Cluster Sankey Data
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Main Wallet: 7UhjbynicBP8rqcobwsAJDfRMjwgHSgdxcYNJmLwxfms
Source Address: 7UhjbynicBP8rqcobwsAJDfRMjwgHSgdxcYNJmLwxfms
RMV Type: TOKEN_IN
Total Transfers: 7
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. 26KEZENTUtqDyJc9fBErWDc91XhzVBMZwpqDLJGiZhaF [Warning - Potential Fee/HFT/Whale]  4330877590 PSY
  2. 4Y8KG3zaZAjrf2UEPFyfEQbgxp656yuUwZ5k6kTD3KMv  3261871079 PSY
  3. 4mB85qcHQ32cQ7HBURwBLEivwzzo3ssnHpu4KREWWrq7  4236718613 PSY
  4. Bkcq43rctQxLrAuFHKzVQsy8eDsXBe9QHEc1NAWyKtps [Warning - Potential Fee/HFT/Whale]  3253150298 PSY
  5. FPkqfstWHzQjUTx4hoHPJjaBTCkiYV5BHiiw7BQ3KQMU  2224934752 PSY
  6. H6rMYQugDkufq7frMCn1p9mAKoNW1pXSFvVDVd2Dw2KA  5046958630 PSY
  7. ysgTG3fH85ByGtX8WrjPjRQ6iWGkwyxYq9cbVizbHbs [Warning - Potential Fee/HFT/Whale]  6781928613 PSY

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

Transfer 1:
  From: 4mB85qcHQ32cQ7HBURwBLEivwzzo3ssnHpu4KREWWrq7
  To: 7UhjbynicBP8rqcobwsAJDfRMjwgHSgdxcYNJmLwxfms [Warning - Potential Fee/HFT/Whale]
  Amount: 4236718613 PSY
  Timestamp: 2026-01-14 03:09:00
  Signature: N/A

Transfer 2:
  From: 4Y8KG3zaZAjrf2UEPFyfEQbgxp656yuUwZ5k6kTD3KMv
  To: 7UhjbynicBP8rqcobwsAJDfRMjwgHSgdxcYNJmLwxfms [Warning - Potential Fee/HFT/Whale]
  Amount: 3261871079 PSY
  Timestamp: 2026-01-14 03:09:01
  Signature: N/A

Transfer 3:
  From: ysgTG3fH85ByGtX8WrjPjRQ6iWGkwyxYq9cbVizbHbs [Warning - Potential Fee/HFT/Whale]
  To: 7UhjbynicBP8rqcobwsAJDfRMjwgHSgdxcYNJmLwxfms [Warning - Potential Fee/HFT/Whale]
  Amount: 6781928613 PSY
  Timestamp: 2026-01-14 03:12:00
  Signature: N/A

Transfer 4:
  From: 26KEZENTUtqDyJc9fBErWDc91XhzVBMZwpqDLJGiZhaF [Warning - Potential Fee/HFT/Whale]
  To: 7UhjbynicBP8rqcobwsAJDfRMjwgHSgdxcYNJmLwxfms [Warning - Potential Fee/HFT/Whale]
  Amount: 4330877590 PSY
  Timestamp: 2026-01-14 03:13:30
  Signature: N/A

Transfer 5:
  From: H6rMYQugDkufq7frMCn1p9mAKoNW1pXSFvVDVd2Dw2KA
  To: 7UhjbynicBP8rqcobwsAJDfRMjwgHSgdxcYNJmLwxfms [Warning - Potential Fee/HFT/Whale]
  Amount: 5046958630 PSY
  Timestamp: 2026-01-14 03:36:00
  Signature: N/A

Transfer 6:
  From: Bkcq43rctQxLrAuFHKzVQsy8eDsXBe9QHEc1NAWyKtps [Warning - Potential Fee/HFT/Whale]
  To: 7UhjbynicBP8rqcobwsAJDfRMjwgHSgdxcYNJmLwxfms [Warning - Potential Fee/HFT/Whale]
  Amount: 3253150298 PSY
  Timestamp: 2026-01-14 03:45:01
  Signature: N/A

Transfer 7:
  From: FPkqfstWHzQjUTx4hoHPJjaBTCkiYV5BHiiw7BQ3KQMU
  To: 7UhjbynicBP8rqcobwsAJDfRMjwgHSgdxcYNJmLwxfms [Warning - Potential Fee/HFT/Whale]
  Amount: 2224934752 PSY
  Timestamp: 2026-01-14 03:51:36
  Signature: N/A