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

Main Wallet: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK
Source Address: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK
RMV Type: TOKEN_IN
Total Transfers: 12
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  118479310074 PSY (2x) avg 59239655037 PSY
  2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd  41380287338 PSY (2x) avg 20690143669 PSY
  3. 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5  2756794381 PSY
  4. DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK  21827411392 PSY
  5. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM  1039174166 PSY (2x) avg 519587083 PSY
  6. H2N6zFHwPiL6NYMAh3385obF3iMDzAw5uCcJ2GvkmWpx  284602334 PSY
  7. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn  5204109537 PSY (2x) avg 2602054768.5 PSY
  8. bWfB94i2bzHTCWSuPTUdrD5KbZPACtnVhhHmDiodVZr  2190643528 PSY

Transfer Details:
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Transfer 1:
  From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM
  To: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]
  Amount: 667212185 PSY
  Timestamp: 2026-01-14 03:09:58
  Signature: N/A

Transfer 2:
  From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK
  To: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]
  Amount: 21827411392 PSY
  Timestamp: 2026-01-14 03:25:45
  Signature: N/A

Transfer 3:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f
  To: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]
  Amount: 6344076695 PSY
  Timestamp: 2026-01-14 03:34:37
  Signature: N/A

Transfer 4:
  From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM
  To: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]
  Amount: 371961981 PSY
  Timestamp: 2026-01-14 03:55:37
  Signature: N/A

Transfer 5:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn
  To: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]
  Amount: 3513458777 PSY
  Timestamp: 2026-01-14 15:45:35
  Signature: N/A

Transfer 6:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn
  To: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]
  Amount: 1690650760 PSY
  Timestamp: 2026-01-14 16:09:22
  Signature: N/A

Transfer 7:
  From: bWfB94i2bzHTCWSuPTUdrD5KbZPACtnVhhHmDiodVZr
  To: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]
  Amount: 2190643528 PSY
  Timestamp: 2026-01-14 16:12:14
  Signature: N/A

Transfer 8:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd
  To: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]
  Amount: 40411761513 PSY
  Timestamp: 2026-01-14 16:28:45
  Signature: N/A

Transfer 9:
  From: 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5
  To: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]
  Amount: 2756794381 PSY
  Timestamp: 2026-01-14 17:47:25
  Signature: N/A

Transfer 10:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f
  To: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]
  Amount: 112135233379 PSY
  Timestamp: 2026-01-14 19:57:33
  Signature: N/A

Transfer 11:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd
  To: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]
  Amount: 968525825 PSY
  Timestamp: 2026-01-14 19:58:14
  Signature: N/A

Transfer 12:
  From: H2N6zFHwPiL6NYMAh3385obF3iMDzAw5uCcJ2GvkmWpx
  To: 2mTH9v5FiW5itkXFyjwz5iBJt8SBtwu8boTSSqiQGsZK [Sybil]
  Amount: 284602334 PSY
  Timestamp: 2026-01-14 20:59:05
  Signature: N/A