Cluster Sankey Data
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Main Wallet: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi
Source Address: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi
RMV Type: TOKEN_IN
Total Transfers: 12
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  720641746 PSY (2x) avg 360320873 PSY
  2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd  6456103822 PSY (2x) avg 3228051911 PSY
  3. 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5  1134987865 PSY (2x) avg 567493932.5 PSY
  4. 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A  37738390 PSY
  5. DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK  70381204 PSY
  6. H2N6zFHwPiL6NYMAh3385obF3iMDzAw5uCcJ2GvkmWpx  171614800 PSY (2x) avg 85807400 PSY
  7. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn  107806475 PSY (2x) avg 53903237.5 PSY

Transfer Details:
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Transfer 1:
  From: 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 156571304 PSY
  Timestamp: 2026-01-14 03:49:18
  Signature: N/A

Transfer 2:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 54217432 PSY
  Timestamp: 2026-01-14 12:02:42
  Signature: N/A

Transfer 3:
  From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 70381204 PSY
  Timestamp: 2026-01-14 12:02:49
  Signature: N/A

Transfer 4:
  From: H2N6zFHwPiL6NYMAh3385obF3iMDzAw5uCcJ2GvkmWpx
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 99500133 PSY
  Timestamp: 2026-01-14 13:08:16
  Signature: N/A

Transfer 5:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 73274021 PSY
  Timestamp: 2026-01-14 13:27:03
  Signature: N/A

Transfer 6:
  From: 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 978416561 PSY
  Timestamp: 2026-01-14 17:25:10
  Signature: N/A

Transfer 7:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 2459884234 PSY
  Timestamp: 2026-01-14 18:17:40
  Signature: N/A

Transfer 8:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 666424314 PSY
  Timestamp: 2026-01-14 19:02:11
  Signature: N/A

Transfer 9:
  From: H2N6zFHwPiL6NYMAh3385obF3iMDzAw5uCcJ2GvkmWpx
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 72114667 PSY
  Timestamp: 2026-01-14 19:09:58
  Signature: N/A

Transfer 10:
  From: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 37738390 PSY
  Timestamp: 2026-01-14 20:47:46
  Signature: N/A

Transfer 11:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 34532454 PSY
  Timestamp: 2026-01-14 21:10:25
  Signature: N/A

Transfer 12:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd
  To: TAPNDP5dFr9Vp47DFuddRxNVYmjUqgh8boiUrWFgMqi [Sybil]
  Amount: 3996219588 PSY
  Timestamp: 2026-01-14 21:39:40
  Signature: N/A