Cluster Sankey Data
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Main Wallet: GsCY6n5RY7v3qcDAzGYcDShNzthngVs4So4b5nmVuqSN
Source Address: GsCY6n5RY7v3qcDAzGYcDShNzthngVs4So4b5nmVuqSN
RMV Type: TOKEN_IN
Total Transfers: 5
Main cluster: Warning Cluster Lvl 1
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. 2UU9eTU1w9gowgSfzGkT55rMyGXXCJzt7VAqRQ3Z8Zui  11833000000 PSY
  2. Aum1XBcCedEY84H8UDELcnm3Bmn1yzMaYPmcSQw1UYGs  6091862545 PSY
  3. BXVN7y6XyUNEQrV4gUUHswMKqmpJLtqShZTm4rhGpxks  50587000000 PSY
  4. GniCmeVW1YHRS6BCDyJJufLHWmPje2dDTLncAa5cpGbb  12450978686 PSY
  5. H9AaskWK9WGHUoEcVLMyLFJXhYMkTSK9dhBAMxuZtbcR  12440785994 PSY

Transfer Details:
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Transfer 1:
  From: BXVN7y6XyUNEQrV4gUUHswMKqmpJLtqShZTm4rhGpxks
  To: GsCY6n5RY7v3qcDAzGYcDShNzthngVs4So4b5nmVuqSN [Warning - Warning Cluster Lvl 1]
  Amount: 50587000000 PSY
  Timestamp: 2026-01-14 13:49:48
  Signature: N/A

Transfer 2:
  From: H9AaskWK9WGHUoEcVLMyLFJXhYMkTSK9dhBAMxuZtbcR
  To: GsCY6n5RY7v3qcDAzGYcDShNzthngVs4So4b5nmVuqSN [Warning - Warning Cluster Lvl 1]
  Amount: 12440785994 PSY
  Timestamp: 2026-01-14 17:27:05
  Signature: N/A

Transfer 3:
  From: 2UU9eTU1w9gowgSfzGkT55rMyGXXCJzt7VAqRQ3Z8Zui
  To: GsCY6n5RY7v3qcDAzGYcDShNzthngVs4So4b5nmVuqSN [Warning - Warning Cluster Lvl 1]
  Amount: 11833000000 PSY
  Timestamp: 2026-01-14 17:27:07
  Signature: N/A

Transfer 4:
  From: Aum1XBcCedEY84H8UDELcnm3Bmn1yzMaYPmcSQw1UYGs
  To: GsCY6n5RY7v3qcDAzGYcDShNzthngVs4So4b5nmVuqSN [Warning - Warning Cluster Lvl 1]
  Amount: 6091862545 PSY
  Timestamp: 2026-01-14 17:27:08
  Signature: N/A

Transfer 5:
  From: GniCmeVW1YHRS6BCDyJJufLHWmPje2dDTLncAa5cpGbb
  To: GsCY6n5RY7v3qcDAzGYcDShNzthngVs4So4b5nmVuqSN [Warning - Warning Cluster Lvl 1]
  Amount: 12450978686 PSY
  Timestamp: 2026-01-14 17:27:08
  Signature: N/A