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

Main Wallet: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye
Source Address: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye
RMV Type: TOKEN_OUT
Total Transfers: 43
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. 3QtBBNBeFZH4d5d94GkcXUeYDdShpahkRRLZtYi5YnDp [Sybil]  1805099 PSY
  2. 39CQAZMhLwNfDGpsTzanSgFphR76KTGXowjnq2BfH9gN [Sybil]  2670385 PSY
  3. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]  8767092 PSY (2x) avg 4383546 PSY
  4. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Warning - Router/Market/Fees]  24497490 PSY (2x) avg 12248745 PSY
  5. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Warning - Router/Market/Fees]  29928262 PSY (2x) avg 14964131 PSY
  6. zbmg9d5xHtouvKtFGqASdKbHEQ4bQdJwqtQPkdvc3Ud [Warning - Router/Market/Fees]  8349427 PSY
  7. 3hCsma9eiTU2jKyfcvNyKnj4LoFLniVThygJsVjaSc8K [Warning - Router/Market/Fees]  1000000 PSY
  8. 9E4fuG9pM8npmSRF5Sj8Bvxr2kea9oASoapGfrzTVtEh [Sybil]  5729447 PSY
  9. AJYbGudZsvnAgsN7mpC3WrpXdDGN5hetCgWHv6v7wZ87 [Sybil]  12480 PSY
  10. D8x497UmxGRKjJPncVLJc6M4idostq8MGMrX8mFAcUVG [Sybil]  4858600 PSY
  11. EtfU3S7NBobxzKCUaL6wr8Zxvi6sKjpWxHJ4tonawzcj [Sybil]  896100 PSY
  12. J4tkGDbTUVtAkcziKruadhRkP3A9HquvmBXK6bsSVArF [Sybil]  4648817 PSY
  13. 2dGPEwh4xS53YCArRDR97xVAPaGTjork9GYc34sKTHzR [Sybil]  570703 PSY
  14. 35UkcDwyArkmjTjYCZYn425g3inTHUnRS71h1cmm2QkE [Sybil]  2550268 PSY
  15. 37MQdsR1rvGY1gHenQBrDZJ1Hv26VpCVfrLCyCzrbVV8 [Warning - Router/Market/Fees]  144309 PSY
  16. 4h2vyazNvTYxxiPKswJETJKuUekGEuJDXvu9PwUfWbQy [Sybil]  4744105 PSY
  17. 8mUjN4ceotnRnhzYMhhDbzDz11zfELU6ceuZG5H7FMN [Warning - Router/Market/Fees]  8389062 PSY
  18. D11LfGmruiKraNB9BtPqb1ELEYnNtpsNDuft32wArYV3 [Warning - Router/Market/Fees]  7303511 PSY (2x) avg 3651755.5 PSY
  19. GZvCb9EXqpPD1VyCVNNgA7Djr1x3xeDQvihZsJbaZQVU [Warning - Router/Market/Fees]  7149851 PSY
  20. LP3w12vrWYpHD2Z46LvM4NGid8tnnw9Pw7hhzVpP4oU [Sybil]  56943 PSY
  21. uQwbXwKpbTepgiMb6JSCBtV7pBvbKJEuiyVSC41hhT3 [Warning - Router/Market/Fees]  2363691 PSY
  22. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Warning - Router/Market/Fees]  10188499 PSY (2x) avg 5094249.5 PSY
  23. 6hh4gLj6krsyEJojAVm4UpgK96FjT2ZQ3SZ2ZWMpJTsN [Warning - Router/Market/Fees]  5362372 PSY
  24. 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Warning - Router/Market/Fees]  2928401 PSY
  25. CtEJA7YUhtCou5MW2Ga3tddW1ESuhatRWpCmnmz68ERQ [Warning - Router/Market/Fees]  2494477 PSY
  26. Ds2UvyFRZCd1exLE4NaAr8Ci7BzLVWj17Z8ZNeLdFugb [Warning - Router/Market/Fees]  277360 PSY
  27. 56CH9fRF5kcHjvtkMDZGpiADqHbCvAMGEsfRb1XhSCqS [Warning - Router/Market/Fees]  16997061 PSY
  28. EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Warning - Router/Market/Fees]  6062797 PSY
  29. FrxEpbkW98Zp2WLurWFXFP6FQN3WAt3ycJgDrZdP2EXU [Warning - Router/Market/Fees]  3425136 PSY
  30. 3n52MLVt9H6Uag7d1gfbXR1Qzoj5iqambgQdpYbJgpbz [Sybil]  4803317 PSY
  31. Qd9V7ikqjCNziQR81GRwbhUBvPrpfokYYZphRGX3hsg [Sybil]  7894666 PSY
  32. Dsd6EpbqMByhFqPYpoW78tPRDpsCmp5u396Uk8TaBLXQ [Sybil]  1523582 PSY
  33. GmjDbsk7zhZDoFxu7REuSj9wFkEDgpHTaqdsm3D1ci2W [Sybil]  3455135 PSY
  34. sR4fTMz3hubnumeX31xkxCdWpksqR8jzvVHuTNR5Gwt [Sybil]  19550 PSY
  35. DPJ89rFidPVLvxetYGefebqUnek66N8XD8fYpJzUz2hQ [Warning - Router/Market/Fees]  7843996 PSY
  36. 9NpFdtwAqKLgDREfSyya1QgAA27LWamG8XgHkivhGHTK [Warning - Router/Market/Fees]  1598960 PSY
  37. H1fGeczQMWUPFeuXpqfeRxuUK3QwQdW39zGfvkge9PR6 [Sybil]  1822781 PSY
  38. HfdWWLWwV6G7czttQ4zDq5qThc6N375yPtiidQaL2uxw [Sybil]  1030471 PSY

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

Transfer 1:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: EtfU3S7NBobxzKCUaL6wr8Zxvi6sKjpWxHJ4tonawzcj [Sybil]
  Amount: 896100 PSY
  Timestamp: 2026-01-14 12:16:15
  Signature: N/A

Transfer 2:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: 9E4fuG9pM8npmSRF5Sj8Bvxr2kea9oASoapGfrzTVtEh [Sybil]
  Amount: 5729447 PSY
  Timestamp: 2026-01-14 13:36:21
  Signature: N/A

Transfer 3:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: sR4fTMz3hubnumeX31xkxCdWpksqR8jzvVHuTNR5Gwt [Sybil]
  Amount: 19550 PSY
  Timestamp: 2026-01-14 14:03:29
  Signature: N/A

Transfer 4:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: H1fGeczQMWUPFeuXpqfeRxuUK3QwQdW39zGfvkge9PR6 [Sybil]
  Amount: 1822781 PSY
  Timestamp: 2026-01-14 14:18:53
  Signature: N/A

Transfer 5:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 4320306 PSY
  Timestamp: 2026-01-14 14:24:43
  Signature: N/A

Transfer 6:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: HfdWWLWwV6G7czttQ4zDq5qThc6N375yPtiidQaL2uxw [Sybil]
  Amount: 1030471 PSY
  Timestamp: 2026-01-14 14:45:18
  Signature: N/A

Transfer 7:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: Qd9V7ikqjCNziQR81GRwbhUBvPrpfokYYZphRGX3hsg [Sybil]
  Amount: 7894666 PSY
  Timestamp: 2026-01-14 14:58:09
  Signature: N/A

Transfer 8:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: Dsd6EpbqMByhFqPYpoW78tPRDpsCmp5u396Uk8TaBLXQ [Sybil]
  Amount: 1523582 PSY
  Timestamp: 2026-01-14 15:17:59
  Signature: N/A

Transfer 9:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: 39CQAZMhLwNfDGpsTzanSgFphR76KTGXowjnq2BfH9gN [Sybil]
  Amount: 2670385 PSY
  Timestamp: 2026-01-14 15:28:50
  Signature: N/A

Transfer 10:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: AJYbGudZsvnAgsN7mpC3WrpXdDGN5hetCgWHv6v7wZ87 [Sybil]
  Amount: 12480 PSY
  Timestamp: 2026-01-14 15:32:35
  Signature: N/A

Transfer 11:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Warning - Router/Market/Fees]
  Amount: 14215541 PSY
  Timestamp: 2026-01-14 15:48:03
  Signature: N/A

Transfer 12:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Warning - Router/Market/Fees]
  Amount: 12714902 PSY
  Timestamp: 2026-01-14 15:48:18
  Signature: N/A

Transfer 13:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Warning - Router/Market/Fees]
  Amount: 11782588 PSY
  Timestamp: 2026-01-14 16:13:45
  Signature: N/A

Transfer 14:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Warning - Router/Market/Fees]
  Amount: 6697337 PSY
  Timestamp: 2026-01-14 16:14:50
  Signature: N/A

Transfer 15:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: 56CH9fRF5kcHjvtkMDZGpiADqHbCvAMGEsfRb1XhSCqS [Warning - Router/Market/Fees]
  Amount: 16997061 PSY
  Timestamp: 2026-01-14 16:16:31
  Signature: N/A

Transfer 16:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: 35UkcDwyArkmjTjYCZYn425g3inTHUnRS71h1cmm2QkE [Sybil]
  Amount: 2550268 PSY
  Timestamp: 2026-01-14 16:24:57
  Signature: N/A

Transfer 17:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: 4h2vyazNvTYxxiPKswJETJKuUekGEuJDXvu9PwUfWbQy [Sybil]
  Amount: 4744105 PSY
  Timestamp: 2026-01-14 16:48:46
  Signature: N/A

Transfer 18:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: 9NpFdtwAqKLgDREfSyya1QgAA27LWamG8XgHkivhGHTK [Warning - Router/Market/Fees]
  Amount: 1598960 PSY
  Timestamp: 2026-01-14 17:16:36
  Signature: N/A

Transfer 19:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: FrxEpbkW98Zp2WLurWFXFP6FQN3WAt3ycJgDrZdP2EXU [Warning - Router/Market/Fees]
  Amount: 3425136 PSY
  Timestamp: 2026-01-14 17:25:54
  Signature: N/A

Transfer 20:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Warning - Router/Market/Fees]
  Amount: 15712721 PSY
  Timestamp: 2026-01-14 17:28:15
  Signature: N/A

Transfer 21:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: LP3w12vrWYpHD2Z46LvM4NGid8tnnw9Pw7hhzVpP4oU [Sybil]
  Amount: 56943 PSY
  Timestamp: 2026-01-14 17:31:19
  Signature: N/A

Transfer 22:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: CtEJA7YUhtCou5MW2Ga3tddW1ESuhatRWpCmnmz68ERQ [Warning - Router/Market/Fees]
  Amount: 2494477 PSY
  Timestamp: 2026-01-14 17:44:31
  Signature: N/A

Transfer 23:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: Ds2UvyFRZCd1exLE4NaAr8Ci7BzLVWj17Z8ZNeLdFugb [Warning - Router/Market/Fees]
  Amount: 277360 PSY
  Timestamp: 2026-01-14 17:47:03
  Signature: N/A

Transfer 24:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: uQwbXwKpbTepgiMb6JSCBtV7pBvbKJEuiyVSC41hhT3 [Warning - Router/Market/Fees]
  Amount: 2363691 PSY
  Timestamp: 2026-01-14 17:51:17
  Signature: N/A

Transfer 25:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: 8mUjN4ceotnRnhzYMhhDbzDz11zfELU6ceuZG5H7FMN [Warning - Router/Market/Fees]
  Amount: 8389062 PSY
  Timestamp: 2026-01-14 17:51:17
  Signature: N/A

Transfer 26:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: 3n52MLVt9H6Uag7d1gfbXR1Qzoj5iqambgQdpYbJgpbz [Sybil]
  Amount: 4803317 PSY
  Timestamp: 2026-01-14 18:16:32
  Signature: N/A

Transfer 27:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: GZvCb9EXqpPD1VyCVNNgA7Djr1x3xeDQvihZsJbaZQVU [Warning - Router/Market/Fees]
  Amount: 7149851 PSY
  Timestamp: 2026-01-14 18:26:45
  Signature: N/A

Transfer 28:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: 6hh4gLj6krsyEJojAVm4UpgK96FjT2ZQ3SZ2ZWMpJTsN [Warning - Router/Market/Fees]
  Amount: 5362372 PSY
  Timestamp: 2026-01-14 18:26:45
  Signature: N/A

Transfer 29:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: GmjDbsk7zhZDoFxu7REuSj9wFkEDgpHTaqdsm3D1ci2W [Sybil]
  Amount: 3455135 PSY
  Timestamp: 2026-01-14 18:40:56
  Signature: N/A

Transfer 30:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: 3QtBBNBeFZH4d5d94GkcXUeYDdShpahkRRLZtYi5YnDp [Sybil]
  Amount: 1805099 PSY
  Timestamp: 2026-01-14 18:52:47
  Signature: N/A

Transfer 31:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: 2dGPEwh4xS53YCArRDR97xVAPaGTjork9GYc34sKTHzR [Sybil]
  Amount: 570703 PSY
  Timestamp: 2026-01-14 19:03:41
  Signature: N/A

Transfer 32:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: D8x497UmxGRKjJPncVLJc6M4idostq8MGMrX8mFAcUVG [Sybil]
  Amount: 4858600 PSY
  Timestamp: 2026-01-14 19:21:43
  Signature: N/A

Transfer 33:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: D11LfGmruiKraNB9BtPqb1ELEYnNtpsNDuft32wArYV3 [Warning - Router/Market/Fees]
  Amount: 6383847 PSY
  Timestamp: 2026-01-14 19:33:40
  Signature: N/A

Transfer 34:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: 37MQdsR1rvGY1gHenQBrDZJ1Hv26VpCVfrLCyCzrbVV8 [Warning - Router/Market/Fees]
  Amount: 144309 PSY
  Timestamp: 2026-01-14 19:35:37
  Signature: N/A

Transfer 35:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: DPJ89rFidPVLvxetYGefebqUnek66N8XD8fYpJzUz2hQ [Warning - Router/Market/Fees]
  Amount: 7843996 PSY
  Timestamp: 2026-01-14 19:46:24
  Signature: N/A

Transfer 36:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil]
  Amount: 4446786 PSY
  Timestamp: 2026-01-14 19:46:34
  Signature: N/A

Transfer 37:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Warning - Router/Market/Fees]
  Amount: 3491162 PSY
  Timestamp: 2026-01-14 19:46:48
  Signature: N/A

Transfer 38:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: 7fPm7eeqfja28P9qU6TEnfGyUmpiDu7Lr9HJmkHqcQGq [Warning - Router/Market/Fees]
  Amount: 2928401 PSY
  Timestamp: 2026-01-14 19:48:39
  Signature: N/A

Transfer 39:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: 3hCsma9eiTU2jKyfcvNyKnj4LoFLniVThygJsVjaSc8K [Warning - Router/Market/Fees]
  Amount: 1000000 PSY
  Timestamp: 2026-01-14 19:53:12
  Signature: N/A

Transfer 40:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: zbmg9d5xHtouvKtFGqASdKbHEQ4bQdJwqtQPkdvc3Ud [Warning - Router/Market/Fees]
  Amount: 8349427 PSY
  Timestamp: 2026-01-14 20:18:17
  Signature: N/A

Transfer 41:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: EgbvrQYjNESk4nmD65xbJG7e1VrCoptdRcLAj1HuP3n [Warning - Router/Market/Fees]
  Amount: 6062797 PSY
  Timestamp: 2026-01-14 20:18:21
  Signature: N/A

Transfer 42:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: D11LfGmruiKraNB9BtPqb1ELEYnNtpsNDuft32wArYV3 [Warning - Router/Market/Fees]
  Amount: 919664 PSY
  Timestamp: 2026-01-14 20:23:38
  Signature: N/A

Transfer 43:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Main: Router/Market/Fees]
  To: J4tkGDbTUVtAkcziKruadhRkP3A9HquvmBXK6bsSVArF [Sybil]
  Amount: 4648817 PSY
  Timestamp: 2026-01-14 21:20:09
  Signature: N/A