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

Main Wallet: LP2HSMdvgQyEC9ERW6moi2HEj48dtMm4NN7LerLVGEQ
Source Address: LP2HSMdvgQyEC9ERW6moi2HEj48dtMm4NN7LerLVGEQ
RMV Type: TOKEN_IN
Total Transfers: 17
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. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees]  1710431 PSY
  2. 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]   (2x) avg 
  3. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]  35383909 PSY
  4. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees]  14483429 PSY
  5. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  139302 PSY
  6. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  30936499 PSY
  7. CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye  4176 PSY
  8. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  5055427 PSY
  9. DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK [Router]  1471446084 PSY (2x) avg 735723042 PSY
  10. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  8592384 PSY
  11. H2N6zFHwPiL6NYMAh3385obF3iMDzAw5uCcJ2GvkmWpx  106817 PSY
  12. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router]  14483429 PSY (2x) avg 7241714.5 PSY
  13. bWfB94i2bzHTCWSuPTUdrD5KbZPACtnVhhHmDiodVZr  139302 PSY (2x) avg 69651 PSY

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

Transfer 1:
  From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK [Router]
  To: LP2HSMdvgQyEC9ERW6moi2HEj48dtMm4NN7LerLVGEQ [Warning - Clean Cluster]
  Amount: 0 PSY
  Timestamp: 2026-01-14 15:00:43
  Signature: N/A

Transfer 2:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router]
  To: LP2HSMdvgQyEC9ERW6moi2HEj48dtMm4NN7LerLVGEQ [Warning - Clean Cluster]
  Amount: 14483429 PSY
  Timestamp: 2026-01-14 15:00:52
  Signature: N/A

Transfer 3:
  From: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  To: LP2HSMdvgQyEC9ERW6moi2HEj48dtMm4NN7LerLVGEQ [Warning - Clean Cluster]
  Amount: 14483429 PSY
  Timestamp: 2026-01-14 15:01:00
  Signature: N/A

Transfer 4:
  From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK [Router]
  To: LP2HSMdvgQyEC9ERW6moi2HEj48dtMm4NN7LerLVGEQ [Warning - Clean Cluster]
  Amount: 1471446084 PSY
  Timestamp: 2026-01-14 16:30:03
  Signature: N/A

Transfer 5:
  From: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  To: LP2HSMdvgQyEC9ERW6moi2HEj48dtMm4NN7LerLVGEQ [Warning - Clean Cluster]
  Amount: 1710431 PSY
  Timestamp: 2026-01-14 16:35:09
  Signature: N/A

Transfer 6:
  From: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  To: LP2HSMdvgQyEC9ERW6moi2HEj48dtMm4NN7LerLVGEQ [Warning - Clean Cluster]
  Amount: 30936499 PSY
  Timestamp: 2026-01-14 16:47:25
  Signature: N/A

Transfer 7:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]
  To: LP2HSMdvgQyEC9ERW6moi2HEj48dtMm4NN7LerLVGEQ [Warning - Clean Cluster]
  Amount: 35383909 PSY
  Timestamp: 2026-01-14 17:29:25
  Signature: N/A

Transfer 8:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router]
  To: LP2HSMdvgQyEC9ERW6moi2HEj48dtMm4NN7LerLVGEQ [Warning - Clean Cluster]
  Amount: 0 PSY
  Timestamp: 2026-01-14 17:29:30
  Signature: N/A

Transfer 9:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  To: LP2HSMdvgQyEC9ERW6moi2HEj48dtMm4NN7LerLVGEQ [Warning - Clean Cluster]
  Amount: 5055427 PSY
  Timestamp: 2026-01-14 17:35:08
  Signature: N/A

Transfer 10:
  From: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  To: LP2HSMdvgQyEC9ERW6moi2HEj48dtMm4NN7LerLVGEQ [Warning - Clean Cluster]
  Amount: 8592384 PSY
  Timestamp: 2026-01-14 17:46:16
  Signature: N/A

Transfer 11:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye
  To: LP2HSMdvgQyEC9ERW6moi2HEj48dtMm4NN7LerLVGEQ [Warning - Clean Cluster]
  Amount: 4176 PSY
  Timestamp: 2026-01-14 17:48:06
  Signature: N/A

Transfer 12:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]
  To: LP2HSMdvgQyEC9ERW6moi2HEj48dtMm4NN7LerLVGEQ [Warning - Clean Cluster]
  Amount: 0 PSY
  Timestamp: 2026-01-14 17:48:10
  Signature: N/A

Transfer 13:
  From: bWfB94i2bzHTCWSuPTUdrD5KbZPACtnVhhHmDiodVZr
  To: LP2HSMdvgQyEC9ERW6moi2HEj48dtMm4NN7LerLVGEQ [Warning - Clean Cluster]
  Amount: 0 PSY
  Timestamp: 2026-01-14 18:00:19
  Signature: N/A

Transfer 14:
  From: bWfB94i2bzHTCWSuPTUdrD5KbZPACtnVhhHmDiodVZr
  To: LP2HSMdvgQyEC9ERW6moi2HEj48dtMm4NN7LerLVGEQ [Warning - Clean Cluster]
  Amount: 139302 PSY
  Timestamp: 2026-01-14 18:30:02
  Signature: N/A

Transfer 15:
  From: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  To: LP2HSMdvgQyEC9ERW6moi2HEj48dtMm4NN7LerLVGEQ [Warning - Clean Cluster]
  Amount: 139302 PSY
  Timestamp: 2026-01-14 18:30:10
  Signature: N/A

Transfer 16:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]
  To: LP2HSMdvgQyEC9ERW6moi2HEj48dtMm4NN7LerLVGEQ [Warning - Clean Cluster]
  Amount: 0 PSY
  Timestamp: 2026-01-14 19:10:14
  Signature: N/A

Transfer 17:
  From: H2N6zFHwPiL6NYMAh3385obF3iMDzAw5uCcJ2GvkmWpx
  To: LP2HSMdvgQyEC9ERW6moi2HEj48dtMm4NN7LerLVGEQ [Warning - Clean Cluster]
  Amount: 106817 PSY
  Timestamp: 2026-01-14 19:10:18
  Signature: N/A