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

Main Wallet: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP
Source Address: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP
RMV Type: PRE
Total Transfers: 55
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. 27ZASRjinQgXKsrijKqb9xyRnH6W5KWgLSDveRghvHqc (Jupiter Limit Order Fee Vault) [Router/Market/Fees]  3.8488 SOL
  2. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.1065 SOL (2x) avg 0.0532 SOL
  3. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.2197 SOL (2x) avg 0.1099 SOL
  4. AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]  0.0148 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0279 SOL (2x) avg 0.0140 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  2.1355 SOL (2x) avg 1.0678 SOL
  7. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0148 SOL
  8. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.0147 SOL (2x) avg 0.0074 SOL
  9. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  0.1656 SOL
  10. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0057 SOL
  11. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]  0.2595 SOL (2x) avg 0.1298 SOL
  12. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.1508 SOL
  13. 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]  0.0433 SOL
  14. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  6.0805 SOL (2x) avg 3.0402 SOL
  15. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees]  0.6460 SOL
  16. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.1145 SOL (2x) avg 0.0573 SOL
  17. A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]  1.1603 SOL
  18. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.3149 SOL (2x) avg 0.1574 SOL
  19. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.006 SOL (2x) avg 0.003 SOL
  20. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]  0.4162 SOL (2x) avg 0.2081 SOL
  21. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.2001 SOL
  22. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.0477 SOL
  23. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  1.0003 SOL
  24. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  0.0208 SOL (2x) avg 0.0104 SOL
  25. HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]  0.7095 SOL (2x) avg 0.3548 SOL
  26. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]  0.0044 SOL (2x) avg 0.0022 SOL
  27. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0215 SOL
  28. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0029 SOL
  29. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0636 SOL (2x) avg 0.0318 SOL
  30. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0072 SOL (2x) avg 0.0036 SOL
  31. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.1980 SOL
  32. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0253 SOL (2x) avg 0.0126 SOL
  33. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0095 SOL
  34. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.1219 SOL (2x) avg 0.0609 SOL
  35. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees]  0.0227 SOL
  36. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0607 SOL (2x) avg 0.0304 SOL

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

Transfer 1:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]
  Amount: 0.0148 SOL
  Timestamp: 2026-01-08 19:32:10
  Signature: N/A

Transfer 2:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees]
  Amount: 0.6460 SOL
  Timestamp: 2026-01-08 19:41:35
  Signature: N/A

Transfer 3:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 4.1836 SOL
  Timestamp: 2026-01-08 19:59:51
  Signature: N/A

Transfer 4:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: 27ZASRjinQgXKsrijKqb9xyRnH6W5KWgLSDveRghvHqc [Router/Market/Fees]
  Amount: 3.8488 SOL
  Timestamp: 2026-01-14 12:08:37
  Signature: N/A

Transfer 5:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees]
  Amount: 0.0227 SOL
  Timestamp: 2026-01-14 13:02:20
  Signature: N/A

Transfer 6:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0095 SOL
  Timestamp: 2026-01-14 13:20:46
  Signature: N/A

Transfer 7:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-14 15:05:02
  Signature: N/A

Transfer 8:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.0147 SOL
  Timestamp: 2026-01-14 17:13:58
  Signature: N/A

Transfer 9:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.2025 SOL
  Timestamp: 2026-01-14 17:13:58
  Signature: N/A

Transfer 10:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.9762 SOL
  Timestamp: 2026-01-14 17:14:01
  Signature: N/A

Transfer 11:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 1.0003 SOL
  Timestamp: 2026-01-14 17:14:01
  Signature: N/A

Transfer 12:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 1.1593 SOL
  Timestamp: 2026-01-14 17:14:39
  Signature: N/A

Transfer 13:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.0052 SOL
  Timestamp: 2026-01-14 18:45:25
  Signature: N/A

Transfer 14:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0148 SOL
  Timestamp: 2026-01-14 19:12:42
  Signature: N/A

Transfer 15:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0187 SOL
  Timestamp: 2026-01-14 19:29:23
  Signature: N/A

Transfer 16:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.004 SOL
  Timestamp: 2026-01-14 19:29:27
  Signature: N/A

Transfer 17:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0135 SOL
  Timestamp: 2026-01-14 19:30:22
  Signature: N/A

Transfer 18:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0173 SOL
  Timestamp: 2026-01-15 02:24:48
  Signature: N/A

Transfer 19:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 1.8969 SOL
  Timestamp: 2026-01-15 02:27:25
  Signature: N/A

Transfer 20:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0617 SOL
  Timestamp: 2026-01-15 03:42:18
  Signature: N/A

Transfer 21:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.2931 SOL
  Timestamp: 2026-01-15 15:25:21
  Signature: N/A

Transfer 22:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-15 18:41:18
  Signature: N/A

Transfer 23:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0529 SOL
  Timestamp: 2026-01-15 18:43:54
  Signature: N/A

Transfer 24:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 1.2e-05 SOL
  Timestamp: 2026-01-15 19:35:12
  Signature: N/A

Transfer 25:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.1508 SOL
  Timestamp: 2026-01-15 19:35:24
  Signature: N/A

Transfer 26:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.1000 SOL
  Timestamp: 2026-01-15 23:13:08
  Signature: N/A

Transfer 27:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1980 SOL
  Timestamp: 2026-01-16 02:14:51
  Signature: N/A

Transfer 28:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.1656 SOL
  Timestamp: 2026-01-16 04:42:34
  Signature: N/A

Transfer 29:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0057 SOL
  Timestamp: 2026-01-16 07:39:11
  Signature: N/A

Transfer 30:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.0035 SOL
  Timestamp: 2026-01-16 07:46:26
  Signature: N/A

Transfer 31:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0185 SOL
  Timestamp: 2026-01-16 07:48:29
  Signature: N/A

Transfer 32:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0215 SOL
  Timestamp: 2026-01-16 09:28:07
  Signature: N/A

Transfer 33:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]
  Amount: 0.0433 SOL
  Timestamp: 2026-01-16 12:02:56
  Signature: N/A

Transfer 34:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0219 SOL
  Timestamp: 2026-01-16 12:08:26
  Signature: N/A

Transfer 35:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.0477 SOL
  Timestamp: 2026-01-16 12:23:37
  Signature: N/A

Transfer 36:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 2.9e-05 SOL
  Timestamp: 2026-01-16 12:26:20
  Signature: N/A

Transfer 37:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.4162 SOL
  Timestamp: 2026-01-16 12:31:16
  Signature: N/A

Transfer 38:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 4.2e-07 SOL
  Timestamp: 2026-01-16 12:31:16
  Signature: N/A

Transfer 39:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0218 SOL
  Timestamp: 2026-01-16 12:31:33
  Signature: N/A

Transfer 40:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.0032 SOL
  Timestamp: 2026-01-16 13:03:08
  Signature: N/A

Transfer 41:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0607 SOL
  Timestamp: 2026-01-16 13:14:34
  Signature: N/A

Transfer 42:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.0176 SOL
  Timestamp: 2026-01-16 13:32:13
  Signature: N/A

Transfer 43:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0193 SOL
  Timestamp: 2026-01-16 14:51:56
  Signature: N/A

Transfer 44:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0449 SOL
  Timestamp: 2026-01-16 15:29:21
  Signature: N/A

Transfer 45:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0872 SOL
  Timestamp: 2026-01-16 18:08:15
  Signature: N/A

Transfer 46:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0095 SOL
  Timestamp: 2026-01-16 20:01:11
  Signature: N/A

Transfer 47:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.2595 SOL
  Timestamp: 2026-01-16 21:08:30
  Signature: N/A

Transfer 48:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 2.6e-07 SOL
  Timestamp: 2026-01-16 21:08:30
  Signature: N/A

Transfer 49:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0117 SOL
  Timestamp: 2026-01-16 22:48:41
  Signature: N/A

Transfer 50:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.00085 SOL
  Timestamp: 2026-01-16 23:24:51
  Signature: N/A

Transfer 51:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00075 SOL
  Timestamp: 2026-01-17 01:52:13
  Signature: N/A

Transfer 52:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.2001 SOL
  Timestamp: 2026-01-17 02:07:01
  Signature: N/A

Transfer 53:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]
  Amount: 0.3546 SOL
  Timestamp: 2026-01-17 07:25:31
  Signature: N/A

Transfer 54:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]
  Amount: 0.3549 SOL
  Timestamp: 2026-01-17 07:45:09
  Signature: N/A

Transfer 55:
  From: DZ2vZJMLKt1cExzyFeyoGV3panTJufRFMiLXJKSa2mPP [Main: Warning Cluster Lvl 2]
  To: A3vFkGBrj4MRugemEXWdSFztWgBXi9eQPtD3V28Va7WH [Sybil]
  Amount: 1.1603 SOL
  Timestamp: 2026-01-17 07:56:27
  Signature: N/A