Cluster Sankey Data
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Main Wallet: 6smSPEynTWcyAEhVuqGSD1ZUgkggdRiKAAVvSnMR54FE
Source Address: 6smSPEynTWcyAEhVuqGSD1ZUgkggdRiKAAVvSnMR54FE
RMV Type: TOKEN_IN
Total Transfers: 4
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. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]  143190000000 PSY
  2. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees]  333000000 PSY
  3. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees]  666667000000 PSY
  4. H1XewjkU2XeN4adN9c5oNjz2cRX4QWStd2uwNrhMtmDZ  2000000000000 PSY

Transfer Details:
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Transfer 1:
  From: H1XewjkU2XeN4adN9c5oNjz2cRX4QWStd2uwNrhMtmDZ
  To: 6smSPEynTWcyAEhVuqGSD1ZUgkggdRiKAAVvSnMR54FE [Warning - Warning Cluster Lvl 2]
  Amount: 2000000000000 PSY
  Timestamp: 2026-01-14 19:40:34
  Signature: N/A

Transfer 2:
  From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees]
  To: 6smSPEynTWcyAEhVuqGSD1ZUgkggdRiKAAVvSnMR54FE [Warning - Warning Cluster Lvl 2]
  Amount: 666667000000 PSY
  Timestamp: 2026-01-14 19:52:01
  Signature: N/A

Transfer 3:
  From: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees]
  To: 6smSPEynTWcyAEhVuqGSD1ZUgkggdRiKAAVvSnMR54FE [Warning - Warning Cluster Lvl 2]
  Amount: 333000000 PSY
  Timestamp: 2026-01-14 19:52:17
  Signature: N/A

Transfer 4:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]
  To: 6smSPEynTWcyAEhVuqGSD1ZUgkggdRiKAAVvSnMR54FE [Warning - Warning Cluster Lvl 2]
  Amount: 143190000000 PSY
  Timestamp: 2026-01-14 19:53:03
  Signature: N/A