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

Main Wallet: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho
Source Address: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho
RMV Type: PRE
Total Transfers: 54
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. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0068 SOL
  2. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.0833 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.0195 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.0056 SOL (2x) avg 0.0028 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  0.0015 SOL (2x) avg 0.00074 SOL
  6. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0406 SOL (2x) avg 0.0203 SOL
  7. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.1067 SOL (2x) avg 0.0534 SOL
  8. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.0077 SOL (2x) avg 0.0039 SOL
  9. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0585 SOL
  10. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.0556 SOL
  11. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0011 SOL
  12. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  0.1617 SOL
  13. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees]  0.0323 SOL
  14. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees]  0.0210 SOL
  15. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0100 SOL (2x) avg 0.005 SOL
  16. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0227 SOL
  17. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.003 SOL
  18. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0735 SOL (2x) avg 0.0367 SOL
  19. 7qRoSiGH4NZ6xX7gyPEYr1wnJy6BBb85srt8aWgc6wsX [Sybil]  0.0495 SOL
  20. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.0771 SOL (2x) avg 0.0385 SOL
  21. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0820 SOL (2x) avg 0.0410 SOL
  22. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0110 SOL
  23. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees]  0.0219 SOL
  24. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0845 SOL (2x) avg 0.0423 SOL
  25. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0349 SOL (2x) avg 0.0175 SOL
  26. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.0660 SOL (2x) avg 0.0330 SOL
  27. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0109 SOL (2x) avg 0.0054 SOL
  28. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0071 SOL (2x) avg 0.0035 SOL
  29. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  0.1586 SOL
  30. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0066 SOL
  31. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees]  0.009 SOL
  32. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0052 SOL
  33. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.0306 SOL (2x) avg 0.0153 SOL
  34. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.0850 SOL (2x) avg 0.0425 SOL
  35. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0151 SOL
  36. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees]  0.1611 SOL
  37. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  6.4e-05 SOL (2x) avg 3.2e-05 SOL

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

Transfer 1:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.004 SOL
  Timestamp: 2026-01-03 15:30:49
  Signature: N/A

Transfer 2:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.00089 SOL
  Timestamp: 2026-01-03 17:52:11
  Signature: N/A

Transfer 3:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: 7qRoSiGH4NZ6xX7gyPEYr1wnJy6BBb85srt8aWgc6wsX [Sybil]
  Amount: 0.0495 SOL
  Timestamp: 2026-01-03 21:26:23
  Signature: N/A

Transfer 4:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0434 SOL
  Timestamp: 2026-01-04 00:14:43
  Signature: N/A

Transfer 5:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0633 SOL
  Timestamp: 2026-01-04 01:40:18
  Signature: N/A

Transfer 6:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.1617 SOL
  Timestamp: 2026-01-04 01:40:18
  Signature: N/A

Transfer 7:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0068 SOL
  Timestamp: 2026-01-14 03:59:43
  Signature: N/A

Transfer 8:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees]
  Amount: 0.1611 SOL
  Timestamp: 2026-01-14 13:55:31
  Signature: N/A

Transfer 9:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0052 SOL
  Timestamp: 2026-01-14 13:58:34
  Signature: N/A

Transfer 10:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0018 SOL
  Timestamp: 2026-01-14 13:58:51
  Signature: N/A

Transfer 11:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0227 SOL
  Timestamp: 2026-01-14 13:59:04
  Signature: N/A

Transfer 12:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0470 SOL
  Timestamp: 2026-01-14 14:05:22
  Signature: N/A

Transfer 13:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees]
  Amount: 0.0219 SOL
  Timestamp: 2026-01-14 14:24:55
  Signature: N/A

Transfer 14:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0110 SOL
  Timestamp: 2026-01-14 15:03:31
  Signature: N/A

Transfer 15:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0031 SOL
  Timestamp: 2026-01-14 15:03:33
  Signature: N/A

Transfer 16:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0424 SOL
  Timestamp: 2026-01-14 15:13:51
  Signature: N/A

Transfer 17:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0195 SOL
  Timestamp: 2026-01-14 15:13:51
  Signature: N/A

Transfer 18:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0426 SOL
  Timestamp: 2026-01-14 18:27:17
  Signature: N/A

Transfer 19:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0151 SOL
  Timestamp: 2026-01-14 18:46:35
  Signature: N/A

Transfer 20:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0585 SOL
  Timestamp: 2026-01-14 19:42:22
  Signature: N/A

Transfer 21:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.00058 SOL
  Timestamp: 2026-01-14 23:16:09
  Signature: N/A

Transfer 22:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees]
  Amount: 0.0210 SOL
  Timestamp: 2026-01-14 23:42:22
  Signature: N/A

Transfer 23:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-15 03:02:46
  Signature: N/A

Transfer 24:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0153 SOL
  Timestamp: 2026-01-15 08:08:06
  Signature: N/A

Transfer 25:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0110 SOL
  Timestamp: 2026-01-15 08:26:24
  Signature: N/A

Transfer 26:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0280 SOL
  Timestamp: 2026-01-15 09:30:44
  Signature: N/A

Transfer 27:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 4.3e-06 SOL
  Timestamp: 2026-01-15 12:27:54
  Signature: N/A

Transfer 28:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.008 SOL
  Timestamp: 2026-01-15 13:19:52
  Signature: N/A

Transfer 29:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.0833 SOL
  Timestamp: 2026-01-15 17:30:40
  Signature: N/A

Transfer 30:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0069 SOL
  Timestamp: 2026-01-15 18:27:00
  Signature: N/A

Transfer 31:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0215 SOL
  Timestamp: 2026-01-15 18:49:36
  Signature: N/A

Transfer 32:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0376 SOL
  Timestamp: 2026-01-15 21:39:36
  Signature: N/A

Transfer 33:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0802 SOL
  Timestamp: 2026-01-16 01:15:55
  Signature: N/A

Transfer 34:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-16 01:21:17
  Signature: N/A

Transfer 35:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees]
  Amount: 0.009 SOL
  Timestamp: 2026-01-16 07:06:43
  Signature: N/A

Transfer 36:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-16 08:03:13
  Signature: N/A

Transfer 37:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-16 08:07:15
  Signature: N/A

Transfer 38:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.0153 SOL
  Timestamp: 2026-01-16 09:01:49
  Signature: N/A

Transfer 39:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-16 10:28:14
  Signature: N/A

Transfer 40:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0541 SOL
  Timestamp: 2026-01-16 10:31:11
  Signature: N/A

Transfer 41:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0380 SOL
  Timestamp: 2026-01-16 11:59:11
  Signature: N/A

Transfer 42:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0067 SOL
  Timestamp: 2026-01-16 12:02:04
  Signature: N/A

Transfer 43:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 0.1586 SOL
  Timestamp: 2026-01-16 12:56:39
  Signature: N/A

Transfer 44:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.0556 SOL
  Timestamp: 2026-01-16 12:56:39
  Signature: N/A

Transfer 45:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0704 SOL
  Timestamp: 2026-01-16 13:46:16
  Signature: N/A

Transfer 46:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0066 SOL
  Timestamp: 2026-01-16 15:42:05
  Signature: N/A

Transfer 47:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0051 SOL
  Timestamp: 2026-01-16 17:30:11
  Signature: N/A

Transfer 48:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.003 SOL
  Timestamp: 2026-01-16 17:34:10
  Signature: N/A

Transfer 49:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees]
  Amount: 0.0323 SOL
  Timestamp: 2026-01-16 21:07:13
  Signature: N/A

Transfer 50:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.003 SOL
  Timestamp: 2026-01-17 04:51:52
  Signature: N/A

Transfer 51:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-17 08:23:08
  Signature: N/A

Transfer 52:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0296 SOL
  Timestamp: 2026-01-17 09:09:24
  Signature: N/A

Transfer 53:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0230 SOL
  Timestamp: 2026-01-17 10:37:39
  Signature: N/A

Transfer 54:
  From: DgJ5joNPg9WwjTLPDwmik4WUycbsJpamtF1r6chXX5Ho [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 5.9e-05 SOL
  Timestamp: 2026-01-17 10:51:17
  Signature: N/A