Cluster Sankey Data
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Main Wallet: EeTFQDfFe6G6h3D3pB7bpKxWWkuY6cyzJA7sTQ7H9rqb
Source Address: EeTFQDfFe6G6h3D3pB7bpKxWWkuY6cyzJA7sTQ7H9rqb
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. 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f  122500000000 PSY
  2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd  45000000000 PSY
  3. Fb5938HgxK6CtZWeeE9e1PPBK49UdM5TEmx38mHLLXpL  500000000000 PSY
  4. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn  12500000000 PSY

Transfer Details:
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Transfer 1:
  From: Fb5938HgxK6CtZWeeE9e1PPBK49UdM5TEmx38mHLLXpL
  To: EeTFQDfFe6G6h3D3pB7bpKxWWkuY6cyzJA7sTQ7H9rqb [Warning - Warning Cluster Lvl 2]
  Amount: 500000000000 PSY
  Timestamp: 2026-01-14 12:54:37
  Signature: N/A

Transfer 2:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn
  To: EeTFQDfFe6G6h3D3pB7bpKxWWkuY6cyzJA7sTQ7H9rqb [Warning - Warning Cluster Lvl 2]
  Amount: 12500000000 PSY
  Timestamp: 2026-01-14 12:55:09
  Signature: N/A

Transfer 3:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f
  To: EeTFQDfFe6G6h3D3pB7bpKxWWkuY6cyzJA7sTQ7H9rqb [Warning - Warning Cluster Lvl 2]
  Amount: 122500000000 PSY
  Timestamp: 2026-01-14 12:55:20
  Signature: N/A

Transfer 4:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd
  To: EeTFQDfFe6G6h3D3pB7bpKxWWkuY6cyzJA7sTQ7H9rqb [Warning - Warning Cluster Lvl 2]
  Amount: 45000000000 PSY
  Timestamp: 2026-01-14 12:55:20
  Signature: N/A