Cluster Sankey Data
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Main Wallet: 4K3a2ucXiGvuMJMPNneRDyzmNp6i4RdzXJmBdWwGwPEh
Source Address: 4K3a2ucXiGvuMJMPNneRDyzmNp6i4RdzXJmBdWwGwPEh
RMV Type: TOKEN_IN
Total Transfers: 10
Main cluster: Potential Fee/HFT/Whale
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. 4nhxq7hFLBnzeEyCNNirTgzxrSUtuhKR75fP4UwaN8Bs  4573961 PSY
  2. 6usa9ZVhQJyV7neambgoC2WibuZGBVg7A8MSpooVRiep  3982255 PSY
  3. 82FFPe9RvEReqh9nwryJWDC5zMWwB65naJHXkuk36CHR  16431488 PSY
  4. 9UEtcsKA6fGCe7woJ2ukrgjTmxX9qkXbjaUAQGUb2Dpn  6285252 PSY
  5. C2V3kddpHDhsDhFUv5qTHWd3JZto26NeaJKXVr1qMqAG  11025463 PSY
  6. DrpmoWJb7wtmdR3BUfftHBeXMcbru7FfzCVdrL4C23FX  3334 PSY
  7. E3TaCzmrLAa67ZX8oudGHniWKMT9J4ezMzbim3WyUap3  32362031 PSY
  8. EPC7qBTcNjDJ7hg8Tg78EBH45EqrdZruAULcBzxbKiP8 (Whale Wallet (Noisy Transfers, Large Flows))  129598144 PSY
  9. FHSNtjrcxgwnhxRAznMtLbrCzDfWsc1qBxZqjbuY2kzT  458813 PSY
  10. HMu45NJrH1Rnyf5HGnP8Av4bZ3rcccRC3vcC4BoqxWuC  4360467 PSY

Transfer Details:
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Transfer 1:
  From: E3TaCzmrLAa67ZX8oudGHniWKMT9J4ezMzbim3WyUap3
  To: 4K3a2ucXiGvuMJMPNneRDyzmNp6i4RdzXJmBdWwGwPEh [Warning - Potential Fee/HFT/Whale]
  Amount: 32362031 PSY
  Timestamp: 2026-01-14 03:08:11
  Signature: N/A

Transfer 2:
  From: 6usa9ZVhQJyV7neambgoC2WibuZGBVg7A8MSpooVRiep
  To: 4K3a2ucXiGvuMJMPNneRDyzmNp6i4RdzXJmBdWwGwPEh [Warning - Potential Fee/HFT/Whale]
  Amount: 3982255 PSY
  Timestamp: 2026-01-14 03:29:55
  Signature: N/A

Transfer 3:
  From: 82FFPe9RvEReqh9nwryJWDC5zMWwB65naJHXkuk36CHR
  To: 4K3a2ucXiGvuMJMPNneRDyzmNp6i4RdzXJmBdWwGwPEh [Warning - Potential Fee/HFT/Whale]
  Amount: 16431488 PSY
  Timestamp: 2026-01-14 14:34:40
  Signature: N/A

Transfer 4:
  From: C2V3kddpHDhsDhFUv5qTHWd3JZto26NeaJKXVr1qMqAG
  To: 4K3a2ucXiGvuMJMPNneRDyzmNp6i4RdzXJmBdWwGwPEh [Warning - Potential Fee/HFT/Whale]
  Amount: 11025463 PSY
  Timestamp: 2026-01-14 15:49:47
  Signature: N/A

Transfer 5:
  From: DrpmoWJb7wtmdR3BUfftHBeXMcbru7FfzCVdrL4C23FX
  To: 4K3a2ucXiGvuMJMPNneRDyzmNp6i4RdzXJmBdWwGwPEh [Warning - Potential Fee/HFT/Whale]
  Amount: 3334 PSY
  Timestamp: 2026-01-14 17:06:24
  Signature: N/A

Transfer 6:
  From: FHSNtjrcxgwnhxRAznMtLbrCzDfWsc1qBxZqjbuY2kzT
  To: 4K3a2ucXiGvuMJMPNneRDyzmNp6i4RdzXJmBdWwGwPEh [Warning - Potential Fee/HFT/Whale]
  Amount: 458813 PSY
  Timestamp: 2026-01-14 19:09:40
  Signature: N/A

Transfer 7:
  From: 4nhxq7hFLBnzeEyCNNirTgzxrSUtuhKR75fP4UwaN8Bs
  To: 4K3a2ucXiGvuMJMPNneRDyzmNp6i4RdzXJmBdWwGwPEh [Warning - Potential Fee/HFT/Whale]
  Amount: 4573961 PSY
  Timestamp: 2026-01-14 19:49:36
  Signature: N/A

Transfer 8:
  From: EPC7qBTcNjDJ7hg8Tg78EBH45EqrdZruAULcBzxbKiP8
  To: 4K3a2ucXiGvuMJMPNneRDyzmNp6i4RdzXJmBdWwGwPEh [Warning - Potential Fee/HFT/Whale]
  Amount: 129598144 PSY
  Timestamp: 2026-01-14 19:54:09
  Signature: N/A

Transfer 9:
  From: 9UEtcsKA6fGCe7woJ2ukrgjTmxX9qkXbjaUAQGUb2Dpn
  To: 4K3a2ucXiGvuMJMPNneRDyzmNp6i4RdzXJmBdWwGwPEh [Warning - Potential Fee/HFT/Whale]
  Amount: 6285252 PSY
  Timestamp: 2026-01-14 20:46:58
  Signature: N/A

Transfer 10:
  From: HMu45NJrH1Rnyf5HGnP8Av4bZ3rcccRC3vcC4BoqxWuC
  To: 4K3a2ucXiGvuMJMPNneRDyzmNp6i4RdzXJmBdWwGwPEh [Warning - Potential Fee/HFT/Whale]
  Amount: 4360467 PSY
  Timestamp: 2026-01-14 20:48:14
  Signature: N/A