Cluster Sankey Data
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Main Wallet: 4VLWSmWrQ7YCWnt4vGRFE7RuStJ9QSebc6xj4NJkA6TJ
Source Address: 4VLWSmWrQ7YCWnt4vGRFE7RuStJ9QSebc6xj4NJkA6TJ
RMV Type: TOKEN_IN
Total Transfers: 6
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. 2ttFnEZZZ6n14YBfV449Sv5Xq7tZoAQmcUamydmf1sr3  800000164990 PSY
  2. 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]  114922628100 PSY
  3. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]  56801849656 PSY (2x) avg 28400924828 PSY
  4. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees]  135545464831 PSY
  5. DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK [Router]  60000000000 PSY

Transfer Details:
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Transfer 1:
  From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees]
  To: 4VLWSmWrQ7YCWnt4vGRFE7RuStJ9QSebc6xj4NJkA6TJ [Warning - Warning Cluster Lvl 2]
  Amount: 135545464831 PSY
  Timestamp: 2026-01-14 12:04:31
  Signature: N/A

Transfer 2:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]
  To: 4VLWSmWrQ7YCWnt4vGRFE7RuStJ9QSebc6xj4NJkA6TJ [Warning - Warning Cluster Lvl 2]
  Amount: 36505477756 PSY
  Timestamp: 2026-01-14 14:19:56
  Signature: N/A

Transfer 3:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]
  To: 4VLWSmWrQ7YCWnt4vGRFE7RuStJ9QSebc6xj4NJkA6TJ [Warning - Warning Cluster Lvl 2]
  Amount: 114922628100 PSY
  Timestamp: 2026-01-14 15:42:27
  Signature: N/A

Transfer 4:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]
  To: 4VLWSmWrQ7YCWnt4vGRFE7RuStJ9QSebc6xj4NJkA6TJ [Warning - Warning Cluster Lvl 2]
  Amount: 20296371900 PSY
  Timestamp: 2026-01-14 15:42:27
  Signature: N/A

Transfer 5:
  From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK [Router]
  To: 4VLWSmWrQ7YCWnt4vGRFE7RuStJ9QSebc6xj4NJkA6TJ [Warning - Warning Cluster Lvl 2]
  Amount: 60000000000 PSY
  Timestamp: 2026-01-14 16:10:22
  Signature: N/A

Transfer 6:
  From: 2ttFnEZZZ6n14YBfV449Sv5Xq7tZoAQmcUamydmf1sr3
  To: 4VLWSmWrQ7YCWnt4vGRFE7RuStJ9QSebc6xj4NJkA6TJ [Warning - Warning Cluster Lvl 2]
  Amount: 800000164990 PSY
  Timestamp: 2026-01-14 16:38:28
  Signature: N/A