Cluster Sankey Data
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Main Wallet: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi
Source Address: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi
RMV Type: TOKEN_OUT
Total Transfers: 11
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. 6Jmtp1sfD588rVPrwXd6mmyPgEae2x6bUir9BsJL5Gnf [Sybil]  4210186201 PSY
  2. FZG3aGyjuejAq4xZ4Vg4NANN2rqaPXBN9EJmqoVkV7T8 [Sybil]  4732379049 PSY
  3. 7t22D3uJYmycPfZmYeSz44aXuR1PyrDbFKG6FPZowzmP [Sybil]  971439832 PSY
  4. 8rPthMQoULHJMg1sTwnSpLc7oXSnJRLCHaJMhH2nqq6R [Sybil]  18939707099 PSY
  5. Humxxo9ckDiLj96NDorb95uyWmSi437BsMZTGGUTYCdf [Sybil]  1754603500 PSY
  6. 3w4ZSgYtEefyn3NGFD4C3GUYYTfq3UT2epMCqrrzpqP4 [Sybil]  372080894 PSY
  7. 4YTdiUZ36kJprxVmMtEbuE5HcrFYozWMSoJHc2c3KEqZ [Sybil]  787110266 PSY
  8. 4wzw92kAFbXKAYnmMeuQ1ceZoc8mtfhbJHjeKs8x6z42 [Sybil]  143054788 PSY
  9. 56SqjYt6JCLcyhXhtWKvAW3C7NcFJV5CjMziuaJujNfR [Sybil]  212087072 PSY
  10. 6wnmiE7f3BuZ54PwzbaECikaZ6p3Cn7zcS5co5NdxXyz [Sybil]  1539233028 PSY
  11. F9EaQcp3gZDAvyraD18MAw9eBcDTQhnBopxLiBbQMpWD [Sybil]  100364611 PSY

Transfer Details:
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Transfer 1:
  From: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Main: Potential Fee/HFT/Whale]
  To: FZG3aGyjuejAq4xZ4Vg4NANN2rqaPXBN9EJmqoVkV7T8 [Sybil]
  Amount: 4732379049 PSY
  Timestamp: 2026-01-14 13:12:35
  Signature: N/A

Transfer 2:
  From: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Main: Potential Fee/HFT/Whale]
  To: 7t22D3uJYmycPfZmYeSz44aXuR1PyrDbFKG6FPZowzmP [Sybil]
  Amount: 971439832 PSY
  Timestamp: 2026-01-14 13:42:12
  Signature: N/A

Transfer 3:
  From: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Main: Potential Fee/HFT/Whale]
  To: 3w4ZSgYtEefyn3NGFD4C3GUYYTfq3UT2epMCqrrzpqP4 [Sybil]
  Amount: 372080894 PSY
  Timestamp: 2026-01-14 13:55:32
  Signature: N/A

Transfer 4:
  From: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Main: Potential Fee/HFT/Whale]
  To: F9EaQcp3gZDAvyraD18MAw9eBcDTQhnBopxLiBbQMpWD [Sybil]
  Amount: 100364611 PSY
  Timestamp: 2026-01-14 14:22:21
  Signature: N/A

Transfer 5:
  From: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Main: Potential Fee/HFT/Whale]
  To: 6Jmtp1sfD588rVPrwXd6mmyPgEae2x6bUir9BsJL5Gnf [Sybil]
  Amount: 4210186201 PSY
  Timestamp: 2026-01-14 15:03:44
  Signature: N/A

Transfer 6:
  From: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Main: Potential Fee/HFT/Whale]
  To: 6wnmiE7f3BuZ54PwzbaECikaZ6p3Cn7zcS5co5NdxXyz [Sybil]
  Amount: 1539233028 PSY
  Timestamp: 2026-01-14 15:27:21
  Signature: N/A

Transfer 7:
  From: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Main: Potential Fee/HFT/Whale]
  To: 8rPthMQoULHJMg1sTwnSpLc7oXSnJRLCHaJMhH2nqq6R [Sybil]
  Amount: 18939707099 PSY
  Timestamp: 2026-01-14 15:47:25
  Signature: N/A

Transfer 8:
  From: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Main: Potential Fee/HFT/Whale]
  To: 4YTdiUZ36kJprxVmMtEbuE5HcrFYozWMSoJHc2c3KEqZ [Sybil]
  Amount: 787110266 PSY
  Timestamp: 2026-01-14 16:08:17
  Signature: N/A

Transfer 9:
  From: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Main: Potential Fee/HFT/Whale]
  To: Humxxo9ckDiLj96NDorb95uyWmSi437BsMZTGGUTYCdf [Sybil]
  Amount: 1754603500 PSY
  Timestamp: 2026-01-14 16:22:47
  Signature: N/A

Transfer 10:
  From: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Main: Potential Fee/HFT/Whale]
  To: 4wzw92kAFbXKAYnmMeuQ1ceZoc8mtfhbJHjeKs8x6z42 [Sybil]
  Amount: 143054788 PSY
  Timestamp: 2026-01-14 16:59:45
  Signature: N/A

Transfer 11:
  From: 7iVCXQn4u6tiTEfNVqbWSEsRdEi69E9oYsSMiepuECwi [Main: Potential Fee/HFT/Whale]
  To: 56SqjYt6JCLcyhXhtWKvAW3C7NcFJV5CjMziuaJujNfR [Sybil]
  Amount: 212087072 PSY
  Timestamp: 2026-01-14 21:18:18
  Signature: N/A