Cluster Sankey Data
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Main Wallet: 9SBvvPiuXHekiJ8XyPxhWVSa23YHhonD2ATBZTveUbcE
Source Address: 9SBvvPiuXHekiJ8XyPxhWVSa23YHhonD2ATBZTveUbcE
RMV Type: TOKEN_IN
Total Transfers: 12
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. 3YKAuheuTVMZ6zKZSGsAa5J8A8ZuMnkmMdGYFafJWkYV  1364200000000 PSY (2x) avg 682100000000 PSY
  2. 3caF9VJiEG5o6VzRev6BAUEaABFF4uDiVXnrRaAk3AkD [Warning - Warning Cluster Lvl 2]  957100000000 PSY (2x) avg 478550000000 PSY
  3. 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]  186299750000 PSY
  4. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]  48648000000 PSY
  5. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees]  227500000000 PSY
  6. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router]  18243000000 PSY
  7. FZQHNxgmXs2qFoxzHaqinkkZbVFN9YbKPioQKDockZCx  550000000000 PSY
  8. HFhcUekiMrpyBB7eK1LT8F3MyF5Z12w4zBfrfzeeVFtc  1216200000000 PSY (2x) avg 608100000000 PSY
  9. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees]  227100000000 PSY

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

Transfer 1:
  From: HFhcUekiMrpyBB7eK1LT8F3MyF5Z12w4zBfrfzeeVFtc
  To: 9SBvvPiuXHekiJ8XyPxhWVSa23YHhonD2ATBZTveUbcE
  Amount: 608100000000 PSY
  Timestamp: 2026-01-14 17:41:49
  Signature: N/A

Transfer 2:
  From: HFhcUekiMrpyBB7eK1LT8F3MyF5Z12w4zBfrfzeeVFtc
  To: 9SBvvPiuXHekiJ8XyPxhWVSa23YHhonD2ATBZTveUbcE
  Amount: 608100000000 PSY
  Timestamp: 2026-01-14 17:46:28
  Signature: N/A

Transfer 3:
  From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router]
  To: 9SBvvPiuXHekiJ8XyPxhWVSa23YHhonD2ATBZTveUbcE
  Amount: 18243000000 PSY
  Timestamp: 2026-01-14 17:47:29
  Signature: N/A

Transfer 4:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]
  To: 9SBvvPiuXHekiJ8XyPxhWVSa23YHhonD2ATBZTveUbcE
  Amount: 48648000000 PSY
  Timestamp: 2026-01-14 17:49:32
  Signature: N/A

Transfer 5:
  From: 3caF9VJiEG5o6VzRev6BAUEaABFF4uDiVXnrRaAk3AkD [Warning - Warning Cluster Lvl 2]
  To: 9SBvvPiuXHekiJ8XyPxhWVSa23YHhonD2ATBZTveUbcE
  Amount: 682100000000 PSY
  Timestamp: 2026-01-14 18:52:39
  Signature: N/A

Transfer 6:
  From: 3YKAuheuTVMZ6zKZSGsAa5J8A8ZuMnkmMdGYFafJWkYV
  To: 9SBvvPiuXHekiJ8XyPxhWVSa23YHhonD2ATBZTveUbcE
  Amount: 682100000000 PSY
  Timestamp: 2026-01-14 18:53:54
  Signature: N/A

Transfer 7:
  From: 3YKAuheuTVMZ6zKZSGsAa5J8A8ZuMnkmMdGYFafJWkYV
  To: 9SBvvPiuXHekiJ8XyPxhWVSa23YHhonD2ATBZTveUbcE
  Amount: 682100000000 PSY
  Timestamp: 2026-01-14 19:11:32
  Signature: N/A

Transfer 8:
  From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees]
  To: 9SBvvPiuXHekiJ8XyPxhWVSa23YHhonD2ATBZTveUbcE
  Amount: 227500000000 PSY
  Timestamp: 2026-01-14 19:12:21
  Signature: N/A

Transfer 9:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]
  To: 9SBvvPiuXHekiJ8XyPxhWVSa23YHhonD2ATBZTveUbcE
  Amount: 186299750000 PSY
  Timestamp: 2026-01-14 19:13:18
  Signature: N/A

Transfer 10:
  From: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees]
  To: 9SBvvPiuXHekiJ8XyPxhWVSa23YHhonD2ATBZTveUbcE
  Amount: 227100000000 PSY
  Timestamp: 2026-01-14 19:14:41
  Signature: N/A

Transfer 11:
  From: FZQHNxgmXs2qFoxzHaqinkkZbVFN9YbKPioQKDockZCx
  To: 9SBvvPiuXHekiJ8XyPxhWVSa23YHhonD2ATBZTveUbcE
  Amount: 550000000000 PSY
  Timestamp: 2026-01-14 20:07:12
  Signature: N/A

Transfer 12:
  From: 3caF9VJiEG5o6VzRev6BAUEaABFF4uDiVXnrRaAk3AkD [Warning - Warning Cluster Lvl 2]
  To: 9SBvvPiuXHekiJ8XyPxhWVSa23YHhonD2ATBZTveUbcE
  Amount: 275000000000 PSY
  Timestamp: 2026-01-14 20:15:29
  Signature: N/A