Cluster Sankey Data
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Main Wallet: 8yKMLZ7HqL571zJiAwD7nWy6qrA3tHpGpqfbSN4HKtkb
Source Address: 8yKMLZ7HqL571zJiAwD7nWy6qrA3tHpGpqfbSN4HKtkb
RMV Type: TOKEN_IN
Total Transfers: 9
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. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2)  18969593476 PSY
  2. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14)  24246648690 PSY
  3. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5)  84442054174 PSY (2x) avg 42221027087 PSY
  4. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12)  22506690920 PSY
  5. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8)  20664233497 PSY
  6. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1)  23838137731 PSY
  7. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6)  24700445974 PSY
  8. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7)  23148229984 PSY

Transfer Details:
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Transfer 1:
  From: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB
  To: 8yKMLZ7HqL571zJiAwD7nWy6qrA3tHpGpqfbSN4HKtkb [Warning - Clean Cluster]
  Amount: 22506690920 PSY
  Timestamp: 2026-01-14 03:45:24
  Signature: N/A

Transfer 2:
  From: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV
  To: 8yKMLZ7HqL571zJiAwD7nWy6qrA3tHpGpqfbSN4HKtkb [Warning - Clean Cluster]
  Amount: 23838137731 PSY
  Timestamp: 2026-01-14 03:50:42
  Signature: N/A

Transfer 3:
  From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps
  To: 8yKMLZ7HqL571zJiAwD7nWy6qrA3tHpGpqfbSN4HKtkb [Warning - Clean Cluster]
  Amount: 24700445974 PSY
  Timestamp: 2026-01-14 03:55:21
  Signature: N/A

Transfer 4:
  From: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx
  To: 8yKMLZ7HqL571zJiAwD7nWy6qrA3tHpGpqfbSN4HKtkb [Warning - Clean Cluster]
  Amount: 20664233497 PSY
  Timestamp: 2026-01-14 13:00:18
  Signature: N/A

Transfer 5:
  From: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8
  To: 8yKMLZ7HqL571zJiAwD7nWy6qrA3tHpGpqfbSN4HKtkb [Warning - Clean Cluster]
  Amount: 20664233497 PSY
  Timestamp: 2026-01-14 14:00:15
  Signature: N/A

Transfer 6:
  From: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h
  To: 8yKMLZ7HqL571zJiAwD7nWy6qrA3tHpGpqfbSN4HKtkb [Warning - Clean Cluster]
  Amount: 18969593476 PSY
  Timestamp: 2026-01-14 15:55:24
  Signature: N/A

Transfer 7:
  From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71
  To: 8yKMLZ7HqL571zJiAwD7nWy6qrA3tHpGpqfbSN4HKtkb [Warning - Clean Cluster]
  Amount: 24246648690 PSY
  Timestamp: 2026-01-14 16:15:18
  Signature: N/A

Transfer 8:
  From: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx
  To: 8yKMLZ7HqL571zJiAwD7nWy6qrA3tHpGpqfbSN4HKtkb [Warning - Clean Cluster]
  Amount: 63777820677 PSY
  Timestamp: 2026-01-14 19:05:16
  Signature: N/A

Transfer 9:
  From: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ
  To: 8yKMLZ7HqL571zJiAwD7nWy6qrA3tHpGpqfbSN4HKtkb [Warning - Clean Cluster]
  Amount: 23148229984 PSY
  Timestamp: 2026-01-14 19:40:17
  Signature: N/A