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

Main Wallet: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi
Source Address: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi
RMV Type: TOKEN_IN
Total Transfers: 13
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. 3w4ZSgYtEefyn3NGFD4C3GUYYTfq3UT2epMCqrrzpqP4  372080894 PSY
  2. 4YTdiUZ36kJprxVmMtEbuE5HcrFYozWMSoJHc2c3KEqZ  787110266 PSY
  3. 4wzw92kAFbXKAYnmMeuQ1ceZoc8mtfhbJHjeKs8x6z42  143054788 PSY
  4. 56SqjYt6JCLcyhXhtWKvAW3C7NcFJV5CjMziuaJujNfR  212087072 PSY
  5. 6Jmtp1sfD588rVPrwXd6mmyPgEae2x6bUir9BsJL5Gnf  4210186201 PSY
  6. 6wnmiE7f3BuZ54PwzbaECikaZ6p3Cn7zcS5co5NdxXyz  1539233028 PSY
  7. 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5  1539233028 PSY
  8. 7t22D3uJYmycPfZmYeSz44aXuR1PyrDbFKG6FPZowzmP  971439832 PSY
  9. 8rPthMQoULHJMg1sTwnSpLc7oXSnJRLCHaJMhH2nqq6R  18939707099 PSY
  10. F9EaQcp3gZDAvyraD18MAw9eBcDTQhnBopxLiBbQMpWD  100364611 PSY
  11. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM  372080894 PSY
  12. FZG3aGyjuejAq4xZ4Vg4NANN2rqaPXBN9EJmqoVkV7T8  4732379049 PSY
  13. Humxxo9ckDiLj96NDorb95uyWmSi437BsMZTGGUTYCdf  1754603500 PSY

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

Transfer 1:
  From: FZG3aGyjuejAq4xZ4Vg4NANN2rqaPXBN9EJmqoVkV7T8
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Warning - Potential Fee/HFT/Whale]
  Amount: 4732379049 PSY
  Timestamp: 2026-01-14 13:12:35
  Signature: N/A

Transfer 2:
  From: 7t22D3uJYmycPfZmYeSz44aXuR1PyrDbFKG6FPZowzmP
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Warning - Potential Fee/HFT/Whale]
  Amount: 971439832 PSY
  Timestamp: 2026-01-14 13:42:12
  Signature: N/A

Transfer 3:
  From: 3w4ZSgYtEefyn3NGFD4C3GUYYTfq3UT2epMCqrrzpqP4
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Warning - Potential Fee/HFT/Whale]
  Amount: 372080894 PSY
  Timestamp: 2026-01-14 13:55:32
  Signature: N/A

Transfer 4:
  From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Warning - Potential Fee/HFT/Whale]
  Amount: 372080894 PSY
  Timestamp: 2026-01-14 13:55:32
  Signature: N/A

Transfer 5:
  From: F9EaQcp3gZDAvyraD18MAw9eBcDTQhnBopxLiBbQMpWD
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Warning - Potential Fee/HFT/Whale]
  Amount: 100364611 PSY
  Timestamp: 2026-01-14 14:22:21
  Signature: N/A

Transfer 6:
  From: 6Jmtp1sfD588rVPrwXd6mmyPgEae2x6bUir9BsJL5Gnf
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Warning - Potential Fee/HFT/Whale]
  Amount: 4210186201 PSY
  Timestamp: 2026-01-14 15:03:44
  Signature: N/A

Transfer 7:
  From: 6wnmiE7f3BuZ54PwzbaECikaZ6p3Cn7zcS5co5NdxXyz
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Warning - Potential Fee/HFT/Whale]
  Amount: 1539233028 PSY
  Timestamp: 2026-01-14 15:27:21
  Signature: N/A

Transfer 8:
  From: 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Warning - Potential Fee/HFT/Whale]
  Amount: 1539233028 PSY
  Timestamp: 2026-01-14 15:27:21
  Signature: N/A

Transfer 9:
  From: 8rPthMQoULHJMg1sTwnSpLc7oXSnJRLCHaJMhH2nqq6R
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Warning - Potential Fee/HFT/Whale]
  Amount: 18939707099 PSY
  Timestamp: 2026-01-14 15:47:25
  Signature: N/A

Transfer 10:
  From: 4YTdiUZ36kJprxVmMtEbuE5HcrFYozWMSoJHc2c3KEqZ
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Warning - Potential Fee/HFT/Whale]
  Amount: 787110266 PSY
  Timestamp: 2026-01-14 16:08:17
  Signature: N/A

Transfer 11:
  From: Humxxo9ckDiLj96NDorb95uyWmSi437BsMZTGGUTYCdf
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Warning - Potential Fee/HFT/Whale]
  Amount: 1754603500 PSY
  Timestamp: 2026-01-14 16:22:47
  Signature: N/A

Transfer 12:
  From: 4wzw92kAFbXKAYnmMeuQ1ceZoc8mtfhbJHjeKs8x6z42
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Warning - Potential Fee/HFT/Whale]
  Amount: 143054788 PSY
  Timestamp: 2026-01-14 16:59:45
  Signature: N/A

Transfer 13:
  From: 56SqjYt6JCLcyhXhtWKvAW3C7NcFJV5CjMziuaJujNfR
  To: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Warning - Potential Fee/HFT/Whale]
  Amount: 212087072 PSY
  Timestamp: 2026-01-14 21:18:18
  Signature: N/A