Cluster Sankey Data
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Main Wallet: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C
Source Address: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C
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  384126539060 PSY (2x) avg 192063269530 PSY
  2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd  31412320080 PSY (2x) avg 15706160040 PSY
  3. 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5  18072078202 PSY (2x) avg 9036039101 PSY
  4. DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK  10859189220 PSY
  5. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn  18355204446 PSY (2x) avg 9177602223 PSY
  6. bWfB94i2bzHTCWSuPTUdrD5KbZPACtnVhhHmDiodVZr  15233993859 PSY

Transfer Details:
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Transfer 1:
  From: 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 3174196179 PSY
  Timestamp: 2026-01-14 03:21:44
  Signature: N/A

Transfer 2:
  From: 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 14897882023 PSY
  Timestamp: 2026-01-14 03:50:29
  Signature: N/A

Transfer 3:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 8467334081 PSY
  Timestamp: 2026-01-14 03:50:32
  Signature: N/A

Transfer 4:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 186462156019 PSY
  Timestamp: 2026-01-14 14:04:34
  Signature: N/A

Transfer 5:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 197664383041 PSY
  Timestamp: 2026-01-14 14:59:04
  Signature: N/A

Transfer 6:
  From: bWfB94i2bzHTCWSuPTUdrD5KbZPACtnVhhHmDiodVZr
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 15233993859 PSY
  Timestamp: 2026-01-14 16:13:45
  Signature: N/A

Transfer 7:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 13608303573 PSY
  Timestamp: 2026-01-14 16:15:21
  Signature: N/A

Transfer 8:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 4746900873 PSY
  Timestamp: 2026-01-14 16:15:31
  Signature: N/A

Transfer 9:
  From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 10859189220 PSY
  Timestamp: 2026-01-14 16:17:33
  Signature: N/A

Transfer 10:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd
  To: CEEXTqHaqbVriXoW4uvdaPShkMaHg9AWnFXLS1nS887C [Sybil]
  Amount: 22944985999 PSY
  Timestamp: 2026-01-14 17:53:37
  Signature: N/A