Cluster Sankey Data ================================================================================ Main Wallet: 3mhiQKXSvn4tuKXrLxfEGDQ2Wpt35CWtuJ34cgRwbhDE Source Address: 3mhiQKXSvn4tuKXrLxfEGDQ2Wpt35CWtuJ34cgRwbhDE RMV Type: TOKEN_OUT Total Transfers: 4 Main cluster: Warning Cluster Lvl 1 Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL) ================================================================================ Wallet Addresses in Cluster: 1. 4AUk3iCTiLyUBMHj4EUTzsLw4Yivf7M4V5GBis7uMw1P [Warning - Warning Cluster Lvl 1] 833211243 PSY 2. AFbo2am6Wctys3Vwz32m8trJPYbhWbNf6XaGU5MjwF7 [Warning - Warning Cluster Lvl 1] 137964322 PSY 3. FPvYSAsz3CpF4Mm3CbZ6H369kaciVPmTv5ikiudvtUND [Warning - Warning Cluster Lvl 1] 146252904 PSY 4. BSedr2n8oDwvezVQZhguEohAQ3YFdB5yv9cg72RKEvbZ [Warning - Warning Cluster Lvl 1] 143288924 PSY Transfer Details: ================================================================================ Transfer 1: From: 3mhiQKXSvn4tuKXrLxfEGDQ2Wpt35CWtuJ34cgRwbhDE [Main: Warning Cluster Lvl 1] To: AFbo2am6Wctys3Vwz32m8trJPYbhWbNf6XaGU5MjwF7 [Warning - Warning Cluster Lvl 1] Amount: 137964322 PSY Timestamp: 2026-01-14 12:14:51 Signature: N/A Transfer 2: From: 3mhiQKXSvn4tuKXrLxfEGDQ2Wpt35CWtuJ34cgRwbhDE [Main: Warning Cluster Lvl 1] To: FPvYSAsz3CpF4Mm3CbZ6H369kaciVPmTv5ikiudvtUND [Warning - Warning Cluster Lvl 1] Amount: 146252904 PSY Timestamp: 2026-01-14 13:21:34 Signature: N/A Transfer 3: From: 3mhiQKXSvn4tuKXrLxfEGDQ2Wpt35CWtuJ34cgRwbhDE [Main: Warning Cluster Lvl 1] To: 4AUk3iCTiLyUBMHj4EUTzsLw4Yivf7M4V5GBis7uMw1P [Warning - Warning Cluster Lvl 1] Amount: 833211243 PSY Timestamp: 2026-01-14 13:50:09 Signature: N/A Transfer 4: From: 3mhiQKXSvn4tuKXrLxfEGDQ2Wpt35CWtuJ34cgRwbhDE [Main: Warning Cluster Lvl 1] To: BSedr2n8oDwvezVQZhguEohAQ3YFdB5yv9cg72RKEvbZ [Warning - Warning Cluster Lvl 1] Amount: 143288924 PSY Timestamp: 2026-01-14 17:35:05 Signature: N/A