Cluster Sankey Data
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Main Wallet: DJocqRPK2uKWvmR5WnWcd7m8fDw6az1L54R4UuH3GrGN
Source Address: DJocqRPK2uKWvmR5WnWcd7m8fDw6az1L54R4UuH3GrGN
RMV Type: TOKEN_IN
Total Transfers: 8
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. 2YQseS23FUrC1EN19rPxyBkUQAAdrPypgEPaUAd3UEH1  10626016 PSY
  2. 31bqxy1PpHSsm1nYjKcujCnFX6jAFA55QKbHg9RE5Sw6  5689073 PSY
  3. 63hxMftx8mEjaCqKUHbvMLNf4z3tjbEy5B9LufjguaMi  42910421 PSY
  4. 7PP1beryT3BGwiz8EmYpQf5BjxUV8PYBmYuhfoQYNTUU  10201827 PSY
  5. DrwdcmUKe5iwE2SoJt4iCBRBjSGD3xgH7GrJyEgcMJdq  10110251 PSY
  6. E6KRTmcrpv5suNPCfyFFQ8zKod8na9MESQKihsU9wvHh  9043122 PSY
  7. FAjhD7m3f6Dq3k6dU6LtVq7nHpELQb7Xt7MVJZa8yKiu  6077231 PSY
  8. kS2tFxFJHearG1s3UBNWv48Z16cshDBRJQkKCAxz5xJ  9308218 PSY

Transfer Details:
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Transfer 1:
  From: FAjhD7m3f6Dq3k6dU6LtVq7nHpELQb7Xt7MVJZa8yKiu
  To: DJocqRPK2uKWvmR5WnWcd7m8fDw6az1L54R4UuH3GrGN [Warning - Potential Fee/HFT/Whale]
  Amount: 6077231 PSY
  Timestamp: 2026-01-14 03:07:34
  Signature: N/A

Transfer 2:
  From: 31bqxy1PpHSsm1nYjKcujCnFX6jAFA55QKbHg9RE5Sw6
  To: DJocqRPK2uKWvmR5WnWcd7m8fDw6az1L54R4UuH3GrGN [Warning - Potential Fee/HFT/Whale]
  Amount: 5689073 PSY
  Timestamp: 2026-01-14 03:29:30
  Signature: N/A

Transfer 3:
  From: E6KRTmcrpv5suNPCfyFFQ8zKod8na9MESQKihsU9wvHh
  To: DJocqRPK2uKWvmR5WnWcd7m8fDw6az1L54R4UuH3GrGN [Warning - Potential Fee/HFT/Whale]
  Amount: 9043122 PSY
  Timestamp: 2026-01-14 12:22:18
  Signature: N/A

Transfer 4:
  From: kS2tFxFJHearG1s3UBNWv48Z16cshDBRJQkKCAxz5xJ
  To: DJocqRPK2uKWvmR5WnWcd7m8fDw6az1L54R4UuH3GrGN [Warning - Potential Fee/HFT/Whale]
  Amount: 9308218 PSY
  Timestamp: 2026-01-14 13:18:50
  Signature: N/A

Transfer 5:
  From: 2YQseS23FUrC1EN19rPxyBkUQAAdrPypgEPaUAd3UEH1
  To: DJocqRPK2uKWvmR5WnWcd7m8fDw6az1L54R4UuH3GrGN [Warning - Potential Fee/HFT/Whale]
  Amount: 10626016 PSY
  Timestamp: 2026-01-14 16:22:42
  Signature: N/A

Transfer 6:
  From: 7PP1beryT3BGwiz8EmYpQf5BjxUV8PYBmYuhfoQYNTUU
  To: DJocqRPK2uKWvmR5WnWcd7m8fDw6az1L54R4UuH3GrGN [Warning - Potential Fee/HFT/Whale]
  Amount: 10201827 PSY
  Timestamp: 2026-01-14 16:46:39
  Signature: N/A

Transfer 7:
  From: 63hxMftx8mEjaCqKUHbvMLNf4z3tjbEy5B9LufjguaMi
  To: DJocqRPK2uKWvmR5WnWcd7m8fDw6az1L54R4UuH3GrGN [Warning - Potential Fee/HFT/Whale]
  Amount: 42910421 PSY
  Timestamp: 2026-01-14 18:51:31
  Signature: N/A

Transfer 8:
  From: DrwdcmUKe5iwE2SoJt4iCBRBjSGD3xgH7GrJyEgcMJdq
  To: DJocqRPK2uKWvmR5WnWcd7m8fDw6az1L54R4UuH3GrGN [Warning - Potential Fee/HFT/Whale]
  Amount: 10110251 PSY
  Timestamp: 2026-01-14 20:33:36
  Signature: N/A