Cluster Sankey Data
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Main Wallet: CaXsf7kThZstZxiSMwN9Pq9V7DcX4t44m1DQRbxBvq1T
Source Address: CaXsf7kThZstZxiSMwN9Pq9V7DcX4t44m1DQRbxBvq1T
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. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2)  1006334074 PSY
  2. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8)  1011069463 PSY
  3. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1)  2012710494 PSY
  4. DC2iYawM6Z2Jbyscqgzk4wbHtKE3h92NDk3RpYWejMCN  1006400000 PSY

Transfer Details:
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Transfer 1:
  From: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8
  To: CaXsf7kThZstZxiSMwN9Pq9V7DcX4t44m1DQRbxBvq1T [Warning - Warning Cluster Lvl 2]
  Amount: 1011069463 PSY
  Timestamp: 2026-01-14 15:28:10
  Signature: N/A

Transfer 2:
  From: DC2iYawM6Z2Jbyscqgzk4wbHtKE3h92NDk3RpYWejMCN
  To: CaXsf7kThZstZxiSMwN9Pq9V7DcX4t44m1DQRbxBvq1T [Warning - Warning Cluster Lvl 2]
  Amount: 1006400000 PSY
  Timestamp: 2026-01-14 15:29:05
  Signature: N/A

Transfer 3:
  From: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h
  To: CaXsf7kThZstZxiSMwN9Pq9V7DcX4t44m1DQRbxBvq1T [Warning - Warning Cluster Lvl 2]
  Amount: 1006334074 PSY
  Timestamp: 2026-01-14 18:36:12
  Signature: N/A

Transfer 4:
  From: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV
  To: CaXsf7kThZstZxiSMwN9Pq9V7DcX4t44m1DQRbxBvq1T [Warning - Warning Cluster Lvl 2]
  Amount: 2012710494 PSY
  Timestamp: 2026-01-14 19:55:54
  Signature: N/A