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

Main Wallet: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps
Source Address: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps
RMV Type: TOKEN_OUT
Total Transfers: 34
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]  22539246813 PSY
  2. 8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf (Phantom: Fees) [Router/Market/Fees]  95088835 PSY
  3. EsuWh71drMdRU4jLCyYJxGGquTrELkXLwyU993fYvcrq [Warning - Router/Market/Fees]  20496350830 PSY
  4. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Warning - Router/Market/Fees]  29540607235 PSY (2x) avg 14770303617.5 PSY
  5. mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Warning - Router/Market/Fees]  65979573060 PSY (2x) avg 32989786530 PSY
  6. FZU5bqYanpBuBzGDHshQL9rZb8PYS45tyP9q44eQpGsK [Warning - Router/Market/Fees]  15916720000 PSY
  7. Hv4Hkx5dgZtJMDwhoywhE6Wkh6dtbh6EFSpNYUT4VK5t [Warning - Router/Market/Fees]  447383414 PSY
  8. 2wSYFTjfHkdaMDTPf7JcnwGPFdcNYCEhFduxYu9naodj [Warning - Router/Market/Fees]  164844718 PSY
  9. Bvs7G57EkPcshixd6sEJEb2sbLMxB75FPAeU1xBd2X4y [Warning - Router/Market/Fees]  46764227834 PSY
  10. 65SuavFMqotRfYhm5BRBj8obuSck8GBBojmypYosNG6x [Warning - Router/Market/Fees]  50378285450 PSY
  11. 8yKMLZ7HqL571zJiAwD7nWy6qrA3tHpGpqfbSN4HKtkb [Warning - Router/Market/Fees]  24700445974 PSY
  12. 9LRCVdNhBdpxJQWbadsPaaJXHfPjhaVFscpBjFa2BNLR [Warning - Router/Market/Fees]  19654387308 PSY
  13. AwUA44R8j6PvDVSD21XAVfuDH4cqZfBVLoJwf1MEy2ZH [Sybil]  27855362331 PSY
  14. DgGwSmfSdU9GGKxSNqnsF3PMskpTV6ZzpV7uGHB3FFm7 [Warning - Router/Market/Fees]  1068514614 PSY
  15. 7v7qqoRcWzC9Y8bBtfLj5bciCEQo3QT9bQEmqd51azAi [Sybil]  28954220000 PSY
  16. 4ZHZRJgivQXj2wBC1ZaiU3cVC6zSsoSydBzGJdbW18kQ [Warning - Router/Market/Fees]  163360855793 PSY
  17. DFJZegbN122NjA5DGgmYPHJGsmdr3MfT9M5XjMfo5MnQ [Warning - Router/Market/Fees]  839322338 PSY
  18. 7gEQ6syDZmyPE4JdfJm4qatawnDqvqdh6i8jJjCXio6h [Warning - Router/Market/Fees]  1247180381 PSY
  19. 9zFUC58tWd6BwxBCRhH1oAkitAsGKcgtvFHN7suvqfNX [Sybil]  2556294790 PSY
  20. FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W [Warning - Router/Market/Fees]  26920370 PSY
  21. AkTgH1uW6J6j6QHmFNGzZuZwwXaHQsPCpHUriED28tRj [Warning - Router/Market/Fees]  98765765 PSY
  22. 5VfnBRyKuTZ2Xmd5i37CnrJB6VummxGkCtfePDM8dhj1 [Warning - Router/Market/Fees]  76408175482 PSY
  23. B8nE7Xvoz2iJSSBbyr4AvijZ8petWjs6ZVnusHRqhGtx [Warning - Router/Market/Fees]  11091832976 PSY
  24. 7fbrW6eiGKYz6j8zrEBkFKh7U6peURLvbKN96YzS42Ki [Warning - Router/Market/Fees]  512607 PSY
  25. CXN5Zr9TGyRwAkuE5FXwPtNvWQbdRxFb1bsE9KxveNsn [Sybil]  193814461 PSY
  26. 8aFkMXw2AuGR6gLkJWEXVUumhwFiNf243CBj16xkwB6f [Warning - Router/Market/Fees]  1100605942 PSY
  27. GEFFeVB4Q8PbTMywQvabMemjerr1qv8mgikBmRBQ9wN4 [Sybil]  292000449952 PSY
  28. aLZDbHrcUGBteERPwrExESJD5ySoXTvKKUcAbAoZDES [Sybil]  156206802 PSY
  29. DhexfpBW91vFBYkYVKymVVQzQqY5FQfJLPprCrocb2PP [Warning - Router/Market/Fees]  244609525 PSY
  30. 85uZ8T5kRkDihD7oB7QJuyLqFxGZ3fBYvrPH5GYKZikT [Warning - Router/Market/Fees]  1767770993 PSY
  31. 36LmZsiCKswo83CQzwsSZYEgdmp2XYh9mACohi7zkhnT [Warning - Router/Market/Fees]  1490011473 PSY
  32. FRVytXjJaQVKc1SN5eocC7XEjC6BD2knaQSaU4A3EMnY [Sybil]  4846973928 PSY

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

Transfer 1:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Main: Router/Market/Fees]
  To: 7fbrW6eiGKYz6j8zrEBkFKh7U6peURLvbKN96YzS42Ki [Warning - Router/Market/Fees]
  Amount: 512607 PSY
  Timestamp: 2026-01-14 03:03:58
  Signature: N/A

Transfer 2:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Main: Router/Market/Fees]
  To: 2wSYFTjfHkdaMDTPf7JcnwGPFdcNYCEhFduxYu9naodj [Warning - Router/Market/Fees]
  Amount: 164844718 PSY
  Timestamp: 2026-01-14 03:03:58
  Signature: N/A

Transfer 3:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Main: Router/Market/Fees]
  To: GEFFeVB4Q8PbTMywQvabMemjerr1qv8mgikBmRBQ9wN4 [Sybil]
  Amount: 292000449952 PSY
  Timestamp: 2026-01-14 03:14:35
  Signature: N/A

Transfer 4:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Main: Router/Market/Fees]
  To: FZU5bqYanpBuBzGDHshQL9rZb8PYS45tyP9q44eQpGsK [Warning - Router/Market/Fees]
  Amount: 15916720000 PSY
  Timestamp: 2026-01-14 03:38:07
  Signature: N/A

Transfer 5:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Main: Router/Market/Fees]
  To: DgGwSmfSdU9GGKxSNqnsF3PMskpTV6ZzpV7uGHB3FFm7 [Warning - Router/Market/Fees]
  Amount: 1068514614 PSY
  Timestamp: 2026-01-14 03:50:20
  Signature: N/A

Transfer 6:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Main: Router/Market/Fees]
  To: 7gEQ6syDZmyPE4JdfJm4qatawnDqvqdh6i8jJjCXio6h [Warning - Router/Market/Fees]
  Amount: 1247180381 PSY
  Timestamp: 2026-01-14 03:50:46
  Signature: N/A

Transfer 7:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Main: Router/Market/Fees]
  To: 8yKMLZ7HqL571zJiAwD7nWy6qrA3tHpGpqfbSN4HKtkb [Warning - Router/Market/Fees]
  Amount: 24700445974 PSY
  Timestamp: 2026-01-14 03:55:21
  Signature: N/A

Transfer 8:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Main: Router/Market/Fees]
  To: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Warning - Router/Market/Fees]
  Amount: 60463986896 PSY
  Timestamp: 2026-01-14 12:10:42
  Signature: N/A

Transfer 9:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Main: Router/Market/Fees]
  To: FRVytXjJaQVKc1SN5eocC7XEjC6BD2knaQSaU4A3EMnY [Sybil]
  Amount: 4846973928 PSY
  Timestamp: 2026-01-14 12:25:34
  Signature: N/A

Transfer 10:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Main: Router/Market/Fees]
  To: FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W [Warning - Router/Market/Fees]
  Amount: 26920370 PSY
  Timestamp: 2026-01-14 12:57:10
  Signature: N/A

Transfer 11:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Main: Router/Market/Fees]
  To: 85uZ8T5kRkDihD7oB7QJuyLqFxGZ3fBYvrPH5GYKZikT [Warning - Router/Market/Fees]
  Amount: 1767770993 PSY
  Timestamp: 2026-01-14 12:57:10
  Signature: N/A

Transfer 12:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Main: Router/Market/Fees]
  To: 65SuavFMqotRfYhm5BRBj8obuSck8GBBojmypYosNG6x [Warning - Router/Market/Fees]
  Amount: 50378285450 PSY
  Timestamp: 2026-01-14 13:20:30
  Signature: N/A

Transfer 13:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Main: Router/Market/Fees]
  To: AkTgH1uW6J6j6QHmFNGzZuZwwXaHQsPCpHUriED28tRj [Warning - Router/Market/Fees]
  Amount: 98765765 PSY
  Timestamp: 2026-01-14 13:26:07
  Signature: N/A

Transfer 14:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Main: Router/Market/Fees]
  To: 9LRCVdNhBdpxJQWbadsPaaJXHfPjhaVFscpBjFa2BNLR [Warning - Router/Market/Fees]
  Amount: 19654387308 PSY
  Timestamp: 2026-01-14 13:26:07
  Signature: N/A

Transfer 15:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Main: Router/Market/Fees]
  To: 7v7qqoRcWzC9Y8bBtfLj5bciCEQo3QT9bQEmqd51azAi [Sybil]
  Amount: 28954220000 PSY
  Timestamp: 2026-01-14 14:07:19
  Signature: N/A

Transfer 16:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Main: Router/Market/Fees]
  To: aLZDbHrcUGBteERPwrExESJD5ySoXTvKKUcAbAoZDES [Sybil]
  Amount: 156206802 PSY
  Timestamp: 2026-01-14 15:01:04
  Signature: N/A

Transfer 17:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Main: Router/Market/Fees]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Warning - Router/Market/Fees]
  Amount: 298863506 PSY
  Timestamp: 2026-01-14 15:22:55
  Signature: N/A

Transfer 18:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Main: Router/Market/Fees]
  To: EsuWh71drMdRU4jLCyYJxGGquTrELkXLwyU993fYvcrq [Warning - Router/Market/Fees]
  Amount: 20496350830 PSY
  Timestamp: 2026-01-14 15:41:58
  Signature: N/A

Transfer 19:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Main: Router/Market/Fees]
  To: DhexfpBW91vFBYkYVKymVVQzQqY5FQfJLPprCrocb2PP [Warning - Router/Market/Fees]
  Amount: 244609525 PSY
  Timestamp: 2026-01-14 15:42:07
  Signature: N/A

Transfer 20:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Main: Router/Market/Fees]
  To: 5VfnBRyKuTZ2Xmd5i37CnrJB6VummxGkCtfePDM8dhj1 [Warning - Router/Market/Fees]
  Amount: 76408175482 PSY
  Timestamp: 2026-01-14 16:28:49
  Signature: N/A

Transfer 21:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Main: Router/Market/Fees]
  To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Warning - Router/Market/Fees]
  Amount: 29241743729 PSY
  Timestamp: 2026-01-14 16:28:54
  Signature: N/A

Transfer 22:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Main: Router/Market/Fees]
  To: 8aFkMXw2AuGR6gLkJWEXVUumhwFiNf243CBj16xkwB6f [Warning - Router/Market/Fees]
  Amount: 1100605942 PSY
  Timestamp: 2026-01-14 16:29:19
  Signature: N/A

Transfer 23:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Main: Router/Market/Fees]
  To: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Warning - Router/Market/Fees]
  Amount: 5515586164 PSY
  Timestamp: 2026-01-14 16:32:31
  Signature: N/A

Transfer 24:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Main: Router/Market/Fees]
  To: AwUA44R8j6PvDVSD21XAVfuDH4cqZfBVLoJwf1MEy2ZH [Sybil]
  Amount: 27855362331 PSY
  Timestamp: 2026-01-14 16:43:19
  Signature: N/A

Transfer 25:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Main: Router/Market/Fees]
  To: Hv4Hkx5dgZtJMDwhoywhE6Wkh6dtbh6EFSpNYUT4VK5t [Warning - Router/Market/Fees]
  Amount: 447383414 PSY
  Timestamp: 2026-01-14 16:51:58
  Signature: N/A

Transfer 26:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Main: Router/Market/Fees]
  To: 4ZHZRJgivQXj2wBC1ZaiU3cVC6zSsoSydBzGJdbW18kQ [Warning - Router/Market/Fees]
  Amount: 163360855793 PSY
  Timestamp: 2026-01-14 16:53:04
  Signature: N/A

Transfer 27:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Main: Router/Market/Fees]
  To: DFJZegbN122NjA5DGgmYPHJGsmdr3MfT9M5XjMfo5MnQ [Warning - Router/Market/Fees]
  Amount: 839322338 PSY
  Timestamp: 2026-01-14 17:37:11
  Signature: N/A

Transfer 28:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Main: Router/Market/Fees]
  To: 9zFUC58tWd6BwxBCRhH1oAkitAsGKcgtvFHN7suvqfNX [Sybil]
  Amount: 2556294790 PSY
  Timestamp: 2026-01-14 18:25:58
  Signature: N/A

Transfer 29:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Main: Router/Market/Fees]
  To: E3Gvt6hVcS9YmouVTAStqp1WiAFUVCaCo5LL6iuMZeCH [Sybil]
  Amount: 22539246813 PSY
  Timestamp: 2026-01-14 18:33:58
  Signature: N/A

Transfer 30:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Main: Router/Market/Fees]
  To: 36LmZsiCKswo83CQzwsSZYEgdmp2XYh9mACohi7zkhnT [Warning - Router/Market/Fees]
  Amount: 1490011473 PSY
  Timestamp: 2026-01-14 19:54:54
  Signature: N/A

Transfer 31:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Main: Router/Market/Fees]
  To: Bvs7G57EkPcshixd6sEJEb2sbLMxB75FPAeU1xBd2X4y [Warning - Router/Market/Fees]
  Amount: 46764227834 PSY
  Timestamp: 2026-01-14 20:34:33
  Signature: N/A

Transfer 32:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Main: Router/Market/Fees]
  To: B8nE7Xvoz2iJSSBbyr4AvijZ8petWjs6ZVnusHRqhGtx [Warning - Router/Market/Fees]
  Amount: 11091832976 PSY
  Timestamp: 2026-01-14 20:37:53
  Signature: N/A

Transfer 33:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Main: Router/Market/Fees]
  To: 8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf [Router/Market/Fees]
  Amount: 95088835 PSY
  Timestamp: 2026-01-14 20:37:53
  Signature: N/A

Transfer 34:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Main: Router/Market/Fees]
  To: CXN5Zr9TGyRwAkuE5FXwPtNvWQbdRxFb1bsE9KxveNsn [Sybil]
  Amount: 193814461 PSY
  Timestamp: 2026-01-14 21:19:42
  Signature: N/A