Cluster Sankey Data
================================================================================

Main Wallet: 8aWAJikC4e9jpfDtYh1BiXnnjjc4e7hFys4Fz7zQaMtt
Source Address: 8aWAJikC4e9jpfDtYh1BiXnnjjc4e7hFys4Fz7zQaMtt
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)

================================================================================

Sender wallet(s) that sent to main recipient:
  1. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]  7403827919 PSY
  2. 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5 [Router]  2192860542 PSY
  3. 7zaHfTe6m3r2qGYU122b7722wWBbV86TecBd6cqjdcnE  6191838493 PSY
  4. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees]  3735540232 PSY

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

Transfer 1:
  From: 7zaHfTe6m3r2qGYU122b7722wWBbV86TecBd6cqjdcnE
  To: 8aWAJikC4e9jpfDtYh1BiXnnjjc4e7hFys4Fz7zQaMtt [Warning - Warning Cluster Lvl 2]
  Amount: 6191838493 PSY
  Timestamp: 2026-01-14 03:11:43
  Signature: N/A

Transfer 2:
  From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees]
  To: 8aWAJikC4e9jpfDtYh1BiXnnjjc4e7hFys4Fz7zQaMtt [Warning - Warning Cluster Lvl 2]
  Amount: 3735540232 PSY
  Timestamp: 2026-01-14 03:20:41
  Signature: N/A

Transfer 3:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]
  To: 8aWAJikC4e9jpfDtYh1BiXnnjjc4e7hFys4Fz7zQaMtt [Warning - Warning Cluster Lvl 2]
  Amount: 7403827919 PSY
  Timestamp: 2026-01-14 03:21:27
  Signature: N/A

Transfer 4:
  From: 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5 [Router]
  To: 8aWAJikC4e9jpfDtYh1BiXnnjjc4e7hFys4Fz7zQaMtt [Warning - Warning Cluster Lvl 2]
  Amount: 2192860542 PSY
  Timestamp: 2026-01-14 03:21:27
  Signature: N/A