Cluster Sankey Data
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Main Wallet: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB
Source Address: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB
RMV Type: TOKEN_IN
Total Transfers: 9
Main cluster: Clean Cluster
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

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Sender wallet(s) that sent to main recipient:
  1. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd  1368004781 PSY (2x) avg 684002390.5 PSY
  2. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM  1144177421 PSY (2x) avg 572088710.5 PSY
  3. GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL (Raydium Vault Authority #2)  119799440 PSY (2x) avg 59899720 PSY
  4. HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC (Meteora Pool Authority)
  5. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn  123814742 PSY

Transfer Details:
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Transfer 1:
  From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Warning - Clean Cluster]
  Amount: 42735842 PSY
  Timestamp: 2026-01-14 15:41:16
  Signature: N/A

Transfer 2:
  From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Warning - Clean Cluster]
  Amount: 147468347 PSY
  Timestamp: 2026-01-14 16:18:58
  Signature: N/A

Transfer 3:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Warning - Clean Cluster]
  Amount: 912177007 PSY
  Timestamp: 2026-01-14 16:48:38
  Signature: N/A

Transfer 4:
  From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Warning - Clean Cluster]
  Amount: 766491387 PSY
  Timestamp: 2026-01-14 17:05:04
  Signature: N/A

Transfer 5:
  From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Warning - Clean Cluster]
  Amount: 77063598 PSY
  Timestamp: 2026-01-14 18:50:50
  Signature: N/A

Transfer 6:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Warning - Clean Cluster]
  Amount: 123814742 PSY
  Timestamp: 2026-01-14 19:29:42
  Signature: N/A

Transfer 7:
  From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Warning - Clean Cluster]
  Amount: 137401813 PSY
  Timestamp: 2026-01-14 19:30:10
  Signature: N/A

Transfer 8:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Warning - Clean Cluster]
  Amount: 455827774 PSY
  Timestamp: 2026-01-14 19:32:09
  Signature: N/A

Transfer 9:
  From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM
  To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Warning - Clean Cluster]
  Amount: 377686034 PSY
  Timestamp: 2026-01-14 19:57:17
  Signature: N/A