Cluster Sankey Data
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Main Wallet: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T
Source Address: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T
RMV Type: TOKEN_IN
Total Transfers: 14
Main cluster: Clean Cluster
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  70545516072 PSY (2x) avg 35272758036 PSY
  2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd  21155721800 PSY (2x) avg 10577860900 PSY
  3. 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5  1167719015 PSY
  4. 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A  18468839 PSY
  5. DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK  2336247778 PSY (2x) avg 1168123889 PSY
  6. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM  2505740865 PSY (2x) avg 1252870432.5 PSY
  7. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn  3865168534 PSY (2x) avg 1932584267 PSY
  8. bWfB94i2bzHTCWSuPTUdrD5KbZPACtnVhhHmDiodVZr  3374579491 PSY (2x) avg 1687289745.5 PSY

Transfer Details:
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Transfer 1:
  From: bWfB94i2bzHTCWSuPTUdrD5KbZPACtnVhhHmDiodVZr
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 802386113 PSY
  Timestamp: 2026-01-14 03:50:02
  Signature: N/A

Transfer 2:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 2016424645 PSY
  Timestamp: 2026-01-14 14:21:34
  Signature: N/A

Transfer 3:
  From: bWfB94i2bzHTCWSuPTUdrD5KbZPACtnVhhHmDiodVZr
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 2572193378 PSY
  Timestamp: 2026-01-14 14:21:34
  Signature: N/A

Transfer 4:
  From: 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 1167719015 PSY
  Timestamp: 2026-01-14 15:24:50
  Signature: N/A

Transfer 5:
  From: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 18468839 PSY
  Timestamp: 2026-01-14 15:46:01
  Signature: N/A

Transfer 6:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 1848743889 PSY
  Timestamp: 2026-01-14 18:30:50
  Signature: N/A

Transfer 7:
  From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 1049122491 PSY
  Timestamp: 2026-01-14 18:52:32
  Signature: N/A

Transfer 8:
  From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 1304913596 PSY
  Timestamp: 2026-01-14 20:09:18
  Signature: N/A

Transfer 9:
  From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 1200827269 PSY
  Timestamp: 2026-01-14 20:09:33
  Signature: N/A

Transfer 10:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 1964461352 PSY
  Timestamp: 2026-01-14 20:10:23
  Signature: N/A

Transfer 11:
  From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 1287125287 PSY
  Timestamp: 2026-01-14 20:42:02
  Signature: N/A

Transfer 12:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 19191260448 PSY
  Timestamp: 2026-01-14 20:47:58
  Signature: N/A

Transfer 13:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 68955047723 PSY
  Timestamp: 2026-01-14 20:47:58
  Signature: N/A

Transfer 14:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f
  To: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T [Sybil]
  Amount: 1590468349 PSY
  Timestamp: 2026-01-14 21:49:41
  Signature: N/A