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

Main Wallet: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j
Source Address: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j
RMV Type: PRE
Total Transfers: 66
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]  0.0024 SOL
  2. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.0381 SOL
  3. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  0.0096 SOL (2x) avg 0.0048 SOL
  4. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.2437 SOL (2x) avg 0.1219 SOL
  5. AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]  0.01 SOL
  6. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  0.0081 SOL (2x) avg 0.0041 SOL
  7. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  0.004 SOL
  8. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0134 SOL
  9. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0204 SOL (2x) avg 0.0102 SOL
  10. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.3321 SOL
  11. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.0055 SOL (2x) avg 0.0027 SOL
  12. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  0.0087 SOL
  13. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.0611 SOL
  14. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0790 SOL
  15. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]  0.00094 SOL
  16. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees]  0.1499 SOL
  17. 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]  0.01 SOL (2x) avg 0.005 SOL
  18. 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]  0.0098 SOL
  19. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]  0.0014 SOL
  20. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.00052 SOL (2x) avg 0.00026 SOL
  21. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0434 SOL (2x) avg 0.0217 SOL
  22. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.0244 SOL
  23. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.1031 SOL
  24. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.3592 SOL (2x) avg 0.1796 SOL
  25. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.0219 SOL (2x) avg 0.0109 SOL
  26. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.0217 SOL
  27. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.0178 SOL
  28. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.0396 SOL (2x) avg 0.0198 SOL
  29. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]  0.0019 SOL (2x) avg 0.00096 SOL
  30. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.0267 SOL (2x) avg 0.0134 SOL
  31. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0087 SOL (2x) avg 0.0043 SOL
  32. DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]  0.0176 SOL
  33. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.0183 SOL
  34. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]  0.01 SOL
  35. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.0031 SOL (2x) avg 0.0015 SOL
  36. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0042 SOL (2x) avg 0.0021 SOL
  37. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  0.0349 SOL (2x) avg 0.0174 SOL
  38. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0245 SOL (2x) avg 0.0122 SOL
  39. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.0345 SOL (2x) avg 0.0172 SOL
  40. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]  0.0569 SOL
  41. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1805 SOL (2x) avg 0.0902 SOL
  42. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0318 SOL (2x) avg 0.0159 SOL
  43. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0558 SOL
  44. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0844 SOL (2x) avg 0.0422 SOL

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

Transfer 1:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0029 SOL
  Timestamp: 2026-01-15 06:58:00
  Signature: N/A

Transfer 2:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0700 SOL
  Timestamp: 2026-01-15 06:58:21
  Signature: N/A

Transfer 3:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0262 SOL
  Timestamp: 2026-01-15 06:58:51
  Signature: N/A

Transfer 4:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0058 SOL
  Timestamp: 2026-01-15 07:34:37
  Signature: N/A

Transfer 5:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-15 08:13:38
  Signature: N/A

Transfer 6:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0589 SOL
  Timestamp: 2026-01-15 08:24:14
  Signature: N/A

Transfer 7:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-15 08:24:22
  Signature: N/A

Transfer 8:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0079 SOL
  Timestamp: 2026-01-15 08:38:10
  Signature: N/A

Transfer 9:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees]
  Amount: 0.1499 SOL
  Timestamp: 2026-01-15 11:04:30
  Signature: N/A

Transfer 10:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0154 SOL
  Timestamp: 2026-01-15 12:02:04
  Signature: N/A

Transfer 11:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0558 SOL
  Timestamp: 2026-01-15 15:25:21
  Signature: N/A

Transfer 12:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-15 15:51:37
  Signature: N/A

Transfer 13:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0125 SOL
  Timestamp: 2026-01-15 15:51:40
  Signature: N/A

Transfer 14:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00054 SOL
  Timestamp: 2026-01-15 15:51:49
  Signature: N/A

Transfer 15:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.00036 SOL
  Timestamp: 2026-01-15 18:24:01
  Signature: N/A

Transfer 16:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 0.0569 SOL
  Timestamp: 2026-01-15 20:17:29
  Signature: N/A

Transfer 17:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: AE861PyrYJXm2TuxiMc8Ecwo4YYgAHfcYum3GWpSRFe3 [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-15 23:09:06
  Signature: N/A

Transfer 18:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  Amount: 0.004 SOL
  Timestamp: 2026-01-16 00:30:11
  Signature: N/A

Transfer 19:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.1031 SOL
  Timestamp: 2026-01-16 00:36:05
  Signature: N/A

Transfer 20:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-16 03:24:45
  Signature: N/A

Transfer 21:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-16 03:24:45
  Signature: N/A

Transfer 22:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Spam]
  Amount: 0.0016 SOL
  Timestamp: 2026-01-16 04:46:47
  Signature: N/A

Transfer 23:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0145 SOL
  Timestamp: 2026-01-16 04:53:46
  Signature: N/A

Transfer 24:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00026 SOL
  Timestamp: 2026-01-16 04:53:46
  Signature: N/A

Transfer 25:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Spam]
  Amount: 0.00094 SOL
  Timestamp: 2026-01-16 05:12:34
  Signature: N/A

Transfer 26:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0163 SOL
  Timestamp: 2026-01-16 06:23:54
  Signature: N/A

Transfer 27:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0095 SOL
  Timestamp: 2026-01-16 06:23:54
  Signature: N/A

Transfer 28:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]
  Amount: 0.0079 SOL
  Timestamp: 2026-01-16 06:38:30
  Signature: N/A

Transfer 29:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0189 SOL
  Timestamp: 2026-01-16 07:06:14
  Signature: N/A

Transfer 30:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.00045 SOL
  Timestamp: 2026-01-16 07:19:13
  Signature: N/A

Transfer 31:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.008 SOL
  Timestamp: 2026-01-16 07:33:06
  Signature: N/A

Transfer 32:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.0217 SOL
  Timestamp: 2026-01-16 08:55:46
  Signature: N/A

Transfer 33:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0044 SOL
  Timestamp: 2026-01-16 09:13:37
  Signature: N/A

Transfer 34:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 0.0349 SOL
  Timestamp: 2026-01-16 09:13:37
  Signature: N/A

Transfer 35:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 1.1e-06 SOL
  Timestamp: 2026-01-16 09:13:37
  Signature: N/A

Transfer 36:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00027 SOL
  Timestamp: 2026-01-16 10:19:25
  Signature: N/A

Transfer 37:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.0215 SOL
  Timestamp: 2026-01-16 10:25:39
  Signature: N/A

Transfer 38:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.0244 SOL
  Timestamp: 2026-01-16 12:45:56
  Signature: N/A

Transfer 39:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.005 SOL
  Timestamp: 2026-01-16 13:39:28
  Signature: N/A

Transfer 40:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-16 15:04:38
  Signature: N/A

Transfer 41:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-16 15:05:48
  Signature: N/A

Transfer 42:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.0611 SOL
  Timestamp: 2026-01-16 15:34:53
  Signature: N/A

Transfer 43:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0183 SOL
  Timestamp: 2026-01-16 15:36:46
  Signature: N/A

Transfer 44:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0129 SOL
  Timestamp: 2026-01-16 15:47:31
  Signature: N/A

Transfer 45:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0156 SOL
  Timestamp: 2026-01-16 15:49:28
  Signature: N/A

Transfer 46:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-16 15:54:52
  Signature: N/A

Transfer 47:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]
  Amount: 0.01 SOL
  Timestamp: 2026-01-16 15:55:35
  Signature: N/A

Transfer 48:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-16 15:56:33
  Signature: N/A

Transfer 49:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.0178 SOL
  Timestamp: 2026-01-16 16:11:10
  Signature: N/A

Transfer 50:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0134 SOL
  Timestamp: 2026-01-16 17:06:54
  Signature: N/A

Transfer 51:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0051 SOL
  Timestamp: 2026-01-16 17:30:15
  Signature: N/A

Transfer 52:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 0.0045 SOL
  Timestamp: 2026-01-16 19:26:32
  Signature: N/A

Transfer 53:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0897 SOL
  Timestamp: 2026-01-16 19:28:57
  Signature: N/A

Transfer 54:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.2695 SOL
  Timestamp: 2026-01-16 19:29:59
  Signature: N/A

Transfer 55:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1216 SOL
  Timestamp: 2026-01-16 19:30:33
  Signature: N/A

Transfer 56:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0339 SOL
  Timestamp: 2026-01-16 19:34:49
  Signature: N/A

Transfer 57:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0381 SOL
  Timestamp: 2026-01-16 20:08:23
  Signature: N/A

Transfer 58:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.2394 SOL
  Timestamp: 2026-01-16 20:33:45
  Signature: N/A

Transfer 59:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.0087 SOL
  Timestamp: 2026-01-16 20:46:46
  Signature: N/A

Transfer 60:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.00014 SOL
  Timestamp: 2026-01-16 20:52:50
  Signature: N/A

Transfer 61:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00042 SOL
  Timestamp: 2026-01-16 21:21:31
  Signature: N/A

Transfer 62:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Sybil]
  Amount: 0.0098 SOL
  Timestamp: 2026-01-16 21:46:28
  Signature: N/A

Transfer 63:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0790 SOL
  Timestamp: 2026-01-16 23:33:12
  Signature: N/A

Transfer 64:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]
  Amount: 0.0176 SOL
  Timestamp: 2026-01-17 05:49:24
  Signature: N/A

Transfer 65:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.3321 SOL
  Timestamp: 2026-01-17 12:17:45
  Signature: N/A

Transfer 66:
  From: EnWBhaRmyHbcq4HfKJEZvcqYjwBVZFFiPBsLvK77Aj6j [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-17 12:18:14
  Signature: N/A