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

Main Wallet: arGbdjrTYWP9ZGc1zBG6HVbDVWWP6GMXAzbetNU37dR
Source Address: arGbdjrTYWP9ZGc1zBG6HVbDVWWP6GMXAzbetNU37dR
RMV Type: TOKEN_IN
Total Transfers: 18
Main cluster: Warning Cluster Lvl 2
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. 2QkbQUt9KMaeJ6NP98yQnq7rYrGweNZdNSNvAW7dpkeg  307857372308 PSY (2x) avg 153928686154 PSY
  2. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  52388798946 PSY (2x) avg 26194399473 PSY
  3. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees]  42404017403 PSY
  4. 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]  162842290027 PSY (2x) avg 81421145013.5 PSY
  5. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]  45572096713 PSY (2x) avg 22786048356.5 PSY
  6. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees]  239545246575 PSY (2x) avg 119772623287.5 PSY
  7. CMB46aMHmEoaP4UPNTwt7n6WmgTWYSh7J1aGJWvB3NPD  348495625280 PSY (2x) avg 174247812640 PSY
  8. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees]  59926309324 PSY
  9. DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK [Router]  42715210407 PSY
  10. ExdJXqStLt32fUFviYTFGwUTykY1hZ7eqrESvu2mVney  146739818796 PSY (2x) avg 73369909398 PSY
  11. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees]  54086985984 PSY

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

Transfer 1:
  From: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  To: arGbdjrTYWP9ZGc1zBG6HVbDVWWP6GMXAzbetNU37dR [Sybil]
  Amount: 20187459834 PSY
  Timestamp: 2026-01-14 12:54:57
  Signature: N/A

Transfer 2:
  From: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees]
  To: arGbdjrTYWP9ZGc1zBG6HVbDVWWP6GMXAzbetNU37dR [Sybil]
  Amount: 42404017403 PSY
  Timestamp: 2026-01-14 14:30:15
  Signature: N/A

Transfer 3:
  From: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  To: arGbdjrTYWP9ZGc1zBG6HVbDVWWP6GMXAzbetNU37dR [Sybil]
  Amount: 32201339112 PSY
  Timestamp: 2026-01-14 15:08:48
  Signature: N/A

Transfer 4:
  From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees]
  To: arGbdjrTYWP9ZGc1zBG6HVbDVWWP6GMXAzbetNU37dR [Sybil]
  Amount: 67039912062 PSY
  Timestamp: 2026-01-14 15:43:17
  Signature: N/A

Transfer 5:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]
  To: arGbdjrTYWP9ZGc1zBG6HVbDVWWP6GMXAzbetNU37dR [Sybil]
  Amount: 31674183545 PSY
  Timestamp: 2026-01-14 16:11:33
  Signature: N/A

Transfer 6:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]
  To: arGbdjrTYWP9ZGc1zBG6HVbDVWWP6GMXAzbetNU37dR [Sybil]
  Amount: 102938624046 PSY
  Timestamp: 2026-01-14 16:12:22
  Signature: N/A

Transfer 7:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]
  To: arGbdjrTYWP9ZGc1zBG6HVbDVWWP6GMXAzbetNU37dR [Sybil]
  Amount: 59903665981 PSY
  Timestamp: 2026-01-14 16:13:59
  Signature: N/A

Transfer 8:
  From: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees]
  To: arGbdjrTYWP9ZGc1zBG6HVbDVWWP6GMXAzbetNU37dR [Sybil]
  Amount: 59926309324 PSY
  Timestamp: 2026-01-14 16:14:27
  Signature: N/A

Transfer 9:
  From: 2QkbQUt9KMaeJ6NP98yQnq7rYrGweNZdNSNvAW7dpkeg
  To: arGbdjrTYWP9ZGc1zBG6HVbDVWWP6GMXAzbetNU37dR [Sybil]
  Amount: 153928686154 PSY
  Timestamp: 2026-01-14 16:16:40
  Signature: N/A

Transfer 10:
  From: 2QkbQUt9KMaeJ6NP98yQnq7rYrGweNZdNSNvAW7dpkeg
  To: arGbdjrTYWP9ZGc1zBG6HVbDVWWP6GMXAzbetNU37dR [Sybil]
  Amount: 153928686154 PSY
  Timestamp: 2026-01-14 17:36:38
  Signature: N/A

Transfer 11:
  From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK [Router]
  To: arGbdjrTYWP9ZGc1zBG6HVbDVWWP6GMXAzbetNU37dR [Sybil]
  Amount: 42715210407 PSY
  Timestamp: 2026-01-14 17:50:33
  Signature: N/A

Transfer 12:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]
  To: arGbdjrTYWP9ZGc1zBG6HVbDVWWP6GMXAzbetNU37dR [Sybil]
  Amount: 13897913168 PSY
  Timestamp: 2026-01-14 17:51:57
  Signature: N/A

Transfer 13:
  From: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees]
  To: arGbdjrTYWP9ZGc1zBG6HVbDVWWP6GMXAzbetNU37dR [Sybil]
  Amount: 54086985984 PSY
  Timestamp: 2026-01-14 18:02:45
  Signature: N/A

Transfer 14:
  From: CMB46aMHmEoaP4UPNTwt7n6WmgTWYSh7J1aGJWvB3NPD
  To: arGbdjrTYWP9ZGc1zBG6HVbDVWWP6GMXAzbetNU37dR [Sybil]
  Amount: 174247812640 PSY
  Timestamp: 2026-01-14 18:40:43
  Signature: N/A

Transfer 15:
  From: CMB46aMHmEoaP4UPNTwt7n6WmgTWYSh7J1aGJWvB3NPD
  To: arGbdjrTYWP9ZGc1zBG6HVbDVWWP6GMXAzbetNU37dR [Sybil]
  Amount: 174247812640 PSY
  Timestamp: 2026-01-14 18:57:38
  Signature: N/A

Transfer 16:
  From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees]
  To: arGbdjrTYWP9ZGc1zBG6HVbDVWWP6GMXAzbetNU37dR [Sybil]
  Amount: 172505334513 PSY
  Timestamp: 2026-01-14 18:58:01
  Signature: N/A

Transfer 17:
  From: ExdJXqStLt32fUFviYTFGwUTykY1hZ7eqrESvu2mVney
  To: arGbdjrTYWP9ZGc1zBG6HVbDVWWP6GMXAzbetNU37dR [Sybil]
  Amount: 81522121553 PSY
  Timestamp: 2026-01-14 19:26:19
  Signature: N/A

Transfer 18:
  From: ExdJXqStLt32fUFviYTFGwUTykY1hZ7eqrESvu2mVney
  To: arGbdjrTYWP9ZGc1zBG6HVbDVWWP6GMXAzbetNU37dR [Sybil]
  Amount: 65217697243 PSY
  Timestamp: 2026-01-14 20:38:50
  Signature: N/A