Cluster Sankey Data
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Main Wallet: 9JqmsNwgoY9niQrxivw8uM6ypVwQbJvrcwCLnLktjnea
Source Address: 9JqmsNwgoY9niQrxivw8uM6ypVwQbJvrcwCLnLktjnea
RMV Type: TOKEN_IN
Total Transfers: 7
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. 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f  1087612690 PSY (2x) avg 543806345 PSY
  2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd  28084979936 PSY (2x) avg 14042489968 PSY
  3. DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK  31111307173 PSY (2x) avg 15555653586.5 PSY
  4. GsPb1k93YyZks9VTNrYJ6bHe4sT9bXTAFPCqQUecQm4W  42109551716 PSY

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

Transfer 1:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f
  To: 9JqmsNwgoY9niQrxivw8uM6ypVwQbJvrcwCLnLktjnea [Warning - Warning Cluster Lvl 2]
  Amount: 1087612690 PSY
  Timestamp: 2026-01-14 16:19:37
  Signature: N/A

Transfer 2:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f
  To: 9JqmsNwgoY9niQrxivw8uM6ypVwQbJvrcwCLnLktjnea [Warning - Warning Cluster Lvl 2]
  Amount: 0 PSY
  Timestamp: 2026-01-14 16:19:51
  Signature: N/A

Transfer 3:
  From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK
  To: 9JqmsNwgoY9niQrxivw8uM6ypVwQbJvrcwCLnLktjnea [Warning - Warning Cluster Lvl 2]
  Amount: 3203959407 PSY
  Timestamp: 2026-01-14 16:20:10
  Signature: N/A

Transfer 4:
  From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK
  To: 9JqmsNwgoY9niQrxivw8uM6ypVwQbJvrcwCLnLktjnea [Warning - Warning Cluster Lvl 2]
  Amount: 27907347766 PSY
  Timestamp: 2026-01-14 16:20:46
  Signature: N/A

Transfer 5:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd
  To: 9JqmsNwgoY9niQrxivw8uM6ypVwQbJvrcwCLnLktjnea [Warning - Warning Cluster Lvl 2]
  Amount: 2189134652 PSY
  Timestamp: 2026-01-14 16:21:01
  Signature: N/A

Transfer 6:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd
  To: 9JqmsNwgoY9niQrxivw8uM6ypVwQbJvrcwCLnLktjnea [Warning - Warning Cluster Lvl 2]
  Amount: 25895845284 PSY
  Timestamp: 2026-01-14 16:21:17
  Signature: N/A

Transfer 7:
  From: GsPb1k93YyZks9VTNrYJ6bHe4sT9bXTAFPCqQUecQm4W
  To: 9JqmsNwgoY9niQrxivw8uM6ypVwQbJvrcwCLnLktjnea [Warning - Warning Cluster Lvl 2]
  Amount: 42109551716 PSY
  Timestamp: 2026-01-14 16:21:59
  Signature: N/A