Cluster Sankey Data
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Main Wallet: GEpvDHEqTtFCbsUyhk35uBWZaR4n5PmoDgSUYX1gjCti
Source Address: GEpvDHEqTtFCbsUyhk35uBWZaR4n5PmoDgSUYX1gjCti
RMV Type: TOKEN_IN
Total Transfers: 8
Main cluster: Clean Cluster
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. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees]  3638412846 PSY
  2. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees]  3652533405 PSY
  3. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]  3652533405 PSY
  4. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees]  3586927458 PSY
  5. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router]  1752764954 PSY (2x) avg 876382477 PSY
  6. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees]  3638412846 PSY
  7. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees]  3586927458 PSY

Transfer Details:
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Transfer 1:
  From: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees]
  To: GEpvDHEqTtFCbsUyhk35uBWZaR4n5PmoDgSUYX1gjCti [Warning - Clean Cluster]
  Amount: 3638412846 PSY
  Timestamp: 2026-01-14 03:10:08
  Signature: N/A

Transfer 2:
  From: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees]
  To: GEpvDHEqTtFCbsUyhk35uBWZaR4n5PmoDgSUYX1gjCti [Warning - Clean Cluster]
  Amount: 3638412846 PSY
  Timestamp: 2026-01-14 03:17:41
  Signature: N/A

Transfer 3:
  From: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees]
  To: GEpvDHEqTtFCbsUyhk35uBWZaR4n5PmoDgSUYX1gjCti [Warning - Clean Cluster]
  Amount: 3586927458 PSY
  Timestamp: 2026-01-14 03:19:16
  Signature: N/A

Transfer 4:
  From: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees]
  To: GEpvDHEqTtFCbsUyhk35uBWZaR4n5PmoDgSUYX1gjCti [Warning - Clean Cluster]
  Amount: 3586927458 PSY
  Timestamp: 2026-01-14 03:23:49
  Signature: N/A

Transfer 5:
  From: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees]
  To: GEpvDHEqTtFCbsUyhk35uBWZaR4n5PmoDgSUYX1gjCti [Warning - Clean Cluster]
  Amount: 3652533405 PSY
  Timestamp: 2026-01-14 03:35:56
  Signature: N/A

Transfer 6:
  From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router]
  To: GEpvDHEqTtFCbsUyhk35uBWZaR4n5PmoDgSUYX1gjCti [Warning - Clean Cluster]
  Amount: 3652533405 PSY
  Timestamp: 2026-01-14 03:37:26
  Signature: N/A

Transfer 7:
  From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router]
  To: GEpvDHEqTtFCbsUyhk35uBWZaR4n5PmoDgSUYX1gjCti [Warning - Clean Cluster]
  Amount: 155769974 PSY
  Timestamp: 2026-01-14 03:47:49
  Signature: N/A

Transfer 8:
  From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router]
  To: GEpvDHEqTtFCbsUyhk35uBWZaR4n5PmoDgSUYX1gjCti [Warning - Clean Cluster]
  Amount: 1596994980 PSY
  Timestamp: 2026-01-14 03:55:36
  Signature: N/A