Cluster Sankey Data
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Main Wallet: 7WQ9eGpDLLBERNX33oM7MUMsacbi4RF1qQcHEyqRxz3K
Source Address: 7WQ9eGpDLLBERNX33oM7MUMsacbi4RF1qQcHEyqRxz3K
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. 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router]  4254044906 PSY
  2. AkTgH1uW6J6j6QHmFNGzZuZwwXaHQsPCpHUriED28tRj [Warning - Warning Cluster Lvl 2]  14735471 PSY
  3. CHvpobFf7vSRUYTEFpgHuDqzYS31uGmyBxNFgz7R52e [Warning - Warning Cluster Lvl 2]  44440000041 PSY
  4. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router]  2898852083 PSY

Transfer Details:
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Transfer 1:
  From: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router]
  To: 7WQ9eGpDLLBERNX33oM7MUMsacbi4RF1qQcHEyqRxz3K [Warning - Warning Cluster Lvl 2]
  Amount: 4254044906 PSY
  Timestamp: 2026-01-14 12:51:05
  Signature: N/A

Transfer 2:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router]
  To: 7WQ9eGpDLLBERNX33oM7MUMsacbi4RF1qQcHEyqRxz3K [Warning - Warning Cluster Lvl 2]
  Amount: 2898852083 PSY
  Timestamp: 2026-01-14 12:52:27
  Signature: N/A

Transfer 3:
  From: AkTgH1uW6J6j6QHmFNGzZuZwwXaHQsPCpHUriED28tRj [Warning - Warning Cluster Lvl 2]
  To: 7WQ9eGpDLLBERNX33oM7MUMsacbi4RF1qQcHEyqRxz3K [Warning - Warning Cluster Lvl 2]
  Amount: 14735471 PSY
  Timestamp: 2026-01-14 12:53:01
  Signature: N/A

Transfer 4:
  From: CHvpobFf7vSRUYTEFpgHuDqzYS31uGmyBxNFgz7R52e [Warning - Warning Cluster Lvl 2]
  To: 7WQ9eGpDLLBERNX33oM7MUMsacbi4RF1qQcHEyqRxz3K [Warning - Warning Cluster Lvl 2]
  Amount: 44440000041 PSY
  Timestamp: 2026-01-14 14:43:54
  Signature: N/A