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

Main Wallet: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7
Source Address: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7
RMV Type: PRE
Total Transfers: 82
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]  0.0102 SOL
  2. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  1.7856 SOL (2x) avg 0.8928 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.3331 SOL (2x) avg 0.1666 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]  0.2127 SOL (2x) avg 0.1063 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0067 SOL (2x) avg 0.0034 SOL
  6. 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Sybil]  0.0098 SOL
  7. 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]  0.9459 SOL
  8. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  1.4764 SOL (2x) avg 0.7382 SOL
  9. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.3935 SOL (2x) avg 0.1967 SOL
  10. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  9.0835 SOL (2x) avg 4.5418 SOL
  11. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.2940 SOL
  12. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  1.4626 SOL (2x) avg 0.7313 SOL
  13. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.1507 SOL
  14. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  2.8792 SOL (2x) avg 1.4396 SOL
  15. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0180 SOL
  16. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  4.8452 SOL (2x) avg 2.4226 SOL
  17. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.2385 SOL (2x) avg 0.1192 SOL
  18. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.6011 SOL (2x) avg 0.3006 SOL
  19. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  5.7214 SOL (2x) avg 2.8607 SOL
  20. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0024 SOL
  21. FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Sybil]  7.0301 SOL
  22. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]  0.0402 SOL (2x) avg 0.0201 SOL
  23. Hby3Fd6DT7p5GNV3gUyVTFhCHEvqGACSJeFZQcmaHa9e [Sybil]  2.546 SOL
  24. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.4421 SOL (2x) avg 0.2210 SOL
  25. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.00098 SOL
  26. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  1.5724 SOL (2x) avg 0.7862 SOL
  27. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.7314 SOL
  28. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  12.5257 SOL (2x) avg 6.2628 SOL
  29. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]  0.00061 SOL
  30. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  79.0134 SOL (2x) avg 39.5067 SOL
  31. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  1.4795 SOL (2x) avg 0.7398 SOL
  32. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  0.1218 SOL
  33. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  33.3894 SOL (2x) avg 16.6947 SOL
  34. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  9.1e-06 SOL (2x) avg 4.6e-06 SOL
  35. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.4706 SOL (2x) avg 0.2353 SOL
  36. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.0200 SOL
  37. DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]  3.9825 SOL
  38. 4e2AWVpUPpQAgkUGYooLLmEazGYp2cdk7pwKTB3dmLHb [Sybil]  0.9518 SOL
  39. 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]  0.0704 SOL
  40. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.0043 SOL (2x) avg 0.0022 SOL
  41. CmZpMHxTjZs2v17uhQ7umx6PnhzTsNK39A4YDkjy27QK [Sybil]  7.7349 SOL
  42. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0293 SOL (2x) avg 0.0146 SOL
  43. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  8.946 SOL (2x) avg 4.473 SOL
  44. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.3080 SOL (2x) avg 0.1540 SOL
  45. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.2666 SOL (2x) avg 0.1333 SOL
  46. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  6.9939 SOL
  47. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  3.1929 SOL (2x) avg 1.5965 SOL
  48. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  1.5705 SOL (2x) avg 0.7852 SOL
  49. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0391 SOL (2x) avg 0.0195 SOL
  50. 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP [Sybil]  3.5458 SOL
  51. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0181 SOL (2x) avg 0.009 SOL

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

Transfer 1:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0116 SOL
  Timestamp: 2026-01-03 15:51:26
  Signature: N/A

Transfer 2:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 1.1917 SOL
  Timestamp: 2026-01-03 16:00:08
  Signature: N/A

Transfer 3:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: Hby3Fd6DT7p5GNV3gUyVTFhCHEvqGACSJeFZQcmaHa9e [Sybil]
  Amount: 2.546 SOL
  Timestamp: 2026-01-03 19:02:53
  Signature: N/A

Transfer 4:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 6.9939 SOL
  Timestamp: 2026-01-03 21:16:53
  Signature: N/A

Transfer 5:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP [Sybil]
  Amount: 3.5458 SOL
  Timestamp: 2026-01-04 00:48:28
  Signature: N/A

Transfer 6:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.0200 SOL
  Timestamp: 2026-01-08 19:23:25
  Signature: N/A

Transfer 7:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.2879 SOL
  Timestamp: 2026-01-14 12:02:35
  Signature: N/A

Transfer 8:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.3044 SOL
  Timestamp: 2026-01-14 18:33:41
  Signature: N/A

Transfer 9:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 2.3428 SOL
  Timestamp: 2026-01-14 18:50:41
  Signature: N/A

Transfer 10:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 1.1389 SOL
  Timestamp: 2026-01-14 20:08:13
  Signature: N/A

Transfer 11:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0042 SOL
  Timestamp: 2026-01-14 20:24:48
  Signature: N/A

Transfer 12:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 4.4321 SOL
  Timestamp: 2026-01-14 20:30:56
  Signature: N/A

Transfer 13:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.4335 SOL
  Timestamp: 2026-01-14 20:30:58
  Signature: N/A

Transfer 14:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.2324 SOL
  Timestamp: 2026-01-14 20:32:09
  Signature: N/A

Transfer 15:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-14 21:09:47
  Signature: N/A

Transfer 16:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 2.131 SOL
  Timestamp: 2026-01-14 21:49:41
  Signature: N/A

Transfer 17:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.2940 SOL
  Timestamp: 2026-01-15 02:25:17
  Signature: N/A

Transfer 18:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 76.9692 SOL
  Timestamp: 2026-01-15 04:11:52
  Signature: N/A

Transfer 19:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 26.5535 SOL
  Timestamp: 2026-01-15 06:54:25
  Signature: N/A

Transfer 20:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0102 SOL
  Timestamp: 2026-01-15 07:07:47
  Signature: N/A

Transfer 21:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0376 SOL
  Timestamp: 2026-01-15 08:54:45
  Signature: N/A

Transfer 22:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.1507 SOL
  Timestamp: 2026-01-15 11:11:42
  Signature: N/A

Transfer 23:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.7592 SOL
  Timestamp: 2026-01-15 16:40:23
  Signature: N/A

Transfer 24:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.2879 SOL
  Timestamp: 2026-01-15 18:16:26
  Signature: N/A

Transfer 25:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 7.0138 SOL
  Timestamp: 2026-01-15 18:16:53
  Signature: N/A

Transfer 26:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]
  Amount: 0.0281 SOL
  Timestamp: 2026-01-15 18:21:10
  Signature: N/A

Transfer 27:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.4645 SOL
  Timestamp: 2026-01-15 18:26:32
  Signature: N/A

Transfer 28:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0326 SOL
  Timestamp: 2026-01-15 22:51:56
  Signature: N/A

Transfer 29:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]
  Amount: 3.9825 SOL
  Timestamp: 2026-01-15 23:49:42
  Signature: N/A

Transfer 30:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 10.1828 SOL
  Timestamp: 2026-01-15 23:51:15
  Signature: N/A

Transfer 31:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: 4e2AWVpUPpQAgkUGYooLLmEazGYp2cdk7pwKTB3dmLHb [Sybil]
  Amount: 0.9518 SOL
  Timestamp: 2026-01-15 23:51:38
  Signature: N/A

Transfer 32:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.1566 SOL
  Timestamp: 2026-01-15 23:53:08
  Signature: N/A

Transfer 33:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 9.083 SOL
  Timestamp: 2026-01-16 01:12:44
  Signature: N/A

Transfer 34:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 6.836 SOL
  Timestamp: 2026-01-16 02:39:14
  Signature: N/A

Transfer 35:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.2636 SOL
  Timestamp: 2026-01-16 02:45:30
  Signature: N/A

Transfer 36:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 1.4206 SOL
  Timestamp: 2026-01-16 03:50:52
  Signature: N/A

Transfer 37:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Sybil]
  Amount: 7.0301 SOL
  Timestamp: 2026-01-16 04:08:21
  Signature: N/A

Transfer 38:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0015 SOL
  Timestamp: 2026-01-16 05:28:27
  Signature: N/A

Transfer 39:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 3.5904 SOL
  Timestamp: 2026-01-16 05:28:59
  Signature: N/A

Transfer 40:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 5.9e-06 SOL
  Timestamp: 2026-01-16 05:37:16
  Signature: N/A

Transfer 41:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.1601 SOL
  Timestamp: 2026-01-16 05:57:16
  Signature: N/A

Transfer 42:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Spam]
  Amount: 0.00061 SOL
  Timestamp: 2026-01-16 06:29:24
  Signature: N/A

Transfer 43:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 2.4147 SOL
  Timestamp: 2026-01-16 06:54:38
  Signature: N/A

Transfer 44:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.00051 SOL
  Timestamp: 2026-01-16 08:29:04
  Signature: N/A

Transfer 45:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 1.1868 SOL
  Timestamp: 2026-01-16 08:29:05
  Signature: N/A

Transfer 46:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0167 SOL
  Timestamp: 2026-01-16 08:32:00
  Signature: N/A

Transfer 47:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.0033 SOL
  Timestamp: 2026-01-16 09:54:24
  Signature: N/A

Transfer 48:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]
  Amount: 0.9459 SOL
  Timestamp: 2026-01-16 10:51:09
  Signature: N/A

Transfer 49:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-16 10:52:20
  Signature: N/A

Transfer 50:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.2896 SOL
  Timestamp: 2026-01-16 10:58:54
  Signature: N/A

Transfer 51:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.003 SOL
  Timestamp: 2026-01-16 13:19:41
  Signature: N/A

Transfer 52:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]
  Amount: 0.0121 SOL
  Timestamp: 2026-01-16 13:56:31
  Signature: N/A

Transfer 53:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.2117 SOL
  Timestamp: 2026-01-16 14:02:34
  Signature: N/A

Transfer 54:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 2.7353 SOL
  Timestamp: 2026-01-16 14:38:13
  Signature: N/A

Transfer 55:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 3.3e-06 SOL
  Timestamp: 2026-01-16 15:26:31
  Signature: N/A

Transfer 56:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-16 15:54:55
  Signature: N/A

Transfer 57:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0036 SOL
  Timestamp: 2026-01-16 16:14:01
  Signature: N/A

Transfer 58:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.0783 SOL
  Timestamp: 2026-01-16 16:40:23
  Signature: N/A

Transfer 59:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: 4RvgumbsgRftVLTK1cXGsyXnuGVm42juEMSkRA9JHLNb [Sybil]
  Amount: 0.0704 SOL
  Timestamp: 2026-01-16 16:56:57
  Signature: N/A

Transfer 60:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00099 SOL
  Timestamp: 2026-01-16 17:15:25
  Signature: N/A

Transfer 61:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00098 SOL
  Timestamp: 2026-01-16 17:40:58
  Signature: N/A

Transfer 62:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0025 SOL
  Timestamp: 2026-01-16 17:41:04
  Signature: N/A

Transfer 63:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0177 SOL
  Timestamp: 2026-01-16 18:23:08
  Signature: N/A

Transfer 64:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.4576 SOL
  Timestamp: 2026-01-16 18:28:14
  Signature: N/A

Transfer 65:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 2.0442 SOL
  Timestamp: 2026-01-16 18:37:03
  Signature: N/A

Transfer 66:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.3006 SOL
  Timestamp: 2026-01-16 19:04:13
  Signature: N/A

Transfer 67:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.2764 SOL
  Timestamp: 2026-01-16 21:03:04
  Signature: N/A

Transfer 68:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 1.5315 SOL
  Timestamp: 2026-01-16 21:03:05
  Signature: N/A

Transfer 69:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.1611 SOL
  Timestamp: 2026-01-16 21:04:08
  Signature: N/A

Transfer 70:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0389 SOL
  Timestamp: 2026-01-16 22:02:01
  Signature: N/A

Transfer 71:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.4446 SOL
  Timestamp: 2026-01-16 22:02:01
  Signature: N/A

Transfer 72:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0180 SOL
  Timestamp: 2026-01-16 22:02:35
  Signature: N/A

Transfer 73:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: CmZpMHxTjZs2v17uhQ7umx6PnhzTsNK39A4YDkjy27QK [Sybil]
  Amount: 7.7349 SOL
  Timestamp: 2026-01-16 23:33:34
  Signature: N/A

Transfer 74:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 1.9322 SOL
  Timestamp: 2026-01-16 23:55:42
  Signature: N/A

Transfer 75:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.1218 SOL
  Timestamp: 2026-01-17 00:05:02
  Signature: N/A

Transfer 76:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.7314 SOL
  Timestamp: 2026-01-17 00:46:21
  Signature: N/A

Transfer 77:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Sybil]
  Amount: 0.0098 SOL
  Timestamp: 2026-01-17 01:53:22
  Signature: N/A

Transfer 78:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.1827 SOL
  Timestamp: 2026-01-17 04:53:50
  Signature: N/A

Transfer 79:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 1.0263 SOL
  Timestamp: 2026-01-17 06:01:47
  Signature: N/A

Transfer 80:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.4131 SOL
  Timestamp: 2026-01-17 09:04:15
  Signature: N/A

Transfer 81:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0420 SOL
  Timestamp: 2026-01-17 12:12:54
  Signature: N/A

Transfer 82:
  From: FDrY5i5kuadZ1ik8gPS26qjj9Rw9mpufXMegGC2HNSP7 [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.1657 SOL
  Timestamp: 2026-01-17 12:57:15
  Signature: N/A