Cluster Sankey Data
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Main Wallet: AkTgH1uW6J6j6QHmFNGzZuZwwXaHQsPCpHUriED28tRj
Source Address: AkTgH1uW6J6j6QHmFNGzZuZwwXaHQsPCpHUriED28tRj
RMV Type: TOKEN_OUT
Total Transfers: 9
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. Zh1owq3ULYrYe5RCr7KimaGhWgisZF4VmtXV712pCfM [Sybil]  22598349 PSY
  2. 6YGKX6MZRJYdRqWB8yBDGP32i33sKmQD7DXDuJEyCd69 [Sybil]  32502359 PSY
  3. 9LRCVdNhBdpxJQWbadsPaaJXHfPjhaVFscpBjFa2BNLR [Warning - Potential Fee/HFT/Whale]  189074218 PSY
  4. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees]  82373339 PSY
  5. 7WQ9eGpDLLBERNX33oM7MUMsacbi4RF1qQcHEyqRxz3K [Warning - Potential Fee/HFT/Whale]  14735471 PSY
  6. CHvpobFf7vSRUYTEFpgHuDqzYS31uGmyBxNFgz7R52e [Warning - Potential Fee/HFT/Whale]  13338003 PSY
  7. 7TJbFQH8UaQNXSSn1LLJcngBA2tqz1rPQhwWoPi25zZY [Warning - Potential Fee/HFT/Whale]  1558340 PSY
  8. 31Ya3sj43hKrRYRabBZEBLGsooXuE2NzrusfxbKAwYfw [Warning - Potential Fee/HFT/Whale]  263259226 PSY
  9. ASSkfhaYAWokdyoaiqCMG9ivYVw61kadVzNPrzVbxK1Z [Sybil]  1500000 PSY

Transfer Details:
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Transfer 1:
  From: AkTgH1uW6J6j6QHmFNGzZuZwwXaHQsPCpHUriED28tRj [Main: Potential Fee/HFT/Whale]
  To: 7TJbFQH8UaQNXSSn1LLJcngBA2tqz1rPQhwWoPi25zZY [Warning - Potential Fee/HFT/Whale]
  Amount: 1558340 PSY
  Timestamp: 2026-01-14 03:28:27
  Signature: N/A

Transfer 2:
  From: AkTgH1uW6J6j6QHmFNGzZuZwwXaHQsPCpHUriED28tRj [Main: Potential Fee/HFT/Whale]
  To: 7WQ9eGpDLLBERNX33oM7MUMsacbi4RF1qQcHEyqRxz3K [Warning - Potential Fee/HFT/Whale]
  Amount: 14735471 PSY
  Timestamp: 2026-01-14 12:53:01
  Signature: N/A

Transfer 3:
  From: AkTgH1uW6J6j6QHmFNGzZuZwwXaHQsPCpHUriED28tRj [Main: Potential Fee/HFT/Whale]
  To: 9LRCVdNhBdpxJQWbadsPaaJXHfPjhaVFscpBjFa2BNLR [Warning - Potential Fee/HFT/Whale]
  Amount: 189074218 PSY
  Timestamp: 2026-01-14 14:12:13
  Signature: N/A

Transfer 4:
  From: AkTgH1uW6J6j6QHmFNGzZuZwwXaHQsPCpHUriED28tRj [Main: Potential Fee/HFT/Whale]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 82373339 PSY
  Timestamp: 2026-01-14 14:25:02
  Signature: N/A

Transfer 5:
  From: AkTgH1uW6J6j6QHmFNGzZuZwwXaHQsPCpHUriED28tRj [Main: Potential Fee/HFT/Whale]
  To: Zh1owq3ULYrYe5RCr7KimaGhWgisZF4VmtXV712pCfM [Sybil]
  Amount: 22598349 PSY
  Timestamp: 2026-01-14 15:30:57
  Signature: N/A

Transfer 6:
  From: AkTgH1uW6J6j6QHmFNGzZuZwwXaHQsPCpHUriED28tRj [Main: Potential Fee/HFT/Whale]
  To: CHvpobFf7vSRUYTEFpgHuDqzYS31uGmyBxNFgz7R52e [Warning - Potential Fee/HFT/Whale]
  Amount: 13338003 PSY
  Timestamp: 2026-01-14 15:41:21
  Signature: N/A

Transfer 7:
  From: AkTgH1uW6J6j6QHmFNGzZuZwwXaHQsPCpHUriED28tRj [Main: Potential Fee/HFT/Whale]
  To: 6YGKX6MZRJYdRqWB8yBDGP32i33sKmQD7DXDuJEyCd69 [Sybil]
  Amount: 32502359 PSY
  Timestamp: 2026-01-14 16:16:39
  Signature: N/A

Transfer 8:
  From: AkTgH1uW6J6j6QHmFNGzZuZwwXaHQsPCpHUriED28tRj [Main: Potential Fee/HFT/Whale]
  To: 31Ya3sj43hKrRYRabBZEBLGsooXuE2NzrusfxbKAwYfw [Warning - Potential Fee/HFT/Whale]
  Amount: 263259226 PSY
  Timestamp: 2026-01-14 21:15:55
  Signature: N/A

Transfer 9:
  From: AkTgH1uW6J6j6QHmFNGzZuZwwXaHQsPCpHUriED28tRj [Main: Potential Fee/HFT/Whale]
  To: ASSkfhaYAWokdyoaiqCMG9ivYVw61kadVzNPrzVbxK1Z [Sybil]
  Amount: 1500000 PSY
  Timestamp: 2026-01-14 21:58:19
  Signature: N/A