Cluster Sankey Data ================================================================================ Main Wallet: 5TAjUZQ2apTsdjGDEmRdbAmdXW2BWxrcXm898Qt15XyJ Source Address: 5TAjUZQ2apTsdjGDEmRdbAmdXW2BWxrcXm898Qt15XyJ 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. 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] 11164356467 PSY 2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] 9665879247 PSY 3. 8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf (Phantom: Fees) [Router/Market/Fees] 82864320 PSY 4. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees] 10404694080 PSY 5. DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK [Router] 2983856565 PSY 6. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router] 4620626597 PSY 7. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router] 5082494953 PSY Transfer Details: ================================================================================ Transfer 1: From: 8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf [Router/Market/Fees] To: 5TAjUZQ2apTsdjGDEmRdbAmdXW2BWxrcXm898Qt15XyJ [Warning - Clean Cluster] Amount: 82864320 PSY Timestamp: 2026-01-14 13:46:27 Signature: N/A Transfer 2: From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK [Router] To: 5TAjUZQ2apTsdjGDEmRdbAmdXW2BWxrcXm898Qt15XyJ [Warning - Clean Cluster] Amount: 2983856565 PSY Timestamp: 2026-01-14 13:47:22 Signature: N/A Transfer 3: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: 5TAjUZQ2apTsdjGDEmRdbAmdXW2BWxrcXm898Qt15XyJ [Warning - Clean Cluster] Amount: 9665879247 PSY Timestamp: 2026-01-14 13:48:46 Signature: N/A Transfer 4: From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router] To: 5TAjUZQ2apTsdjGDEmRdbAmdXW2BWxrcXm898Qt15XyJ [Warning - Clean Cluster] Amount: 4620626597 PSY Timestamp: 2026-01-14 16:08:49 Signature: N/A Transfer 5: From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router] To: 5TAjUZQ2apTsdjGDEmRdbAmdXW2BWxrcXm898Qt15XyJ [Warning - Clean Cluster] Amount: 5082494953 PSY Timestamp: 2026-01-14 16:08:49 Signature: N/A Transfer 6: From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees] To: 5TAjUZQ2apTsdjGDEmRdbAmdXW2BWxrcXm898Qt15XyJ [Warning - Clean Cluster] Amount: 10404694080 PSY Timestamp: 2026-01-14 16:11:03 Signature: N/A Transfer 7: From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] To: 5TAjUZQ2apTsdjGDEmRdbAmdXW2BWxrcXm898Qt15XyJ [Warning - Clean Cluster] Amount: 11164356467 PSY Timestamp: 2026-01-14 16:14:09 Signature: N/A