Cluster Sankey Data
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Main Wallet: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK
Source Address: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK
RMV Type: TOKEN_IN
Total Transfers: 13
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  168240087292 PSY (2x) avg 84120043646 PSY
  2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd  3387527070 PSY (2x) avg 1693763535 PSY
  3. 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5  8986624192 PSY (2x) avg 4493312096 PSY
  4. DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK  71820481766 PSY (2x) avg 35910240883 PSY
  5. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM  4715121026 PSY (2x) avg 2357560513 PSY
  6. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn  4053720997 PSY (2x) avg 2026860498.5 PSY
  7. bWfB94i2bzHTCWSuPTUdrD5KbZPACtnVhhHmDiodVZr  2396918767 PSY

Transfer Details:
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Transfer 1:
  From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 1867178483 PSY
  Timestamp: 2026-01-14 03:50:44
  Signature: N/A

Transfer 2:
  From: 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 4611057997 PSY
  Timestamp: 2026-01-14 12:18:24
  Signature: N/A

Transfer 3:
  From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 2847942543 PSY
  Timestamp: 2026-01-14 14:22:57
  Signature: N/A

Transfer 4:
  From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 56689739687 PSY
  Timestamp: 2026-01-14 15:09:41
  Signature: N/A

Transfer 5:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 3387404769 PSY
  Timestamp: 2026-01-14 15:22:51
  Signature: N/A

Transfer 6:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 221645 PSY
  Timestamp: 2026-01-14 16:56:37
  Signature: N/A

Transfer 7:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 4053499352 PSY
  Timestamp: 2026-01-14 16:56:37
  Signature: N/A

Transfer 8:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 122301 PSY
  Timestamp: 2026-01-14 17:30:40
  Signature: N/A

Transfer 9:
  From: 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 4375566195 PSY
  Timestamp: 2026-01-14 19:16:05
  Signature: N/A

Transfer 10:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 168223156865 PSY
  Timestamp: 2026-01-14 19:24:30
  Signature: N/A

Transfer 11:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 16930427 PSY
  Timestamp: 2026-01-14 19:24:30
  Signature: N/A

Transfer 12:
  From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 15130742079 PSY
  Timestamp: 2026-01-14 20:03:32
  Signature: N/A

Transfer 13:
  From: bWfB94i2bzHTCWSuPTUdrD5KbZPACtnVhhHmDiodVZr
  To: HvFdDWS3RqymRAVx1ZdoL2RjiC38r5dtt19Z8op5jqDK [Sybil]
  Amount: 2396918767 PSY
  Timestamp: 2026-01-14 20:47:46
  Signature: N/A