Cluster Sankey Data ================================================================================ Main Wallet: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji Source Address: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji RMV Type: TOKEN_IN Total Transfers: 43 Main cluster: Router/Market/Fees 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. 25d7sRt3Rmw9RFCcLoyiDN78mz6pWZAFs3f8SzyMAjmU 5208146209 PSY 2. 2v49AfBxNP4LkRHe4HmAu1tBpqFRLPK1JsQjhrY3joAm 22712643949 PSY 3. 31Ya3sj43hKrRYRabBZEBLGsooXuE2NzrusfxbKAwYfw 52388586035 PSY 4. 3PNNTak1bXWNUKKpLhdA4mhksSQz5ZSFDDpxDEhRrkqx 3149460853 PSY 5. 3gCCxXxs855Xj2a34bWZNfMZmfbNLSD6bawtL7jaRzeq 11650992612 PSY (2x) avg 5825496306 PSY 6. 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f 68980615502 PSY (2x) avg 34490307751 PSY 7. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] 15000995342 PSY (2x) avg 7500497671 PSY 8. 63jd33b8KXdaDRMCZd2YEbpqmCrLVMwcJiueCVPnhr1J 42833911034 PSY 9. 66iC8aJZabkoLZABvUV6KsAuCrhUxJUT6nUqp8U3do4N 13924270488 PSY (2x) avg 6962135244 PSY 10. 6YGKX6MZRJYdRqWB8yBDGP32i33sKmQD7DXDuJEyCd69 [Warning - Router/Market/Fees] 5912533345 PSY 11. 6cW8ofqGoXLyhHeYySsbwgkinUTfULQd1g2yknWArfzr 20993414780 PSY (2x) avg 10496707390 PSY 12. 7TJbFQH8UaQNXSSn1LLJcngBA2tqz1rPQhwWoPi25zZY 310109732 PSY 13. 7WQ9eGpDLLBERNX33oM7MUMsacbi4RF1qQcHEyqRxz3K [Warning - Router/Market/Fees] 2953766337 PSY 14. 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5 3658100037 PSY 15. 9LRCVdNhBdpxJQWbadsPaaJXHfPjhaVFscpBjFa2BNLR 55786225806 PSY (2x) avg 27893112903 PSY 16. 9yXBYcSFaWBBrbS8A1xuEaqGGYdpdwhMgg44V8AXDdu4 12385900374 PSY (2x) avg 6192950187 PSY 17. AB5Rz68wJ8JcvDKuMkpxyGzXsGBaPBqTkq8Mwqf7QgXj 89446552 PSY 18. ASSkfhaYAWokdyoaiqCMG9ivYVw61kadVzNPrzVbxK1Z 298500000 PSY 19. AhkeL8pNcCTWcVPz7jJvSkAhXZHp6YaBzzzktmxizvcr 2836462096 PSY 20. C7yQdw5VehSiXABDU92MEFu6N9kHhQ8wAf1E8GECo2qt 759209158 PSY 21. CHvpobFf7vSRUYTEFpgHuDqzYS31uGmyBxNFgz7R52e [Warning - Router/Market/Fees] 2680570155 PSY 22. CjkSKgW84mLv4vNd1cRYBWYqaBWzAt1vX1T88vXvMTHn 108502591 PSY 23. ERQSxrDSGQzwb8Cf9xsg27BfosKSbGdmZU2gg5cQ2xtd 19868077600 PSY (2x) avg 9934038800 PSY 24. ExvvXyN8wCobh2k9pRdQwBSi7h34bqP5fUtr4QdUGtrr 2732594156 PSY 25. F2aWxLKecZggpmxmhtEuWMPKxEAzpe4mph8GisGvbfnz [Warning - Router/Market/Fees] 119546774280 PSY (2x) avg 59773387140 PSY 26. GHGeiczUwYBBXvAgQLa7NyBSfQrTnhfAK69q7g4ZuPZL 24823786444 PSY (2x) avg 12411893222 PSY 27. H724eVnnjfG16rPEnqujjvtKhqb14jhphuvMjRD794hS 887835190 PSY 28. HMKBN7aYUAyMR7TJKgTPZdRkjFSkr5FjBvPXf8AM1uYi 65262347943 PSY 29. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router] 2639992492 PSY (2x) avg 1319996246 PSY 30. Zh1owq3ULYrYe5RCr7KimaGhWgisZF4VmtXV712pCfM 9016741483 PSY (2x) avg 4508370741.5 PSY 31. xQNAb2fxCy9j5etoJd86ogcmZogLtNk8FuDMCxwevh6 8190473043 PSY Transfer Details: ================================================================================ Transfer 1: From: AhkeL8pNcCTWcVPz7jJvSkAhXZHp6YaBzzzktmxizvcr To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 2836462096 PSY Timestamp: 2026-01-14 03:09:54 Signature: N/A Transfer 2: From: CjkSKgW84mLv4vNd1cRYBWYqaBWzAt1vX1T88vXvMTHn To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 108502591 PSY Timestamp: 2026-01-14 03:23:46 Signature: N/A Transfer 3: From: 7TJbFQH8UaQNXSSn1LLJcngBA2tqz1rPQhwWoPi25zZY To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 310109732 PSY Timestamp: 2026-01-14 03:28:27 Signature: N/A Transfer 4: From: 9yXBYcSFaWBBrbS8A1xuEaqGGYdpdwhMgg44V8AXDdu4 To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 6192950187 PSY Timestamp: 2026-01-14 03:31:22 Signature: N/A Transfer 5: From: 9yXBYcSFaWBBrbS8A1xuEaqGGYdpdwhMgg44V8AXDdu4 To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 6192950187 PSY Timestamp: 2026-01-14 03:46:28 Signature: N/A Transfer 6: From: F2aWxLKecZggpmxmhtEuWMPKxEAzpe4mph8GisGvbfnz [Warning - Router/Market/Fees] To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 60000000000 PSY Timestamp: 2026-01-14 12:00:08 Signature: N/A Transfer 7: From: ERQSxrDSGQzwb8Cf9xsg27BfosKSbGdmZU2gg5cQ2xtd To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 7359897930 PSY Timestamp: 2026-01-14 12:02:06 Signature: N/A Transfer 8: From: 66iC8aJZabkoLZABvUV6KsAuCrhUxJUT6nUqp8U3do4N To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 6962135244 PSY Timestamp: 2026-01-14 12:29:19 Signature: N/A Transfer 9: From: 7WQ9eGpDLLBERNX33oM7MUMsacbi4RF1qQcHEyqRxz3K [Warning - Router/Market/Fees] To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 2953766337 PSY Timestamp: 2026-01-14 12:55:21 Signature: N/A Transfer 10: From: 66iC8aJZabkoLZABvUV6KsAuCrhUxJUT6nUqp8U3do4N To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 6962135244 PSY Timestamp: 2026-01-14 12:56:41 Signature: N/A Transfer 11: From: 6YGKX6MZRJYdRqWB8yBDGP32i33sKmQD7DXDuJEyCd69 [Warning - Router/Market/Fees] To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 5912533345 PSY Timestamp: 2026-01-14 13:42:13 Signature: N/A Transfer 12: From: 9LRCVdNhBdpxJQWbadsPaaJXHfPjhaVFscpBjFa2BNLR To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 18160456358 PSY Timestamp: 2026-01-14 13:58:43 Signature: N/A Transfer 13: From: F2aWxLKecZggpmxmhtEuWMPKxEAzpe4mph8GisGvbfnz [Warning - Router/Market/Fees] To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 59546774280 PSY Timestamp: 2026-01-14 14:11:54 Signature: N/A Transfer 14: From: 9LRCVdNhBdpxJQWbadsPaaJXHfPjhaVFscpBjFa2BNLR To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 37625769448 PSY Timestamp: 2026-01-14 14:12:13 Signature: N/A Transfer 15: From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router] To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 1184980808 PSY Timestamp: 2026-01-14 14:21:29 Signature: N/A Transfer 16: From: ERQSxrDSGQzwb8Cf9xsg27BfosKSbGdmZU2gg5cQ2xtd To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 12508179670 PSY Timestamp: 2026-01-14 14:29:46 Signature: N/A Transfer 17: From: xQNAb2fxCy9j5etoJd86ogcmZogLtNk8FuDMCxwevh6 To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 8190473043 PSY Timestamp: 2026-01-14 14:48:56 Signature: N/A Transfer 18: From: ExvvXyN8wCobh2k9pRdQwBSi7h34bqP5fUtr4QdUGtrr To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 2732594156 PSY Timestamp: 2026-01-14 15:00:09 Signature: N/A Transfer 19: From: 6cW8ofqGoXLyhHeYySsbwgkinUTfULQd1g2yknWArfzr To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 9951206458 PSY Timestamp: 2026-01-14 15:04:59 Signature: N/A Transfer 20: From: Zh1owq3ULYrYe5RCr7KimaGhWgisZF4VmtXV712pCfM To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 4519669916 PSY Timestamp: 2026-01-14 15:25:40 Signature: N/A Transfer 21: From: Zh1owq3ULYrYe5RCr7KimaGhWgisZF4VmtXV712pCfM To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 4497071567 PSY Timestamp: 2026-01-14 15:30:57 Signature: N/A Transfer 22: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 2589102120 PSY Timestamp: 2026-01-14 15:38:17 Signature: N/A Transfer 23: From: CHvpobFf7vSRUYTEFpgHuDqzYS31uGmyBxNFgz7R52e [Warning - Router/Market/Fees] To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 2680570155 PSY Timestamp: 2026-01-14 15:42:22 Signature: N/A Transfer 24: From: H724eVnnjfG16rPEnqujjvtKhqb14jhphuvMjRD794hS To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 887835190 PSY Timestamp: 2026-01-14 16:09:55 Signature: N/A Transfer 25: From: C7yQdw5VehSiXABDU92MEFu6N9kHhQ8wAf1E8GECo2qt To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 759209158 PSY Timestamp: 2026-01-14 16:20:26 Signature: N/A Transfer 26: From: 6cW8ofqGoXLyhHeYySsbwgkinUTfULQd1g2yknWArfzr To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 11042208322 PSY Timestamp: 2026-01-14 17:28:31 Signature: N/A Transfer 27: From: AB5Rz68wJ8JcvDKuMkpxyGzXsGBaPBqTkq8Mwqf7QgXj To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 89446552 PSY Timestamp: 2026-01-14 17:42:36 Signature: N/A Transfer 28: From: 3PNNTak1bXWNUKKpLhdA4mhksSQz5ZSFDDpxDEhRrkqx To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 3149460853 PSY Timestamp: 2026-01-14 18:16:08 Signature: N/A Transfer 29: From: HMKBN7aYUAyMR7TJKgTPZdRkjFSkr5FjBvPXf8AM1uYi To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 65262347943 PSY Timestamp: 2026-01-14 18:30:22 Signature: N/A Transfer 30: From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router] To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 1455011684 PSY Timestamp: 2026-01-14 19:20:20 Signature: N/A Transfer 31: From: GHGeiczUwYBBXvAgQLa7NyBSfQrTnhfAK69q7g4ZuPZL To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 12411893222 PSY Timestamp: 2026-01-14 19:53:17 Signature: N/A Transfer 32: From: 2v49AfBxNP4LkRHe4HmAu1tBpqFRLPK1JsQjhrY3joAm To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 22712643949 PSY Timestamp: 2026-01-14 19:53:25 Signature: N/A Transfer 33: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 12411893222 PSY Timestamp: 2026-01-14 20:02:33 Signature: N/A Transfer 34: From: GHGeiczUwYBBXvAgQLa7NyBSfQrTnhfAK69q7g4ZuPZL To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 12411893222 PSY Timestamp: 2026-01-14 20:02:33 Signature: N/A Transfer 35: From: 25d7sRt3Rmw9RFCcLoyiDN78mz6pWZAFs3f8SzyMAjmU To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 5208146209 PSY Timestamp: 2026-01-14 20:52:29 Signature: N/A Transfer 36: From: 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5 To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 3658100037 PSY Timestamp: 2026-01-14 21:07:54 Signature: N/A Transfer 37: From: 31Ya3sj43hKrRYRabBZEBLGsooXuE2NzrusfxbKAwYfw To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 52388586035 PSY Timestamp: 2026-01-14 21:15:55 Signature: N/A Transfer 38: From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 38778031384 PSY Timestamp: 2026-01-14 21:15:55 Signature: N/A Transfer 39: From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 30202584118 PSY Timestamp: 2026-01-14 21:17:08 Signature: N/A Transfer 40: From: 63jd33b8KXdaDRMCZd2YEbpqmCrLVMwcJiueCVPnhr1J To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 42833911034 PSY Timestamp: 2026-01-14 21:33:26 Signature: N/A Transfer 41: From: 3gCCxXxs855Xj2a34bWZNfMZmfbNLSD6bawtL7jaRzeq To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 5825496306 PSY Timestamp: 2026-01-14 21:35:50 Signature: N/A Transfer 42: From: 3gCCxXxs855Xj2a34bWZNfMZmfbNLSD6bawtL7jaRzeq To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 5825496306 PSY Timestamp: 2026-01-14 21:36:13 Signature: N/A Transfer 43: From: ASSkfhaYAWokdyoaiqCMG9ivYVw61kadVzNPrzVbxK1Z To: 35dszeQQQzkMvjcmyrPWPnN5ZyK9ZjYkNp9kKXZWMvji [Router] Amount: 298500000 PSY Timestamp: 2026-01-14 21:58:19 Signature: N/A