Cluster Sankey Data
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Main Wallet: DJocqRPK2uKWvmR5WnWcd7m8fDw6az1L54R4UuH3GrGN
Source Address: DJocqRPK2uKWvmR5WnWcd7m8fDw6az1L54R4UuH3GrGN
RMV Type: TOKEN_OUT
Total Transfers: 8
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. DrwdcmUKe5iwE2SoJt4iCBRBjSGD3xgH7GrJyEgcMJdq [Warning - Potential Fee/HFT/Whale]  10110251 PSY
  2. 31bqxy1PpHSsm1nYjKcujCnFX6jAFA55QKbHg9RE5Sw6 [Warning - Potential Fee/HFT/Whale]  5689073 PSY
  3. kS2tFxFJHearG1s3UBNWv48Z16cshDBRJQkKCAxz5xJ [Warning - Potential Fee/HFT/Whale]  9308218 PSY
  4. 63hxMftx8mEjaCqKUHbvMLNf4z3tjbEy5B9LufjguaMi [Warning - Potential Fee/HFT/Whale]  42910421 PSY
  5. FAjhD7m3f6Dq3k6dU6LtVq7nHpELQb7Xt7MVJZa8yKiu [Warning - Potential Fee/HFT/Whale]  6077231 PSY
  6. 7PP1beryT3BGwiz8EmYpQf5BjxUV8PYBmYuhfoQYNTUU [Warning - Potential Fee/HFT/Whale]  10201827 PSY
  7. E6KRTmcrpv5suNPCfyFFQ8zKod8na9MESQKihsU9wvHh [Warning - Potential Fee/HFT/Whale]  8049193 PSY
  8. 2YQseS23FUrC1EN19rPxyBkUQAAdrPypgEPaUAd3UEH1 [Warning - Potential Fee/HFT/Whale]  10626016 PSY

Transfer Details:
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Transfer 1:
  From: DJocqRPK2uKWvmR5WnWcd7m8fDw6az1L54R4UuH3GrGN [Main: Potential Fee/HFT/Whale]
  To: FAjhD7m3f6Dq3k6dU6LtVq7nHpELQb7Xt7MVJZa8yKiu [Warning - Potential Fee/HFT/Whale]
  Amount: 6077231 PSY
  Timestamp: 2026-01-14 03:07:34
  Signature: N/A

Transfer 2:
  From: DJocqRPK2uKWvmR5WnWcd7m8fDw6az1L54R4UuH3GrGN [Main: Potential Fee/HFT/Whale]
  To: 31bqxy1PpHSsm1nYjKcujCnFX6jAFA55QKbHg9RE5Sw6 [Warning - Potential Fee/HFT/Whale]
  Amount: 5689073 PSY
  Timestamp: 2026-01-14 03:29:30
  Signature: N/A

Transfer 3:
  From: DJocqRPK2uKWvmR5WnWcd7m8fDw6az1L54R4UuH3GrGN [Main: Potential Fee/HFT/Whale]
  To: kS2tFxFJHearG1s3UBNWv48Z16cshDBRJQkKCAxz5xJ [Warning - Potential Fee/HFT/Whale]
  Amount: 9308218 PSY
  Timestamp: 2026-01-14 13:18:50
  Signature: N/A

Transfer 4:
  From: DJocqRPK2uKWvmR5WnWcd7m8fDw6az1L54R4UuH3GrGN [Main: Potential Fee/HFT/Whale]
  To: E6KRTmcrpv5suNPCfyFFQ8zKod8na9MESQKihsU9wvHh [Warning - Potential Fee/HFT/Whale]
  Amount: 8049193 PSY
  Timestamp: 2026-01-14 14:32:35
  Signature: N/A

Transfer 5:
  From: DJocqRPK2uKWvmR5WnWcd7m8fDw6az1L54R4UuH3GrGN [Main: Potential Fee/HFT/Whale]
  To: 2YQseS23FUrC1EN19rPxyBkUQAAdrPypgEPaUAd3UEH1 [Warning - Potential Fee/HFT/Whale]
  Amount: 10626016 PSY
  Timestamp: 2026-01-14 16:22:42
  Signature: N/A

Transfer 6:
  From: DJocqRPK2uKWvmR5WnWcd7m8fDw6az1L54R4UuH3GrGN [Main: Potential Fee/HFT/Whale]
  To: 7PP1beryT3BGwiz8EmYpQf5BjxUV8PYBmYuhfoQYNTUU [Warning - Potential Fee/HFT/Whale]
  Amount: 10201827 PSY
  Timestamp: 2026-01-14 16:46:39
  Signature: N/A

Transfer 7:
  From: DJocqRPK2uKWvmR5WnWcd7m8fDw6az1L54R4UuH3GrGN [Main: Potential Fee/HFT/Whale]
  To: 63hxMftx8mEjaCqKUHbvMLNf4z3tjbEy5B9LufjguaMi [Warning - Potential Fee/HFT/Whale]
  Amount: 42910421 PSY
  Timestamp: 2026-01-14 18:51:31
  Signature: N/A

Transfer 8:
  From: DJocqRPK2uKWvmR5WnWcd7m8fDw6az1L54R4UuH3GrGN [Main: Potential Fee/HFT/Whale]
  To: DrwdcmUKe5iwE2SoJt4iCBRBjSGD3xgH7GrJyEgcMJdq [Warning - Potential Fee/HFT/Whale]
  Amount: 10110251 PSY
  Timestamp: 2026-01-14 20:33:36
  Signature: N/A