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

Main Wallet: CAJza3uiiT9MT3cGcodMgm2oRsq5Xnb9N4bAhLLAQmUs
Source Address: CAJza3uiiT9MT3cGcodMgm2oRsq5Xnb9N4bAhLLAQmUs
RMV Type: TOKEN_IN
Total Transfers: 19
Main cluster: Clean Cluster
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. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  90431881 PSY
  2. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees]  13513193070 PSY
  3. 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]  24478867433 PSY (2x) avg 12239433716.5 PSY
  4. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]  51817922197 PSY (2x) avg 25908961098.5 PSY
  5. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees]  50000000 PSY
  6. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees]  6478445000 PSY
  7. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees]  33513193070 PSY (2x) avg 16756596535 PSY
  8. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees]  12023789636 PSY (2x) avg 6011894818 PSY
  9. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router]  1837019231 PSY (2x) avg 918509615.5 PSY
  10. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees]  176983918 PSY
  11. H2N6zFHwPiL6NYMAh3385obF3iMDzAw5uCcJ2GvkmWpx [Router]  50000000 PSY
  12. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees]  17977948438 PSY
  13. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees]  100000000 PSY
  14. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router]  4802884910 PSY

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

Transfer 1:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router]
  To: CAJza3uiiT9MT3cGcodMgm2oRsq5Xnb9N4bAhLLAQmUs [Warning - Clean Cluster]
  Amount: 4802884910 PSY
  Timestamp: 2026-01-14 12:45:01
  Signature: N/A

Transfer 2:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]
  To: CAJza3uiiT9MT3cGcodMgm2oRsq5Xnb9N4bAhLLAQmUs [Warning - Clean Cluster]
  Amount: 44598217012 PSY
  Timestamp: 2026-01-14 12:45:01
  Signature: N/A

Transfer 3:
  From: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees]
  To: CAJza3uiiT9MT3cGcodMgm2oRsq5Xnb9N4bAhLLAQmUs [Warning - Clean Cluster]
  Amount: 25456852 PSY
  Timestamp: 2026-01-14 13:32:10
  Signature: N/A

Transfer 4:
  From: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees]
  To: CAJza3uiiT9MT3cGcodMgm2oRsq5Xnb9N4bAhLLAQmUs [Warning - Clean Cluster]
  Amount: 6478445000 PSY
  Timestamp: 2026-01-14 13:36:00
  Signature: N/A

Transfer 5:
  From: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees]
  To: CAJza3uiiT9MT3cGcodMgm2oRsq5Xnb9N4bAhLLAQmUs [Warning - Clean Cluster]
  Amount: 100000000 PSY
  Timestamp: 2026-01-14 13:36:49
  Signature: N/A

Transfer 6:
  From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees]
  To: CAJza3uiiT9MT3cGcodMgm2oRsq5Xnb9N4bAhLLAQmUs [Warning - Clean Cluster]
  Amount: 20000000000 PSY
  Timestamp: 2026-01-14 13:38:07
  Signature: N/A

Transfer 7:
  From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router]
  To: CAJza3uiiT9MT3cGcodMgm2oRsq5Xnb9N4bAhLLAQmUs [Warning - Clean Cluster]
  Amount: 1339519231 PSY
  Timestamp: 2026-01-14 13:59:55
  Signature: N/A

Transfer 8:
  From: H2N6zFHwPiL6NYMAh3385obF3iMDzAw5uCcJ2GvkmWpx [Router]
  To: CAJza3uiiT9MT3cGcodMgm2oRsq5Xnb9N4bAhLLAQmUs [Warning - Clean Cluster]
  Amount: 50000000 PSY
  Timestamp: 2026-01-14 14:28:49
  Signature: N/A

Transfer 9:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]
  To: CAJza3uiiT9MT3cGcodMgm2oRsq5Xnb9N4bAhLLAQmUs [Warning - Clean Cluster]
  Amount: 9390600000 PSY
  Timestamp: 2026-01-14 14:40:04
  Signature: N/A

Transfer 10:
  From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router]
  To: CAJza3uiiT9MT3cGcodMgm2oRsq5Xnb9N4bAhLLAQmUs [Warning - Clean Cluster]
  Amount: 497500000 PSY
  Timestamp: 2026-01-14 14:42:06
  Signature: N/A

Transfer 11:
  From: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees]
  To: CAJza3uiiT9MT3cGcodMgm2oRsq5Xnb9N4bAhLLAQmUs [Warning - Clean Cluster]
  Amount: 50000000 PSY
  Timestamp: 2026-01-14 14:42:06
  Signature: N/A

Transfer 12:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]
  To: CAJza3uiiT9MT3cGcodMgm2oRsq5Xnb9N4bAhLLAQmUs [Warning - Clean Cluster]
  Amount: 7219705185 PSY
  Timestamp: 2026-01-14 15:06:05
  Signature: N/A

Transfer 13:
  From: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees]
  To: CAJza3uiiT9MT3cGcodMgm2oRsq5Xnb9N4bAhLLAQmUs [Warning - Clean Cluster]
  Amount: 11998332784 PSY
  Timestamp: 2026-01-14 15:15:09
  Signature: N/A

Transfer 14:
  From: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees]
  To: CAJza3uiiT9MT3cGcodMgm2oRsq5Xnb9N4bAhLLAQmUs [Warning - Clean Cluster]
  Amount: 176983918 PSY
  Timestamp: 2026-01-14 15:16:01
  Signature: N/A

Transfer 15:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]
  To: CAJza3uiiT9MT3cGcodMgm2oRsq5Xnb9N4bAhLLAQmUs [Warning - Clean Cluster]
  Amount: 15088267433 PSY
  Timestamp: 2026-01-14 15:26:54
  Signature: N/A

Transfer 16:
  From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees]
  To: CAJza3uiiT9MT3cGcodMgm2oRsq5Xnb9N4bAhLLAQmUs [Warning - Clean Cluster]
  Amount: 13513193070 PSY
  Timestamp: 2026-01-14 15:49:20
  Signature: N/A

Transfer 17:
  From: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees]
  To: CAJza3uiiT9MT3cGcodMgm2oRsq5Xnb9N4bAhLLAQmUs [Warning - Clean Cluster]
  Amount: 13513193070 PSY
  Timestamp: 2026-01-14 16:07:09
  Signature: N/A

Transfer 18:
  From: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  To: CAJza3uiiT9MT3cGcodMgm2oRsq5Xnb9N4bAhLLAQmUs [Warning - Clean Cluster]
  Amount: 90431881 PSY
  Timestamp: 2026-01-14 20:48:05
  Signature: N/A

Transfer 19:
  From: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees]
  To: CAJza3uiiT9MT3cGcodMgm2oRsq5Xnb9N4bAhLLAQmUs [Warning - Clean Cluster]
  Amount: 17977948438 PSY
  Timestamp: 2026-01-14 20:49:05
  Signature: N/A