Cluster Sankey Data
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Main Wallet: CTDn1164EsahJvnoJAa9osZKfJibNXVpF91zkRx6xUtx
Source Address: CTDn1164EsahJvnoJAa9osZKfJibNXVpF91zkRx6xUtx
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. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]  1583963453 PSY
  2. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM  909312352 PSY
  3. HMu45NJrH1Rnyf5HGnP8Av4bZ3rcccRC3vcC4BoqxWuC [Warning - Warning Cluster Lvl 2]  2933265654 PSY
  4. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn  439989849 PSY

Transfer Details:
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Transfer 1:
  From: HMu45NJrH1Rnyf5HGnP8Av4bZ3rcccRC3vcC4BoqxWuC [Warning - Warning Cluster Lvl 2]
  To: CTDn1164EsahJvnoJAa9osZKfJibNXVpF91zkRx6xUtx [Warning - Warning Cluster Lvl 2]
  Amount: 2933265654 PSY
  Timestamp: 2026-01-14 21:06:31
  Signature: N/A

Transfer 2:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn
  To: CTDn1164EsahJvnoJAa9osZKfJibNXVpF91zkRx6xUtx [Warning - Warning Cluster Lvl 2]
  Amount: 439989849 PSY
  Timestamp: 2026-01-14 21:06:55
  Signature: N/A

Transfer 3:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]
  To: CTDn1164EsahJvnoJAa9osZKfJibNXVpF91zkRx6xUtx [Warning - Warning Cluster Lvl 2]
  Amount: 1583963453 PSY
  Timestamp: 2026-01-14 21:06:55
  Signature: N/A

Transfer 4:
  From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM
  To: CTDn1164EsahJvnoJAa9osZKfJibNXVpF91zkRx6xUtx [Warning - Warning Cluster Lvl 2]
  Amount: 909312352 PSY
  Timestamp: 2026-01-14 21:06:55
  Signature: N/A