Cluster Sankey Data
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Main Wallet: Dyke4BoijL9r4TFCUeKLWKcSzVuUpU2Dtr2UrU9VEHPE
Source Address: Dyke4BoijL9r4TFCUeKLWKcSzVuUpU2Dtr2UrU9VEHPE
RMV Type: TOKEN_IN
Total Transfers: 6
Main cluster: Warning Cluster Lvl 3
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. 5Dr7kc6U9hrwv1PQz67nyvhUpvXdQibt6L8RHwUrt2L4  856033374 PSY
  2. 9XLonXfbZqBp66WRDScfRp1MJYKd4k4tUDibMQBLJehJ  847486080 PSY
  3. A1GC8eqyezWb5gbgaLxzg93LgP84SXhLZymmv7g4t87a  1364675229 PSY
  4. GEe8eQ1cBH8cXX2Nba4xFhKMpH9KxSre3c3uMVD5yXRJ  1571611936 PSY
  5. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7)  1303281280 PSY
  6. HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K (OKX DEX: Sa Authority)

Transfer Details:
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Transfer 1:
  From: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ
  To: Dyke4BoijL9r4TFCUeKLWKcSzVuUpU2Dtr2UrU9VEHPE [Warning - Warning Cluster Lvl 3]
  Amount: 1303281280 PSY
  Timestamp: 2026-01-14 12:01:04
  Signature: N/A

Transfer 2:
  From: 5Dr7kc6U9hrwv1PQz67nyvhUpvXdQibt6L8RHwUrt2L4
  To: Dyke4BoijL9r4TFCUeKLWKcSzVuUpU2Dtr2UrU9VEHPE [Warning - Warning Cluster Lvl 3]
  Amount: 856033374 PSY
  Timestamp: 2026-01-14 14:17:08
  Signature: N/A

Transfer 3:
  From: 9XLonXfbZqBp66WRDScfRp1MJYKd4k4tUDibMQBLJehJ
  To: Dyke4BoijL9r4TFCUeKLWKcSzVuUpU2Dtr2UrU9VEHPE [Warning - Warning Cluster Lvl 3]
  Amount: 847486080 PSY
  Timestamp: 2026-01-14 15:36:14
  Signature: N/A

Transfer 4:
  From: GEe8eQ1cBH8cXX2Nba4xFhKMpH9KxSre3c3uMVD5yXRJ
  To: Dyke4BoijL9r4TFCUeKLWKcSzVuUpU2Dtr2UrU9VEHPE [Warning - Warning Cluster Lvl 3]
  Amount: 1571611936 PSY
  Timestamp: 2026-01-14 16:37:57
  Signature: N/A

Transfer 5:
  From: A1GC8eqyezWb5gbgaLxzg93LgP84SXhLZymmv7g4t87a
  To: Dyke4BoijL9r4TFCUeKLWKcSzVuUpU2Dtr2UrU9VEHPE [Warning - Warning Cluster Lvl 3]
  Amount: 1364675229 PSY
  Timestamp: 2026-01-14 19:01:33
  Signature: N/A

Transfer 6:
  From: HV1KXxWFaSeriyFvXyx48FqG9BoFbfinB8njCJonqP7K
  To: Dyke4BoijL9r4TFCUeKLWKcSzVuUpU2Dtr2UrU9VEHPE [Warning - Warning Cluster Lvl 3]
  Amount: 769359131 PSY
  Timestamp: 2026-01-14 20:08:31
  Signature: N/A