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

Main Wallet: 3hCsma9eiTU2jKyfcvNyKnj4LoFLniVThygJsVjaSc8K
Source Address: 3hCsma9eiTU2jKyfcvNyKnj4LoFLniVThygJsVjaSc8K
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. 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]  16095857815 PSY
  2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]  28619120523 PSY (2x) avg 14309560261.5 PSY
  3. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees]  871358 PSY
  4. 7fbrW6eiGKYz6j8zrEBkFKh7U6peURLvbKN96YzS42Ki [Warning - Warning Cluster Lvl 2]  382660306 PSY
  5. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  1086846 PSY
  6. CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye  1000000 PSY
  7. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router]  1000000 PSY

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

Transfer 1:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]
  To: 3hCsma9eiTU2jKyfcvNyKnj4LoFLniVThygJsVjaSc8K [Warning - Warning Cluster Lvl 2]
  Amount: 14075220798 PSY
  Timestamp: 2026-01-14 12:37:18
  Signature: N/A

Transfer 2:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]
  To: 3hCsma9eiTU2jKyfcvNyKnj4LoFLniVThygJsVjaSc8K [Warning - Warning Cluster Lvl 2]
  Amount: 14543899725 PSY
  Timestamp: 2026-01-14 17:30:52
  Signature: N/A

Transfer 3:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]
  To: 3hCsma9eiTU2jKyfcvNyKnj4LoFLniVThygJsVjaSc8K [Warning - Warning Cluster Lvl 2]
  Amount: 16095857815 PSY
  Timestamp: 2026-01-14 18:04:48
  Signature: N/A

Transfer 4:
  From: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees]
  To: 3hCsma9eiTU2jKyfcvNyKnj4LoFLniVThygJsVjaSc8K [Warning - Warning Cluster Lvl 2]
  Amount: 871358 PSY
  Timestamp: 2026-01-14 18:07:24
  Signature: N/A

Transfer 5:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router]
  To: 3hCsma9eiTU2jKyfcvNyKnj4LoFLniVThygJsVjaSc8K [Warning - Warning Cluster Lvl 2]
  Amount: 1000000 PSY
  Timestamp: 2026-01-14 18:21:10
  Signature: N/A

Transfer 6:
  From: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  To: 3hCsma9eiTU2jKyfcvNyKnj4LoFLniVThygJsVjaSc8K [Warning - Warning Cluster Lvl 2]
  Amount: 1086846 PSY
  Timestamp: 2026-01-14 18:36:35
  Signature: N/A

Transfer 7:
  From: 7fbrW6eiGKYz6j8zrEBkFKh7U6peURLvbKN96YzS42Ki [Warning - Warning Cluster Lvl 2]
  To: 3hCsma9eiTU2jKyfcvNyKnj4LoFLniVThygJsVjaSc8K [Warning - Warning Cluster Lvl 2]
  Amount: 382660306 PSY
  Timestamp: 2026-01-14 19:47:06
  Signature: N/A

Transfer 8:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye
  To: 3hCsma9eiTU2jKyfcvNyKnj4LoFLniVThygJsVjaSc8K [Warning - Warning Cluster Lvl 2]
  Amount: 1000000 PSY
  Timestamp: 2026-01-14 19:53:12
  Signature: N/A