Cluster Sankey Data ================================================================================ Main Wallet: 3naEVtMGKoGhen9W3jevJFCZKXcGDbXT9R2XoQkPNB3s Source Address: 3naEVtMGKoGhen9W3jevJFCZKXcGDbXT9R2XoQkPNB3s 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 [Router] 3792091947 PSY 2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] 6568940249 PSY 3. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees] 4116323408 PSY 4. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router] 2107642954 PSY Transfer Details: ================================================================================ Transfer 1: From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees] To: 3naEVtMGKoGhen9W3jevJFCZKXcGDbXT9R2XoQkPNB3s [Warning - Clean Cluster] Amount: 4116323408 PSY Timestamp: 2026-01-14 12:35:09 Signature: N/A Transfer 2: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: 3naEVtMGKoGhen9W3jevJFCZKXcGDbXT9R2XoQkPNB3s [Warning - Clean Cluster] Amount: 6568940249 PSY Timestamp: 2026-01-14 13:09:38 Signature: N/A Transfer 3: From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router] To: 3naEVtMGKoGhen9W3jevJFCZKXcGDbXT9R2XoQkPNB3s [Warning - Clean Cluster] Amount: 2107642954 PSY Timestamp: 2026-01-14 16:13:35 Signature: N/A Transfer 4: From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] To: 3naEVtMGKoGhen9W3jevJFCZKXcGDbXT9R2XoQkPNB3s [Warning - Clean Cluster] Amount: 3792091947 PSY Timestamp: 2026-01-14 17:57:14 Signature: N/A