Cluster Sankey Data
================================================================================

Main Wallet: 39CQAZMhLwNfDGpsTzanSgFphR76KTGXowjnq2BfH9gN
Source Address: 39CQAZMhLwNfDGpsTzanSgFphR76KTGXowjnq2BfH9gN
RMV Type: TOKEN_IN
Total Transfers: 12
Main cluster: Warning Cluster Lvl 2
Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL)

================================================================================

Sender wallet(s) that sent to main recipient:
  1. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees]  28044442 PSY
  2. 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]  100600000000 PSY
  3. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]  9672171034 PSY (2x) avg 4836085517 PSY
  4. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees]  5000000000 PSY
  5. 8ZYknJ7CP25CvS9RVkB5ShWPH42KtTnN3UUgx4i3Ysv4  642315937 PSY
  6. 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A  16387183 PSY
  7. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees]  354107852885 PSY (2x) avg 177053926442.5 PSY
  8. CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Router]  2670385 PSY
  9. DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK [Router]  27840000000 PSY
  10. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router]  391477881 PSY

Transfer Details:
================================================================================

Transfer 1:
  From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees]
  To: 39CQAZMhLwNfDGpsTzanSgFphR76KTGXowjnq2BfH9gN [Warning - Warning Cluster Lvl 2]
  Amount: 300000000000 PSY
  Timestamp: 2026-01-14 03:05:17
  Signature: N/A

Transfer 2:
  From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK [Router]
  To: 39CQAZMhLwNfDGpsTzanSgFphR76KTGXowjnq2BfH9gN [Warning - Warning Cluster Lvl 2]
  Amount: 27840000000 PSY
  Timestamp: 2026-01-14 03:05:46
  Signature: N/A

Transfer 3:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]
  To: 39CQAZMhLwNfDGpsTzanSgFphR76KTGXowjnq2BfH9gN [Warning - Warning Cluster Lvl 2]
  Amount: 100600000000 PSY
  Timestamp: 2026-01-14 03:05:46
  Signature: N/A

Transfer 4:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]
  To: 39CQAZMhLwNfDGpsTzanSgFphR76KTGXowjnq2BfH9gN [Warning - Warning Cluster Lvl 2]
  Amount: 9660000000 PSY
  Timestamp: 2026-01-14 03:06:24
  Signature: N/A

Transfer 5:
  From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees]
  To: 39CQAZMhLwNfDGpsTzanSgFphR76KTGXowjnq2BfH9gN [Warning - Warning Cluster Lvl 2]
  Amount: 54107852885 PSY
  Timestamp: 2026-01-14 13:04:29
  Signature: N/A

Transfer 6:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]
  To: 39CQAZMhLwNfDGpsTzanSgFphR76KTGXowjnq2BfH9gN [Warning - Warning Cluster Lvl 2]
  Amount: 12171034 PSY
  Timestamp: 2026-01-14 15:28:50
  Signature: N/A

Transfer 7:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye [Router]
  To: 39CQAZMhLwNfDGpsTzanSgFphR76KTGXowjnq2BfH9gN [Warning - Warning Cluster Lvl 2]
  Amount: 2670385 PSY
  Timestamp: 2026-01-14 15:28:50
  Signature: N/A

Transfer 8:
  From: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees]
  To: 39CQAZMhLwNfDGpsTzanSgFphR76KTGXowjnq2BfH9gN [Warning - Warning Cluster Lvl 2]
  Amount: 28044442 PSY
  Timestamp: 2026-01-14 15:50:17
  Signature: N/A

Transfer 9:
  From: 8ZYknJ7CP25CvS9RVkB5ShWPH42KtTnN3UUgx4i3Ysv4
  To: 39CQAZMhLwNfDGpsTzanSgFphR76KTGXowjnq2BfH9gN [Warning - Warning Cluster Lvl 2]
  Amount: 642315937 PSY
  Timestamp: 2026-01-14 15:50:17
  Signature: N/A

Transfer 10:
  From: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees]
  To: 39CQAZMhLwNfDGpsTzanSgFphR76KTGXowjnq2BfH9gN [Warning - Warning Cluster Lvl 2]
  Amount: 5000000000 PSY
  Timestamp: 2026-01-14 20:30:55
  Signature: N/A

Transfer 11:
  From: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A
  To: 39CQAZMhLwNfDGpsTzanSgFphR76KTGXowjnq2BfH9gN [Warning - Warning Cluster Lvl 2]
  Amount: 16387183 PSY
  Timestamp: 2026-01-14 21:30:18
  Signature: N/A

Transfer 12:
  From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router]
  To: 39CQAZMhLwNfDGpsTzanSgFphR76KTGXowjnq2BfH9gN [Warning - Warning Cluster Lvl 2]
  Amount: 391477881 PSY
  Timestamp: 2026-01-14 21:30:18
  Signature: N/A