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

Main Wallet: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx
Source Address: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx
RMV Type: PRE
Total Transfers: 48
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. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]  5.3e-06 SOL
  2. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.4191 SOL
  3. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.5251 SOL
  4. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0062 SOL (2x) avg 0.0031 SOL
  5. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  0.1442 SOL
  6. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.1854 SOL
  7. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0115 SOL
  8. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.4478 SOL
  9. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  0.0024 SOL
  10. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.0058 SOL
  11. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees]  0.0434 SOL
  12. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.2274 SOL
  13. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.0184 SOL (2x) avg 0.0092 SOL
  14. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees]  0.1066 SOL
  15. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]  0.0015 SOL (2x) avg 0.00075 SOL
  16. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0213 SOL (2x) avg 0.0107 SOL
  17. 7qRoSiGH4NZ6xX7gyPEYr1wnJy6BBb85srt8aWgc6wsX [Sybil]  0.0424 SOL
  18. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.3815 SOL (2x) avg 0.1908 SOL
  19. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.1388 SOL (2x) avg 0.0694 SOL
  20. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.0011 SOL
  21. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]  1.1702 SOL (2x) avg 0.5851 SOL
  22. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.2987 SOL
  23. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees]  0.0214 SOL
  24. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]  0.0037 SOL (2x) avg 0.0019 SOL
  25. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.1381 SOL
  26. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0084 SOL (2x) avg 0.0042 SOL
  27. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.009 SOL (2x) avg 0.0045 SOL
  28. CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]  0.2946 SOL
  29. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  0.1349 SOL (2x) avg 0.0675 SOL
  30. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0071 SOL
  31. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.1695 SOL (2x) avg 0.0847 SOL
  32. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees]  0.0339 SOL
  33. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]  0.0118 SOL
  34. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0111 SOL
  35. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0219 SOL (2x) avg 0.0109 SOL

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

Transfer 1:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 0.00016 SOL
  Timestamp: 2026-01-16 08:21:09
  Signature: N/A

Transfer 2:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Spam]
  Amount: 1.1701 SOL
  Timestamp: 2026-01-16 08:21:09
  Signature: N/A

Transfer 3:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.5251 SOL
  Timestamp: 2026-01-16 08:21:09
  Signature: N/A

Transfer 4:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.4478 SOL
  Timestamp: 2026-01-16 08:21:15
  Signature: N/A

Transfer 5:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.003 SOL
  Timestamp: 2026-01-16 08:21:30
  Signature: N/A

Transfer 6:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.1017 SOL
  Timestamp: 2026-01-16 08:23:19
  Signature: N/A

Transfer 7:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.1381 SOL
  Timestamp: 2026-01-16 08:33:04
  Signature: N/A

Transfer 8:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0147 SOL
  Timestamp: 2026-01-16 08:33:29
  Signature: N/A

Transfer 9:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 5.3e-06 SOL
  Timestamp: 2026-01-16 08:33:40
  Signature: N/A

Transfer 10:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.0118 SOL
  Timestamp: 2026-01-16 08:34:14
  Signature: N/A

Transfer 11:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-16 08:34:14
  Signature: N/A

Transfer 12:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.4191 SOL
  Timestamp: 2026-01-16 08:35:06
  Signature: N/A

Transfer 13:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 0.2946 SOL
  Timestamp: 2026-01-16 08:35:07
  Signature: N/A

Transfer 14:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees]
  Amount: 0.0434 SOL
  Timestamp: 2026-01-16 22:35:04
  Signature: N/A

Transfer 15:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees]
  Amount: 0.1066 SOL
  Timestamp: 2026-01-16 22:40:54
  Signature: N/A

Transfer 16:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0071 SOL
  Timestamp: 2026-01-16 22:48:40
  Signature: N/A

Transfer 17:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-16 22:48:40
  Signature: N/A

Transfer 18:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0111 SOL
  Timestamp: 2026-01-16 22:56:43
  Signature: N/A

Transfer 19:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 4.6e-06 SOL
  Timestamp: 2026-01-16 22:56:43
  Signature: N/A

Transfer 20:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.1854 SOL
  Timestamp: 2026-01-16 23:05:57
  Signature: N/A

Transfer 21:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0219 SOL
  Timestamp: 2026-01-16 23:12:49
  Signature: N/A

Transfer 22:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 0.1349 SOL
  Timestamp: 2026-01-16 23:14:27
  Signature: N/A

Transfer 23:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 3.1e-05 SOL
  Timestamp: 2026-01-16 23:14:27
  Signature: N/A

Transfer 24:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0042 SOL
  Timestamp: 2026-01-16 23:14:52
  Signature: N/A

Transfer 25:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0188 SOL
  Timestamp: 2026-01-16 23:14:59
  Signature: N/A

Transfer 26:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.3352 SOL
  Timestamp: 2026-01-16 23:48:45
  Signature: N/A

Transfer 27:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0026 SOL
  Timestamp: 2026-01-16 23:57:25
  Signature: N/A

Transfer 28:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 7.8e-05 SOL
  Timestamp: 2026-01-17 00:38:07
  Signature: N/A

Transfer 29:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.2987 SOL
  Timestamp: 2026-01-17 00:46:24
  Signature: N/A

Transfer 30:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.0089 SOL
  Timestamp: 2026-01-17 00:50:09
  Signature: N/A

Transfer 31:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.0037 SOL
  Timestamp: 2026-01-17 00:52:44
  Signature: N/A

Transfer 32:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-17 01:01:21
  Signature: N/A

Transfer 33:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  Amount: 0.1442 SOL
  Timestamp: 2026-01-17 01:03:07
  Signature: N/A

Transfer 34:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.0058 SOL
  Timestamp: 2026-01-17 01:03:34
  Signature: N/A

Transfer 35:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0463 SOL
  Timestamp: 2026-01-17 01:04:47
  Signature: N/A

Transfer 36:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.1359 SOL
  Timestamp: 2026-01-17 01:08:19
  Signature: N/A

Transfer 37:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0115 SOL
  Timestamp: 2026-01-17 01:12:48
  Signature: N/A

Transfer 38:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 0.0339 SOL
  Timestamp: 2026-01-17 01:36:26
  Signature: N/A

Transfer 39:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.2274 SOL
  Timestamp: 2026-01-17 01:49:48
  Signature: N/A

Transfer 40:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0677 SOL
  Timestamp: 2026-01-17 02:11:23
  Signature: N/A

Transfer 41:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees]
  Amount: 0.0214 SOL
  Timestamp: 2026-01-17 02:28:43
  Signature: N/A

Transfer 42:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.0024 SOL
  Timestamp: 2026-01-17 02:51:47
  Signature: N/A

Transfer 43:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0036 SOL
  Timestamp: 2026-01-17 02:56:07
  Signature: N/A

Transfer 44:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0042 SOL
  Timestamp: 2026-01-17 02:56:07
  Signature: N/A

Transfer 45:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: 7qRoSiGH4NZ6xX7gyPEYr1wnJy6BBb85srt8aWgc6wsX [Sybil]
  Amount: 0.0424 SOL
  Timestamp: 2026-01-17 03:03:32
  Signature: N/A

Transfer 46:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-17 03:42:21
  Signature: N/A

Transfer 47:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Sybil]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-17 03:48:22
  Signature: N/A

Transfer 48:
  From: GT1PcoMTXeq3jvmNvQUx9Nd91ukpPyZnmC6aYuSB1aSx [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Spam]
  Amount: 0.00038 SOL
  Timestamp: 2026-01-17 04:28:31
  Signature: N/A