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

Main Wallet: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71
Source Address: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71
RMV Type: TOKEN_OUT
Total Transfers: 33
Main cluster: Router/Market/Fees
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

================================================================================

Wallet Addresses in Cluster:
  1. E3Gvt6hVcS9YmouVTAStqp1WiAFUVCaCo5LL6iuMZeCH [Sybil]  23502481396 PSY (2x) avg 11751240698 PSY
  2. FBhoHpMRK9vAj5Bd5K8B3pxWyEWmnijHYDfwjzBasgzb [Warning - Router/Market/Fees]  327364125 PSY
  3. DnhGaVya3uqRSnzc2Y5nhDqZcgw1n68KStsstrpBsm6t [Sybil]  6766983219 PSY
  4. EsuWh71drMdRU4jLCyYJxGGquTrELkXLwyU993fYvcrq [Warning - Router/Market/Fees]  18270711064 PSY
  5. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Warning - Router/Market/Fees]  1676727093 PSY
  6. GdWsGvn2U8JDtRGQ3uQjEs4ouKmYuojaiAufRd8juK1G [Sybil]  20197921300 PSY
  7. mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Warning - Router/Market/Fees]  10691460360 PSY
  8. C7cG8ywJkNVusNhcsJU1BHcA6dwZWAbMLFrDbrwAYvEM [Warning - Router/Market/Fees]  795211529 PSY
  9. 5SvzmTSkgsCBevoKcSUWFCZTb2qxVgiV6MVUSCHD2hyi [Sybil]  4650142914 PSY
  10. 31bqxy1PpHSsm1nYjKcujCnFX6jAFA55QKbHg9RE5Sw6 [Warning - Router/Market/Fees]  338519300 PSY
  11. D7nMwAQRbV1PBAFcv7iBh6SDBXHeBLJWaXnMv8yrAyaM [Warning - Router/Market/Fees]  2672503361 PSY (2x) avg 1336251680.5 PSY
  12. DgGwSmfSdU9GGKxSNqnsF3PMskpTV6ZzpV7uGHB3FFm7 [Warning - Router/Market/Fees]  319455175 PSY
  13. FZU5bqYanpBuBzGDHshQL9rZb8PYS45tyP9q44eQpGsK [Warning - Router/Market/Fees]  28058950000 PSY
  14. 7DZwqAmSkZ5JgxMZ7ZeiAbMTXRXk4dfLS9FViQ7LeREY [Warning - Router/Market/Fees]  52476057401 PSY
  15. 8yKMLZ7HqL571zJiAwD7nWy6qrA3tHpGpqfbSN4HKtkb [Warning - Router/Market/Fees]  24246648690 PSY
  16. GTQhmPNdy2PrNhuHZiy6xpnGkiLKh5seXobxLEyegLoZ [Warning - Router/Market/Fees]  30929114769 PSY
  17. 4s7mSzMqB2ZsjGv7Gndj5nN25VTVkjGDnJPf2Kt6gHKB [Sybil]  3389493140 PSY
  18. 8TnyksLH8oZ2kisUnyK3oKbAi1NzGQPpSJfxW2n87dgw [Sybil]  10995905944 PSY
  19. AjCdvsMxcqKkwqFJqBaNzpwrvjDZubYdpj4BxU2ZeFjC [Sybil]  2131228493 PSY
  20. EfBYZR1oiMehBcn86mSjaH3wgC413G7jXkYWPsHdTp93 [Sybil]  2292696967 PSY
  21. 5uasbuLbKVubTfTipY7UDQccuTMKrRTGmAmGfqk24rYY [Sybil]  2583724766 PSY
  22. 9gopXMXsx9UCQvqxoBTPrEkwpmRnkSvapuMtST782Z1k [Sybil]  8266071700 PSY
  23. 7cKGzV4yhVc4cTk1dKUdnP5pK3ayjScgFc2SEG4hBsbg [Sybil]  32939878504 PSY
  24. 9zFUC58tWd6BwxBCRhH1oAkitAsGKcgtvFHN7suvqfNX [Sybil]  2534360383 PSY
  25. CJAUKSafbCCyaytgPAUa4im8LQ81rP5Ma7JiNBcJM7d5 [Warning - Router/Market/Fees]  329441207 PSY
  26. 53z2LZPMEhNWzxg5DSnUKbnXnT9BFxC5mgc1ukJfv6B1 [Warning - Router/Market/Fees]  886713 PSY
  27. FxsaWqNYqUuLNaBVQzKb3s9sv23KuBAbZgaXyQV6Bsac [Sybil]  11628058081 PSY
  28. 9QSoEytsqtt4FMUPZckMv71C4u7tBC1vU8dzXHpDFyJZ [Warning - Router/Market/Fees]  58650748389 PSY
  29. 986hyp2DF3hJqUapzFRoEBN5ekhmHyYBvMCP8D8nyS2J [Sybil]  55791873554 PSY
  30. 68A8ZjFnm28uYe1nbDKJSgbCfHUrhYKRD8WabgxfAomE [Warning - Router/Market/Fees]  3564767592 PSY
  31. S6xHGBaVBXbdoZjB7XQoLsBEMU7GSd1A87fYWWLdc5r [Warning - Router/Market/Fees]  35518747847 PSY

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

Transfer 1:
  From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Main: Router/Market/Fees]
  To: 31bqxy1PpHSsm1nYjKcujCnFX6jAFA55QKbHg9RE5Sw6 [Warning - Router/Market/Fees]
  Amount: 338519300 PSY
  Timestamp: 2026-01-14 03:29:37
  Signature: N/A

Transfer 2:
  From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Main: Router/Market/Fees]
  To: FxsaWqNYqUuLNaBVQzKb3s9sv23KuBAbZgaXyQV6Bsac [Sybil]
  Amount: 11628058081 PSY
  Timestamp: 2026-01-14 03:55:39
  Signature: N/A

Transfer 3:
  From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Main: Router/Market/Fees]
  To: 9gopXMXsx9UCQvqxoBTPrEkwpmRnkSvapuMtST782Z1k [Sybil]
  Amount: 8266071700 PSY
  Timestamp: 2026-01-14 12:28:38
  Signature: N/A

Transfer 4:
  From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Main: Router/Market/Fees]
  To: 8TnyksLH8oZ2kisUnyK3oKbAi1NzGQPpSJfxW2n87dgw [Sybil]
  Amount: 10995905944 PSY
  Timestamp: 2026-01-14 12:33:01
  Signature: N/A

Transfer 5:
  From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Main: Router/Market/Fees]
  To: S6xHGBaVBXbdoZjB7XQoLsBEMU7GSd1A87fYWWLdc5r [Warning - Router/Market/Fees]
  Amount: 35518747847 PSY
  Timestamp: 2026-01-14 12:46:59
  Signature: N/A

Transfer 6:
  From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Main: Router/Market/Fees]
  To: 53z2LZPMEhNWzxg5DSnUKbnXnT9BFxC5mgc1ukJfv6B1 [Warning - Router/Market/Fees]
  Amount: 886713 PSY
  Timestamp: 2026-01-14 12:47:30
  Signature: N/A

Transfer 7:
  From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Main: Router/Market/Fees]
  To: E3Gvt6hVcS9YmouVTAStqp1WiAFUVCaCo5LL6iuMZeCH [Sybil]
  Amount: 5103945532 PSY
  Timestamp: 2026-01-14 12:55:41
  Signature: N/A

Transfer 8:
  From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Main: Router/Market/Fees]
  To: D7nMwAQRbV1PBAFcv7iBh6SDBXHeBLJWaXnMv8yrAyaM [Warning - Router/Market/Fees]
  Amount: 1337545066 PSY
  Timestamp: 2026-01-14 13:56:58
  Signature: N/A

Transfer 9:
  From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Main: Router/Market/Fees]
  To: D7nMwAQRbV1PBAFcv7iBh6SDBXHeBLJWaXnMv8yrAyaM [Warning - Router/Market/Fees]
  Amount: 1334958295 PSY
  Timestamp: 2026-01-14 14:00:25
  Signature: N/A

Transfer 10:
  From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Main: Router/Market/Fees]
  To: 68A8ZjFnm28uYe1nbDKJSgbCfHUrhYKRD8WabgxfAomE [Warning - Router/Market/Fees]
  Amount: 3564767592 PSY
  Timestamp: 2026-01-14 14:24:13
  Signature: N/A

Transfer 11:
  From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Main: Router/Market/Fees]
  To: 5SvzmTSkgsCBevoKcSUWFCZTb2qxVgiV6MVUSCHD2hyi [Sybil]
  Amount: 4650142914 PSY
  Timestamp: 2026-01-14 14:42:13
  Signature: N/A

Transfer 12:
  From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Main: Router/Market/Fees]
  To: GTQhmPNdy2PrNhuHZiy6xpnGkiLKh5seXobxLEyegLoZ [Warning - Router/Market/Fees]
  Amount: 30929114769 PSY
  Timestamp: 2026-01-14 16:10:16
  Signature: N/A

Transfer 13:
  From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Main: Router/Market/Fees]
  To: 8yKMLZ7HqL571zJiAwD7nWy6qrA3tHpGpqfbSN4HKtkb [Warning - Router/Market/Fees]
  Amount: 24246648690 PSY
  Timestamp: 2026-01-14 16:15:18
  Signature: N/A

Transfer 14:
  From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Main: Router/Market/Fees]
  To: AjCdvsMxcqKkwqFJqBaNzpwrvjDZubYdpj4BxU2ZeFjC [Sybil]
  Amount: 2131228493 PSY
  Timestamp: 2026-01-14 16:28:18
  Signature: N/A

Transfer 15:
  From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Main: Router/Market/Fees]
  To: 7cKGzV4yhVc4cTk1dKUdnP5pK3ayjScgFc2SEG4hBsbg [Sybil]
  Amount: 32939878504 PSY
  Timestamp: 2026-01-14 16:36:01
  Signature: N/A

Transfer 16:
  From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Main: Router/Market/Fees]
  To: 986hyp2DF3hJqUapzFRoEBN5ekhmHyYBvMCP8D8nyS2J [Sybil]
  Amount: 55791873554 PSY
  Timestamp: 2026-01-14 16:43:10
  Signature: N/A

Transfer 17:
  From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Main: Router/Market/Fees]
  To: FBhoHpMRK9vAj5Bd5K8B3pxWyEWmnijHYDfwjzBasgzb [Warning - Router/Market/Fees]
  Amount: 327364125 PSY
  Timestamp: 2026-01-14 17:00:14
  Signature: N/A

Transfer 18:
  From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Main: Router/Market/Fees]
  To: DnhGaVya3uqRSnzc2Y5nhDqZcgw1n68KStsstrpBsm6t [Sybil]
  Amount: 6766983219 PSY
  Timestamp: 2026-01-14 17:17:13
  Signature: N/A

Transfer 19:
  From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Main: Router/Market/Fees]
  To: GdWsGvn2U8JDtRGQ3uQjEs4ouKmYuojaiAufRd8juK1G [Sybil]
  Amount: 20197921300 PSY
  Timestamp: 2026-01-14 17:49:32
  Signature: N/A

Transfer 20:
  From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Main: Router/Market/Fees]
  To: 9zFUC58tWd6BwxBCRhH1oAkitAsGKcgtvFHN7suvqfNX [Sybil]
  Amount: 2534360383 PSY
  Timestamp: 2026-01-14 17:55:23
  Signature: N/A

Transfer 21:
  From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Main: Router/Market/Fees]
  To: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Warning - Router/Market/Fees]
  Amount: 10691460360 PSY
  Timestamp: 2026-01-14 18:00:37
  Signature: N/A

Transfer 22:
  From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Main: Router/Market/Fees]
  To: EsuWh71drMdRU4jLCyYJxGGquTrELkXLwyU993fYvcrq [Warning - Router/Market/Fees]
  Amount: 18270711064 PSY
  Timestamp: 2026-01-14 18:02:54
  Signature: N/A

Transfer 23:
  From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Main: Router/Market/Fees]
  To: DgGwSmfSdU9GGKxSNqnsF3PMskpTV6ZzpV7uGHB3FFm7 [Warning - Router/Market/Fees]
  Amount: 319455175 PSY
  Timestamp: 2026-01-14 18:37:46
  Signature: N/A

Transfer 24:
  From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Main: Router/Market/Fees]
  To: 9QSoEytsqtt4FMUPZckMv71C4u7tBC1vU8dzXHpDFyJZ [Warning - Router/Market/Fees]
  Amount: 58650748389 PSY
  Timestamp: 2026-01-14 18:38:51
  Signature: N/A

Transfer 25:
  From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Main: Router/Market/Fees]
  To: CJAUKSafbCCyaytgPAUa4im8LQ81rP5Ma7JiNBcJM7d5 [Warning - Router/Market/Fees]
  Amount: 329441207 PSY
  Timestamp: 2026-01-14 18:41:15
  Signature: N/A

Transfer 26:
  From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Main: Router/Market/Fees]
  To: C7cG8ywJkNVusNhcsJU1BHcA6dwZWAbMLFrDbrwAYvEM [Warning - Router/Market/Fees]
  Amount: 795211529 PSY
  Timestamp: 2026-01-14 18:42:39
  Signature: N/A

Transfer 27:
  From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Main: Router/Market/Fees]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Warning - Router/Market/Fees]
  Amount: 1676727093 PSY
  Timestamp: 2026-01-14 19:21:58
  Signature: N/A

Transfer 28:
  From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Main: Router/Market/Fees]
  To: EfBYZR1oiMehBcn86mSjaH3wgC413G7jXkYWPsHdTp93 [Sybil]
  Amount: 2292696967 PSY
  Timestamp: 2026-01-14 19:45:56
  Signature: N/A

Transfer 29:
  From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Main: Router/Market/Fees]
  To: FZU5bqYanpBuBzGDHshQL9rZb8PYS45tyP9q44eQpGsK [Warning - Router/Market/Fees]
  Amount: 28058950000 PSY
  Timestamp: 2026-01-14 20:20:03
  Signature: N/A

Transfer 30:
  From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Main: Router/Market/Fees]
  To: 4s7mSzMqB2ZsjGv7Gndj5nN25VTVkjGDnJPf2Kt6gHKB [Sybil]
  Amount: 3389493140 PSY
  Timestamp: 2026-01-14 20:50:18
  Signature: N/A

Transfer 31:
  From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Main: Router/Market/Fees]
  To: E3Gvt6hVcS9YmouVTAStqp1WiAFUVCaCo5LL6iuMZeCH [Sybil]
  Amount: 18398535864 PSY
  Timestamp: 2026-01-14 21:10:22
  Signature: N/A

Transfer 32:
  From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Main: Router/Market/Fees]
  To: 7DZwqAmSkZ5JgxMZ7ZeiAbMTXRXk4dfLS9FViQ7LeREY [Warning - Router/Market/Fees]
  Amount: 52476057401 PSY
  Timestamp: 2026-01-14 21:15:12
  Signature: N/A

Transfer 33:
  From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Main: Router/Market/Fees]
  To: 5uasbuLbKVubTfTipY7UDQccuTMKrRTGmAmGfqk24rYY [Sybil]
  Amount: 2583724766 PSY
  Timestamp: 2026-01-14 21:23:06
  Signature: N/A