Cluster Sankey Data
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Main Wallet: DBp3PZXh5MaoHsqXa4ez3czUFhRf9YxsZW4zf9cgGKj9
Source Address: DBp3PZXh5MaoHsqXa4ez3czUFhRf9YxsZW4zf9cgGKj9
RMV Type: TOKEN_IN
Total Transfers: 5
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. 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f  141505721519 PSY
  2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd  42444481493 PSY (2x) avg 21222240746.5 PSY
  3. BjwKvHeipX9QMRA8ViMPYiPcRXMuKUtLSskuVbXmRcNm  142121212323 PSY
  4. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM  8588880300 PSY

Transfer Details:
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Transfer 1:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd
  To: DBp3PZXh5MaoHsqXa4ez3czUFhRf9YxsZW4zf9cgGKj9 [Warning - Warning Cluster Lvl 2]
  Amount: 20222281493 PSY
  Timestamp: 2026-01-14 03:55:50
  Signature: N/A

Transfer 2:
  From: BjwKvHeipX9QMRA8ViMPYiPcRXMuKUtLSskuVbXmRcNm
  To: DBp3PZXh5MaoHsqXa4ez3czUFhRf9YxsZW4zf9cgGKj9 [Warning - Warning Cluster Lvl 2]
  Amount: 142121212323 PSY
  Timestamp: 2026-01-14 19:56:06
  Signature: N/A

Transfer 3:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f
  To: DBp3PZXh5MaoHsqXa4ez3czUFhRf9YxsZW4zf9cgGKj9 [Warning - Warning Cluster Lvl 2]
  Amount: 141505721519 PSY
  Timestamp: 2026-01-14 20:00:27
  Signature: N/A

Transfer 4:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd
  To: DBp3PZXh5MaoHsqXa4ez3czUFhRf9YxsZW4zf9cgGKj9 [Warning - Warning Cluster Lvl 2]
  Amount: 22222200000 PSY
  Timestamp: 2026-01-14 21:01:31
  Signature: N/A

Transfer 5:
  From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM
  To: DBp3PZXh5MaoHsqXa4ez3czUFhRf9YxsZW4zf9cgGKj9 [Warning - Warning Cluster Lvl 2]
  Amount: 8588880300 PSY
  Timestamp: 2026-01-14 21:01:57
  Signature: N/A