Cluster Sankey Data
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Main Wallet: BMmhaztB6azTEEWyTXdU3ADccst95a3DrGwVqbaYYazN
Source Address: BMmhaztB6azTEEWyTXdU3ADccst95a3DrGwVqbaYYazN
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. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  100000000 PSY
  2. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees]  1000000000 PSY
  3. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]  3098897195 PSY (2x) avg 1549448597.5 PSY
  4. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees]  711495845 PSY
  5. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees]  475465493 PSY
  6. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees]  2000000000 PSY
  7. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router]  1000000000 PSY
  8. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router]  1000000000 PSY

Transfer Details:
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Transfer 1:
  From: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees]
  To: BMmhaztB6azTEEWyTXdU3ADccst95a3DrGwVqbaYYazN [Warning - Clean Cluster]
  Amount: 1000000000 PSY
  Timestamp: 2026-01-14 13:35:15
  Signature: N/A

Transfer 2:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]
  To: BMmhaztB6azTEEWyTXdU3ADccst95a3DrGwVqbaYYazN [Warning - Clean Cluster]
  Amount: 2098897195 PSY
  Timestamp: 2026-01-14 14:01:04
  Signature: N/A

Transfer 3:
  From: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees]
  To: BMmhaztB6azTEEWyTXdU3ADccst95a3DrGwVqbaYYazN [Warning - Clean Cluster]
  Amount: 711495845 PSY
  Timestamp: 2026-01-14 15:56:01
  Signature: N/A

Transfer 4:
  From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees]
  To: BMmhaztB6azTEEWyTXdU3ADccst95a3DrGwVqbaYYazN [Warning - Clean Cluster]
  Amount: 475465493 PSY
  Timestamp: 2026-01-14 16:13:46
  Signature: N/A

Transfer 5:
  From: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees]
  To: BMmhaztB6azTEEWyTXdU3ADccst95a3DrGwVqbaYYazN [Warning - Clean Cluster]
  Amount: 2000000000 PSY
  Timestamp: 2026-01-14 17:18:05
  Signature: N/A

Transfer 6:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]
  To: BMmhaztB6azTEEWyTXdU3ADccst95a3DrGwVqbaYYazN [Warning - Clean Cluster]
  Amount: 1000000000 PSY
  Timestamp: 2026-01-14 17:40:55
  Signature: N/A

Transfer 7:
  From: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  To: BMmhaztB6azTEEWyTXdU3ADccst95a3DrGwVqbaYYazN [Warning - Clean Cluster]
  Amount: 100000000 PSY
  Timestamp: 2026-01-14 18:48:33
  Signature: N/A

Transfer 8:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router]
  To: BMmhaztB6azTEEWyTXdU3ADccst95a3DrGwVqbaYYazN [Warning - Clean Cluster]
  Amount: 1000000000 PSY
  Timestamp: 2026-01-14 18:52:48
  Signature: N/A

Transfer 9:
  From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router]
  To: BMmhaztB6azTEEWyTXdU3ADccst95a3DrGwVqbaYYazN [Warning - Clean Cluster]
  Amount: 1000000000 PSY
  Timestamp: 2026-01-14 19:05:47
  Signature: N/A