Cluster Sankey Data
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Main Wallet: 5DAubjPGgeDtEoULeHgfCaaoECUjLAg5YBup78QNaM45
Source Address: 5DAubjPGgeDtEoULeHgfCaaoECUjLAg5YBup78QNaM45
RMV Type: TOKEN_IN
Total Transfers: 9
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. 2Y1o3Y2jbqJbMKA4fGawnnwdsPNBh5oNCWiuU2oWGB4j  634056436645 PSY
  2. 3prhfZZLBxHhUi86CQkekcjjV4hH8cCqZi7fV78Ve3b1  802758981386 PSY (2x) avg 401379490693 PSY
  3. 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]  72035369479 PSY
  4. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]  35854081954 PSY
  5. 8W6orQVLoSRYHqWSvKhnHv9dBHfAmwndNaJxFNX47qw6  802758981386 PSY (2x) avg 401379490693 PSY
  6. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees]  265548443877 PSY
  7. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees]  59673976824 PSY

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

Transfer 1:
  From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees]
  To: 5DAubjPGgeDtEoULeHgfCaaoECUjLAg5YBup78QNaM45
  Amount: 265548443877 PSY
  Timestamp: 2026-01-14 17:46:01
  Signature: N/A

Transfer 2:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]
  To: 5DAubjPGgeDtEoULeHgfCaaoECUjLAg5YBup78QNaM45
  Amount: 35854081954 PSY
  Timestamp: 2026-01-14 17:48:53
  Signature: N/A

Transfer 3:
  From: 3prhfZZLBxHhUi86CQkekcjjV4hH8cCqZi7fV78Ve3b1
  To: 5DAubjPGgeDtEoULeHgfCaaoECUjLAg5YBup78QNaM45
  Amount: 401379490693 PSY
  Timestamp: 2026-01-14 18:00:14
  Signature: N/A

Transfer 4:
  From: 3prhfZZLBxHhUi86CQkekcjjV4hH8cCqZi7fV78Ve3b1
  To: 5DAubjPGgeDtEoULeHgfCaaoECUjLAg5YBup78QNaM45
  Amount: 401379490693 PSY
  Timestamp: 2026-01-14 18:25:41
  Signature: N/A

Transfer 5:
  From: 8W6orQVLoSRYHqWSvKhnHv9dBHfAmwndNaJxFNX47qw6
  To: 5DAubjPGgeDtEoULeHgfCaaoECUjLAg5YBup78QNaM45
  Amount: 401379490693 PSY
  Timestamp: 2026-01-14 18:27:39
  Signature: N/A

Transfer 6:
  From: 8W6orQVLoSRYHqWSvKhnHv9dBHfAmwndNaJxFNX47qw6
  To: 5DAubjPGgeDtEoULeHgfCaaoECUjLAg5YBup78QNaM45
  Amount: 401379490693 PSY
  Timestamp: 2026-01-14 18:30:31
  Signature: N/A

Transfer 7:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]
  To: 5DAubjPGgeDtEoULeHgfCaaoECUjLAg5YBup78QNaM45
  Amount: 72035369479 PSY
  Timestamp: 2026-01-14 18:34:37
  Signature: N/A

Transfer 8:
  From: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees]
  To: 5DAubjPGgeDtEoULeHgfCaaoECUjLAg5YBup78QNaM45
  Amount: 59673976824 PSY
  Timestamp: 2026-01-14 18:37:36
  Signature: N/A

Transfer 9:
  From: 2Y1o3Y2jbqJbMKA4fGawnnwdsPNBh5oNCWiuU2oWGB4j
  To: 5DAubjPGgeDtEoULeHgfCaaoECUjLAg5YBup78QNaM45
  Amount: 634056436645 PSY
  Timestamp: 2026-01-14 18:41:39
  Signature: N/A