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

Main Wallet: 9NpFdtwAqKLgDREfSyya1QgAA27LWamG8XgHkivhGHTK
Source Address: 9NpFdtwAqKLgDREfSyya1QgAA27LWamG8XgHkivhGHTK
RMV Type: TOKEN_IN
Total Transfers: 8
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. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees]  157458621 PSY
  2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]  159928708 PSY
  3. CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye  1598960 PSY
  4. DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK [Router]  156611518 PSY
  5. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router]  163845875 PSY
  6. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees]  157699462 PSY
  7. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router]  157467746 PSY
  8. j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Warning - Warning Cluster Lvl 2]  3981756203 PSY

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

Transfer 1:
  From: j1oeQoPeuEDmjvyMwBmCWexzCQup77kbKKxV59CnYbd [Warning - Warning Cluster Lvl 2]
  To: 9NpFdtwAqKLgDREfSyya1QgAA27LWamG8XgHkivhGHTK [Warning - Warning Cluster Lvl 2]
  Amount: 3981756203 PSY
  Timestamp: 2026-01-14 16:14:27
  Signature: N/A

Transfer 2:
  From: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees]
  To: 9NpFdtwAqKLgDREfSyya1QgAA27LWamG8XgHkivhGHTK [Warning - Warning Cluster Lvl 2]
  Amount: 157699462 PSY
  Timestamp: 2026-01-14 17:14:35
  Signature: N/A

Transfer 3:
  From: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees]
  To: 9NpFdtwAqKLgDREfSyya1QgAA27LWamG8XgHkivhGHTK [Warning - Warning Cluster Lvl 2]
  Amount: 157458621 PSY
  Timestamp: 2026-01-14 17:14:46
  Signature: N/A

Transfer 4:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router]
  To: 9NpFdtwAqKLgDREfSyya1QgAA27LWamG8XgHkivhGHTK [Warning - Warning Cluster Lvl 2]
  Amount: 157467746 PSY
  Timestamp: 2026-01-14 17:14:59
  Signature: N/A

Transfer 5:
  From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye
  To: 9NpFdtwAqKLgDREfSyya1QgAA27LWamG8XgHkivhGHTK [Warning - Warning Cluster Lvl 2]
  Amount: 1598960 PSY
  Timestamp: 2026-01-14 17:16:36
  Signature: N/A

Transfer 6:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]
  To: 9NpFdtwAqKLgDREfSyya1QgAA27LWamG8XgHkivhGHTK [Warning - Warning Cluster Lvl 2]
  Amount: 159928708 PSY
  Timestamp: 2026-01-14 17:18:28
  Signature: N/A

Transfer 7:
  From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK [Router]
  To: 9NpFdtwAqKLgDREfSyya1QgAA27LWamG8XgHkivhGHTK [Warning - Warning Cluster Lvl 2]
  Amount: 156611518 PSY
  Timestamp: 2026-01-14 18:41:53
  Signature: N/A

Transfer 8:
  From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router]
  To: 9NpFdtwAqKLgDREfSyya1QgAA27LWamG8XgHkivhGHTK [Warning - Warning Cluster Lvl 2]
  Amount: 163845875 PSY
  Timestamp: 2026-01-14 18:42:19
  Signature: N/A