Cluster Sankey Data
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Main Wallet: EwhZmFxtq5UY8qoe4P4J9tJ7yUqJsCUhFJheFcrtyF2y
Source Address: EwhZmFxtq5UY8qoe4P4J9tJ7yUqJsCUhFJheFcrtyF2y
RMV Type: TOKEN_IN
Total Transfers: 10
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. 2rbMgYvzAb3xDk6vXrzKkY3VwsmyDZsJTkvB3JJYsRzA  64496501 PSY
  2. 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]  7962531045 PSY
  3. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]  4000000000 PSY
  4. 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5 [Router]  6212719940 PSY (2x) avg 3106359970 PSY
  5. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees]  20680967805 PSY (2x) avg 10340483902.5 PSY
  6. DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK [Router]  37625417583 PSY
  7. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router]  2358000000 PSY
  8. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router]  743047542 PSY

Transfer Details:
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Transfer 1:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]
  To: EwhZmFxtq5UY8qoe4P4J9tJ7yUqJsCUhFJheFcrtyF2y [Sybil]
  Amount: 4000000000 PSY
  Timestamp: 2026-01-14 13:07:49
  Signature: N/A

Transfer 2:
  From: 2rbMgYvzAb3xDk6vXrzKkY3VwsmyDZsJTkvB3JJYsRzA
  To: EwhZmFxtq5UY8qoe4P4J9tJ7yUqJsCUhFJheFcrtyF2y [Sybil]
  Amount: 64496501 PSY
  Timestamp: 2026-01-14 13:57:08
  Signature: N/A

Transfer 3:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]
  To: EwhZmFxtq5UY8qoe4P4J9tJ7yUqJsCUhFJheFcrtyF2y [Sybil]
  Amount: 7962531045 PSY
  Timestamp: 2026-01-14 13:57:08
  Signature: N/A

Transfer 4:
  From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees]
  To: EwhZmFxtq5UY8qoe4P4J9tJ7yUqJsCUhFJheFcrtyF2y [Sybil]
  Amount: 680967805 PSY
  Timestamp: 2026-01-14 14:21:00
  Signature: N/A

Transfer 5:
  From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router]
  To: EwhZmFxtq5UY8qoe4P4J9tJ7yUqJsCUhFJheFcrtyF2y [Sybil]
  Amount: 743047542 PSY
  Timestamp: 2026-01-14 14:43:27
  Signature: N/A

Transfer 6:
  From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees]
  To: EwhZmFxtq5UY8qoe4P4J9tJ7yUqJsCUhFJheFcrtyF2y [Sybil]
  Amount: 20000000000 PSY
  Timestamp: 2026-01-14 19:26:22
  Signature: N/A

Transfer 7:
  From: 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5 [Router]
  To: EwhZmFxtq5UY8qoe4P4J9tJ7yUqJsCUhFJheFcrtyF2y [Sybil]
  Amount: 2257500000 PSY
  Timestamp: 2026-01-14 19:54:21
  Signature: N/A

Transfer 8:
  From: 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5 [Router]
  To: EwhZmFxtq5UY8qoe4P4J9tJ7yUqJsCUhFJheFcrtyF2y [Sybil]
  Amount: 3955219940 PSY
  Timestamp: 2026-01-14 20:49:00
  Signature: N/A

Transfer 9:
  From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK [Router]
  To: EwhZmFxtq5UY8qoe4P4J9tJ7yUqJsCUhFJheFcrtyF2y [Sybil]
  Amount: 37625417583 PSY
  Timestamp: 2026-01-14 20:49:00
  Signature: N/A

Transfer 10:
  From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router]
  To: EwhZmFxtq5UY8qoe4P4J9tJ7yUqJsCUhFJheFcrtyF2y [Sybil]
  Amount: 2358000000 PSY
  Timestamp: 2026-01-14 20:53:34
  Signature: N/A