Cluster Sankey Data
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Main Wallet: 31bqxy1PpHSsm1nYjKcujCnFX6jAFA55QKbHg9RE5Sw6
Source Address: 31bqxy1PpHSsm1nYjKcujCnFX6jAFA55QKbHg9RE5Sw6
RMV Type: TOKEN_IN
Total Transfers: 5
Main cluster: Warning Cluster Lvl 2
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. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees]  338519300 PSY
  2. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees]  1016629200 PSY
  3. 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5 [Router]  349450181 PSY
  4. DJocqRPK2uKWvmR5WnWcd7m8fDw6az1L54R4UuH3GrGN  5689073 PSY
  5. FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W [Warning - Warning Cluster Lvl 2]  5241752 PSY

Transfer Details:
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Transfer 1:
  From: 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5 [Router]
  To: 31bqxy1PpHSsm1nYjKcujCnFX6jAFA55QKbHg9RE5Sw6 [Warning - Warning Cluster Lvl 2]
  Amount: 349450181 PSY
  Timestamp: 2026-01-14 03:22:31
  Signature: N/A

Transfer 2:
  From: FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W [Warning - Warning Cluster Lvl 2]
  To: 31bqxy1PpHSsm1nYjKcujCnFX6jAFA55QKbHg9RE5Sw6 [Warning - Warning Cluster Lvl 2]
  Amount: 5241752 PSY
  Timestamp: 2026-01-14 03:22:31
  Signature: N/A

Transfer 3:
  From: DJocqRPK2uKWvmR5WnWcd7m8fDw6az1L54R4UuH3GrGN
  To: 31bqxy1PpHSsm1nYjKcujCnFX6jAFA55QKbHg9RE5Sw6 [Warning - Warning Cluster Lvl 2]
  Amount: 5689073 PSY
  Timestamp: 2026-01-14 03:29:30
  Signature: N/A

Transfer 4:
  From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees]
  To: 31bqxy1PpHSsm1nYjKcujCnFX6jAFA55QKbHg9RE5Sw6 [Warning - Warning Cluster Lvl 2]
  Amount: 338519300 PSY
  Timestamp: 2026-01-14 03:29:37
  Signature: N/A

Transfer 5:
  From: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  To: 31bqxy1PpHSsm1nYjKcujCnFX6jAFA55QKbHg9RE5Sw6 [Warning - Warning Cluster Lvl 2]
  Amount: 1016629200 PSY
  Timestamp: 2026-01-14 13:59:02
  Signature: N/A