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

Main Wallet: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U
Source Address: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U
RMV Type: PRE
Total Transfers: 56
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. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.8198 SOL
  2. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]  3.0627 SOL (2x) avg 1.5314 SOL
  3. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  3.4222 SOL (2x) avg 1.7111 SOL
  4. EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil]  25.3536 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.003 SOL
  6. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  8.2944 SOL
  7. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.1163 SOL
  8. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.6241 SOL
  9. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]  43.2223 SOL (2x) avg 21.6112 SOL
  10. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]  0.6096 SOL (2x) avg 0.3048 SOL
  11. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.1317 SOL
  12. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.1124 SOL
  13. 4K3a2ucXiGvuMJMPNneRDyzmNp6i4RdzXJmBdWwGwPEh [Sybil]  0.4210 SOL
  14. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]  1.116 SOL (2x) avg 0.5580 SOL
  15. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.7849 SOL
  16. FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Sybil]  14.1839 SOL
  17. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.0625 SOL
  18. LkL97owbmfM9oZGVHFMXbTsoro7sr3XhVEV1G4XHt9s [Sybil]  4.9985 SOL (2x) avg 2.4992 SOL
  19. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees]  2.4252 SOL
  20. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  30.9857 SOL
  21. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  4.0989 SOL
  22. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  4.2758 SOL (2x) avg 2.1379 SOL
  23. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  1.103 SOL
  24. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  5.0455 SOL
  25. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  6.7072 SOL (2x) avg 3.3536 SOL
  26. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]  0.6751 SOL (2x) avg 0.3375 SOL
  27. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees]  7.7561 SOL
  28. DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]  0.1333 SOL
  29. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  1.0202 SOL (2x) avg 0.5101 SOL
  30. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  8.7216 SOL
  31. CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]  19.202 SOL (2x) avg 9.601 SOL
  32. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  0.6835 SOL
  33. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.9379 SOL
  34. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  1.9617 SOL (2x) avg 0.9809 SOL
  35. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  14.7298 SOL (2x) avg 7.3649 SOL
  36. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees]  0.1015 SOL
  37. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  1.0536 SOL (2x) avg 0.5268 SOL
  38. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0465 SOL
  39. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.1601 SOL (2x) avg 0.0801 SOL
  40. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.2496 SOL (2x) avg 0.1248 SOL

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

Transfer 1:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.0019 SOL
  Timestamp: 2026-01-16 15:54:12
  Signature: N/A

Transfer 2:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: DuKS1WL5pAFXaNmgwxa2D7A19vwkGv6SKzqjZNakSxmF [Sybil]
  Amount: 0.1333 SOL
  Timestamp: 2026-01-16 15:56:28
  Signature: N/A

Transfer 3:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.3212 SOL
  Timestamp: 2026-01-16 15:59:36
  Signature: N/A

Transfer 4:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.8789 SOL
  Timestamp: 2026-01-16 16:00:00
  Signature: N/A

Transfer 5:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 1.9793 SOL
  Timestamp: 2026-01-16 16:00:30
  Signature: N/A

Transfer 6:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 43.2222 SOL
  Timestamp: 2026-01-16 16:00:31
  Signature: N/A

Transfer 7:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: FUYyfnVhhRc3PoAyQhWYVGL5oN7BF69R6oSKFjz7jtEh [Sybil]
  Amount: 14.1839 SOL
  Timestamp: 2026-01-16 16:00:58
  Signature: N/A

Transfer 8:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.5268 SOL
  Timestamp: 2026-01-16 16:03:27
  Signature: N/A

Transfer 9:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 1.2807 SOL
  Timestamp: 2026-01-16 16:05:22
  Signature: N/A

Transfer 10:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 15.0539 SOL
  Timestamp: 2026-01-16 16:06:46
  Signature: N/A

Transfer 11:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 5.0455 SOL
  Timestamp: 2026-01-16 16:08:50
  Signature: N/A

Transfer 12:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.00089 SOL
  Timestamp: 2026-01-16 16:11:53
  Signature: N/A

Transfer 13:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Sybil]
  Amount: 1.0834 SOL
  Timestamp: 2026-01-16 16:12:25
  Signature: N/A

Transfer 14:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.9379 SOL
  Timestamp: 2026-01-16 16:12:26
  Signature: N/A

Transfer 15:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 1.103 SOL
  Timestamp: 2026-01-16 16:18:17
  Signature: N/A

Transfer 16:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.0426 SOL
  Timestamp: 2026-01-16 16:21:40
  Signature: N/A

Transfer 17:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.2049 SOL
  Timestamp: 2026-01-16 16:22:42
  Signature: N/A

Transfer 18:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.6241 SOL
  Timestamp: 2026-01-16 16:31:01
  Signature: N/A

Transfer 19:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.7849 SOL
  Timestamp: 2026-01-16 16:31:01
  Signature: N/A

Transfer 20:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.003 SOL
  Timestamp: 2026-01-16 16:32:12
  Signature: N/A

Transfer 21:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.1163 SOL
  Timestamp: 2026-01-16 16:35:01
  Signature: N/A

Transfer 22:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: 4K3a2ucXiGvuMJMPNneRDyzmNp6i4RdzXJmBdWwGwPEh [Sybil]
  Amount: 0.4210 SOL
  Timestamp: 2026-01-16 16:36:36
  Signature: N/A

Transfer 23:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.1317 SOL
  Timestamp: 2026-01-16 16:46:41
  Signature: N/A

Transfer 24:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.6810 SOL
  Timestamp: 2026-01-16 16:46:48
  Signature: N/A

Transfer 25:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 2.234 SOL
  Timestamp: 2026-01-16 16:46:59
  Signature: N/A

Transfer 26:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.1176 SOL
  Timestamp: 2026-01-16 16:47:10
  Signature: N/A

Transfer 27:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: LkL97owbmfM9oZGVHFMXbTsoro7sr3XhVEV1G4XHt9s [Sybil]
  Amount: 2.4975 SOL
  Timestamp: 2026-01-16 16:51:35
  Signature: N/A

Transfer 28:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 4.1482 SOL
  Timestamp: 2026-01-16 17:02:54
  Signature: N/A

Transfer 29:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 3.9039 SOL
  Timestamp: 2026-01-16 17:26:28
  Signature: N/A

Transfer 30:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 1.1151 SOL
  Timestamp: 2026-01-16 18:39:51
  Signature: N/A

Transfer 31:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  Amount: 8.2944 SOL
  Timestamp: 2026-01-16 18:40:09
  Signature: N/A

Transfer 32:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i [Sybil]
  Amount: 0.1483 SOL
  Timestamp: 2026-01-16 18:47:07
  Signature: N/A

Transfer 33:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0447 SOL
  Timestamp: 2026-01-16 19:27:40
  Signature: N/A

Transfer 34:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.1051 SOL
  Timestamp: 2026-01-16 20:04:32
  Signature: N/A

Transfer 35:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 4.0989 SOL
  Timestamp: 2026-01-16 20:24:06
  Signature: N/A

Transfer 36:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees]
  Amount: 7.7561 SOL
  Timestamp: 2026-01-16 20:38:42
  Signature: N/A

Transfer 37:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 3.3171 SOL
  Timestamp: 2026-01-16 20:42:56
  Signature: N/A

Transfer 38:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0465 SOL
  Timestamp: 2026-01-16 23:05:18
  Signature: N/A

Transfer 39:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 8.7216 SOL
  Timestamp: 2026-01-16 23:18:12
  Signature: N/A

Transfer 40:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Sybil]
  Amount: 25.3536 SOL
  Timestamp: 2026-01-16 23:37:44
  Signature: N/A

Transfer 41:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 30.9857 SOL
  Timestamp: 2026-01-16 23:50:00
  Signature: N/A

Transfer 42:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 10.8259 SOL
  Timestamp: 2026-01-17 00:18:07
  Signature: N/A

Transfer 43:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.8198 SOL
  Timestamp: 2026-01-17 02:48:32
  Signature: N/A

Transfer 44:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Spam]
  Amount: 0.00013 SOL
  Timestamp: 2026-01-17 02:54:59
  Signature: N/A

Transfer 45:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: LkL97owbmfM9oZGVHFMXbTsoro7sr3XhVEV1G4XHt9s [Sybil]
  Amount: 2.501 SOL
  Timestamp: 2026-01-17 03:45:05
  Signature: N/A

Transfer 46:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 0.1015 SOL
  Timestamp: 2026-01-17 04:19:17
  Signature: N/A

Transfer 47:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.0625 SOL
  Timestamp: 2026-01-17 04:35:47
  Signature: N/A

Transfer 48:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 4.0003 SOL
  Timestamp: 2026-01-17 05:01:19
  Signature: N/A

Transfer 49:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 0.6835 SOL
  Timestamp: 2026-01-17 06:54:26
  Signature: N/A

Transfer 50:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees]
  Amount: 2.4252 SOL
  Timestamp: 2026-01-17 07:20:39
  Signature: N/A

Transfer 51:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.7325 SOL
  Timestamp: 2026-01-17 08:17:39
  Signature: N/A

Transfer 52:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.1412 SOL
  Timestamp: 2026-01-17 08:54:11
  Signature: N/A

Transfer 53:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.1124 SOL
  Timestamp: 2026-01-17 08:56:21
  Signature: N/A

Transfer 54:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.2755 SOL
  Timestamp: 2026-01-17 08:56:21
  Signature: N/A

Transfer 55:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Sybil]
  Amount: 0.6078 SOL
  Timestamp: 2026-01-17 09:06:22
  Signature: N/A

Transfer 56:
  From: GLBy2yPL7wjbcjDyph5J5KyXNL8qNTJgZMCjXxDX3c6U [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 4.4732 SOL
  Timestamp: 2026-01-17 12:10:34
  Signature: N/A