Cluster Sankey Data
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Main Wallet: 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f
Source Address: 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f
RMV Type: TOKEN_IN
Total Transfers: 10
Main cluster: Clean Cluster
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. 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f  3086580489 PSY (2x) avg 1543290244.5 PSY
  2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd  10681862108 PSY (2x) avg 5340931054 PSY
  3. 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5  5719460155 PSY (2x) avg 2859730077.5 PSY
  4. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM  584384238 PSY
  5. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn  4931360972 PSY (2x) avg 2465680486 PSY
  6. bWfB94i2bzHTCWSuPTUdrD5KbZPACtnVhhHmDiodVZr  2502196251 PSY

Transfer Details:
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Transfer 1:
  From: 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5
  To: 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]
  Amount: 1779890357 PSY
  Timestamp: 2026-01-14 12:04:31
  Signature: N/A

Transfer 2:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd
  To: 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]
  Amount: 4180591019 PSY
  Timestamp: 2026-01-14 14:54:32
  Signature: N/A

Transfer 3:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn
  To: 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]
  Amount: 4180591019 PSY
  Timestamp: 2026-01-14 14:54:32
  Signature: N/A

Transfer 4:
  From: 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5
  To: 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]
  Amount: 3939569798 PSY
  Timestamp: 2026-01-14 16:08:57
  Signature: N/A

Transfer 5:
  From: bWfB94i2bzHTCWSuPTUdrD5KbZPACtnVhhHmDiodVZr
  To: 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]
  Amount: 2502196251 PSY
  Timestamp: 2026-01-14 16:13:22
  Signature: N/A

Transfer 6:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f
  To: 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]
  Amount: 2502196251 PSY
  Timestamp: 2026-01-14 16:13:22
  Signature: N/A

Transfer 7:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f
  To: 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]
  Amount: 584384238 PSY
  Timestamp: 2026-01-14 16:19:16
  Signature: N/A

Transfer 8:
  From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM
  To: 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]
  Amount: 584384238 PSY
  Timestamp: 2026-01-14 16:19:16
  Signature: N/A

Transfer 9:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd
  To: 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]
  Amount: 6501271089 PSY
  Timestamp: 2026-01-14 16:45:51
  Signature: N/A

Transfer 10:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn
  To: 888SGnyhGzqQuuWDVL48tn7xJsAEV259mK9V4YEcUn6f [Sybil]
  Amount: 750769953 PSY
  Timestamp: 2026-01-14 19:09:19
  Signature: N/A