Cluster Sankey Data ================================================================================ Main Wallet: 3KHue4BdfMgKdi1Mj5JG883PeXdAZZMmvVf38oReQjR9 Source Address: 3KHue4BdfMgKdi1Mj5JG883PeXdAZZMmvVf38oReQjR9 RMV Type: TOKEN_IN Total Transfers: 4 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. 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f 818447808 PSY 2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd 450303876 PSY 3. 8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf (Phantom: Fees) 18767093 PSY 4. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM 321538064 PSY Transfer Details: ================================================================================ Transfer 1: From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM To: 3KHue4BdfMgKdi1Mj5JG883PeXdAZZMmvVf38oReQjR9 [Warning - Clean Cluster] Amount: 321538064 PSY Timestamp: 2026-01-14 03:43:03 Signature: N/A Transfer 2: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd To: 3KHue4BdfMgKdi1Mj5JG883PeXdAZZMmvVf38oReQjR9 [Warning - Clean Cluster] Amount: 450303876 PSY Timestamp: 2026-01-14 14:15:21 Signature: N/A Transfer 3: From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f To: 3KHue4BdfMgKdi1Mj5JG883PeXdAZZMmvVf38oReQjR9 [Warning - Clean Cluster] Amount: 818447808 PSY Timestamp: 2026-01-14 17:27:44 Signature: N/A Transfer 4: From: 8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf To: 3KHue4BdfMgKdi1Mj5JG883PeXdAZZMmvVf38oReQjR9 [Warning - Clean Cluster] Amount: 18767093 PSY Timestamp: 2026-01-14 20:37:28 Signature: N/A