Cluster Sankey Data
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Main Wallet: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP
Source Address: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP
RMV Type: TOKEN_IN
Total Transfers: 16
Main cluster: Potential Fee/HFT/Whale
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. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2)  30449260001 PSY (2x) avg 15224630000.5 PSY
  2. 2dEMV9PsJGgWNDvqzc4oLzjUV57LNiqdcYzFGphnjDfu  4518597267 PSY
  3. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14)  10691460360 PSY
  4. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5)  30363890055 PSY (2x) avg 15181945027.5 PSY
  5. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12)  6655780175 PSY (2x) avg 3327890087.5 PSY
  6. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8)  10470443271 PSY (2x) avg 5235221635.5 PSY
  7. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1)  16283564777 PSY (2x) avg 8141782388.5 PSY
  8. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6)  65979573060 PSY (2x) avg 32989786530 PSY
  9. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7)  11679113334 PSY (2x) avg 5839556667 PSY

Transfer Details:
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Transfer 1:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps
  To: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Warning - Potential Fee/HFT/Whale]
  Amount: 60463986896 PSY
  Timestamp: 2026-01-14 12:10:42
  Signature: N/A

Transfer 2:
  From: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV
  To: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Warning - Potential Fee/HFT/Whale]
  Amount: 5589794598 PSY
  Timestamp: 2026-01-14 12:33:29
  Signature: N/A

Transfer 3:
  From: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h
  To: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Warning - Potential Fee/HFT/Whale]
  Amount: 10206994788 PSY
  Timestamp: 2026-01-14 12:59:27
  Signature: N/A

Transfer 4:
  From: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ
  To: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Warning - Potential Fee/HFT/Whale]
  Amount: 9930259821 PSY
  Timestamp: 2026-01-14 13:12:29
  Signature: N/A

Transfer 5:
  From: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h
  To: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Warning - Potential Fee/HFT/Whale]
  Amount: 20242265213 PSY
  Timestamp: 2026-01-14 13:39:43
  Signature: N/A

Transfer 6:
  From: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8
  To: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Warning - Potential Fee/HFT/Whale]
  Amount: 182000000 PSY
  Timestamp: 2026-01-14 13:39:58
  Signature: N/A

Transfer 7:
  From: 2dEMV9PsJGgWNDvqzc4oLzjUV57LNiqdcYzFGphnjDfu
  To: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Warning - Potential Fee/HFT/Whale]
  Amount: 4518597267 PSY
  Timestamp: 2026-01-14 16:26:56
  Signature: N/A

Transfer 8:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps
  To: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Warning - Potential Fee/HFT/Whale]
  Amount: 5515586164 PSY
  Timestamp: 2026-01-14 16:32:31
  Signature: N/A

Transfer 9:
  From: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB
  To: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Warning - Potential Fee/HFT/Whale]
  Amount: 5684697616 PSY
  Timestamp: 2026-01-14 16:40:11
  Signature: N/A

Transfer 10:
  From: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx
  To: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Warning - Potential Fee/HFT/Whale]
  Amount: 2146192992 PSY
  Timestamp: 2026-01-14 16:49:38
  Signature: N/A

Transfer 11:
  From: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx
  To: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Warning - Potential Fee/HFT/Whale]
  Amount: 28217697063 PSY
  Timestamp: 2026-01-14 17:20:11
  Signature: N/A

Transfer 12:
  From: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8
  To: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Warning - Potential Fee/HFT/Whale]
  Amount: 10288443271 PSY
  Timestamp: 2026-01-14 17:34:53
  Signature: N/A

Transfer 13:
  From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71
  To: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Warning - Potential Fee/HFT/Whale]
  Amount: 10691460360 PSY
  Timestamp: 2026-01-14 18:00:37
  Signature: N/A

Transfer 14:
  From: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV
  To: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Warning - Potential Fee/HFT/Whale]
  Amount: 10693770179 PSY
  Timestamp: 2026-01-14 18:00:49
  Signature: N/A

Transfer 15:
  From: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ
  To: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Warning - Potential Fee/HFT/Whale]
  Amount: 1748853513 PSY
  Timestamp: 2026-01-14 18:43:02
  Signature: N/A

Transfer 16:
  From: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB
  To: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Warning - Potential Fee/HFT/Whale]
  Amount: 971082559 PSY
  Timestamp: 2026-01-14 20:48:41
  Signature: N/A