Cluster Sankey Data ================================================================================ Main Wallet: 71zzqkRJU9rEKgssRzocQM6rBiMwEJFAbq2idF5E1CCC Source Address: 71zzqkRJU9rEKgssRzocQM6rBiMwEJFAbq2idF5E1CCC RMV Type: TOKEN_IN Total Transfers: 5 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 18317151394 PSY 2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd 34911900810 PSY (2x) avg 17455950405 PSY 3. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM 2202133343 PSY 4. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn 5137969000 PSY Transfer Details: ================================================================================ Transfer 1: From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn To: 71zzqkRJU9rEKgssRzocQM6rBiMwEJFAbq2idF5E1CCC [Warning - Clean Cluster] Amount: 5137969000 PSY Timestamp: 2026-01-14 14:04:34 Signature: N/A Transfer 2: From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f To: 71zzqkRJU9rEKgssRzocQM6rBiMwEJFAbq2idF5E1CCC [Warning - Clean Cluster] Amount: 18317151394 PSY Timestamp: 2026-01-14 16:32:44 Signature: N/A Transfer 3: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd To: 71zzqkRJU9rEKgssRzocQM6rBiMwEJFAbq2idF5E1CCC [Warning - Clean Cluster] Amount: 9954973582 PSY Timestamp: 2026-01-14 16:32:44 Signature: N/A Transfer 4: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd To: 71zzqkRJU9rEKgssRzocQM6rBiMwEJFAbq2idF5E1CCC [Warning - Clean Cluster] Amount: 24956927228 PSY Timestamp: 2026-01-14 21:42:43 Signature: N/A Transfer 5: From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM To: 71zzqkRJU9rEKgssRzocQM6rBiMwEJFAbq2idF5E1CCC [Warning - Clean Cluster] Amount: 2202133343 PSY Timestamp: 2026-01-14 21:42:43 Signature: N/A