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

Main Wallet: FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W
Source Address: FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W
RMV Type: TOKEN_IN
Total Transfers: 16
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. 12dURkxKKvpxWCa6Ctp7mqC77T6zQMhmFb4mb5PqXjp3 [Warning - Potential Fee/HFT/Whale]  8300962 PSY
  2. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2)  5232854 PSY
  3. 31bqxy1PpHSsm1nYjKcujCnFX6jAFA55QKbHg9RE5Sw6 [Warning - Potential Fee/HFT/Whale]  5241752 PSY
  4. 4ij1PFddfRBUkd4nL515y9cHQYR8VanfmNYKtimFTPdv  11520332 PSY
  5. 5qWWpG98yprds1S3gsStfmFL9XYZZW53LsJqJbM22mKm  6764258 PSY
  6. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees]  7788177 PSY
  7. 84ypQGKxZb6vp21qvVMFyJdNXSP69kD5eXdt6V8q4DxU  1842401 PSY
  8. 9b2ZKwCM479wYbRCJQM9itKtJtxJRzPmhLHW1smoBhRe  20795956 PSY
  9. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  7008163 PSY
  10. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  37841516 PSY
  11. C3iDJEsWwKcg36YN2RMYFwvAmRKZzr5gZZwgCnXWbR1b  8887003 PSY
  12. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6)  26920370 PSY
  13. DrwdcmUKe5iwE2SoJt4iCBRBjSGD3xgH7GrJyEgcMJdq [Warning - Potential Fee/HFT/Whale]  25937477 PSY
  14. EG3dYJ6PAsuvKRuRcE3K2mPgKji5QgZN5nEiXxNKkP2K  472086992 PSY
  15. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7)  1616934 PSY
  16. HbpMWw9LqKQrrRWZW8wscgvLhwQniRyJRHSK9rXZqqft  5275695 PSY

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

Transfer 1:
  From: 31bqxy1PpHSsm1nYjKcujCnFX6jAFA55QKbHg9RE5Sw6 [Warning - Potential Fee/HFT/Whale]
  To: FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W [Warning - Potential Fee/HFT/Whale]
  Amount: 5241752 PSY
  Timestamp: 2026-01-14 03:22:31
  Signature: N/A

Transfer 2:
  From: HbpMWw9LqKQrrRWZW8wscgvLhwQniRyJRHSK9rXZqqft
  To: FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W [Warning - Potential Fee/HFT/Whale]
  Amount: 5275695 PSY
  Timestamp: 2026-01-14 03:23:34
  Signature: N/A

Transfer 3:
  From: 4ij1PFddfRBUkd4nL515y9cHQYR8VanfmNYKtimFTPdv
  To: FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W [Warning - Potential Fee/HFT/Whale]
  Amount: 11520332 PSY
  Timestamp: 2026-01-14 03:57:42
  Signature: N/A

Transfer 4:
  From: 12dURkxKKvpxWCa6Ctp7mqC77T6zQMhmFb4mb5PqXjp3 [Warning - Potential Fee/HFT/Whale]
  To: FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W [Warning - Potential Fee/HFT/Whale]
  Amount: 8300962 PSY
  Timestamp: 2026-01-14 12:07:37
  Signature: N/A

Transfer 5:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps
  To: FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W [Warning - Potential Fee/HFT/Whale]
  Amount: 26920370 PSY
  Timestamp: 2026-01-14 12:57:10
  Signature: N/A

Transfer 6:
  From: 84ypQGKxZb6vp21qvVMFyJdNXSP69kD5eXdt6V8q4DxU
  To: FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W [Warning - Potential Fee/HFT/Whale]
  Amount: 1842401 PSY
  Timestamp: 2026-01-14 14:34:09
  Signature: N/A

Transfer 7:
  From: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  To: FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W [Warning - Potential Fee/HFT/Whale]
  Amount: 7008163 PSY
  Timestamp: 2026-01-14 15:12:21
  Signature: N/A

Transfer 8:
  From: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  To: FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W [Warning - Potential Fee/HFT/Whale]
  Amount: 7788177 PSY
  Timestamp: 2026-01-14 16:18:45
  Signature: N/A

Transfer 9:
  From: 5qWWpG98yprds1S3gsStfmFL9XYZZW53LsJqJbM22mKm
  To: FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W [Warning - Potential Fee/HFT/Whale]
  Amount: 6764258 PSY
  Timestamp: 2026-01-14 16:25:03
  Signature: N/A

Transfer 10:
  From: DrwdcmUKe5iwE2SoJt4iCBRBjSGD3xgH7GrJyEgcMJdq [Warning - Potential Fee/HFT/Whale]
  To: FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W [Warning - Potential Fee/HFT/Whale]
  Amount: 25937477 PSY
  Timestamp: 2026-01-14 16:53:12
  Signature: N/A

Transfer 11:
  From: C3iDJEsWwKcg36YN2RMYFwvAmRKZzr5gZZwgCnXWbR1b
  To: FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W [Warning - Potential Fee/HFT/Whale]
  Amount: 8887003 PSY
  Timestamp: 2026-01-14 17:05:15
  Signature: N/A

Transfer 12:
  From: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  To: FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W [Warning - Potential Fee/HFT/Whale]
  Amount: 37841516 PSY
  Timestamp: 2026-01-14 17:40:22
  Signature: N/A

Transfer 13:
  From: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ
  To: FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W [Warning - Potential Fee/HFT/Whale]
  Amount: 1616934 PSY
  Timestamp: 2026-01-14 17:59:07
  Signature: N/A

Transfer 14:
  From: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h
  To: FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W [Warning - Potential Fee/HFT/Whale]
  Amount: 5232854 PSY
  Timestamp: 2026-01-14 19:14:42
  Signature: N/A

Transfer 15:
  From: 9b2ZKwCM479wYbRCJQM9itKtJtxJRzPmhLHW1smoBhRe
  To: FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W [Warning - Potential Fee/HFT/Whale]
  Amount: 20795956 PSY
  Timestamp: 2026-01-14 19:51:16
  Signature: N/A

Transfer 16:
  From: EG3dYJ6PAsuvKRuRcE3K2mPgKji5QgZN5nEiXxNKkP2K
  To: FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W [Warning - Potential Fee/HFT/Whale]
  Amount: 472086992 PSY
  Timestamp: 2026-01-14 20:16:24
  Signature: N/A