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

Main Wallet: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1
Source Address: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1
RMV Type: PRE
Total Transfers: 70
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]  0.1789 SOL
  2. 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]  0.0309 SOL
  3. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]  0.0343 SOL
  4. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.5469 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0635 SOL
  6. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  0.3017 SOL
  7. 3y2eTi97vY1qnS5DJdzAceq3Q95b2kSoL3B8NAuhXJ71 [Sybil]  0.1789 SOL
  8. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  0.3017 SOL
  9. FAcEUz18pmtG68JeYNyePzMyMsy9oTrs56TNdMfdhSYA [Sybil]  1.7958 SOL
  10. 7yvoDbHG4G55gzcHbVoN7HhB3DLYCEWVcTBTt2PDsPpG [Sybil]  0.1674 SOL
  11. 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]  0.2154 SOL
  12. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.5469 SOL
  13. ASTyfSima4LLAdDgoFGkgqoKowG1LZFDr9fAQrg7iaJZ (MEXC) [Router/Market/Fees]  0.1674 SOL
  14. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]  0.1674 SOL
  15. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  0.1789 SOL
  16. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]  0.0497 SOL
  17. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0507 SOL
  18. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  0.3558 SOL
  19. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees]  0.1674 SOL
  20. FATEorZGqsxg11TmJVRdX5WZ12bQpdS2Va9L7iHWzcHr [Sybil]  0.3558 SOL
  21. 4K3a2ucXiGvuMJMPNneRDyzmNp6i4RdzXJmBdWwGwPEh [Sybil]  0.1789 SOL
  22. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.1789 SOL
  23. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees]  0.1789 SOL
  24. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.1674 SOL
  25. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees]  0.2154 SOL
  26. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]  0.1789 SOL
  27. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees]  0.5469 SOL
  28. 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]  0.1789 SOL
  29. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas) [Router/Market/Fees]
  30. HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]  0.0605 SOL
  31. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.3360 SOL (2x) avg 0.1680 SOL
  32. 41uCv6a1JPwZT4pDAN4AGvPosHVx2ndkNFEFgKLzd5wx [Sybil]  0.1789 SOL
  33. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees]  0.1789 SOL
  34. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees]  0.2154 SOL
  35. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.2154 SOL
  36. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.2309 SOL (2x) avg 0.1154 SOL
  37. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.2279 SOL (2x) avg 0.1140 SOL
  38. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.1674 SOL
  39. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  0.1674 SOL
  40. 9qn3W6TXv1ZpiNhFCpQVRWMsLdTcbbcu2eusVRtqQi9n [Sybil]  0.3558 SOL
  41. Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]  0.3017 SOL
  42. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1789 SOL
  43. HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]  0.1789 SOL
  44. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  0.1789 SOL
  45. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees]  0.1674 SOL
  46. 9RDyxHSPy7ngw4xb4JjaMfMcVfZgTarB88MQjr3oL6mH [Sybil]  0.2207 SOL
  47. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]  0.1363 SOL
  48. 5nZVAuxrdBze1QXf6RLNPhXfwEfAiVLyvvVgHHBJ7Yn6 [Sybil]  0.1789 SOL
  49. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]  0.2044 SOL
  50. 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]  0.1674 SOL
  51. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  0.1789 SOL
  52. 9cyS3wvkdEJQDmH4sc6XtZy5P4sb9hLvQgL6HPLxPKnF (MEXC Deposit Wallet) [Router/Market/Fees]  0.2154 SOL
  53. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0426 SOL
  54. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  0.1674 SOL
  55. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]  0.0735 SOL
  56. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees]  0.1683 SOL
  57. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.6784 SOL (2x) avg 0.3392 SOL
  58. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]  0.7256 SOL
  59. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.3017 SOL
  60. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees]  0.2154 SOL
  61. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.1789 SOL
  62. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees]  0.2154 SOL
  63. CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]  0.7428 SOL (3x) avg 0.2476 SOL
  64. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0421 SOL

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

Transfer 1:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]
  Amount: 0.5842 SOL
  Timestamp: 2026-01-03 15:23:32
  Signature: N/A

Transfer 2:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.4996 SOL
  Timestamp: 2026-01-03 15:45:53
  Signature: N/A

Transfer 3:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.0343 SOL
  Timestamp: 2026-01-03 19:15:22
  Signature: N/A

Transfer 4:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Sybil]
  Amount: 0.0343 SOL
  Timestamp: 2026-01-03 19:15:22
  Signature: N/A

Transfer 5:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Sybil]
  Amount: 0.0497 SOL
  Timestamp: 2026-01-03 20:19:00
  Signature: N/A

Transfer 6:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.0635 SOL
  Timestamp: 2026-01-03 20:26:47
  Signature: N/A

Transfer 7:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0635 SOL
  Timestamp: 2026-01-03 20:26:47
  Signature: N/A

Transfer 8:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: HQbxGn3JsT7n6bicnhtucaGqeGjs7DWfrxVxdT1KmmuQ [Sybil]
  Amount: 0.0605 SOL
  Timestamp: 2026-01-03 21:02:20
  Signature: N/A

Transfer 9:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.0605 SOL
  Timestamp: 2026-01-03 21:02:20
  Signature: N/A

Transfer 10:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0426 SOL
  Timestamp: 2026-01-08 19:49:37
  Signature: N/A

Transfer 11:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]
  Amount: 0.2154 SOL
  Timestamp: 2026-01-14 15:15:05
  Signature: N/A

Transfer 12:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees]
  Amount: 0.2154 SOL
  Timestamp: 2026-01-14 15:15:05
  Signature: N/A

Transfer 13:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees]
  Amount: 0.2154 SOL
  Timestamp: 2026-01-14 15:15:05
  Signature: N/A

Transfer 14:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.2154 SOL
  Timestamp: 2026-01-14 15:15:05
  Signature: N/A

Transfer 15:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: 9cyS3wvkdEJQDmH4sc6XtZy5P4sb9hLvQgL6HPLxPKnF [Router/Market/Fees]
  Amount: 0.2154 SOL
  Timestamp: 2026-01-14 15:15:05
  Signature: N/A

Transfer 16:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 0.2154 SOL
  Timestamp: 2026-01-14 15:15:05
  Signature: N/A

Transfer 17:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 0.2154 SOL
  Timestamp: 2026-01-14 15:15:05
  Signature: N/A

Transfer 18:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: 3y2eTi97vY1qnS5DJdzAceq3Q95b2kSoL3B8NAuhXJ71 [Sybil]
  Amount: 0.1789 SOL
  Timestamp: 2026-01-14 15:43:06
  Signature: N/A

Transfer 19:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.1789 SOL
  Timestamp: 2026-01-14 15:43:06
  Signature: N/A

Transfer 20:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: 4DCq8z7UmzJfoFo7gwjLWoqVZgbkQYZi2K3pA7WzdJir [Sybil]
  Amount: 0.1789 SOL
  Timestamp: 2026-01-14 15:43:06
  Signature: N/A

Transfer 21:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 0.1789 SOL
  Timestamp: 2026-01-14 15:43:06
  Signature: N/A

Transfer 22:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Router/Market/Fees]
  Amount: 0.1789 SOL
  Timestamp: 2026-01-14 15:43:06
  Signature: N/A

Transfer 23:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: 5nZVAuxrdBze1QXf6RLNPhXfwEfAiVLyvvVgHHBJ7Yn6 [Sybil]
  Amount: 0.1789 SOL
  Timestamp: 2026-01-14 15:43:06
  Signature: N/A

Transfer 24:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1789 SOL
  Timestamp: 2026-01-14 15:43:06
  Signature: N/A

Transfer 25:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Sybil]
  Amount: 0.1789 SOL
  Timestamp: 2026-01-14 15:43:06
  Signature: N/A

Transfer 26:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 0.1789 SOL
  Timestamp: 2026-01-14 15:43:06
  Signature: N/A

Transfer 27:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees]
  Amount: 0.1789 SOL
  Timestamp: 2026-01-14 15:43:06
  Signature: N/A

Transfer 28:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: 4K3a2ucXiGvuMJMPNneRDyzmNp6i4RdzXJmBdWwGwPEh [Sybil]
  Amount: 0.1789 SOL
  Timestamp: 2026-01-14 15:43:06
  Signature: N/A

Transfer 29:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 0.1789 SOL
  Timestamp: 2026-01-14 15:43:06
  Signature: N/A

Transfer 30:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: 41uCv6a1JPwZT4pDAN4AGvPosHVx2ndkNFEFgKLzd5wx [Sybil]
  Amount: 0.1789 SOL
  Timestamp: 2026-01-14 15:43:06
  Signature: N/A

Transfer 31:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees]
  Amount: 0.1789 SOL
  Timestamp: 2026-01-14 15:43:06
  Signature: N/A

Transfer 32:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Sybil]
  Amount: 0.1789 SOL
  Timestamp: 2026-01-14 15:43:06
  Signature: N/A

Transfer 33:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 0.1789 SOL
  Timestamp: 2026-01-14 15:43:06
  Signature: N/A

Transfer 34:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.1789 SOL
  Timestamp: 2026-01-14 15:43:06
  Signature: N/A

Transfer 35:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.1789 SOL
  Timestamp: 2026-01-14 15:43:06
  Signature: N/A

Transfer 36:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]
  Amount: 0.0611 SOL
  Timestamp: 2026-01-14 20:32:04
  Signature: N/A

Transfer 37:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: FAcEUz18pmtG68JeYNyePzMyMsy9oTrs56TNdMfdhSYA [Sybil]
  Amount: 1.7958 SOL
  Timestamp: 2026-01-15 03:51:08
  Signature: N/A

Transfer 38:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: 9qn3W6TXv1ZpiNhFCpQVRWMsLdTcbbcu2eusVRtqQi9n [Sybil]
  Amount: 0.3558 SOL
  Timestamp: 2026-01-15 06:48:13
  Signature: N/A

Transfer 39:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: FATEorZGqsxg11TmJVRdX5WZ12bQpdS2Va9L7iHWzcHr [Sybil]
  Amount: 0.3558 SOL
  Timestamp: 2026-01-15 06:48:13
  Signature: N/A

Transfer 40:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 0.3558 SOL
  Timestamp: 2026-01-15 06:48:13
  Signature: N/A

Transfer 41:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Sybil]
  Amount: 0.0309 SOL
  Timestamp: 2026-01-15 07:25:44
  Signature: N/A

Transfer 42:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]
  Amount: 0.0976 SOL
  Timestamp: 2026-01-15 10:01:58
  Signature: N/A

Transfer 43:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Sybil]
  Amount: 0.1363 SOL
  Timestamp: 2026-01-15 10:53:21
  Signature: N/A

Transfer 44:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees]
  Amount: 0.5469 SOL
  Timestamp: 2026-01-15 13:49:38
  Signature: N/A

Transfer 45:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.5469 SOL
  Timestamp: 2026-01-15 13:49:38
  Signature: N/A

Transfer 46:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.5469 SOL
  Timestamp: 2026-01-15 13:49:38
  Signature: N/A

Transfer 47:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 0.3017 SOL
  Timestamp: 2026-01-15 16:48:05
  Signature: N/A

Transfer 48:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  Amount: 0.3017 SOL
  Timestamp: 2026-01-15 16:48:05
  Signature: N/A

Transfer 49:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: Cr6vUmtz58dtsyDJX2GKbifgYf7zvwgPt9HyJvwMRLL8 [Sybil]
  Amount: 0.3017 SOL
  Timestamp: 2026-01-15 16:48:05
  Signature: N/A

Transfer 50:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.3017 SOL
  Timestamp: 2026-01-15 16:48:05
  Signature: N/A

Transfer 51:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.3017 SOL
  Timestamp: 2026-01-15 16:48:05
  Signature: N/A

Transfer 52:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.1674 SOL
  Timestamp: 2026-01-16 12:44:03
  Signature: N/A

Transfer 53:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.1674 SOL
  Timestamp: 2026-01-16 12:44:03
  Signature: N/A

Transfer 54:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1674 SOL
  Timestamp: 2026-01-16 12:44:03
  Signature: N/A

Transfer 55:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: 2dRR9CaNrEsHm3UqZacEf8AoDuDx4NGQyMhGxG71NzkN [Sybil]
  Amount: 0.1674 SOL
  Timestamp: 2026-01-16 12:44:03
  Signature: N/A

Transfer 56:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees]
  Amount: 0.1674 SOL
  Timestamp: 2026-01-16 12:44:03
  Signature: N/A

Transfer 57:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees]
  Amount: 0.1674 SOL
  Timestamp: 2026-01-16 12:44:03
  Signature: N/A

Transfer 58:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: ASTyfSima4LLAdDgoFGkgqoKowG1LZFDr9fAQrg7iaJZ [Router/Market/Fees]
  Amount: 0.1674 SOL
  Timestamp: 2026-01-16 12:44:03
  Signature: N/A

Transfer 59:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  Amount: 0.1674 SOL
  Timestamp: 2026-01-16 12:44:03
  Signature: N/A

Transfer 60:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 0.1674 SOL
  Timestamp: 2026-01-16 12:44:03
  Signature: N/A

Transfer 61:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil]
  Amount: 0.1674 SOL
  Timestamp: 2026-01-16 12:44:03
  Signature: N/A

Transfer 62:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: 7yvoDbHG4G55gzcHbVoN7HhB3DLYCEWVcTBTt2PDsPpG [Sybil]
  Amount: 0.1674 SOL
  Timestamp: 2026-01-16 12:44:03
  Signature: N/A

Transfer 63:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.1674 SOL
  Timestamp: 2026-01-16 12:44:03
  Signature: N/A

Transfer 64:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: 9RDyxHSPy7ngw4xb4JjaMfMcVfZgTarB88MQjr3oL6mH [Sybil]
  Amount: 0.2207 SOL
  Timestamp: 2026-01-16 14:43:09
  Signature: N/A

Transfer 65:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0421 SOL
  Timestamp: 2026-01-16 14:45:55
  Signature: N/A

Transfer 66:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees]
  Amount: 0.1683 SOL
  Timestamp: 2026-01-16 15:35:13
  Signature: N/A

Transfer 67:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Sybil]
  Amount: 0.7256 SOL
  Timestamp: 2026-01-16 16:49:03
  Signature: N/A

Transfer 68:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil]
  Amount: 0.2044 SOL
  Timestamp: 2026-01-16 18:04:03
  Signature: N/A

Transfer 69:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Sybil]
  Amount: 0.0735 SOL
  Timestamp: 2026-01-16 18:08:06
  Signature: N/A

Transfer 70:
  From: GZJhTLSHcmpEDzG5waLgpRTV4oRnywT2G5wQxqxujMo1 [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0507 SOL
  Timestamp: 2026-01-17 04:54:42
  Signature: N/A