Cluster Sankey Data
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Main Wallet: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4
Source Address: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4
RMV Type: TOKEN_IN
Total Transfers: 7
Main cluster: Clean Cluster
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  323271149 PSY (2x) avg 161635574.5 PSY
  2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd  2960382933 PSY (2x) avg 1480191466.5 PSY
  3. DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK  18675801099 PSY
  4. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn  576484771 PSY (2x) avg 288242385.5 PSY

Transfer Details:
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Transfer 1:
  From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Warning - Clean Cluster]
  Amount: 18675801099 PSY
  Timestamp: 2026-01-14 03:26:04
  Signature: N/A

Transfer 2:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Warning - Clean Cluster]
  Amount: 26429975 PSY
  Timestamp: 2026-01-14 03:32:18
  Signature: N/A

Transfer 3:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Warning - Clean Cluster]
  Amount: 254299105 PSY
  Timestamp: 2026-01-14 12:06:12
  Signature: N/A

Transfer 4:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Warning - Clean Cluster]
  Amount: 241961460 PSY
  Timestamp: 2026-01-14 14:24:08
  Signature: N/A

Transfer 5:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Warning - Clean Cluster]
  Amount: 2933952958 PSY
  Timestamp: 2026-01-14 16:13:24
  Signature: N/A

Transfer 6:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Warning - Clean Cluster]
  Amount: 68972044 PSY
  Timestamp: 2026-01-14 20:00:07
  Signature: N/A

Transfer 7:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn
  To: 4LeQ2gYL7rv4GBhAJu2kwetbQjbZ3cHPsEwJYwE3CGE4 [Warning - Clean Cluster]
  Amount: 334523311 PSY
  Timestamp: 2026-01-14 20:47:55
  Signature: N/A