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

Main Wallet: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9
Source Address: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9
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 [Spam]  0.00073 SOL (2x) avg 0.00036 SOL
  2. CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Spam]  0.00046 SOL
  3. rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]  0.0012 SOL (2x) avg 0.00061 SOL
  4. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]  0.0011 SOL (2x) avg 0.00053 SOL
  5. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]  0.0014 SOL (2x) avg 0.00068 SOL
  6. FAcEUz18pmtG68JeYNyePzMyMsy9oTrs56TNdMfdhSYA [Sybil]  0.005 SOL
  7. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]  0.0023 SOL (2x) avg 0.0012 SOL
  8. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]  0.0071 SOL (2x) avg 0.0035 SOL
  9. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]  0.00082 SOL (2x) avg 0.00041 SOL
  10. 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]  0.0031 SOL (2x) avg 0.0015 SOL
  11. AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Spam]  0.00052 SOL
  12. sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Spam]  0.0012 SOL (2x) avg 0.00062 SOL
  13. DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]  0.0017 SOL (2x) avg 0.00084 SOL
  14. 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]  0.0302 SOL (2x) avg 0.0151 SOL
  15. CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Spam]  0.0066 SOL (2x) avg 0.0033 SOL
  16. RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR (Raven: MEV Bot) [Sybil]  0.0035 SOL (2x) avg 0.0017 SOL
  17. 7mDpBBivxLR3awSkEeHF9VxdHiHdfmFDUx6T8725S8U2 [Spam]  0.00051 SOL
  18. 41uCv6a1JPwZT4pDAN4AGvPosHVx2ndkNFEFgKLzd5wx [Spam]  0.00038 SOL
  19. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]  0.0028 SOL
  20. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]  0.00037 SOL
  21. 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Spam]  0.00055 SOL
  22. HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Spam]  0.0009 SOL
  23. AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Spam]  0.0031 SOL (2x) avg 0.0015 SOL
  24. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]  0.00098 SOL (2x) avg 0.00049 SOL
  25. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]  0.0014 SOL (2x) avg 0.00068 SOL
  26. KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]  0.0022 SOL
  27. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Spam]  0.007 SOL (2x) avg 0.0035 SOL
  28. HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]  0.00037 SOL
  29. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]  0.0043 SOL (2x) avg 0.0021 SOL
  30. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam]  0.0023 SOL (2x) avg 0.0011 SOL
  31. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]  0.0011 SOL (2x) avg 0.00057 SOL
  32. CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]  0.0065 SOL (3x) avg 0.0022 SOL
  33. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]  0.0022 SOL (2x) avg 0.0011 SOL

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

Transfer 1:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 0.0037 SOL
  Timestamp: 2026-01-08 19:01:55
  Signature: N/A

Transfer 2:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: 5d8tDay1ZDV4XVUBtTvFvQiLxDe8dz2ZCdsrkmTDcbm5 [Spam]
  Amount: 0.00055 SOL
  Timestamp: 2026-01-14 14:08:54
  Signature: N/A

Transfer 3:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.00046 SOL
  Timestamp: 2026-01-14 14:24:00
  Signature: N/A

Transfer 4:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Spam]
  Amount: 0.00037 SOL
  Timestamp: 2026-01-14 14:24:10
  Signature: N/A

Transfer 5:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.00037 SOL
  Timestamp: 2026-01-14 14:24:10
  Signature: N/A

Transfer 6:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Spam]
  Amount: 0.00037 SOL
  Timestamp: 2026-01-14 14:24:10
  Signature: N/A

Transfer 7:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]
  Amount: 0.00037 SOL
  Timestamp: 2026-01-14 14:24:10
  Signature: N/A

Transfer 8:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.00037 SOL
  Timestamp: 2026-01-14 14:24:10
  Signature: N/A

Transfer 9:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.00038 SOL
  Timestamp: 2026-01-14 14:25:19
  Signature: N/A

Transfer 10:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Spam]
  Amount: 0.00063 SOL
  Timestamp: 2026-01-14 14:36:58
  Signature: N/A

Transfer 11:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Spam]
  Amount: 0.00037 SOL
  Timestamp: 2026-01-14 14:48:30
  Signature: N/A

Transfer 12:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.00037 SOL
  Timestamp: 2026-01-14 14:48:30
  Signature: N/A

Transfer 13:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Spam]
  Amount: 0.0065 SOL
  Timestamp: 2026-01-14 14:58:52
  Signature: N/A

Transfer 14:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: AmZaQwdMRKNC5JzRUujZfrVFyjmoUuvrRmc6iKnQHEv6 [Spam]
  Amount: 0.00052 SOL
  Timestamp: 2026-01-14 16:09:50
  Signature: N/A

Transfer 15:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Spam]
  Amount: 0.00073 SOL
  Timestamp: 2026-01-14 16:09:53
  Signature: N/A

Transfer 16:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]
  Amount: 0.0033 SOL
  Timestamp: 2026-01-14 16:10:13
  Signature: N/A

Transfer 17:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.00084 SOL
  Timestamp: 2026-01-14 16:12:58
  Signature: N/A

Transfer 18:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: DFDjLXZCkkQzDmZHr2CLrkX1pmgpUs18gEakJDxz5VYV [Spam]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-14 16:55:16
  Signature: N/A

Transfer 19:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam]
  Amount: 0.0013 SOL
  Timestamp: 2026-01-14 16:55:16
  Signature: N/A

Transfer 20:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.00038 SOL
  Timestamp: 2026-01-14 17:35:59
  Signature: N/A

Transfer 21:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]
  Amount: 0.002 SOL
  Timestamp: 2026-01-14 17:35:59
  Signature: N/A

Transfer 22:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: 7mDpBBivxLR3awSkEeHF9VxdHiHdfmFDUx6T8725S8U2 [Spam]
  Amount: 0.00051 SOL
  Timestamp: 2026-01-14 17:53:42
  Signature: N/A

Transfer 23:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: CV6Zkzkn4tutayzNEXK3ZS86qVTnTKkMLFJewMrpmEig [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-14 18:06:48
  Signature: N/A

Transfer 24:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Spam]
  Amount: 0.00037 SOL
  Timestamp: 2026-01-14 18:45:15
  Signature: N/A

Transfer 25:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Spam]
  Amount: 0.00046 SOL
  Timestamp: 2026-01-14 18:45:33
  Signature: N/A

Transfer 26:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.0241 SOL
  Timestamp: 2026-01-14 19:20:42
  Signature: N/A

Transfer 27:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Spam]
  Amount: 0.0006 SOL
  Timestamp: 2026-01-14 20:09:42
  Signature: N/A

Transfer 28:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Spam]
  Amount: 0.00053 SOL
  Timestamp: 2026-01-14 20:11:52
  Signature: N/A

Transfer 29:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: CsogLdx6QVcp9GCkYZdMvwopJHwP2Tst4TRHk58EaPJR [Spam]
  Amount: 0.006 SOL
  Timestamp: 2026-01-14 20:29:06
  Signature: N/A

Transfer 30:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: 8dY1sA97wHsSvoDuPzXmnr3m3VK2Yp9EmaYFht5Triu8 [Sybil]
  Amount: 0.006 SOL
  Timestamp: 2026-01-14 20:29:06
  Signature: N/A

Transfer 31:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.006 SOL
  Timestamp: 2026-01-14 20:29:06
  Signature: N/A

Transfer 32:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil]
  Amount: 0.001 SOL
  Timestamp: 2026-01-14 20:54:00
  Signature: N/A

Transfer 33:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil]
  Amount: 0.0028 SOL
  Timestamp: 2026-01-14 23:15:23
  Signature: N/A

Transfer 34:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: FAcEUz18pmtG68JeYNyePzMyMsy9oTrs56TNdMfdhSYA [Sybil]
  Amount: 0.005 SOL
  Timestamp: 2026-01-14 23:27:57
  Signature: N/A

Transfer 35:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: sy88tvipKfaCTuVVeU2PczPa88hqgPfKnYQyCHboHP8 [Spam]
  Amount: 0.00052 SOL
  Timestamp: 2026-01-14 23:58:00
  Signature: N/A

Transfer 36:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Spam]
  Amount: 0.00099 SOL
  Timestamp: 2026-01-15 00:33:16
  Signature: N/A

Transfer 37:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]
  Amount: 0.00073 SOL
  Timestamp: 2026-01-15 01:30:11
  Signature: N/A

Transfer 38:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: 41uCv6a1JPwZT4pDAN4AGvPosHVx2ndkNFEFgKLzd5wx [Spam]
  Amount: 0.00038 SOL
  Timestamp: 2026-01-15 01:31:35
  Signature: N/A

Transfer 39:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: rm4cojNDeUfFQZBMVUSTuxFn15dpAmygaaqyaaWqbUC [Spam]
  Amount: 0.00038 SOL
  Timestamp: 2026-01-15 01:31:35
  Signature: N/A

Transfer 40:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.00073 SOL
  Timestamp: 2026-01-15 01:32:55
  Signature: N/A

Transfer 41:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]
  Amount: 0.00046 SOL
  Timestamp: 2026-01-15 01:35:18
  Signature: N/A

Transfer 42:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: CqMrQXbx2zfhhoe2u6ff3GTTng41NFSqUSbCbLW7Dbdq [Spam]
  Amount: 0.00046 SOL
  Timestamp: 2026-01-15 01:35:18
  Signature: N/A

Transfer 43:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Spam]
  Amount: 0.0007 SOL
  Timestamp: 2026-01-15 03:26:32
  Signature: N/A

Transfer 44:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.0017 SOL
  Timestamp: 2026-01-15 04:24:39
  Signature: N/A

Transfer 45:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0012 SOL
  Timestamp: 2026-01-15 07:18:45
  Signature: N/A

Transfer 46:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: 55NQkFDwwW8noThkL9Rd5ngbgUU36fYZeos1k5ZwjGdn [Spam]
  Amount: 0.00036 SOL
  Timestamp: 2026-01-15 09:41:36
  Signature: N/A

Transfer 47:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: KLeePHjXpUeJdyzB1fGueHs68ZiLAWaBeMWDKtbE5Ww [Sybil]
  Amount: 0.0022 SOL
  Timestamp: 2026-01-15 12:17:54
  Signature: N/A

Transfer 48:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: RaVenxw8kykBbW7KGBaBsb7fDkkBYK4uJVDSFun6ZxR [Sybil]
  Amount: 0.0018 SOL
  Timestamp: 2026-01-15 14:45:48
  Signature: N/A

Transfer 49:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: HRyjCJCYb15YSjSieC75cnJAGPyDXtiwAA9FgVmnzfmM [Spam]
  Amount: 0.0009 SOL
  Timestamp: 2026-01-15 16:42:52
  Signature: N/A

Transfer 50:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Spam]
  Amount: 0.0009 SOL
  Timestamp: 2026-01-15 16:42:52
  Signature: N/A

Transfer 51:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Spam]
  Amount: 0.00098 SOL
  Timestamp: 2026-01-15 16:49:25
  Signature: N/A

Transfer 52:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Spam]
  Amount: 0.00041 SOL
  Timestamp: 2026-01-15 21:47:04
  Signature: N/A

Transfer 53:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Spam]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-16 01:02:19
  Signature: N/A

Transfer 54:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: AQ3MK4mf4i4r3G9rkbAvfoxGP6eZ7yscuiy5Syyuq27U [Spam]
  Amount: 0.0027 SOL
  Timestamp: 2026-01-16 01:02:19
  Signature: N/A

Transfer 55:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil]
  Amount: 0.0011 SOL
  Timestamp: 2026-01-16 15:20:06
  Signature: N/A

Transfer 56:
  From: HWoaBAnp7MLSgLSBkdoNkSFCJCANo8dyvmaYU9P5W5d9 [Main: Warning Cluster Lvl 2]
  To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Spam]
  Amount: 0.0014 SOL
  Timestamp: 2026-01-16 18:44:18
  Signature: N/A