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

Main Wallet: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH
Source Address: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH
RMV Type: TOKEN_IN
Total Transfers: 16
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  4750739841 PSY (2x) avg 2375369920.5 PSY
  2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd  4570453376 PSY (2x) avg 2285226688 PSY
  3. 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5  18029078419 PSY (2x) avg 9014539209.5 PSY
  4. DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK  64513361344 PSY (2x) avg 32256680672 PSY
  5. GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL (Raydium Vault Authority #2)  145598051 PSY (2x) avg 72799025.5 PSY
  6. HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC (Meteora Pool Authority)
  7. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn  3887127061 PSY (2x) avg 1943563530.5 PSY
  8. bWfB94i2bzHTCWSuPTUdrD5KbZPACtnVhhHmDiodVZr  870156098 PSY (2x) avg 435078049 PSY

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

Transfer 1:
  From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 3502366259 PSY
  Timestamp: 2026-01-14 03:10:00
  Signature: N/A

Transfer 2:
  From: bWfB94i2bzHTCWSuPTUdrD5KbZPACtnVhhHmDiodVZr
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 585897851 PSY
  Timestamp: 2026-01-14 03:50:29
  Signature: N/A

Transfer 3:
  From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 50256156 PSY
  Timestamp: 2026-01-14 03:50:44
  Signature: N/A

Transfer 4:
  From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 37142202 PSY
  Timestamp: 2026-01-14 03:58:13
  Signature: N/A

Transfer 5:
  From: 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 2437691014 PSY
  Timestamp: 2026-01-14 13:16:41
  Signature: N/A

Transfer 6:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 3810898967 PSY
  Timestamp: 2026-01-14 14:03:15
  Signature: N/A

Transfer 7:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 42969937 PSY
  Timestamp: 2026-01-14 15:15:40
  Signature: N/A

Transfer 8:
  From: bWfB94i2bzHTCWSuPTUdrD5KbZPACtnVhhHmDiodVZr
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 284258247 PSY
  Timestamp: 2026-01-14 15:25:03
  Signature: N/A

Transfer 9:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 30935829 PSY
  Timestamp: 2026-01-14 16:13:22
  Signature: N/A

Transfer 10:
  From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 54822629 PSY
  Timestamp: 2026-01-14 18:18:55
  Signature: N/A

Transfer 11:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 76228094 PSY
  Timestamp: 2026-01-14 18:30:50
  Signature: N/A

Transfer 12:
  From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 61010995085 PSY
  Timestamp: 2026-01-14 18:30:50
  Signature: N/A

Transfer 13:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 4719804012 PSY
  Timestamp: 2026-01-14 20:01:00
  Signature: N/A

Transfer 14:
  From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 95341895 PSY
  Timestamp: 2026-01-14 20:03:32
  Signature: N/A

Transfer 15:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 4527483439 PSY
  Timestamp: 2026-01-14 20:43:42
  Signature: N/A

Transfer 16:
  From: 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5
  To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Sybil]
  Amount: 15591387405 PSY
  Timestamp: 2026-01-14 21:49:41
  Signature: N/A