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

Main Wallet: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K
Source Address: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K
RMV Type: TOKEN_OUT
Total Transfers: 45
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. A3ozgXdw59GKCGgMvZ8Qb2m1TC3mE4gUb39ztnTZ31pH [Sybil]  1117922102955 PSY (2x) avg 558961051477.5 PSY
  2. HQJWt1dF25qg4FodfzNqGqtciFJTmJUPrfWnbqT4oaWH [Sybil]  5686877654 PSY
  3. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router]  2532423246 PSY (2x) avg 1266211623 PSY
  4. 7RC6cYDnpGhkbaAwhvW9tqXBmes4BWXGcRa99gMZxRiR [Sybil]  2146168417 PSY
  5. 68h15gC7DrgtBbiPGMY7vXEjG5GvDge8Dsh9smHC4Chn [Sybil]  36127068370 PSY (2x) avg 18063534185 PSY
  6. Dkw5bXjNZeKCiibY5LpaVQH4XY7CUcP4xfR1pAyw8RL7 [Sybil]  4509856725 PSY (2x) avg 2254928362.5 PSY
  7. 3dARACjps4NjvveVghHpodawc47iCNd1qktGGzQ6SRrR [Sybil]  151392468 PSY
  8. 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]  5353428057 PSY (2x) avg 2676714028.5 PSY
  9. FYTREinVYSMiP2Tmcu4o38VQep2r3HxHrLZKbkwYcEFF [Sybil]  3840085978 PSY (2x) avg 1920042989 PSY
  10. 2rnY5mK6N1ULSjZFEnyJb9TpfccLyHekfNbsaGiQ1QM1 [Sybil]  4057776131 PSY
  11. 4ffp3QZdKw3gBu3cMFGmBrF1wt8bLKNHg3ETfBtxv9uJ [Sybil]  73803116992 PSY
  12. 6UHNzMKqTqgeqgHrHt6UZzETcjj4PUgp4LCKyMmWcj28 [Sybil]  1628718225 PSY
  13. DYkzVx2PxV7fzWs5Ua4jBS84HScK7jkEyLFjgF9FdBn8 [Sybil]  1164577622 PSY
  14. FaYRGYe5REqSCC2Xbq7F8Rj3aCEgnDJQWhYdFsGm2gW5 [Sybil]  10042264 PSY
  15. GTA8vbX5BLvoLEH1DpXivsw5da2cjEWLyu6qj2Qvugb6 [Sybil]  1466152692 PSY
  16. UcgEqxpGTSqdzS2rgzGvCggSdgffENL6RGxbaxbYipe [Sybil]  600105695953 PSY
  17. CETpZKY9tEy6hSunFJGGVpX47Hs3FjoZYruBWwFbgRiK [Sybil]  518356122 PSY
  18. GsDZ9w6C1xF1vmDRGsrbNpccMoSH7fXgWdTRhc9bevek [Sybil]  202580991 PSY
  19. 9j1QQUMmkVmjk86RBBSQ5A2ecXeTfmfBueShu8o76rNu [Sybil]  1379824861 PSY
  20. DhCfV4rF7aZoWV2bjCZ1ktXWLzuQ7Z6N6S2LjQfZp8rJ [Sybil]  18693287215 PSY
  21. y48rkFZkAZqLybkMq74ErkgAyEyi7pcpybXUdQQrYBB [Sybil]  857116353 PSY
  22. GNXxTnhQzVmdNZ66pjKa2qMMvhBdPAz4cUkCJ9P3MUSF [Sybil]  9241122746 PSY
  23. 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5 [Router]  192004299 PSY
  24. 59Pem9c1Jig1egPfpuQcudtRT1QohfLSw4qAmqD5r3pU [Sybil]  646778710771 PSY
  25. BhmQxfZbXHg3DFXMcPqspVFpaKY2tqMPToqNvpfGfZQw [Sybil]  12823238224 PSY
  26. ERG6R8G1bPYJ1MFnCN5NFWYR7WQigfMjBnVXC3VCRJ8p [Sybil]  33933212117 PSY
  27. 9fsUBnBa16eDJuppXUNi3XbhgE7sCiatKh5a2wb5ACYm [Sybil]  5815356692 PSY
  28. 5NrB1fk8mkJ722qBDvzyNf4QYboRucjfbtuF7egJWqNG [Sybil]  2900000000 PSY
  29. 7bquYH4b5rtCp4czMBuBA5Lp1a2ahZsVX1gFy25xR2hk [Sybil]  6117051373 PSY
  30. 7j3dXhZH6bDrD1UZPyzJmMyNw4JG5sWMe7SkNqPU63RG [Sybil]  843534111 PSY
  31. A35vfruC139FRJGUykCi3nMXYwx5ms2yGoyMRwNB6D7x [Sybil]  2370570615 PSY
  32. Dyke4BoijL9r4TFCUeKLWKcSzVuUpU2Dtr2UrU9VEHPE [Warning - Router/Market/Fees]  769359131 PSY
  33. EtZX5Uwxn8rJdqo985AE69ZYHptR8SboyVPtoZGnzLCE [Sybil]  1652799531 PSY
  34. FDNiDuTyYCimvbZKv8Bt2eNBqDYR4ioeh2h5qLSHwuSs [Sybil]  8852940900 PSY
  35. 47JrLBb6GAjoMZff1mtBT9Ch3pfetVXLSaVBkjvV1vrj [Sybil]  77430535736 PSY
  36. EXePNAc7bPw4zG7rEZBj8qYdZ64t7J6rQdURh59t71zr [Sybil]  1577909430 PSY
  37. 4fi4TRa5tP8ZJSdnvVLSq8dLr7FFQjy4ZF5JbBX8MTww [Sybil]  3036788342 PSY
  38. H2N6zFHwPiL6NYMAh3385obF3iMDzAw5uCcJ2GvkmWpx [Router]  285948045 PSY
  39. 3CKGVYQjPf8W8PFZWeKFDzKiRPKJ5NQZ4XHXjrGx5vMG [Sybil]  1105871432 PSY

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

Transfer 1:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: UcgEqxpGTSqdzS2rgzGvCggSdgffENL6RGxbaxbYipe [Sybil]
  Amount: 600105695953 PSY
  Timestamp: 2026-01-14 03:02:50
  Signature: N/A

Transfer 2:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: 7RC6cYDnpGhkbaAwhvW9tqXBmes4BWXGcRa99gMZxRiR [Sybil]
  Amount: 2146168417 PSY
  Timestamp: 2026-01-14 03:18:46
  Signature: N/A

Transfer 3:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: 7bquYH4b5rtCp4czMBuBA5Lp1a2ahZsVX1gFy25xR2hk [Sybil]
  Amount: 6117051373 PSY
  Timestamp: 2026-01-14 03:32:31
  Signature: N/A

Transfer 4:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]
  Amount: 5199493667 PSY
  Timestamp: 2026-01-14 03:32:31
  Signature: N/A

Transfer 5:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: 59Pem9c1Jig1egPfpuQcudtRT1QohfLSw4qAmqD5r3pU [Sybil]
  Amount: 646778710771 PSY
  Timestamp: 2026-01-14 03:42:08
  Signature: N/A

Transfer 6:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: GNXxTnhQzVmdNZ66pjKa2qMMvhBdPAz4cUkCJ9P3MUSF [Sybil]
  Amount: 9241122746 PSY
  Timestamp: 2026-01-14 03:43:35
  Signature: N/A

Transfer 7:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router]
  Amount: 1367845624 PSY
  Timestamp: 2026-01-14 12:38:16
  Signature: N/A

Transfer 8:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: 5NrB1fk8mkJ722qBDvzyNf4QYboRucjfbtuF7egJWqNG [Sybil]
  Amount: 2900000000 PSY
  Timestamp: 2026-01-14 12:39:34
  Signature: N/A

Transfer 9:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router]
  Amount: 1164577622 PSY
  Timestamp: 2026-01-14 13:19:26
  Signature: N/A

Transfer 10:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: DYkzVx2PxV7fzWs5Ua4jBS84HScK7jkEyLFjgF9FdBn8 [Sybil]
  Amount: 1164577622 PSY
  Timestamp: 2026-01-14 13:19:26
  Signature: N/A

Transfer 11:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: DhCfV4rF7aZoWV2bjCZ1ktXWLzuQ7Z6N6S2LjQfZp8rJ [Sybil]
  Amount: 18693287215 PSY
  Timestamp: 2026-01-14 13:45:32
  Signature: N/A

Transfer 12:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: 3CKGVYQjPf8W8PFZWeKFDzKiRPKJ5NQZ4XHXjrGx5vMG [Sybil]
  Amount: 1105871432 PSY
  Timestamp: 2026-01-14 13:49:49
  Signature: N/A

Transfer 13:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: 9j1QQUMmkVmjk86RBBSQ5A2ecXeTfmfBueShu8o76rNu [Sybil]
  Amount: 1379824861 PSY
  Timestamp: 2026-01-14 13:49:52
  Signature: N/A

Transfer 14:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: A3ozgXdw59GKCGgMvZ8Qb2m1TC3mE4gUb39ztnTZ31pH [Sybil]
  Amount: 329839860818 PSY
  Timestamp: 2026-01-14 14:11:18
  Signature: N/A

Transfer 15:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: FYTREinVYSMiP2Tmcu4o38VQep2r3HxHrLZKbkwYcEFF [Sybil]
  Amount: 1920042989 PSY
  Timestamp: 2026-01-14 14:17:23
  Signature: N/A

Transfer 16:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: 7j3dXhZH6bDrD1UZPyzJmMyNw4JG5sWMe7SkNqPU63RG [Sybil]
  Amount: 843534111 PSY
  Timestamp: 2026-01-14 14:25:48
  Signature: N/A

Transfer 17:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: A35vfruC139FRJGUykCi3nMXYwx5ms2yGoyMRwNB6D7x [Sybil]
  Amount: 2370570615 PSY
  Timestamp: 2026-01-14 14:29:29
  Signature: N/A

Transfer 18:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: FYTREinVYSMiP2Tmcu4o38VQep2r3HxHrLZKbkwYcEFF [Sybil]
  Amount: 1920042989 PSY
  Timestamp: 2026-01-14 14:35:16
  Signature: N/A

Transfer 19:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5 [Router]
  Amount: 192004299 PSY
  Timestamp: 2026-01-14 14:35:16
  Signature: N/A

Transfer 20:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: BhmQxfZbXHg3DFXMcPqspVFpaKY2tqMPToqNvpfGfZQw [Sybil]
  Amount: 12823238224 PSY
  Timestamp: 2026-01-14 14:45:30
  Signature: N/A

Transfer 21:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: GsDZ9w6C1xF1vmDRGsrbNpccMoSH7fXgWdTRhc9bevek [Sybil]
  Amount: 202580991 PSY
  Timestamp: 2026-01-14 14:57:03
  Signature: N/A

Transfer 22:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: HQJWt1dF25qg4FodfzNqGqtciFJTmJUPrfWnbqT4oaWH [Sybil]
  Amount: 5686877654 PSY
  Timestamp: 2026-01-14 14:59:49
  Signature: N/A

Transfer 23:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: FDNiDuTyYCimvbZKv8Bt2eNBqDYR4ioeh2h5qLSHwuSs [Sybil]
  Amount: 8852940900 PSY
  Timestamp: 2026-01-14 15:11:12
  Signature: N/A

Transfer 24:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: 68h15gC7DrgtBbiPGMY7vXEjG5GvDge8Dsh9smHC4Chn [Sybil]
  Amount: 2864528900 PSY
  Timestamp: 2026-01-14 15:17:28
  Signature: N/A

Transfer 25:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: y48rkFZkAZqLybkMq74ErkgAyEyi7pcpybXUdQQrYBB [Sybil]
  Amount: 857116353 PSY
  Timestamp: 2026-01-14 15:19:09
  Signature: N/A

Transfer 26:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: 9fsUBnBa16eDJuppXUNi3XbhgE7sCiatKh5a2wb5ACYm [Sybil]
  Amount: 5815356692 PSY
  Timestamp: 2026-01-14 15:31:39
  Signature: N/A

Transfer 27:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: A3ozgXdw59GKCGgMvZ8Qb2m1TC3mE4gUb39ztnTZ31pH [Sybil]
  Amount: 788082242137 PSY
  Timestamp: 2026-01-14 15:39:43
  Signature: N/A

Transfer 28:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: 2rnY5mK6N1ULSjZFEnyJb9TpfccLyHekfNbsaGiQ1QM1 [Sybil]
  Amount: 4057776131 PSY
  Timestamp: 2026-01-14 16:01:03
  Signature: N/A

Transfer 29:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: CETpZKY9tEy6hSunFJGGVpX47Hs3FjoZYruBWwFbgRiK [Sybil]
  Amount: 518356122 PSY
  Timestamp: 2026-01-14 16:11:03
  Signature: N/A

Transfer 30:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: EtZX5Uwxn8rJdqo985AE69ZYHptR8SboyVPtoZGnzLCE [Sybil]
  Amount: 1652799531 PSY
  Timestamp: 2026-01-14 16:22:35
  Signature: N/A

Transfer 31:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: Dkw5bXjNZeKCiibY5LpaVQH4XY7CUcP4xfR1pAyw8RL7 [Sybil]
  Amount: 1160126261 PSY
  Timestamp: 2026-01-14 16:23:24
  Signature: N/A

Transfer 32:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: 68h15gC7DrgtBbiPGMY7vXEjG5GvDge8Dsh9smHC4Chn [Sybil]
  Amount: 33262539470 PSY
  Timestamp: 2026-01-14 16:25:58
  Signature: N/A

Transfer 33:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: ERG6R8G1bPYJ1MFnCN5NFWYR7WQigfMjBnVXC3VCRJ8p [Sybil]
  Amount: 33933212117 PSY
  Timestamp: 2026-01-14 16:30:39
  Signature: N/A

Transfer 34:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: 6UHNzMKqTqgeqgHrHt6UZzETcjj4PUgp4LCKyMmWcj28 [Sybil]
  Amount: 1628718225 PSY
  Timestamp: 2026-01-14 16:54:24
  Signature: N/A

Transfer 35:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: 47JrLBb6GAjoMZff1mtBT9Ch3pfetVXLSaVBkjvV1vrj [Sybil]
  Amount: 77430535736 PSY
  Timestamp: 2026-01-14 17:28:40
  Signature: N/A

Transfer 36:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: Dkw5bXjNZeKCiibY5LpaVQH4XY7CUcP4xfR1pAyw8RL7 [Sybil]
  Amount: 3349730464 PSY
  Timestamp: 2026-01-14 17:39:02
  Signature: N/A

Transfer 37:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: GTA8vbX5BLvoLEH1DpXivsw5da2cjEWLyu6qj2Qvugb6 [Sybil]
  Amount: 1466152692 PSY
  Timestamp: 2026-01-14 17:40:07
  Signature: N/A

Transfer 38:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: 4ffp3QZdKw3gBu3cMFGmBrF1wt8bLKNHg3ETfBtxv9uJ [Sybil]
  Amount: 73803116992 PSY
  Timestamp: 2026-01-14 19:09:25
  Signature: N/A

Transfer 39:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: EXePNAc7bPw4zG7rEZBj8qYdZ64t7J6rQdURh59t71zr [Sybil]
  Amount: 1577909430 PSY
  Timestamp: 2026-01-14 19:18:36
  Signature: N/A

Transfer 40:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]
  Amount: 153934390 PSY
  Timestamp: 2026-01-14 20:08:31
  Signature: N/A

Transfer 41:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: Dyke4BoijL9r4TFCUeKLWKcSzVuUpU2Dtr2UrU9VEHPE [Warning - Router/Market/Fees]
  Amount: 769359131 PSY
  Timestamp: 2026-01-14 20:08:31
  Signature: N/A

Transfer 42:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: H2N6zFHwPiL6NYMAh3385obF3iMDzAw5uCcJ2GvkmWpx [Router]
  Amount: 285948045 PSY
  Timestamp: 2026-01-14 20:47:53
  Signature: N/A

Transfer 43:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: 4fi4TRa5tP8ZJSdnvVLSq8dLr7FFQjy4ZF5JbBX8MTww [Sybil]
  Amount: 3036788342 PSY
  Timestamp: 2026-01-14 20:49:28
  Signature: N/A

Transfer 44:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: 3dARACjps4NjvveVghHpodawc47iCNd1qktGGzQ6SRrR [Sybil]
  Amount: 151392468 PSY
  Timestamp: 2026-01-14 21:22:01
  Signature: N/A

Transfer 45:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K [Main: Router/Market/Fees]
  To: FaYRGYe5REqSCC2Xbq7F8Rj3aCEgnDJQWhYdFsGm2gW5 [Sybil]
  Amount: 10042264 PSY
  Timestamp: 2026-01-14 21:35:28
  Signature: N/A