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

Main Wallet: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy
Source Address: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy
RMV Type: TOKEN_IN
Total Transfers: 36
Main cluster: Router/Market/Fees
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

================================================================================

Sender wallet(s) that sent to main recipient:
  1. 28UyjUyPDMECPpjTo3F9u5L2kn4cM2gE4Viq1GtAgsU1 [Warning - Router/Market/Fees]  6683708389 PSY
  2. 2cAjN2LJsai6XWyB7M8m8mg7WPwirfzKysKJu67ZYbNf  3551806463 PSY
  3. 34PzASUNJo534rZMj7tw7KphWoiKXGta3sJatWq7uNZE  657560728 PSY
  4. 4WE17Vp81PYsVx6v3PEqsb8fU4K1Y22cS4vKizXxtAZt  825536087 PSY
  5. 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f  829063143 PSY
  6. 5venFB1SeettkYpWYBLcpoiKKweGeXR6CqLAGQEDG5sh  175228628 PSY
  7. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]  570526351 PSY (2x) avg 285263175.5 PSY
  8. 6CcjWPzYmzvzU3ixXUdt4eH5XjNygSfNnx1wPx2MpTVk  349319957 PSY
  9. 6NTxpUksqeL6dber9n5aDJE6SvPhuiyVyAzv4eQyLty4  346125501 PSY
  10. 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5  813070493 PSY
  11. 8hcTzNSNTUK5Nh5zm6qrdbXVR9LTJHTxtwRMdGC1pcSW  829063143 PSY
  12. 8iLapC3LriT85kUQEoMG4mTRycfqambbWVZa7vz2J4E6  4501326340 PSY
  13. 8p5FerB9YD1DbeVBmxMBFxZfcNNVPLJnjzhU8phJUcCM  6721119323 PSY
  14. 8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf (Phantom: Fees) [Router/Market/Fees]  13877761 PSY
  15. 96vMzRwa2a2FYG2tECfjqUewTQqv78hHZwY8aD4Qcjsc  8890369217 PSY
  16. 9XX1jkFUCugcyo1UDvbvymfETFkwkXDtUHnkYkY7LTqE  392160680 PSY
  17. 9oTSQn9j5MoisRiCfC1s2n8vDvamXzfVTmt6DgawRiew  224620627 PSY
  18. AUwDbn61qLGxhe3QxX5nhwuxAZM145JoNiSyPdWheJr6  919057047 PSY
  19. AnT5xjJB7hRtPTSaNwh8aP1LGTZqRCREzm9mPybsJJvR  1015872032 PSY
  20. BfWBS8VqnR39aPNJsWD6gcPyLHjeLBrUHPXsU3YSnqCu  270438559 PSY
  21. BjKVLXmueSEURifoTfbMRMw8g4vmkfgHKj6ah6v7FYnK  4461763489 PSY
  22. Bq6JSp54MKxkcFG38CEn7Au4bnsFCBriMXXmwTWLRYDJ  563285848 PSY
  23. BxNYUfk4KzQqSBtqPEWvJPqimGbPwuTS7dyWUeMZjymU  3077159780 PSY
  24. C4CJmaXzJAiacYGracAsezUpgL52wULARk5twisCc5Dd  700301231 PSY
  25. CTbc3S7LcgvytjWsySp9VoE2tofBsZ29va26TeDa1zgZ [Warning - Router/Market/Fees]  390431511 PSY
  26. Ck896pPkZgGw6qLA2BV4kSYaoPgJnGAFfVXw9iSFTrdv  2016962504 PSY
  27. DWnMSxhSt1bMsh7jFhKrLejvHtnXiZ31fLSWbjYF2pLP  768722080 PSY
  28. DzzNXCeoQ9g9CpUKhA1Veo1aEekSdMoyedFsVaQSP52M  76866564 PSY
  29. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM  731019004 PSY (2x) avg 365509502 PSY
  30. FTamJDrqJ7ky3FYSHPyByqkW8qqVGUgVygt2KkJwVtd4  217485263 PSY
  31. FwZfYf2xb7bz1JP9QGv84Tkt9an3JNKpwkLJWTGUHxFq  1964976021 PSY
  32. Gpic4KMvsw4mHRDbgHaKam2XnXejRbfdKrxLXii6Bmxy  2715355897 PSY
  33. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn  214179488 PSY
  34. Yb3xzfk12EctkEkL3GoPYnaD5ddtfvhGGhV3hKKZ6r3  652994840 PSY

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

Transfer 1:
  From: DWnMSxhSt1bMsh7jFhKrLejvHtnXiZ31fLSWbjYF2pLP
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 768722080 PSY
  Timestamp: 2026-01-14 03:06:46
  Signature: N/A

Transfer 2:
  From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 390431511 PSY
  Timestamp: 2026-01-14 03:46:46
  Signature: N/A

Transfer 3:
  From: CTbc3S7LcgvytjWsySp9VoE2tofBsZ29va26TeDa1zgZ [Warning - Router/Market/Fees]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 390431511 PSY
  Timestamp: 2026-01-14 03:46:46
  Signature: N/A

Transfer 4:
  From: Gpic4KMvsw4mHRDbgHaKam2XnXejRbfdKrxLXii6Bmxy
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 2715355897 PSY
  Timestamp: 2026-01-14 12:53:34
  Signature: N/A

Transfer 5:
  From: Ck896pPkZgGw6qLA2BV4kSYaoPgJnGAFfVXw9iSFTrdv
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 2016962504 PSY
  Timestamp: 2026-01-14 13:17:20
  Signature: N/A

Transfer 6:
  From: AnT5xjJB7hRtPTSaNwh8aP1LGTZqRCREzm9mPybsJJvR
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 1015872032 PSY
  Timestamp: 2026-01-14 13:43:07
  Signature: N/A

Transfer 7:
  From: 8hcTzNSNTUK5Nh5zm6qrdbXVR9LTJHTxtwRMdGC1pcSW
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 829063143 PSY
  Timestamp: 2026-01-14 14:00:09
  Signature: N/A

Transfer 8:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 829063143 PSY
  Timestamp: 2026-01-14 14:00:09
  Signature: N/A

Transfer 9:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 214179488 PSY
  Timestamp: 2026-01-14 14:32:05
  Signature: N/A

Transfer 10:
  From: FTamJDrqJ7ky3FYSHPyByqkW8qqVGUgVygt2KkJwVtd4
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 217485263 PSY
  Timestamp: 2026-01-14 14:32:05
  Signature: N/A

Transfer 11:
  From: Bq6JSp54MKxkcFG38CEn7Au4bnsFCBriMXXmwTWLRYDJ
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 563285848 PSY
  Timestamp: 2026-01-14 14:46:05
  Signature: N/A

Transfer 12:
  From: 8iLapC3LriT85kUQEoMG4mTRycfqambbWVZa7vz2J4E6
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 4501326340 PSY
  Timestamp: 2026-01-14 14:52:50
  Signature: N/A

Transfer 13:
  From: 5venFB1SeettkYpWYBLcpoiKKweGeXR6CqLAGQEDG5sh
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 175228628 PSY
  Timestamp: 2026-01-14 15:31:01
  Signature: N/A

Transfer 14:
  From: AUwDbn61qLGxhe3QxX5nhwuxAZM145JoNiSyPdWheJr6
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 919057047 PSY
  Timestamp: 2026-01-14 15:40:01
  Signature: N/A

Transfer 15:
  From: 8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf [Router/Market/Fees]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 13877761 PSY
  Timestamp: 2026-01-14 15:40:01
  Signature: N/A

Transfer 16:
  From: FwZfYf2xb7bz1JP9QGv84Tkt9an3JNKpwkLJWTGUHxFq
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 1964976021 PSY
  Timestamp: 2026-01-14 15:55:55
  Signature: N/A

Transfer 17:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 221206394 PSY
  Timestamp: 2026-01-14 16:01:19
  Signature: N/A

Transfer 18:
  From: 9oTSQn9j5MoisRiCfC1s2n8vDvamXzfVTmt6DgawRiew
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 224620627 PSY
  Timestamp: 2026-01-14 16:01:19
  Signature: N/A

Transfer 19:
  From: C4CJmaXzJAiacYGracAsezUpgL52wULARk5twisCc5Dd
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 700301231 PSY
  Timestamp: 2026-01-14 16:09:50
  Signature: N/A

Transfer 20:
  From: 2cAjN2LJsai6XWyB7M8m8mg7WPwirfzKysKJu67ZYbNf
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 3551806463 PSY
  Timestamp: 2026-01-14 16:15:45
  Signature: N/A

Transfer 21:
  From: Yb3xzfk12EctkEkL3GoPYnaD5ddtfvhGGhV3hKKZ6r3
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 652994840 PSY
  Timestamp: 2026-01-14 16:31:49
  Signature: N/A

Transfer 22:
  From: BjKVLXmueSEURifoTfbMRMw8g4vmkfgHKj6ah6v7FYnK
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 4461763489 PSY
  Timestamp: 2026-01-14 17:19:36
  Signature: N/A

Transfer 23:
  From: 4WE17Vp81PYsVx6v3PEqsb8fU4K1Y22cS4vKizXxtAZt
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 825536087 PSY
  Timestamp: 2026-01-14 17:24:00
  Signature: N/A

Transfer 24:
  From: 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 813070493 PSY
  Timestamp: 2026-01-14 17:24:00
  Signature: N/A

Transfer 25:
  From: 8p5FerB9YD1DbeVBmxMBFxZfcNNVPLJnjzhU8phJUcCM
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 6721119323 PSY
  Timestamp: 2026-01-14 17:40:32
  Signature: N/A

Transfer 26:
  From: 6NTxpUksqeL6dber9n5aDJE6SvPhuiyVyAzv4eQyLty4
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 346125501 PSY
  Timestamp: 2026-01-14 17:46:23
  Signature: N/A

Transfer 27:
  From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 340587493 PSY
  Timestamp: 2026-01-14 17:46:23
  Signature: N/A

Transfer 28:
  From: BfWBS8VqnR39aPNJsWD6gcPyLHjeLBrUHPXsU3YSnqCu
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 270438559 PSY
  Timestamp: 2026-01-14 17:52:43
  Signature: N/A

Transfer 29:
  From: 34PzASUNJo534rZMj7tw7KphWoiKXGta3sJatWq7uNZE
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 657560728 PSY
  Timestamp: 2026-01-14 18:19:53
  Signature: N/A

Transfer 30:
  From: 96vMzRwa2a2FYG2tECfjqUewTQqv78hHZwY8aD4Qcjsc
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 8890369217 PSY
  Timestamp: 2026-01-14 18:50:10
  Signature: N/A

Transfer 31:
  From: 9XX1jkFUCugcyo1UDvbvymfETFkwkXDtUHnkYkY7LTqE
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 392160680 PSY
  Timestamp: 2026-01-14 19:01:23
  Signature: N/A

Transfer 32:
  From: DzzNXCeoQ9g9CpUKhA1Veo1aEekSdMoyedFsVaQSP52M
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 76866564 PSY
  Timestamp: 2026-01-14 19:37:38
  Signature: N/A

Transfer 33:
  From: BxNYUfk4KzQqSBtqPEWvJPqimGbPwuTS7dyWUeMZjymU
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 3077159780 PSY
  Timestamp: 2026-01-14 19:49:18
  Signature: N/A

Transfer 34:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 349319957 PSY
  Timestamp: 2026-01-14 21:01:44
  Signature: N/A

Transfer 35:
  From: 6CcjWPzYmzvzU3ixXUdt4eH5XjNygSfNnx1wPx2MpTVk
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 349319957 PSY
  Timestamp: 2026-01-14 21:01:44
  Signature: N/A

Transfer 36:
  From: 28UyjUyPDMECPpjTo3F9u5L2kn4cM2gE4Viq1GtAgsU1 [Warning - Router/Market/Fees]
  To: 54Pz1e35z9uoFdnxtzjp7xZQoFiofqhdayQWBMN7dsuy [Router]
  Amount: 6683708389 PSY
  Timestamp: 2026-01-14 21:11:07
  Signature: N/A