Cluster Sankey Data
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Main Wallet: HVpKdk9PvzbS7vrJ23ByDuzj8G6U2eytTXpiaUs345Vz
Source Address: HVpKdk9PvzbS7vrJ23ByDuzj8G6U2eytTXpiaUs345Vz
RMV Type: TOKEN_IN
Total Transfers: 6
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]  120512736457 PSY
  2. 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]  289334065602 PSY
  3. 5pziQHHKPpYAkVqgi2u8X7zjCJGsot6e7A4MLw4hgovD  256732943839 PSY
  4. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees]  71564186700 PSY
  5. AgmLJBMDCqWynYnQiPCuj9ewsNNsBJXyzoUhD9LJzN51 [Warning - Warning Cluster Lvl 2]  175827001405 PSY (2x) avg 87913500702.5 PSY

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

Transfer 1:
  From: AgmLJBMDCqWynYnQiPCuj9ewsNNsBJXyzoUhD9LJzN51 [Warning - Warning Cluster Lvl 2]
  To: HVpKdk9PvzbS7vrJ23ByDuzj8G6U2eytTXpiaUs345Vz [Warning - Warning Cluster Lvl 2]
  Amount: 65173529112 PSY
  Timestamp: 2026-01-14 03:07:19
  Signature: N/A

Transfer 2:
  From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees]
  To: HVpKdk9PvzbS7vrJ23ByDuzj8G6U2eytTXpiaUs345Vz [Warning - Warning Cluster Lvl 2]
  Amount: 71564186700 PSY
  Timestamp: 2026-01-14 03:56:28
  Signature: N/A

Transfer 3:
  From: 5pziQHHKPpYAkVqgi2u8X7zjCJGsot6e7A4MLw4hgovD
  To: HVpKdk9PvzbS7vrJ23ByDuzj8G6U2eytTXpiaUs345Vz [Warning - Warning Cluster Lvl 2]
  Amount: 256732943839 PSY
  Timestamp: 2026-01-14 03:58:44
  Signature: N/A

Transfer 4:
  From: AgmLJBMDCqWynYnQiPCuj9ewsNNsBJXyzoUhD9LJzN51 [Warning - Warning Cluster Lvl 2]
  To: HVpKdk9PvzbS7vrJ23ByDuzj8G6U2eytTXpiaUs345Vz [Warning - Warning Cluster Lvl 2]
  Amount: 110653472293 PSY
  Timestamp: 2026-01-14 15:34:07
  Signature: N/A

Transfer 5:
  From: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees]
  To: HVpKdk9PvzbS7vrJ23ByDuzj8G6U2eytTXpiaUs345Vz [Warning - Warning Cluster Lvl 2]
  Amount: 120512736457 PSY
  Timestamp: 2026-01-14 15:48:45
  Signature: N/A

Transfer 6:
  From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router]
  To: HVpKdk9PvzbS7vrJ23ByDuzj8G6U2eytTXpiaUs345Vz [Warning - Warning Cluster Lvl 2]
  Amount: 289334065602 PSY
  Timestamp: 2026-01-14 20:33:58
  Signature: N/A