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

Main Wallet: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC
Source Address: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC
RMV Type: TOKEN_IN
Total Transfers: 15
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  61892397 PSY
  2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd  10143230023 PSY (2x) avg 5071615011.5 PSY
  3. 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5  4707066150 PSY (2x) avg 2353533075 PSY
  4. CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye  29928262 PSY (2x) avg 14964131 PSY
  5. DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK  176375950 PSY (2x) avg 88187975 PSY
  6. GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL (Raydium Vault Authority #2)  33608096 PSY (2x) avg 16804048 PSY
  7. HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC (Meteora Pool Authority)
  8. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn  1539914434 PSY (2x) avg 769957217 PSY

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

Transfer 1:
  From: 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 488170376 PSY
  Timestamp: 2026-01-14 03:13:26
  Signature: N/A

Transfer 2:
  From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 46031655 PSY
  Timestamp: 2026-01-14 03:41:59
  Signature: N/A

Transfer 3:
  From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 123551920 PSY
  Timestamp: 2026-01-14 14:49:54
  Signature: N/A

Transfer 4:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 1822365933 PSY
  Timestamp: 2026-01-14 15:24:50
  Signature: N/A

Transfer 5:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 14215541 PSY
  Timestamp: 2026-01-14 15:48:03
  Signature: N/A

Transfer 6:
  From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 16296810 PSY
  Timestamp: 2026-01-14 16:11:12
  Signature: N/A

Transfer 7:
  From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 17311286 PSY
  Timestamp: 2026-01-14 16:18:10
  Signature: N/A

Transfer 8:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 8320864090 PSY
  Timestamp: 2026-01-14 16:46:14
  Signature: N/A

Transfer 9:
  From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 1819 PSY
  Timestamp: 2026-01-14 16:47:15
  Signature: N/A

Transfer 10:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 15712721 PSY
  Timestamp: 2026-01-14 17:28:15
  Signature: N/A

Transfer 11:
  From: 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 4218895774 PSY
  Timestamp: 2026-01-14 17:56:12
  Signature: N/A

Transfer 12:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 845076277 PSY
  Timestamp: 2026-01-14 18:18:39
  Signature: N/A

Transfer 13:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 694838157 PSY
  Timestamp: 2026-01-14 21:10:22
  Signature: N/A

Transfer 14:
  From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 52824030 PSY
  Timestamp: 2026-01-14 21:10:25
  Signature: N/A

Transfer 15:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Sybil]
  Amount: 61892397 PSY
  Timestamp: 2026-01-14 21:11:11
  Signature: N/A