Cluster Sankey Data
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Main Wallet: 9XLonXfbZqBp66WRDScfRp1MJYKd4k4tUDibMQBLJehJ
Source Address: 9XLonXfbZqBp66WRDScfRp1MJYKd4k4tUDibMQBLJehJ
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)

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Sender wallet(s) that sent to main recipient:
  1. 36LmZsiCKswo83CQzwsSZYEgdmp2XYh9mACohi7zkhnT  10378714204 PSY
  2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd  10378714204 PSY
  3. Dyke4BoijL9r4TFCUeKLWKcSzVuUpU2Dtr2UrU9VEHPE  847486080 PSY
  4. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM  655226506 PSY

Transfer Details:
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Transfer 1:
  From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM
  To: 9XLonXfbZqBp66WRDScfRp1MJYKd4k4tUDibMQBLJehJ [Warning - Warning Cluster Lvl 2]
  Amount: 655226506 PSY
  Timestamp: 2026-01-14 03:36:01
  Signature: N/A

Transfer 2:
  From: Dyke4BoijL9r4TFCUeKLWKcSzVuUpU2Dtr2UrU9VEHPE
  To: 9XLonXfbZqBp66WRDScfRp1MJYKd4k4tUDibMQBLJehJ [Warning - Warning Cluster Lvl 2]
  Amount: 847486080 PSY
  Timestamp: 2026-01-14 15:36:14
  Signature: N/A

Transfer 3:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd
  To: 9XLonXfbZqBp66WRDScfRp1MJYKd4k4tUDibMQBLJehJ [Warning - Warning Cluster Lvl 2]
  Amount: 10378714204 PSY
  Timestamp: 2026-01-14 20:12:33
  Signature: N/A

Transfer 4:
  From: 36LmZsiCKswo83CQzwsSZYEgdmp2XYh9mACohi7zkhnT
  To: 9XLonXfbZqBp66WRDScfRp1MJYKd4k4tUDibMQBLJehJ [Warning - Warning Cluster Lvl 2]
  Amount: 10378714204 PSY
  Timestamp: 2026-01-14 20:12:33
  Signature: N/A