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

Main Wallet: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L
Source Address: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L
RMV Type: PRE
Total Transfers: 49
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. CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]  0.1157 SOL (2x) avg 0.0579 SOL
  2. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]  0.0397 SOL (2x) avg 0.0198 SOL
  3. FAcEUz18pmtG68JeYNyePzMyMsy9oTrs56TNdMfdhSYA [Sybil]  1.2966 SOL
  4. yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]  0.0501 SOL
  5. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.1054 SOL (2x) avg 0.0527 SOL
  6. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  2.1968 SOL (2x) avg 1.0984 SOL
  7. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.2604 SOL (2x) avg 0.1302 SOL
  8. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]  0.5595 SOL
  9. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]  0.0079 SOL
  10. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]  0.9289 SOL (2x) avg 0.4644 SOL
  11. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]  0.0514 SOL
  12. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  1.5728 SOL (2x) avg 0.7864 SOL
  13. HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]  0.2186 SOL (2x) avg 0.1093 SOL
  14. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]  0.0125 SOL
  15. 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]  0.0161 SOL
  16. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]  0.1963 SOL
  17. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]  0.3725 SOL (2x) avg 0.1862 SOL
  18. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  0.0011 SOL
  19. HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]  0.4144 SOL
  20. xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]  0.1944 SOL (2x) avg 0.0972 SOL
  21. 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]  0.0223 SOL
  22. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]  0.8595 SOL (2x) avg 0.4297 SOL
  23. ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]  0.3443 SOL (2x) avg 0.1722 SOL
  24. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]  0.0292 SOL (2x) avg 0.0146 SOL
  25. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil]  0.0205 SOL
  26. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]  0.3152 SOL
  27. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]  0.4309 SOL
  28. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]  0.1347 SOL (2x) avg 0.0673 SOL
  29. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]  0.3351 SOL (2x) avg 0.1675 SOL
  30. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]  0.0588 SOL
  31. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]  0.0206 SOL
  32. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.00027 SOL (2x) avg 0.00013 SOL
  33. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]  0.0014 SOL

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

Transfer 1:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.2603 SOL
  Timestamp: 2026-01-14 18:01:11
  Signature: N/A

Transfer 2:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Sybil]
  Amount: 0.0079 SOL
  Timestamp: 2026-01-14 18:03:18
  Signature: N/A

Transfer 3:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.1304 SOL
  Timestamp: 2026-01-14 18:17:16
  Signature: N/A

Transfer 4:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.1152 SOL
  Timestamp: 2026-01-14 18:17:36
  Signature: N/A

Transfer 5:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.2942 SOL
  Timestamp: 2026-01-14 18:22:08
  Signature: N/A

Transfer 6:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.3119 SOL
  Timestamp: 2026-01-14 18:34:58
  Signature: N/A

Transfer 7:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: FAcEUz18pmtG68JeYNyePzMyMsy9oTrs56TNdMfdhSYA [Sybil]
  Amount: 1.2966 SOL
  Timestamp: 2026-01-14 18:36:01
  Signature: N/A

Transfer 8:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0114 SOL
  Timestamp: 2026-01-14 18:39:38
  Signature: N/A

Transfer 9:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil]
  Amount: 0.0125 SOL
  Timestamp: 2026-01-14 18:40:06
  Signature: N/A

Transfer 10:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.3713 SOL
  Timestamp: 2026-01-14 19:29:42
  Signature: N/A

Transfer 11:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0390 SOL
  Timestamp: 2026-01-14 19:57:01
  Signature: N/A

Transfer 12:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: xUwUxxg5eLEVfowp1ki2we8JWJjukkriVLY39c55nqa [Sybil]
  Amount: 0.0792 SOL
  Timestamp: 2026-01-14 20:49:39
  Signature: N/A

Transfer 13:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.00022 SOL
  Timestamp: 2026-01-14 21:11:31
  Signature: N/A

Transfer 14:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 0.0231 SOL
  Timestamp: 2026-01-14 21:15:11
  Signature: N/A

Transfer 15:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.1579 SOL
  Timestamp: 2026-01-14 21:42:07
  Signature: N/A

Transfer 16:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.7116 SOL
  Timestamp: 2026-01-15 00:19:11
  Signature: N/A

Transfer 17:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: ggEzRKFZz4V7wU6mizcUrMqHNB5ptQsLT7sxRkyoe4e [Sybil]
  Amount: 0.0501 SOL
  Timestamp: 2026-01-15 02:23:14
  Signature: N/A

Transfer 18:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: HxjwdF326ZunmUwC1iXhfgL3ku78YsksN6n7Rfxzwr6b [Sybil]
  Amount: 0.4144 SOL
  Timestamp: 2026-01-15 02:52:31
  Signature: N/A

Transfer 19:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0955 SOL
  Timestamp: 2026-01-15 03:53:46
  Signature: N/A

Transfer 20:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 0.0588 SOL
  Timestamp: 2026-01-15 12:27:35
  Signature: N/A

Transfer 21:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.8384 SOL
  Timestamp: 2026-01-15 14:49:14
  Signature: N/A

Transfer 22:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Sybil]
  Amount: 0.1963 SOL
  Timestamp: 2026-01-15 14:57:27
  Signature: N/A

Transfer 23:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 9.9e-05 SOL
  Timestamp: 2026-01-15 15:35:35
  Signature: N/A

Transfer 24:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: 2BLgvYgAx2WzFEQaPo7njJexFVQQYWDuSe5f1sSfj5Fm [Sybil]
  Amount: 0.0223 SOL
  Timestamp: 2026-01-15 15:38:46
  Signature: N/A

Transfer 25:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Sybil]
  Amount: 0.5595 SOL
  Timestamp: 2026-01-15 15:57:30
  Signature: N/A

Transfer 26:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Sybil]
  Amount: 0.0161 SOL
  Timestamp: 2026-01-15 16:49:28
  Signature: N/A

Transfer 27:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.0058 SOL
  Timestamp: 2026-01-15 18:45:26
  Signature: N/A

Transfer 28:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Sybil]
  Amount: 0.3152 SOL
  Timestamp: 2026-01-15 20:39:11
  Signature: N/A

Transfer 29:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.1691 SOL
  Timestamp: 2026-01-15 21:00:58
  Signature: N/A

Transfer 30:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-15 21:50:27
  Signature: N/A

Transfer 31:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Sybil]
  Amount: 0.0043 SOL
  Timestamp: 2026-01-15 23:02:44
  Signature: N/A

Transfer 32:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-16 00:56:34
  Signature: N/A

Transfer 33:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 2.191 SOL
  Timestamp: 2026-01-16 01:01:37
  Signature: N/A

Transfer 34:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Sybil]
  Amount: 0.4882 SOL
  Timestamp: 2026-01-16 01:22:18
  Signature: N/A

Transfer 35:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: CatyeC3LgBxub7HcpW2n7cZZZ66CUKdcZ8DzHucHrSiP [Sybil]
  Amount: 0.0767 SOL
  Timestamp: 2026-01-16 02:37:36
  Signature: N/A

Transfer 36:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.8612 SOL
  Timestamp: 2026-01-16 06:17:02
  Signature: N/A

Transfer 37:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 0.4309 SOL
  Timestamp: 2026-01-16 07:35:54
  Signature: N/A

Transfer 38:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: yUwUyoufLrCmjcgURefVzvAfpcaZ2so6be4uDziT9aH [Sybil]
  Amount: 0.0501 SOL
  Timestamp: 2026-01-16 09:43:45
  Signature: N/A

Transfer 39:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0198 SOL
  Timestamp: 2026-01-16 13:36:57
  Signature: N/A

Transfer 40:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 4.8e-05 SOL
  Timestamp: 2026-01-16 15:42:48
  Signature: N/A

Transfer 41:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 0.0199 SOL
  Timestamp: 2026-01-16 17:07:08
  Signature: N/A

Transfer 42:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0099 SOL
  Timestamp: 2026-01-16 17:07:53
  Signature: N/A

Transfer 43:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil]
  Amount: 0.0178 SOL
  Timestamp: 2026-01-16 18:22:23
  Signature: N/A

Transfer 44:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil]
  Amount: 0.0206 SOL
  Timestamp: 2026-01-16 18:48:23
  Signature: N/A

Transfer 45:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Sybil]
  Amount: 0.0905 SOL
  Timestamp: 2026-01-16 21:36:39
  Signature: N/A

Transfer 46:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil]
  Amount: 0.0205 SOL
  Timestamp: 2026-01-16 23:51:01
  Signature: N/A

Transfer 47:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Sybil]
  Amount: 0.2146 SOL
  Timestamp: 2026-01-17 00:44:57
  Signature: N/A

Transfer 48:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Sybil]
  Amount: 0.0514 SOL
  Timestamp: 2026-01-17 06:32:40
  Signature: N/A

Transfer 49:
  From: HUkZ51ZKUpyVuxmLHsvf2iPxgzXaFBDHkEKnCKVDuv4L [Main: Warning Cluster Lvl 2]
  To: HkAop6zTAB933j7nhhUSGwLL5eKZyQizcZsgiL1MjMq1 [Sybil]
  Amount: 0.0495 SOL
  Timestamp: 2026-01-17 07:01:43
  Signature: N/A