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

Main Wallet: 2QJxmtEx4kxcDWzY9cQnPH4HxLtc8ahJvoF3pfDsCu7q
Source Address: 2QJxmtEx4kxcDWzY9cQnPH4HxLtc8ahJvoF3pfDsCu7q
RMV Type: TOKEN_IN
Total Transfers: 13
Main cluster: Warning Cluster Lvl 2
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

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Sender wallet(s) that sent to main recipient:
  1. 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]  633665620582 PSY (2x) avg 316832810291 PSY
  2. 78AS14igMJNx2MnC2ryeqkZFCc2Sbn17QDAmW4FD2TF5  744968624495 PSY
  3. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees]  630164485912 PSY (2x) avg 315082242956 PSY
  4. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router]  4555557416 PSY
  5. GtUhzYwQ7HpxmdsELW9iFZnHJV3UdAUwRzfJHxy3BRaN  1489937248990 PSY (2x) avg 744968624495 PSY
  6. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees]  222224291296 PSY
  7. HzMSGqfvZuF2uhHyPkub18ykAHwRCymCWNi91THPw23L  1433425554722 PSY (2x) avg 716712777361 PSY
  8. d127YzdBQjsUCWSPQoTPQCgxvM8k7c94j3svB6TtFgS  1489937248990 PSY (2x) avg 744968624495 PSY

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

Transfer 1:
  From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees]
  To: 2QJxmtEx4kxcDWzY9cQnPH4HxLtc8ahJvoF3pfDsCu7q [Sybil]
  Amount: 522922266135 PSY
  Timestamp: 2026-01-14 14:00:04
  Signature: N/A

Transfer 2:
  From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router]
  To: 2QJxmtEx4kxcDWzY9cQnPH4HxLtc8ahJvoF3pfDsCu7q [Sybil]
  Amount: 4555557416 PSY
  Timestamp: 2026-01-14 16:09:52
  Signature: N/A

Transfer 3:
  From: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees]
  To: 2QJxmtEx4kxcDWzY9cQnPH4HxLtc8ahJvoF3pfDsCu7q [Sybil]
  Amount: 222224291296 PSY
  Timestamp: 2026-01-14 16:13:32
  Signature: N/A

Transfer 4:
  From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees]
  To: 2QJxmtEx4kxcDWzY9cQnPH4HxLtc8ahJvoF3pfDsCu7q [Sybil]
  Amount: 107242219777 PSY
  Timestamp: 2026-01-14 17:05:26
  Signature: N/A

Transfer 5:
  From: HzMSGqfvZuF2uhHyPkub18ykAHwRCymCWNi91THPw23L
  To: 2QJxmtEx4kxcDWzY9cQnPH4HxLtc8ahJvoF3pfDsCu7q [Sybil]
  Amount: 716712777361 PSY
  Timestamp: 2026-01-14 17:07:35
  Signature: N/A

Transfer 6:
  From: HzMSGqfvZuF2uhHyPkub18ykAHwRCymCWNi91THPw23L
  To: 2QJxmtEx4kxcDWzY9cQnPH4HxLtc8ahJvoF3pfDsCu7q [Sybil]
  Amount: 716712777361 PSY
  Timestamp: 2026-01-14 17:41:19
  Signature: N/A

Transfer 7:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]
  To: 2QJxmtEx4kxcDWzY9cQnPH4HxLtc8ahJvoF3pfDsCu7q [Sybil]
  Amount: 186345322114 PSY
  Timestamp: 2026-01-14 17:41:28
  Signature: N/A

Transfer 8:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]
  To: 2QJxmtEx4kxcDWzY9cQnPH4HxLtc8ahJvoF3pfDsCu7q [Sybil]
  Amount: 447320298468 PSY
  Timestamp: 2026-01-14 18:06:56
  Signature: N/A

Transfer 9:
  From: GtUhzYwQ7HpxmdsELW9iFZnHJV3UdAUwRzfJHxy3BRaN
  To: 2QJxmtEx4kxcDWzY9cQnPH4HxLtc8ahJvoF3pfDsCu7q [Sybil]
  Amount: 744968624495 PSY
  Timestamp: 2026-01-14 18:08:10
  Signature: N/A

Transfer 10:
  From: GtUhzYwQ7HpxmdsELW9iFZnHJV3UdAUwRzfJHxy3BRaN
  To: 2QJxmtEx4kxcDWzY9cQnPH4HxLtc8ahJvoF3pfDsCu7q [Sybil]
  Amount: 744968624495 PSY
  Timestamp: 2026-01-14 18:08:18
  Signature: N/A

Transfer 11:
  From: d127YzdBQjsUCWSPQoTPQCgxvM8k7c94j3svB6TtFgS
  To: 2QJxmtEx4kxcDWzY9cQnPH4HxLtc8ahJvoF3pfDsCu7q [Sybil]
  Amount: 744968624495 PSY
  Timestamp: 2026-01-14 18:08:40
  Signature: N/A

Transfer 12:
  From: d127YzdBQjsUCWSPQoTPQCgxvM8k7c94j3svB6TtFgS
  To: 2QJxmtEx4kxcDWzY9cQnPH4HxLtc8ahJvoF3pfDsCu7q [Sybil]
  Amount: 744968624495 PSY
  Timestamp: 2026-01-14 18:47:24
  Signature: N/A

Transfer 13:
  From: 78AS14igMJNx2MnC2ryeqkZFCc2Sbn17QDAmW4FD2TF5
  To: 2QJxmtEx4kxcDWzY9cQnPH4HxLtc8ahJvoF3pfDsCu7q [Sybil]
  Amount: 744968624495 PSY
  Timestamp: 2026-01-14 18:47:44
  Signature: N/A