Cluster Sankey Data
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Main Wallet: 4K3a2ucXiGvuMJMPNneRDyzmNp6i4RdzXJmBdWwGwPEh
Source Address: 4K3a2ucXiGvuMJMPNneRDyzmNp6i4RdzXJmBdWwGwPEh
RMV Type: TOKEN_OUT
Total Transfers: 10
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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Wallet Addresses in Cluster:
  1. 4nhxq7hFLBnzeEyCNNirTgzxrSUtuhKR75fP4UwaN8Bs [Sybil]  997753 PSY
  2. DrpmoWJb7wtmdR3BUfftHBeXMcbru7FfzCVdrL4C23FX [Warning - Potential Fee/HFT/Whale]  3334 PSY
  3. HMu45NJrH1Rnyf5HGnP8Av4bZ3rcccRC3vcC4BoqxWuC [Warning - Potential Fee/HFT/Whale]  4360467 PSY
  4. 6usa9ZVhQJyV7neambgoC2WibuZGBVg7A8MSpooVRiep [Warning - Potential Fee/HFT/Whale]  4265638 PSY
  5. 9UEtcsKA6fGCe7woJ2ukrgjTmxX9qkXbjaUAQGUb2Dpn [Warning - Potential Fee/HFT/Whale]  4962745 PSY
  6. E3TaCzmrLAa67ZX8oudGHniWKMT9J4ezMzbim3WyUap3 [Sybil]  4801293 PSY
  7. FHSNtjrcxgwnhxRAznMtLbrCzDfWsc1qBxZqjbuY2kzT [Sybil]  4314949 PSY
  8. 82FFPe9RvEReqh9nwryJWDC5zMWwB65naJHXkuk36CHR [Sybil]  16431488 PSY
  9. EPC7qBTcNjDJ7hg8Tg78EBH45EqrdZruAULcBzxbKiP8 (Whale Wallet (Noisy Transfers, Large Flows)) [Sybil]  129598144 PSY
  10. C2V3kddpHDhsDhFUv5qTHWd3JZto26NeaJKXVr1qMqAG [Warning - Potential Fee/HFT/Whale]  5672240 PSY

Transfer Details:
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Transfer 1:
  From: 4K3a2ucXiGvuMJMPNneRDyzmNp6i4RdzXJmBdWwGwPEh [Main: Potential Fee/HFT/Whale]
  To: 6usa9ZVhQJyV7neambgoC2WibuZGBVg7A8MSpooVRiep [Warning - Potential Fee/HFT/Whale]
  Amount: 4265638 PSY
  Timestamp: 2026-01-14 03:09:46
  Signature: N/A

Transfer 2:
  From: 4K3a2ucXiGvuMJMPNneRDyzmNp6i4RdzXJmBdWwGwPEh [Main: Potential Fee/HFT/Whale]
  To: E3TaCzmrLAa67ZX8oudGHniWKMT9J4ezMzbim3WyUap3 [Sybil]
  Amount: 4801293 PSY
  Timestamp: 2026-01-14 03:18:06
  Signature: N/A

Transfer 3:
  From: 4K3a2ucXiGvuMJMPNneRDyzmNp6i4RdzXJmBdWwGwPEh [Main: Potential Fee/HFT/Whale]
  To: 82FFPe9RvEReqh9nwryJWDC5zMWwB65naJHXkuk36CHR [Sybil]
  Amount: 16431488 PSY
  Timestamp: 2026-01-14 14:34:40
  Signature: N/A

Transfer 4:
  From: 4K3a2ucXiGvuMJMPNneRDyzmNp6i4RdzXJmBdWwGwPEh [Main: Potential Fee/HFT/Whale]
  To: C2V3kddpHDhsDhFUv5qTHWd3JZto26NeaJKXVr1qMqAG [Warning - Potential Fee/HFT/Whale]
  Amount: 5672240 PSY
  Timestamp: 2026-01-14 16:15:07
  Signature: N/A

Transfer 5:
  From: 4K3a2ucXiGvuMJMPNneRDyzmNp6i4RdzXJmBdWwGwPEh [Main: Potential Fee/HFT/Whale]
  To: DrpmoWJb7wtmdR3BUfftHBeXMcbru7FfzCVdrL4C23FX [Warning - Potential Fee/HFT/Whale]
  Amount: 3334 PSY
  Timestamp: 2026-01-14 17:06:24
  Signature: N/A

Transfer 6:
  From: 4K3a2ucXiGvuMJMPNneRDyzmNp6i4RdzXJmBdWwGwPEh [Main: Potential Fee/HFT/Whale]
  To: EPC7qBTcNjDJ7hg8Tg78EBH45EqrdZruAULcBzxbKiP8 [Sybil]
  Amount: 129598144 PSY
  Timestamp: 2026-01-14 19:54:09
  Signature: N/A

Transfer 7:
  From: 4K3a2ucXiGvuMJMPNneRDyzmNp6i4RdzXJmBdWwGwPEh [Main: Potential Fee/HFT/Whale]
  To: FHSNtjrcxgwnhxRAznMtLbrCzDfWsc1qBxZqjbuY2kzT [Sybil]
  Amount: 4314949 PSY
  Timestamp: 2026-01-14 20:10:02
  Signature: N/A

Transfer 8:
  From: 4K3a2ucXiGvuMJMPNneRDyzmNp6i4RdzXJmBdWwGwPEh [Main: Potential Fee/HFT/Whale]
  To: 9UEtcsKA6fGCe7woJ2ukrgjTmxX9qkXbjaUAQGUb2Dpn [Warning - Potential Fee/HFT/Whale]
  Amount: 4962745 PSY
  Timestamp: 2026-01-14 20:29:17
  Signature: N/A

Transfer 9:
  From: 4K3a2ucXiGvuMJMPNneRDyzmNp6i4RdzXJmBdWwGwPEh [Main: Potential Fee/HFT/Whale]
  To: HMu45NJrH1Rnyf5HGnP8Av4bZ3rcccRC3vcC4BoqxWuC [Warning - Potential Fee/HFT/Whale]
  Amount: 4360467 PSY
  Timestamp: 2026-01-14 20:48:14
  Signature: N/A

Transfer 10:
  From: 4K3a2ucXiGvuMJMPNneRDyzmNp6i4RdzXJmBdWwGwPEh [Main: Potential Fee/HFT/Whale]
  To: 4nhxq7hFLBnzeEyCNNirTgzxrSUtuhKR75fP4UwaN8Bs [Sybil]
  Amount: 997753 PSY
  Timestamp: 2026-01-14 20:59:32
  Signature: N/A