Cluster Sankey Data
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Main Wallet: 39rG3oyEJ3kdC2RMScrxXV62VZEJJs9nFrFAJafyB2yK
Source Address: 39rG3oyEJ3kdC2RMScrxXV62VZEJJs9nFrFAJafyB2yK
RMV Type: TOKEN_IN
Total Transfers: 8
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. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees]  217142195759 PSY
  2. 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f  488954585389 PSY (2x) avg 244477292694.5 PSY
  3. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]  158249914044 PSY (2x) avg 79124957022 PSY
  4. BnunEY3VnPNLRsJ4a3ddf1rJ9gCayRPJYs9S6kc8ziEX  217142195759 PSY
  5. DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK [Router]  10003422067 PSY
  6. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router]  5113052367 PSY

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

Transfer 1:
  From: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees]
  To: 39rG3oyEJ3kdC2RMScrxXV62VZEJJs9nFrFAJafyB2yK [Warning - Warning Cluster Lvl 2]
  Amount: 217142195759 PSY
  Timestamp: 2026-01-14 12:06:10
  Signature: N/A

Transfer 2:
  From: BnunEY3VnPNLRsJ4a3ddf1rJ9gCayRPJYs9S6kc8ziEX
  To: 39rG3oyEJ3kdC2RMScrxXV62VZEJJs9nFrFAJafyB2yK [Warning - Warning Cluster Lvl 2]
  Amount: 217142195759 PSY
  Timestamp: 2026-01-14 12:06:26
  Signature: N/A

Transfer 3:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router]
  To: 39rG3oyEJ3kdC2RMScrxXV62VZEJJs9nFrFAJafyB2yK [Warning - Warning Cluster Lvl 2]
  Amount: 5113052367 PSY
  Timestamp: 2026-01-14 12:40:45
  Signature: N/A

Transfer 4:
  From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK [Router]
  To: 39rG3oyEJ3kdC2RMScrxXV62VZEJJs9nFrFAJafyB2yK [Warning - Warning Cluster Lvl 2]
  Amount: 10003422067 PSY
  Timestamp: 2026-01-14 17:26:55
  Signature: N/A

Transfer 5:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]
  To: 39rG3oyEJ3kdC2RMScrxXV62VZEJJs9nFrFAJafyB2yK [Warning - Warning Cluster Lvl 2]
  Amount: 116249914044 PSY
  Timestamp: 2026-01-14 20:08:25
  Signature: N/A

Transfer 6:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f
  To: 39rG3oyEJ3kdC2RMScrxXV62VZEJJs9nFrFAJafyB2yK [Warning - Warning Cluster Lvl 2]
  Amount: 222824933143 PSY
  Timestamp: 2026-01-14 20:09:18
  Signature: N/A

Transfer 7:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f
  To: 39rG3oyEJ3kdC2RMScrxXV62VZEJJs9nFrFAJafyB2yK [Warning - Warning Cluster Lvl 2]
  Amount: 266129652246 PSY
  Timestamp: 2026-01-14 21:06:24
  Signature: N/A

Transfer 8:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]
  To: 39rG3oyEJ3kdC2RMScrxXV62VZEJJs9nFrFAJafyB2yK [Warning - Warning Cluster Lvl 2]
  Amount: 42000000000 PSY
  Timestamp: 2026-01-14 21:35:34
  Signature: N/A