Cluster Sankey Data
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Main Wallet: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd
Source Address: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd
RMV Type: TOKEN_IN
Total Transfers: 14
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  37346924326 PSY (2x) avg 18673462163 PSY
  2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd  10176997354 PSY (2x) avg 5088498677 PSY
  3. 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5  7431576715 PSY
  4. DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK  70040848722 PSY (2x) avg 35020424361 PSY
  5. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM  4661313179 PSY (2x) avg 2330656589.5 PSY
  6. GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL (Raydium Vault Authority #2)  260770189 PSY (2x) avg 130385094.5 PSY
  7. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn  6088191087 PSY (2x) avg 3044095543.5 PSY
  8. bWfB94i2bzHTCWSuPTUdrD5KbZPACtnVhhHmDiodVZr  2355404220 PSY

Transfer Details:
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Transfer 1:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 5476432494 PSY
  Timestamp: 2026-01-14 03:00:37
  Signature: N/A

Transfer 2:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 4700564860 PSY
  Timestamp: 2026-01-14 12:02:21
  Signature: N/A

Transfer 3:
  From: 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 7431576715 PSY
  Timestamp: 2026-01-14 12:18:24
  Signature: N/A

Transfer 4:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 4714806565 PSY
  Timestamp: 2026-01-14 12:28:39
  Signature: N/A

Transfer 5:
  From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 128223270 PSY
  Timestamp: 2026-01-14 13:22:54
  Signature: N/A

Transfer 6:
  From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 22940867459 PSY
  Timestamp: 2026-01-14 13:56:50
  Signature: N/A

Transfer 7:
  From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 47099981263 PSY
  Timestamp: 2026-01-14 14:07:03
  Signature: N/A

Transfer 8:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 13134062536 PSY
  Timestamp: 2026-01-14 14:12:25
  Signature: N/A

Transfer 9:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 24212861790 PSY
  Timestamp: 2026-01-14 14:49:16
  Signature: N/A

Transfer 10:
  From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 2418151146 PSY
  Timestamp: 2026-01-14 17:44:46
  Signature: N/A

Transfer 11:
  From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 132546919 PSY
  Timestamp: 2026-01-14 19:08:09
  Signature: N/A

Transfer 12:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 1373384522 PSY
  Timestamp: 2026-01-14 20:29:58
  Signature: N/A

Transfer 13:
  From: bWfB94i2bzHTCWSuPTUdrD5KbZPACtnVhhHmDiodVZr
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 2355404220 PSY
  Timestamp: 2026-01-14 20:47:46
  Signature: N/A

Transfer 14:
  From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM
  To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil]
  Amount: 2243162033 PSY
  Timestamp: 2026-01-14 20:47:55
  Signature: N/A