Cluster Sankey Data
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Main Wallet: 2rbMgYvzAb3xDk6vXrzKkY3VwsmyDZsJTkvB3JJYsRzA
Source Address: 2rbMgYvzAb3xDk6vXrzKkY3VwsmyDZsJTkvB3JJYsRzA
RMV Type: TOKEN_IN
Total Transfers: 6
Main cluster: Warning Cluster Lvl 3
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. 2Fg9yCidksrYEevGRszSXDzi6jTHgaxUcYEmm5A8UH3V  1704576 PSY
  2. 5CP2ivqTcdSnCMwLuybgb6wLuwj7QrWCVFep7Agfrzyb  4637582 PSY
  3. 9jaCRtbicGRRepugYNkuqui3bui9YPnYDe5QckWU87dk  11410947 PSY
  4. EhnWKqaSFJRfm45tZLVvxfzTNBMoxLJtL9FEjk761ApW  40041428 PSY
  5. EwhZmFxtq5UY8qoe4P4J9tJ7yUqJsCUhFJheFcrtyF2y  37674560 PSY
  6. FTFiA2cUaQxm1DtViWmbZnvz8NFnWVWs5USvgUuGv41d  594725 PSY

Transfer Details:
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Transfer 1:
  From: FTFiA2cUaQxm1DtViWmbZnvz8NFnWVWs5USvgUuGv41d
  To: 2rbMgYvzAb3xDk6vXrzKkY3VwsmyDZsJTkvB3JJYsRzA [Warning - Warning Cluster Lvl 3]
  Amount: 594725 PSY
  Timestamp: 2026-01-14 12:01:44
  Signature: N/A

Transfer 2:
  From: 9jaCRtbicGRRepugYNkuqui3bui9YPnYDe5QckWU87dk
  To: 2rbMgYvzAb3xDk6vXrzKkY3VwsmyDZsJTkvB3JJYsRzA [Warning - Warning Cluster Lvl 3]
  Amount: 11410947 PSY
  Timestamp: 2026-01-14 14:33:51
  Signature: N/A

Transfer 3:
  From: EwhZmFxtq5UY8qoe4P4J9tJ7yUqJsCUhFJheFcrtyF2y
  To: 2rbMgYvzAb3xDk6vXrzKkY3VwsmyDZsJTkvB3JJYsRzA [Warning - Warning Cluster Lvl 3]
  Amount: 37674560 PSY
  Timestamp: 2026-01-14 14:43:27
  Signature: N/A

Transfer 4:
  From: EhnWKqaSFJRfm45tZLVvxfzTNBMoxLJtL9FEjk761ApW
  To: 2rbMgYvzAb3xDk6vXrzKkY3VwsmyDZsJTkvB3JJYsRzA [Warning - Warning Cluster Lvl 3]
  Amount: 40041428 PSY
  Timestamp: 2026-01-14 16:53:23
  Signature: N/A

Transfer 5:
  From: 2Fg9yCidksrYEevGRszSXDzi6jTHgaxUcYEmm5A8UH3V
  To: 2rbMgYvzAb3xDk6vXrzKkY3VwsmyDZsJTkvB3JJYsRzA [Warning - Warning Cluster Lvl 3]
  Amount: 1704576 PSY
  Timestamp: 2026-01-14 16:58:19
  Signature: N/A

Transfer 6:
  From: 5CP2ivqTcdSnCMwLuybgb6wLuwj7QrWCVFep7Agfrzyb
  To: 2rbMgYvzAb3xDk6vXrzKkY3VwsmyDZsJTkvB3JJYsRzA [Warning - Warning Cluster Lvl 3]
  Amount: 4637582 PSY
  Timestamp: 2026-01-14 17:00:46
  Signature: N/A