Cluster Sankey Data
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Main Wallet: 8Pi3y1JeayKjsfxwVa7hd7ohAkJPAZKhcTkHuLdidaEX
Source Address: 8Pi3y1JeayKjsfxwVa7hd7ohAkJPAZKhcTkHuLdidaEX
RMV Type: TOKEN_IN
Total Transfers: 8
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  257857247075 PSY (2x) avg 128928623537.5 PSY
  2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd  30984299165 PSY (2x) avg 15492149582.5 PSY
  3. DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK  35389157392 PSY (2x) avg 17694578696 PSY
  4. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn  4915656578 PSY (2x) avg 2457828289 PSY

Transfer Details:
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Transfer 1:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn
  To: 8Pi3y1JeayKjsfxwVa7hd7ohAkJPAZKhcTkHuLdidaEX [Warning - Clean Cluster]
  Amount: 3433308878 PSY
  Timestamp: 2026-01-14 14:36:05
  Signature: N/A

Transfer 2:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd
  To: 8Pi3y1JeayKjsfxwVa7hd7ohAkJPAZKhcTkHuLdidaEX [Warning - Clean Cluster]
  Amount: 24580926891 PSY
  Timestamp: 2026-01-14 14:36:05
  Signature: N/A

Transfer 3:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd
  To: 8Pi3y1JeayKjsfxwVa7hd7ohAkJPAZKhcTkHuLdidaEX [Warning - Clean Cluster]
  Amount: 6403372274 PSY
  Timestamp: 2026-01-14 14:46:19
  Signature: N/A

Transfer 4:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f
  To: 8Pi3y1JeayKjsfxwVa7hd7ohAkJPAZKhcTkHuLdidaEX [Warning - Clean Cluster]
  Amount: 127201729332 PSY
  Timestamp: 2026-01-14 16:15:29
  Signature: N/A

Transfer 5:
  From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK
  To: 8Pi3y1JeayKjsfxwVa7hd7ohAkJPAZKhcTkHuLdidaEX [Warning - Clean Cluster]
  Amount: 6853562366 PSY
  Timestamp: 2026-01-14 17:06:41
  Signature: N/A

Transfer 6:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f
  To: 8Pi3y1JeayKjsfxwVa7hd7ohAkJPAZKhcTkHuLdidaEX [Warning - Clean Cluster]
  Amount: 130655517743 PSY
  Timestamp: 2026-01-14 17:06:41
  Signature: N/A

Transfer 7:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn
  To: 8Pi3y1JeayKjsfxwVa7hd7ohAkJPAZKhcTkHuLdidaEX [Warning - Clean Cluster]
  Amount: 1482347700 PSY
  Timestamp: 2026-01-14 18:20:58
  Signature: N/A

Transfer 8:
  From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK
  To: 8Pi3y1JeayKjsfxwVa7hd7ohAkJPAZKhcTkHuLdidaEX [Warning - Clean Cluster]
  Amount: 28535595026 PSY
  Timestamp: 2026-01-14 18:36:16
  Signature: N/A