Cluster Sankey Data
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Main Wallet: 36LmZsiCKswo83CQzwsSZYEgdmp2XYh9mACohi7zkhnT
Source Address: 36LmZsiCKswo83CQzwsSZYEgdmp2XYh9mACohi7zkhnT
RMV Type: TOKEN_IN
Total Transfers: 6
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. 2Rf9qzW9rhCnJmEbErrHDDZfeEXtemYdLkyJ1TE12pa7  10009795060 PSY
  2. 5Dr7kc6U9hrwv1PQz67nyvhUpvXdQibt6L8RHwUrt2L4  11005379878 PSY
  3. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12)  547950721 PSY
  4. 9XLonXfbZqBp66WRDScfRp1MJYKd4k4tUDibMQBLJehJ  10378714204 PSY
  5. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router)  10543191097 PSY
  6. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6)  1490011473 PSY

Transfer Details:
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Transfer 1:
  From: 2Rf9qzW9rhCnJmEbErrHDDZfeEXtemYdLkyJ1TE12pa7
  To: 36LmZsiCKswo83CQzwsSZYEgdmp2XYh9mACohi7zkhnT [Warning - Warning Cluster Lvl 2]
  Amount: 10009795060 PSY
  Timestamp: 2026-01-14 03:50:57
  Signature: N/A

Transfer 2:
  From: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB
  To: 36LmZsiCKswo83CQzwsSZYEgdmp2XYh9mACohi7zkhnT [Warning - Warning Cluster Lvl 2]
  Amount: 547950721 PSY
  Timestamp: 2026-01-14 19:53:50
  Signature: N/A

Transfer 3:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps
  To: 36LmZsiCKswo83CQzwsSZYEgdmp2XYh9mACohi7zkhnT [Warning - Warning Cluster Lvl 2]
  Amount: 1490011473 PSY
  Timestamp: 2026-01-14 19:54:54
  Signature: N/A

Transfer 4:
  From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn
  To: 36LmZsiCKswo83CQzwsSZYEgdmp2XYh9mACohi7zkhnT [Warning - Warning Cluster Lvl 2]
  Amount: 10543191097 PSY
  Timestamp: 2026-01-14 19:55:14
  Signature: N/A

Transfer 5:
  From: 5Dr7kc6U9hrwv1PQz67nyvhUpvXdQibt6L8RHwUrt2L4
  To: 36LmZsiCKswo83CQzwsSZYEgdmp2XYh9mACohi7zkhnT [Warning - Warning Cluster Lvl 2]
  Amount: 11005379878 PSY
  Timestamp: 2026-01-14 20:01:18
  Signature: N/A

Transfer 6:
  From: 9XLonXfbZqBp66WRDScfRp1MJYKd4k4tUDibMQBLJehJ
  To: 36LmZsiCKswo83CQzwsSZYEgdmp2XYh9mACohi7zkhnT [Warning - Warning Cluster Lvl 2]
  Amount: 10378714204 PSY
  Timestamp: 2026-01-14 20:12:33
  Signature: N/A