026-01-14 23:52:06
  Signature: N/A

Transfer 23:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.5125 SOL
  Timestamp: 2026-01-14 23:52:06
  Signature: N/A

Transfer 24:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 1.6e-06 SOL
  Timestamp: 2026-01-14 23:52:06
  Signature: N/A

Transfer 25:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees]
  Amount: 0.5716 SOL
  Timestamp: 2026-01-15 00:02:46
  Signature: N/A

Transfer 26:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 7.2e-05 SOL
  Timestamp: 2026-01-15 01:44:15
  Signature: N/A

Transfer 27:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees]
  Amount: 0.8004 SOL
  Timestamp: 2026-01-15 03:55:53
  Signature: N/A

Transfer 28:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.0002 SOL
  Timestamp: 2026-01-15 04:03:11
  Signature: N/A

Transfer 29:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 1.7463 SOL
  Timestamp: 2026-01-15 04:03:11
  Signature: N/A

Transfer 30:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: GFDVVq2e1JUqHquzX6z8pm34iXz2pE2K9WaDcZKuDSqC [Sybil]
  Amount: 0.6174 SOL
  Timestamp: 2026-01-15 04:48:34
  Signature: N/A

Transfer 31:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.0021 SOL
  Timestamp: 2026-01-15 07:07:59
  Signature: N/A

Transfer 32:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-15 11:32:52
  Signature: N/A

Transfer 33:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0833 SOL
  Timestamp: 2026-01-15 13:13:21
  Signature: N/A

Transfer 34:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.003 SOL
  Timestamp: 2026-01-15 19:06:23
  Signature: N/A

Transfer 35:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0057 SOL
  Timestamp: 2026-01-15 22:56:09
  Signature: N/A

Transfer 36:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-15 22:56:09
  Signature: N/A

Transfer 37:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0637 SOL
  Timestamp: 2026-01-16 05:47:47
  Signature: N/A

Transfer 38:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-16 06:42:39
  Signature: N/A

Transfer 39:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees]
  Amount: 0.0333 SOL
  Timestamp: 2026-01-16 10:08:40
  Signature: N/A

Transfer 40:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees]
  Amount: 0.7474 SOL
  Timestamp: 2026-01-16 13:35:56
  Signature: N/A

Transfer 41:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.6943 SOL
  Timestamp: 2026-01-16 17:53:58
  Signature: N/A

Transfer 42:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-16 18:08:57
  Signature: N/A

Transfer 43:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.0106 SOL
  Timestamp: 2026-01-16 22:13:39
  Signature: N/A

Transfer 44:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-16 22:13:57
  Signature: N/A

Transfer 45:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-16 22:48:42
  Signature: N/A

Transfer 46:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00077 SOL
  Timestamp: 2026-01-16 22:49:20
  Signature: N/A

Transfer 47:
  From: DL3WhGJRCuKJPcE95YRJxHbRer5ofqc6QzxEC1rRajK3 [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.9769 SOL
  Timestamp: 2026-01-17 08:59:48
  Signature: N/A