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

Main Wallet: 3caF9VJiEG5o6VzRev6BAUEaABFF4uDiVXnrRaAk3AkD
Source Address: 3caF9VJiEG5o6VzRev6BAUEaABFF4uDiVXnrRaAk3AkD
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)

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

Sender wallet(s) that sent to main recipient:
  1. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]  93485940221 PSY (2x) avg 46742970110.5 PSY
  2. 9SBvvPiuXHekiJ8XyPxhWVSa23YHhonD2ATBZTveUbcE [Warning - Warning Cluster Lvl 2]  883100000000 PSY (2x) avg 441550000000 PSY
  3. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees]  206045751107 PSY
  4. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees]  109163944156 PSY
  5. AgmLJBMDCqWynYnQiPCuj9ewsNNsBJXyzoUhD9LJzN51 [Warning - Warning Cluster Lvl 2]  308445235581 PSY (2x) avg 154222617790.5 PSY

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

Transfer 1:
  From: AgmLJBMDCqWynYnQiPCuj9ewsNNsBJXyzoUhD9LJzN51 [Warning - Warning Cluster Lvl 2]
  To: 3caF9VJiEG5o6VzRev6BAUEaABFF4uDiVXnrRaAk3AkD [Warning - Warning Cluster Lvl 2]
  Amount: 36232088393 PSY
  Timestamp: 2026-01-14 03:54:34
  Signature: N/A

Transfer 2:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]
  To: 3caF9VJiEG5o6VzRev6BAUEaABFF4uDiVXnrRaAk3AkD [Warning - Warning Cluster Lvl 2]
  Amount: 30595942755 PSY
  Timestamp: 2026-01-14 03:58:05
  Signature: N/A

Transfer 3:
  From: 9SBvvPiuXHekiJ8XyPxhWVSa23YHhonD2ATBZTveUbcE [Warning - Warning Cluster Lvl 2]
  To: 3caF9VJiEG5o6VzRev6BAUEaABFF4uDiVXnrRaAk3AkD [Warning - Warning Cluster Lvl 2]
  Amount: 608100000000 PSY
  Timestamp: 2026-01-14 17:39:57
  Signature: N/A

Transfer 4:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]
  To: 3caF9VJiEG5o6VzRev6BAUEaABFF4uDiVXnrRaAk3AkD [Warning - Warning Cluster Lvl 2]
  Amount: 62889997466 PSY
  Timestamp: 2026-01-14 19:09:53
  Signature: N/A

Transfer 5:
  From: AgmLJBMDCqWynYnQiPCuj9ewsNNsBJXyzoUhD9LJzN51 [Warning - Warning Cluster Lvl 2]
  To: 3caF9VJiEG5o6VzRev6BAUEaABFF4uDiVXnrRaAk3AkD [Warning - Warning Cluster Lvl 2]
  Amount: 272213147188 PSY
  Timestamp: 2026-01-14 20:11:57
  Signature: N/A

Transfer 6:
  From: 9SBvvPiuXHekiJ8XyPxhWVSa23YHhonD2ATBZTveUbcE [Warning - Warning Cluster Lvl 2]
  To: 3caF9VJiEG5o6VzRev6BAUEaABFF4uDiVXnrRaAk3AkD [Warning - Warning Cluster Lvl 2]
  Amount: 275000000000 PSY
  Timestamp: 2026-01-14 20:15:29
  Signature: N/A

Transfer 7:
  From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees]
  To: 3caF9VJiEG5o6VzRev6BAUEaABFF4uDiVXnrRaAk3AkD [Warning - Warning Cluster Lvl 2]
  Amount: 109163944156 PSY
  Timestamp: 2026-01-14 20:59:48
  Signature: N/A

Transfer 8:
  From: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees]
  To: 3caF9VJiEG5o6VzRev6BAUEaABFF4uDiVXnrRaAk3AkD [Warning - Warning Cluster Lvl 2]
  Amount: 206045751107 PSY
  Timestamp: 2026-01-14 21:28:38
  Signature: N/A