Cluster Sankey Data
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Main Wallet: 3kigg18Tg7BvwsWsNYYe9sZGCJgzszCVoBTKLFNVZTsP
Source Address: 3kigg18Tg7BvwsWsNYYe9sZGCJgzszCVoBTKLFNVZTsP
RMV Type: TOKEN_IN
Total Transfers: 7
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]  78981232914 PSY (2x) avg 39490616457 PSY
  2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]  1393440000 PSY
  3. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees]  12000000000 PSY
  4. 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5 [Router]  3163600000 PSY
  5. DSiApUhUCnCTJaaq6gbHpab57o1Pit6JJ5qyB3TyaP3m  1307737471 PSY
  6. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router]  452994220 PSY

Transfer Details:
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Transfer 1:
  From: DSiApUhUCnCTJaaq6gbHpab57o1Pit6JJ5qyB3TyaP3m
  To: 3kigg18Tg7BvwsWsNYYe9sZGCJgzszCVoBTKLFNVZTsP [Warning - Warning Cluster Lvl 2]
  Amount: 1307737471 PSY
  Timestamp: 2026-01-14 15:26:21
  Signature: N/A

Transfer 2:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]
  To: 3kigg18Tg7BvwsWsNYYe9sZGCJgzszCVoBTKLFNVZTsP [Warning - Warning Cluster Lvl 2]
  Amount: 1393440000 PSY
  Timestamp: 2026-01-14 15:55:29
  Signature: N/A

Transfer 3:
  From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router]
  To: 3kigg18Tg7BvwsWsNYYe9sZGCJgzszCVoBTKLFNVZTsP [Warning - Warning Cluster Lvl 2]
  Amount: 452994220 PSY
  Timestamp: 2026-01-14 16:15:01
  Signature: N/A

Transfer 4:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]
  To: 3kigg18Tg7BvwsWsNYYe9sZGCJgzszCVoBTKLFNVZTsP [Warning - Warning Cluster Lvl 2]
  Amount: 45305765024 PSY
  Timestamp: 2026-01-14 20:34:35
  Signature: N/A

Transfer 5:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]
  To: 3kigg18Tg7BvwsWsNYYe9sZGCJgzszCVoBTKLFNVZTsP [Warning - Warning Cluster Lvl 2]
  Amount: 33675467890 PSY
  Timestamp: 2026-01-14 20:41:00
  Signature: N/A

Transfer 6:
  From: 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5 [Router]
  To: 3kigg18Tg7BvwsWsNYYe9sZGCJgzszCVoBTKLFNVZTsP [Warning - Warning Cluster Lvl 2]
  Amount: 3163600000 PSY
  Timestamp: 2026-01-14 20:42:19
  Signature: N/A

Transfer 7:
  From: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees]
  To: 3kigg18Tg7BvwsWsNYYe9sZGCJgzszCVoBTKLFNVZTsP [Warning - Warning Cluster Lvl 2]
  Amount: 12000000000 PSY
  Timestamp: 2026-01-14 20:43:25
  Signature: N/A