Cluster Sankey Data
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Main Wallet: 8TPWakvWw4xQbk7uAYdNjZiDKKHgv9GE5GebzsbtUaHr
Source Address: 8TPWakvWw4xQbk7uAYdNjZiDKKHgv9GE5GebzsbtUaHr
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  20204476402 PSY (2x) avg 10102238201 PSY
  2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd  20315626164 PSY (2x) avg 10157813082 PSY
  3. DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK  51468147598 PSY (2x) avg 25734073799 PSY
  4. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn  3164512865 PSY (2x) avg 1582256432.5 PSY

Transfer Details:
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Transfer 1:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn
  To: 8TPWakvWw4xQbk7uAYdNjZiDKKHgv9GE5GebzsbtUaHr [Warning - Clean Cluster]
  Amount: 1713471679 PSY
  Timestamp: 2026-01-14 03:26:04
  Signature: N/A

Transfer 2:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f
  To: 8TPWakvWw4xQbk7uAYdNjZiDKKHgv9GE5GebzsbtUaHr [Warning - Clean Cluster]
  Amount: 1451041186 PSY
  Timestamp: 2026-01-14 12:19:16
  Signature: N/A

Transfer 3:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn
  To: 8TPWakvWw4xQbk7uAYdNjZiDKKHgv9GE5GebzsbtUaHr [Warning - Clean Cluster]
  Amount: 1451041186 PSY
  Timestamp: 2026-01-14 12:19:16
  Signature: N/A

Transfer 4:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd
  To: 8TPWakvWw4xQbk7uAYdNjZiDKKHgv9GE5GebzsbtUaHr [Warning - Clean Cluster]
  Amount: 18753435216 PSY
  Timestamp: 2026-01-14 14:27:00
  Signature: N/A

Transfer 5:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f
  To: 8TPWakvWw4xQbk7uAYdNjZiDKKHgv9GE5GebzsbtUaHr [Warning - Clean Cluster]
  Amount: 18753435216 PSY
  Timestamp: 2026-01-14 14:27:00
  Signature: N/A

Transfer 6:
  From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK
  To: 8TPWakvWw4xQbk7uAYdNjZiDKKHgv9GE5GebzsbtUaHr [Warning - Clean Cluster]
  Amount: 864827270 PSY
  Timestamp: 2026-01-14 16:14:25
  Signature: N/A

Transfer 7:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd
  To: 8TPWakvWw4xQbk7uAYdNjZiDKKHgv9GE5GebzsbtUaHr [Warning - Clean Cluster]
  Amount: 1562190948 PSY
  Timestamp: 2026-01-14 19:23:46
  Signature: N/A

Transfer 8:
  From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK
  To: 8TPWakvWw4xQbk7uAYdNjZiDKKHgv9GE5GebzsbtUaHr [Warning - Clean Cluster]
  Amount: 50603320328 PSY
  Timestamp: 2026-01-14 20:51:06
  Signature: N/A