Cluster Sankey Data ================================================================================ Main Wallet: 4HfarSDWyPC5Ho2cwqfxC2x6NzMUAFQWiFXM99cW3Xap Source Address: 4HfarSDWyPC5Ho2cwqfxC2x6NzMUAFQWiFXM99cW3Xap RMV Type: TOKEN_IN Total Transfers: 8 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. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees] 40541718625 PSY 2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] 51386991488 PSY (2x) avg 25693495744 PSY 3. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees] 12421887180 PSY 4. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees] 11974878620 PSY 5. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees] 34410196314 PSY 6. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees] 51590599501 PSY 7. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router] 4766567968 PSY Transfer Details: ================================================================================ Transfer 1: From: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees] To: 4HfarSDWyPC5Ho2cwqfxC2x6NzMUAFQWiFXM99cW3Xap [Warning - Clean Cluster] Amount: 51590599501 PSY Timestamp: 2026-01-14 12:03:05 Signature: N/A Transfer 2: From: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees] To: 4HfarSDWyPC5Ho2cwqfxC2x6NzMUAFQWiFXM99cW3Xap [Warning - Clean Cluster] Amount: 40541718625 PSY Timestamp: 2026-01-14 13:02:55 Signature: N/A Transfer 3: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: 4HfarSDWyPC5Ho2cwqfxC2x6NzMUAFQWiFXM99cW3Xap [Warning - Clean Cluster] Amount: 9813242849 PSY Timestamp: 2026-01-14 13:04:02 Signature: N/A Transfer 4: From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router] To: 4HfarSDWyPC5Ho2cwqfxC2x6NzMUAFQWiFXM99cW3Xap [Warning - Clean Cluster] Amount: 4766567968 PSY Timestamp: 2026-01-14 13:28:49 Signature: N/A Transfer 5: From: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees] To: 4HfarSDWyPC5Ho2cwqfxC2x6NzMUAFQWiFXM99cW3Xap [Warning - Clean Cluster] Amount: 11974878620 PSY Timestamp: 2026-01-14 16:15:15 Signature: N/A Transfer 6: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: 4HfarSDWyPC5Ho2cwqfxC2x6NzMUAFQWiFXM99cW3Xap [Warning - Clean Cluster] Amount: 41573748639 PSY Timestamp: 2026-01-14 16:47:01 Signature: N/A Transfer 7: From: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees] To: 4HfarSDWyPC5Ho2cwqfxC2x6NzMUAFQWiFXM99cW3Xap [Warning - Clean Cluster] Amount: 34410196314 PSY Timestamp: 2026-01-14 18:38:25 Signature: N/A Transfer 8: From: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees] To: 4HfarSDWyPC5Ho2cwqfxC2x6NzMUAFQWiFXM99cW3Xap [Warning - Clean Cluster] Amount: 12421887180 PSY Timestamp: 2026-01-14 19:52:35 Signature: N/A