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

Main Wallet: 5xZvJQBDbUQm8Ju4QSCYCt6NQFsW5cnkh92mm8L6pvXU
Source Address: 5xZvJQBDbUQm8Ju4QSCYCt6NQFsW5cnkh92mm8L6pvXU
RMV Type: TOKEN_IN
Total Transfers: 15
Main cluster: Warning Cluster Lvl 2
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. 2cJZ11gBG1KAgTNVWH3yVJEGR7yF3s27f586E5Dm4t3C  497943592933 PSY
  2. 49gRrsM3wUdhPe9PN4DRDuAz16C4LHyNKWJ1bVoT2eF9  995887185866 PSY (2x) avg 497943592933 PSY
  3. 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]  244138518250 PSY
  4. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]  109099731166 PSY (2x) avg 54549865583 PSY
  5. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees]  54418281224 PSY
  6. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees]  603524862647 PSY (2x) avg 301762431323.5 PSY
  7. DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK [Router]  9794850221 PSY
  8. EsusteBZme7nAgJs9KYZ8WxBshr14p1UETwmmMd43tq8  995887185866 PSY (2x) avg 497943592933 PSY
  9. Fj7za3AcsB6GNdQtauUzaPeHwWgP5nJXpqP3CNEgF85y  995887185866 PSY (2x) avg 497943592933 PSY
  10. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router]  2926681839 PSY

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

Transfer 1:
  From: 2cJZ11gBG1KAgTNVWH3yVJEGR7yF3s27f586E5Dm4t3C
  To: 5xZvJQBDbUQm8Ju4QSCYCt6NQFsW5cnkh92mm8L6pvXU [Sybil]
  Amount: 497943592933 PSY
  Timestamp: 2026-01-14 12:27:43
  Signature: N/A

Transfer 2:
  From: 49gRrsM3wUdhPe9PN4DRDuAz16C4LHyNKWJ1bVoT2eF9
  To: 5xZvJQBDbUQm8Ju4QSCYCt6NQFsW5cnkh92mm8L6pvXU [Sybil]
  Amount: 497943592933 PSY
  Timestamp: 2026-01-14 12:34:36
  Signature: N/A

Transfer 3:
  From: 49gRrsM3wUdhPe9PN4DRDuAz16C4LHyNKWJ1bVoT2eF9
  To: 5xZvJQBDbUQm8Ju4QSCYCt6NQFsW5cnkh92mm8L6pvXU [Sybil]
  Amount: 497943592933 PSY
  Timestamp: 2026-01-14 13:08:13
  Signature: N/A

Transfer 4:
  From: Fj7za3AcsB6GNdQtauUzaPeHwWgP5nJXpqP3CNEgF85y
  To: 5xZvJQBDbUQm8Ju4QSCYCt6NQFsW5cnkh92mm8L6pvXU [Sybil]
  Amount: 497943592933 PSY
  Timestamp: 2026-01-14 13:09:23
  Signature: N/A

Transfer 5:
  From: Fj7za3AcsB6GNdQtauUzaPeHwWgP5nJXpqP3CNEgF85y
  To: 5xZvJQBDbUQm8Ju4QSCYCt6NQFsW5cnkh92mm8L6pvXU [Sybil]
  Amount: 497943592933 PSY
  Timestamp: 2026-01-14 13:13:42
  Signature: N/A

Transfer 6:
  From: EsusteBZme7nAgJs9KYZ8WxBshr14p1UETwmmMd43tq8
  To: 5xZvJQBDbUQm8Ju4QSCYCt6NQFsW5cnkh92mm8L6pvXU [Sybil]
  Amount: 497943592933 PSY
  Timestamp: 2026-01-14 13:27:24
  Signature: N/A

Transfer 7:
  From: EsusteBZme7nAgJs9KYZ8WxBshr14p1UETwmmMd43tq8
  To: 5xZvJQBDbUQm8Ju4QSCYCt6NQFsW5cnkh92mm8L6pvXU [Sybil]
  Amount: 497943592933 PSY
  Timestamp: 2026-01-14 13:33:14
  Signature: N/A

Transfer 8:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]
  To: 5xZvJQBDbUQm8Ju4QSCYCt6NQFsW5cnkh92mm8L6pvXU [Sybil]
  Amount: 244138518250 PSY
  Timestamp: 2026-01-14 16:28:39
  Signature: N/A

Transfer 9:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]
  To: 5xZvJQBDbUQm8Ju4QSCYCt6NQFsW5cnkh92mm8L6pvXU [Sybil]
  Amount: 85974731484 PSY
  Timestamp: 2026-01-14 16:46:34
  Signature: N/A

Transfer 10:
  From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK [Router]
  To: 5xZvJQBDbUQm8Ju4QSCYCt6NQFsW5cnkh92mm8L6pvXU [Sybil]
  Amount: 9794850221 PSY
  Timestamp: 2026-01-14 18:17:18
  Signature: N/A

Transfer 11:
  From: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees]
  To: 5xZvJQBDbUQm8Ju4QSCYCt6NQFsW5cnkh92mm8L6pvXU [Sybil]
  Amount: 54418281224 PSY
  Timestamp: 2026-01-14 18:23:09
  Signature: N/A

Transfer 12:
  From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees]
  To: 5xZvJQBDbUQm8Ju4QSCYCt6NQFsW5cnkh92mm8L6pvXU [Sybil]
  Amount: 32803725697 PSY
  Timestamp: 2026-01-14 18:26:08
  Signature: N/A

Transfer 13:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]
  To: 5xZvJQBDbUQm8Ju4QSCYCt6NQFsW5cnkh92mm8L6pvXU [Sybil]
  Amount: 23124999682 PSY
  Timestamp: 2026-01-14 18:40:20
  Signature: N/A

Transfer 14:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router]
  To: 5xZvJQBDbUQm8Ju4QSCYCt6NQFsW5cnkh92mm8L6pvXU [Sybil]
  Amount: 2926681839 PSY
  Timestamp: 2026-01-14 18:40:54
  Signature: N/A

Transfer 15:
  From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees]
  To: 5xZvJQBDbUQm8Ju4QSCYCt6NQFsW5cnkh92mm8L6pvXU [Sybil]
  Amount: 570721136950 PSY
  Timestamp: 2026-01-14 20:09:32
  Signature: N/A