Cluster Sankey Data
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Main Wallet: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH
Source Address: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH
RMV Type: TOKEN_IN
Total Transfers: 16
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  129164197 PSY (2x) avg 64582098.5 PSY
  2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd  64642585 PSY (2x) avg 32321292.5 PSY
  3. 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5  403684289 PSY
  4. DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK  25806921 PSY
  5. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM  758760510 PSY (2x) avg 379380255 PSY
  6. GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL (Raydium Vault Authority #2)  63575450 PSY (2x) avg 31787725 PSY
  7. H2N6zFHwPiL6NYMAh3385obF3iMDzAw5uCcJ2GvkmWpx  50298085 PSY (2x) avg 25149042.5 PSY
  8. HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC (Meteora Pool Authority)
  9. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn  370898306 PSY (2x) avg 185449153 PSY

Transfer Details:
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Transfer 1:
  From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 43764240 PSY
  Timestamp: 2026-01-14 03:51:04
  Signature: N/A

Transfer 2:
  From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 364965389 PSY
  Timestamp: 2026-01-14 12:00:14
  Signature: N/A

Transfer 3:
  From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 25806921 PSY
  Timestamp: 2026-01-14 12:02:50
  Signature: N/A

Transfer 4:
  From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 19811210 PSY
  Timestamp: 2026-01-14 12:32:00
  Signature: N/A

Transfer 5:
  From: H2N6zFHwPiL6NYMAh3385obF3iMDzAw5uCcJ2GvkmWpx
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 29229522 PSY
  Timestamp: 2026-01-14 12:37:09
  Signature: N/A

Transfer 6:
  From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 26648625 PSY
  Timestamp: 2026-01-14 13:08:17
  Signature: N/A

Transfer 7:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 20232442 PSY
  Timestamp: 2026-01-14 14:42:09
  Signature: N/A

Transfer 8:
  From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 29963899 PSY
  Timestamp: 2026-01-14 15:04:44
  Signature: N/A

Transfer 9:
  From: 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 403684289 PSY
  Timestamp: 2026-01-14 16:14:29
  Signature: N/A

Transfer 10:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 44410143 PSY
  Timestamp: 2026-01-14 16:46:55
  Signature: N/A

Transfer 11:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 21121267 PSY
  Timestamp: 2026-01-14 18:41:43
  Signature: N/A

Transfer 12:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 349777039 PSY
  Timestamp: 2026-01-14 19:09:25
  Signature: N/A

Transfer 13:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 66882534 PSY
  Timestamp: 2026-01-14 20:01:03
  Signature: N/A

Transfer 14:
  From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 393795121 PSY
  Timestamp: 2026-01-14 20:34:58
  Signature: N/A

Transfer 15:
  From: H2N6zFHwPiL6NYMAh3385obF3iMDzAw5uCcJ2GvkmWpx
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 21068563 PSY
  Timestamp: 2026-01-14 21:00:48
  Signature: N/A

Transfer 16:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f
  To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Sybil]
  Amount: 62281663 PSY
  Timestamp: 2026-01-14 21:10:26
  Signature: N/A