Cluster Sankey Data
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Main Wallet: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP
Source Address: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP
RMV Type: TOKEN_OUT
Total Transfers: 15
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. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees]  30449260001 PSY (2x) avg 15224630000.5 PSY
  2. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  30668526261 PSY (2x) avg 15334263130.5 PSY
  3. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees]  9399188769 PSY (2x) avg 4699594384.5 PSY
  4. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees]  2496243114 PSY (2x) avg 1248121557 PSY
  5. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  2424395583 PSY (2x) avg 1212197791.5 PSY
  6. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  16283564777 PSY (2x) avg 8141782388.5 PSY
  7. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees]  6452682976 PSY (2x) avg 3226341488 PSY
  8. 2dEMV9PsJGgWNDvqzc4oLzjUV57LNiqdcYzFGphnjDfu [Sybil]  1324537742 PSY

Transfer Details:
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Transfer 1:
  From: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Main: Potential Fee/HFT/Whale]
  To: 2dEMV9PsJGgWNDvqzc4oLzjUV57LNiqdcYzFGphnjDfu [Sybil]
  Amount: 1324537742 PSY
  Timestamp: 2026-01-14 03:46:10
  Signature: N/A

Transfer 2:
  From: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Main: Potential Fee/HFT/Whale]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 28522333269 PSY
  Timestamp: 2026-01-14 12:02:15
  Signature: N/A

Transfer 3:
  From: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Main: Potential Fee/HFT/Whale]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 3871155544 PSY
  Timestamp: 2026-01-14 12:10:17
  Signature: N/A

Transfer 4:
  From: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Main: Potential Fee/HFT/Whale]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 1938489916 PSY
  Timestamp: 2026-01-14 12:23:40
  Signature: N/A

Transfer 5:
  From: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Main: Potential Fee/HFT/Whale]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 5589794598 PSY
  Timestamp: 2026-01-14 12:33:29
  Signature: N/A

Transfer 6:
  From: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Main: Potential Fee/HFT/Whale]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 10206994788 PSY
  Timestamp: 2026-01-14 12:59:27
  Signature: N/A

Transfer 7:
  From: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Main: Potential Fee/HFT/Whale]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 1360479974 PSY
  Timestamp: 2026-01-14 13:22:56
  Signature: N/A

Transfer 8:
  From: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Main: Potential Fee/HFT/Whale]
  To: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  Amount: 20242265213 PSY
  Timestamp: 2026-01-14 13:39:43
  Signature: N/A

Transfer 9:
  From: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Main: Potential Fee/HFT/Whale]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 937096812 PSY
  Timestamp: 2026-01-14 16:06:14
  Signature: N/A

Transfer 10:
  From: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Main: Potential Fee/HFT/Whale]
  To: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees]
  Amount: 5515586164 PSY
  Timestamp: 2026-01-14 16:32:31
  Signature: N/A

Transfer 11:
  From: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Main: Potential Fee/HFT/Whale]
  To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  Amount: 5528033225 PSY
  Timestamp: 2026-01-14 16:32:52
  Signature: N/A

Transfer 12:
  From: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Main: Potential Fee/HFT/Whale]
  To: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  Amount: 2146192992 PSY
  Timestamp: 2026-01-14 16:49:38
  Signature: N/A

Transfer 13:
  From: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Main: Potential Fee/HFT/Whale]
  To: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees]
  Amount: 557753198 PSY
  Timestamp: 2026-01-14 17:05:41
  Signature: N/A

Transfer 14:
  From: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Main: Potential Fee/HFT/Whale]
  To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  Amount: 10693770179 PSY
  Timestamp: 2026-01-14 18:00:49
  Signature: N/A

Transfer 15:
  From: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP [Main: Potential Fee/HFT/Whale]
  To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  Amount: 1063915609 PSY
  Timestamp: 2026-01-14 18:01:39
  Signature: N/A