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

Main Wallet: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A
Source Address: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A
RMV Type: TOKEN_IN
Total Transfers: 35
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. 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T  65640241 PSY
  2. 39CQAZMhLwNfDGpsTzanSgFphR76KTGXowjnq2BfH9gN [Warning - Router/Market/Fees]  16387183 PSY
  3. 3M4BskRoEjD2EJHUru1gkxorEy5eNLT5iNQS5CQop1A3 [Warning - Router/Market/Fees]  6660000 PSY
  4. 3PxmgkRL2cQnYuz71bhp8XkkXpdrodnPf2v2rozcztUL  22301267 PSY
  5. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu  87018264 PSY (2x) avg 43509132 PSY
  6. 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Warning - Router/Market/Fees]  7100247 PSY
  7. 8ZT7jUuW475176cHSyheZhgfw17EaFeebkyyLK9PgWrv  22688351 PSY
  8. 8nDSWTiU6yRS467WHBrkUfDvFwVMoxDgwzqhxZ5mAPud  1405565 PSY
  9. 9DbfZpphUp8ASeBCkGFrCoKS6FMefBb5yb1X6WpXyv4y  27740762 PSY
  10. 9tEwoKvsqRsLPcrvov23jsFbg8yG7uDbFPw3kTMdB4pc  32697962 PSY
  11. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees]  15051408 PSY
  12. AVPqe4AxzqtFhrqEww2hxKNimETJtzojaqajGJkDU3oK  24848268 PSY
  13. BHnzNkELVgpaMfLACBWpMt3V8jwh7Tf3AKrPWiUY8Hpc  2804190 PSY
  14. CUawo1PP9DX6iLHBXrzF7SBmBaNVtvo1FRdaWmsKTSTm  562611 PSY
  15. D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM (Titan Exchange: Atlas)
  16. DSV6i4n9Ly3dNLsWLsfDJ7wUCq1bq1XWS4kAocdxtJNm  27671745 PSY
  17. DicCKYqkhbfJYYMaEH82H5kpJ7nUu7vp4VLefZnTRfsU  3080346 PSY
  18. FARpRepEua2PDLMANXuTYCzriVqUZQKRXaTzUVMRajgv  33956850 PSY
  19. FFYAGUGVy8rEPrXdLvyTLfqoBJuKqX23UmNkyzCgg7vi  567103 PSY
  20. GHigB15jr7wZ8GitjD4Hf5naqyUJfMbKa1n1PmSiBhUc  66642460 PSY
  21. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA  32378289 PSY (2x) avg 16189144.5 PSY
  22. GwrED1ic3VdVKY73z1D5smkGNMuLnAdpoR9TNL9MzTRc  23258713 PSY
  23. HNvDLUhupfeL2UGJ4fLoSSjx456HNj3ybKRwnPx7kKgY  18138419 PSY
  24. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP  26146309 PSY (2x) avg 13073154.5 PSY
  25. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85  133964667 PSY (2x) avg 66982333.5 PSY
  26. J1CMrMaFHJmG97R7xJYrJxRA3MNt7VyHe8CAEUnsQzre  61251768 PSY (2x) avg 30625884 PSY
  27. TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi  37738390 PSY
  28. eUcXumPbkqwdpMUDqtqGChKRfBYYwbccrJrFdCaQN3z  9702748 PSY
  29. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9  26421078 PSY
  30. wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i  76764108 PSY

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

Transfer 1:
  From: J1CMrMaFHJmG97R7xJYrJxRA3MNt7VyHe8CAEUnsQzre
  To: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  Amount: 26504783 PSY
  Timestamp: 2026-01-14 03:22:34
  Signature: N/A

Transfer 2:
  From: CUawo1PP9DX6iLHBXrzF7SBmBaNVtvo1FRdaWmsKTSTm
  To: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  Amount: 562611 PSY
  Timestamp: 2026-01-14 03:29:26
  Signature: N/A

Transfer 3:
  From: HNvDLUhupfeL2UGJ4fLoSSjx456HNj3ybKRwnPx7kKgY
  To: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  Amount: 18138419 PSY
  Timestamp: 2026-01-14 03:29:41
  Signature: N/A

Transfer 4:
  From: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu
  To: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  Amount: 7562691 PSY
  Timestamp: 2026-01-14 03:29:56
  Signature: N/A

Transfer 5:
  From: FFYAGUGVy8rEPrXdLvyTLfqoBJuKqX23UmNkyzCgg7vi
  To: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  Amount: 567103 PSY
  Timestamp: 2026-01-14 03:33:33
  Signature: N/A

Transfer 6:
  From: 8nDSWTiU6yRS467WHBrkUfDvFwVMoxDgwzqhxZ5mAPud
  To: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  Amount: 1405565 PSY
  Timestamp: 2026-01-14 03:49:39
  Signature: N/A

Transfer 7:
  From: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA
  To: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  Amount: 8098596 PSY
  Timestamp: 2026-01-14 03:49:57
  Signature: N/A

Transfer 8:
  From: eUcXumPbkqwdpMUDqtqGChKRfBYYwbccrJrFdCaQN3z
  To: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  Amount: 9702748 PSY
  Timestamp: 2026-01-14 12:18:55
  Signature: N/A

Transfer 9:
  From: 8ZT7jUuW475176cHSyheZhgfw17EaFeebkyyLK9PgWrv
  To: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  Amount: 22688351 PSY
  Timestamp: 2026-01-14 13:30:08
  Signature: N/A

Transfer 10:
  From: AVPqe4AxzqtFhrqEww2hxKNimETJtzojaqajGJkDU3oK
  To: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  Amount: 24848268 PSY
  Timestamp: 2026-01-14 13:33:18
  Signature: N/A

Transfer 11:
  From: DicCKYqkhbfJYYMaEH82H5kpJ7nUu7vp4VLefZnTRfsU
  To: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  Amount: 3080346 PSY
  Timestamp: 2026-01-14 14:09:07
  Signature: N/A

Transfer 12:
  From: 9DbfZpphUp8ASeBCkGFrCoKS6FMefBb5yb1X6WpXyv4y
  To: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  Amount: 27740762 PSY
  Timestamp: 2026-01-14 14:52:42
  Signature: N/A

Transfer 13:
  From: DSV6i4n9Ly3dNLsWLsfDJ7wUCq1bq1XWS4kAocdxtJNm
  To: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  Amount: 27671745 PSY
  Timestamp: 2026-01-14 15:08:51
  Signature: N/A

Transfer 14:
  From: BHnzNkELVgpaMfLACBWpMt3V8jwh7Tf3AKrPWiUY8Hpc
  To: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  Amount: 2804190 PSY
  Timestamp: 2026-01-14 15:40:55
  Signature: N/A

Transfer 15:
  From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees]
  To: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  Amount: 15051408 PSY
  Timestamp: 2026-01-14 15:42:06
  Signature: N/A

Transfer 16:
  From: 9tEwoKvsqRsLPcrvov23jsFbg8yG7uDbFPw3kTMdB4pc
  To: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  Amount: 32697962 PSY
  Timestamp: 2026-01-14 15:42:56
  Signature: N/A

Transfer 17:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP
  To: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  Amount: 12050472 PSY
  Timestamp: 2026-01-14 16:12:07
  Signature: N/A

Transfer 18:
  From: wAhahaK7VjcyrB8RzujUy4HGMQZ4dCjiCaRP4gMxy4i
  To: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  Amount: 76764108 PSY
  Timestamp: 2026-01-14 16:13:23
  Signature: N/A

Transfer 19:
  From: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP
  To: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  Amount: 14095837 PSY
  Timestamp: 2026-01-14 16:16:36
  Signature: N/A

Transfer 20:
  From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM
  To: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  Amount: 33574090 PSY
  Timestamp: 2026-01-14 16:54:54
  Signature: N/A

Transfer 21:
  From: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA
  To: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  Amount: 24279693 PSY
  Timestamp: 2026-01-14 17:38:56
  Signature: N/A

Transfer 22:
  From: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85
  To: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  Amount: 65137744 PSY
  Timestamp: 2026-01-14 18:42:01
  Signature: N/A

Transfer 23:
  From: GHigB15jr7wZ8GitjD4Hf5naqyUJfMbKa1n1PmSiBhUc
  To: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  Amount: 66642460 PSY
  Timestamp: 2026-01-14 19:26:37
  Signature: N/A

Transfer 24:
  From: 2QfBNK2WDwSLoUQRb1zAnp3KM12N9hQ8q6ApwUMnWW2T
  To: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  Amount: 65640241 PSY
  Timestamp: 2026-01-14 19:40:58
  Signature: N/A

Transfer 25:
  From: J1CMrMaFHJmG97R7xJYrJxRA3MNt7VyHe8CAEUnsQzre
  To: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  Amount: 34746985 PSY
  Timestamp: 2026-01-14 20:34:28
  Signature: N/A

Transfer 26:
  From: 3M4BskRoEjD2EJHUru1gkxorEy5eNLT5iNQS5CQop1A3 [Warning - Router/Market/Fees]
  To: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  Amount: 6660000 PSY
  Timestamp: 2026-01-14 20:39:59
  Signature: N/A

Transfer 27:
  From: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi
  To: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  Amount: 37738390 PSY
  Timestamp: 2026-01-14 20:47:46
  Signature: N/A

Transfer 28:
  From: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9
  To: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  Amount: 26421078 PSY
  Timestamp: 2026-01-14 20:51:19
  Signature: N/A

Transfer 29:
  From: FARpRepEua2PDLMANXuTYCzriVqUZQKRXaTzUVMRajgv
  To: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  Amount: 33956850 PSY
  Timestamp: 2026-01-14 21:02:04
  Signature: N/A

Transfer 30:
  From: 3PxmgkRL2cQnYuz71bhp8XkkXpdrodnPf2v2rozcztUL
  To: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  Amount: 22301267 PSY
  Timestamp: 2026-01-14 21:11:06
  Signature: N/A

Transfer 31:
  From: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85
  To: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  Amount: 68826923 PSY
  Timestamp: 2026-01-14 21:11:11
  Signature: N/A

Transfer 32:
  From: GwrED1ic3VdVKY73z1D5smkGNMuLnAdpoR9TNL9MzTRc
  To: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  Amount: 23258713 PSY
  Timestamp: 2026-01-14 21:12:29
  Signature: N/A

Transfer 33:
  From: 39CQAZMhLwNfDGpsTzanSgFphR76KTGXowjnq2BfH9gN [Warning - Router/Market/Fees]
  To: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  Amount: 16387183 PSY
  Timestamp: 2026-01-14 21:30:18
  Signature: N/A

Transfer 34:
  From: 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Warning - Router/Market/Fees]
  To: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  Amount: 7100247 PSY
  Timestamp: 2026-01-14 21:41:58
  Signature: N/A

Transfer 35:
  From: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu
  To: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router]
  Amount: 79455573 PSY
  Timestamp: 2026-01-14 21:49:41
  Signature: N/A