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

Main Wallet: zbmg9d5xHtouvKtFGqASdKbHEQ4bQdJwqtQPkdvc3Ud
Source Address: zbmg9d5xHtouvKtFGqASdKbHEQ4bQdJwqtQPkdvc3Ud
RMV Type: TOKEN_IN
Total Transfers: 11
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. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  427380727 PSY
  2. 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]  1377749397 PSY (2x) avg 688874698.5 PSY
  3. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]  362709515 PSY
  4. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees]  429385757 PSY
  5. 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5 [Router]  615010361 PSY
  6. CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye  8349427 PSY
  7. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router]  75710780 PSY
  8. H2N6zFHwPiL6NYMAh3385obF3iMDzAw5uCcJ2GvkmWpx  132456747 PSY
  9. HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC (Meteora Pool Authority)
  10. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router]  533827949 PSY

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

Transfer 1:
  From: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees]
  To: zbmg9d5xHtouvKtFGqASdKbHEQ4bQdJwqtQPkdvc3Ud [Sybil]
  Amount: 429385757 PSY
  Timestamp: 2026-01-14 03:03:13
  Signature: N/A

Transfer 2:
  From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC
  To: zbmg9d5xHtouvKtFGqASdKbHEQ4bQdJwqtQPkdvc3Ud [Sybil]
  Amount: 6114057 PSY
  Timestamp: 2026-01-14 03:33:16
  Signature: N/A

Transfer 3:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]
  To: zbmg9d5xHtouvKtFGqASdKbHEQ4bQdJwqtQPkdvc3Ud [Sybil]
  Amount: 968627500 PSY
  Timestamp: 2026-01-14 03:55:06
  Signature: N/A

Transfer 4:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router]
  To: zbmg9d5xHtouvKtFGqASdKbHEQ4bQdJwqtQPkdvc3Ud [Sybil]
  Amount: 533827949 PSY
  Timestamp: 2026-01-14 12:03:17
  Signature: N/A

Transfer 5:
  From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router]
  To: zbmg9d5xHtouvKtFGqASdKbHEQ4bQdJwqtQPkdvc3Ud [Sybil]
  Amount: 75710780 PSY
  Timestamp: 2026-01-14 16:23:17
  Signature: N/A

Transfer 6:
  From: 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5 [Router]
  To: zbmg9d5xHtouvKtFGqASdKbHEQ4bQdJwqtQPkdvc3Ud [Sybil]
  Amount: 615010361 PSY
  Timestamp: 2026-01-14 16:53:17
  Signature: N/A

Transfer 7:
  From: H2N6zFHwPiL6NYMAh3385obF3iMDzAw5uCcJ2GvkmWpx
  To: zbmg9d5xHtouvKtFGqASdKbHEQ4bQdJwqtQPkdvc3Ud [Sybil]
  Amount: 132456747 PSY
  Timestamp: 2026-01-14 17:48:17
  Signature: N/A

Transfer 8:
  From: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  To: zbmg9d5xHtouvKtFGqASdKbHEQ4bQdJwqtQPkdvc3Ud [Sybil]
  Amount: 427380727 PSY
  Timestamp: 2026-01-14 19:18:17
  Signature: N/A

Transfer 9:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye
  To: zbmg9d5xHtouvKtFGqASdKbHEQ4bQdJwqtQPkdvc3Ud [Sybil]
  Amount: 8349427 PSY
  Timestamp: 2026-01-14 20:18:17
  Signature: N/A

Transfer 10:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]
  To: zbmg9d5xHtouvKtFGqASdKbHEQ4bQdJwqtQPkdvc3Ud [Sybil]
  Amount: 409121897 PSY
  Timestamp: 2026-01-14 20:18:17
  Signature: N/A

Transfer 11:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]
  To: zbmg9d5xHtouvKtFGqASdKbHEQ4bQdJwqtQPkdvc3Ud [Sybil]
  Amount: 362709515 PSY
  Timestamp: 2026-01-14 21:58:17
  Signature: N/A