Cluster Sankey Data
================================================================================

Main Wallet: EGHAJoNv3pwHdWNoqQ8jVwNePiKeAiSsekBrJoKb7X74
Source Address: EGHAJoNv3pwHdWNoqQ8jVwNePiKeAiSsekBrJoKb7X74
RMV Type: TOKEN_IN
Total Transfers: 9
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) [Router/Market/Fees]  13255586 PSY
  2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]  9814285 PSY
  3. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees]  13511011 PSY (2x) avg 6755505.5 PSY
  4. 81sPtciSBaqft8PTUciSK9VqRJBTwtVymZmReZ3CWTmb [Warning - Warning Cluster Lvl 2]  10219152 PSY
  5. AhLxwyoJEAKToTrasgwuKQJGvKBMczff2Z9HWrt32MtL  102360189 PSY
  6. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees]  11208405 PSY
  7. ExK7T92HmRzRQJuusD71g4itKoQ97ydWBQuVStwJKnki  3696726 PSY
  8. H2N6zFHwPiL6NYMAh3385obF3iMDzAw5uCcJ2GvkmWpx  10219152 PSY

Transfer Details:
================================================================================

Transfer 1:
  From: AhLxwyoJEAKToTrasgwuKQJGvKBMczff2Z9HWrt32MtL
  To: EGHAJoNv3pwHdWNoqQ8jVwNePiKeAiSsekBrJoKb7X74 [Warning - Warning Cluster Lvl 2]
  Amount: 102360189 PSY
  Timestamp: 2026-01-14 03:50:56
  Signature: N/A

Transfer 2:
  From: 81sPtciSBaqft8PTUciSK9VqRJBTwtVymZmReZ3CWTmb [Warning - Warning Cluster Lvl 2]
  To: EGHAJoNv3pwHdWNoqQ8jVwNePiKeAiSsekBrJoKb7X74 [Warning - Warning Cluster Lvl 2]
  Amount: 10219152 PSY
  Timestamp: 2026-01-14 12:52:55
  Signature: N/A

Transfer 3:
  From: H2N6zFHwPiL6NYMAh3385obF3iMDzAw5uCcJ2GvkmWpx
  To: EGHAJoNv3pwHdWNoqQ8jVwNePiKeAiSsekBrJoKb7X74 [Warning - Warning Cluster Lvl 2]
  Amount: 10219152 PSY
  Timestamp: 2026-01-14 12:53:11
  Signature: N/A

Transfer 4:
  From: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  To: EGHAJoNv3pwHdWNoqQ8jVwNePiKeAiSsekBrJoKb7X74 [Warning - Warning Cluster Lvl 2]
  Amount: 9814285 PSY
  Timestamp: 2026-01-14 14:46:21
  Signature: N/A

Transfer 5:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]
  To: EGHAJoNv3pwHdWNoqQ8jVwNePiKeAiSsekBrJoKb7X74 [Warning - Warning Cluster Lvl 2]
  Amount: 9814285 PSY
  Timestamp: 2026-01-14 14:46:36
  Signature: N/A

Transfer 6:
  From: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  To: EGHAJoNv3pwHdWNoqQ8jVwNePiKeAiSsekBrJoKb7X74 [Warning - Warning Cluster Lvl 2]
  Amount: 13255586 PSY
  Timestamp: 2026-01-14 15:09:44
  Signature: N/A

Transfer 7:
  From: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees]
  To: EGHAJoNv3pwHdWNoqQ8jVwNePiKeAiSsekBrJoKb7X74 [Warning - Warning Cluster Lvl 2]
  Amount: 11208405 PSY
  Timestamp: 2026-01-14 16:13:27
  Signature: N/A

Transfer 8:
  From: ExK7T92HmRzRQJuusD71g4itKoQ97ydWBQuVStwJKnki
  To: EGHAJoNv3pwHdWNoqQ8jVwNePiKeAiSsekBrJoKb7X74 [Warning - Warning Cluster Lvl 2]
  Amount: 3696726 PSY
  Timestamp: 2026-01-14 20:36:18
  Signature: N/A

Transfer 9:
  From: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees]
  To: EGHAJoNv3pwHdWNoqQ8jVwNePiKeAiSsekBrJoKb7X74 [Warning - Warning Cluster Lvl 2]
  Amount: 3696726 PSY
  Timestamp: 2026-01-14 20:36:33
  Signature: N/A