Cluster Sankey Data ================================================================================ Main Wallet: 2LPDKnbggTcvf3ZVq2eMzKhxr8DiQqRT4Zmq2KXA6886 Source Address: 2LPDKnbggTcvf3ZVq2eMzKhxr8DiQqRT4Zmq2KXA6886 RMV Type: TOKEN_IN Total Transfers: 7 Main cluster: Clean Cluster Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL) ================================================================================ Sender wallet(s) that sent to main recipient: 1. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] 6826876500 PSY (2x) avg 3413438250 PSY 2. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees] 329192974 PSY 3. 8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf (Phantom: Fees) [Router/Market/Fees] 25030363 PSY 4. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees] 379747205 PSY 5. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router] 3670784821 PSY (2x) avg 1835392410.5 PSY Transfer Details: ================================================================================ Transfer 1: From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router] To: 2LPDKnbggTcvf3ZVq2eMzKhxr8DiQqRT4Zmq2KXA6886 [Warning - Clean Cluster] Amount: 2919718291 PSY Timestamp: 2026-01-14 03:52:24 Signature: N/A Transfer 2: From: 8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf [Router/Market/Fees] To: 2LPDKnbggTcvf3ZVq2eMzKhxr8DiQqRT4Zmq2KXA6886 [Warning - Clean Cluster] Amount: 25030363 PSY Timestamp: 2026-01-14 03:52:24 Signature: N/A Transfer 3: From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees] To: 2LPDKnbggTcvf3ZVq2eMzKhxr8DiQqRT4Zmq2KXA6886 [Warning - Clean Cluster] Amount: 379747205 PSY Timestamp: 2026-01-14 14:10:29 Signature: N/A Transfer 4: From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router] To: 2LPDKnbggTcvf3ZVq2eMzKhxr8DiQqRT4Zmq2KXA6886 [Warning - Clean Cluster] Amount: 751066530 PSY Timestamp: 2026-01-14 15:57:47 Signature: N/A Transfer 5: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: 2LPDKnbggTcvf3ZVq2eMzKhxr8DiQqRT4Zmq2KXA6886 [Warning - Clean Cluster] Amount: 1577372395 PSY Timestamp: 2026-01-14 15:57:47 Signature: N/A Transfer 6: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: 2LPDKnbggTcvf3ZVq2eMzKhxr8DiQqRT4Zmq2KXA6886 [Warning - Clean Cluster] Amount: 5249504105 PSY Timestamp: 2026-01-14 19:14:11 Signature: N/A Transfer 7: From: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees] To: 2LPDKnbggTcvf3ZVq2eMzKhxr8DiQqRT4Zmq2KXA6886 [Warning - Clean Cluster] Amount: 329192974 PSY Timestamp: 2026-01-14 19:31:27 Signature: N/A