Cluster Sankey Data ================================================================================ Main Wallet: 76xcMZEhP4xGuLbMU2CcbafjnT2h1EZFRaPpSMpoRc6a Source Address: 76xcMZEhP4xGuLbMU2CcbafjnT2h1EZFRaPpSMpoRc6a RMV Type: TOKEN_IN Total Transfers: 14 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. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees] 2209601077 PSY 2. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees] 56581515 PSY 3. 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] 644955653722 PSY (2x) avg 322477826861 PSY 4. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] 155746386135 PSY (2x) avg 77873193067.5 PSY 5. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees] 118685452 PSY 6. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees] 117363026 PSY 7. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees] 1246245143830 PSY (2x) avg 623122571915 PSY 8. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees] 100000000 PSY 9. DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK [Router] 51740000000 PSY 10. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees] 104000000 PSY 11. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees] 2387239987 PSY Transfer Details: ================================================================================ Transfer 1: From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] To: 76xcMZEhP4xGuLbMU2CcbafjnT2h1EZFRaPpSMpoRc6a [Warning - Clean Cluster] Amount: 597003653722 PSY Timestamp: 2026-01-14 14:54:44 Signature: N/A Transfer 2: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: 76xcMZEhP4xGuLbMU2CcbafjnT2h1EZFRaPpSMpoRc6a [Warning - Clean Cluster] Amount: 140026921335 PSY Timestamp: 2026-01-14 14:54:44 Signature: N/A Transfer 3: From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees] To: 76xcMZEhP4xGuLbMU2CcbafjnT2h1EZFRaPpSMpoRc6a [Warning - Clean Cluster] Amount: 1046245143830 PSY Timestamp: 2026-01-14 14:55:23 Signature: N/A Transfer 4: From: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees] To: 76xcMZEhP4xGuLbMU2CcbafjnT2h1EZFRaPpSMpoRc6a [Warning - Clean Cluster] Amount: 56581515 PSY Timestamp: 2026-01-14 15:03:10 Signature: N/A Transfer 5: From: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees] To: 76xcMZEhP4xGuLbMU2CcbafjnT2h1EZFRaPpSMpoRc6a [Warning - Clean Cluster] Amount: 100000000 PSY Timestamp: 2026-01-14 15:04:25 Signature: N/A Transfer 6: From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] To: 76xcMZEhP4xGuLbMU2CcbafjnT2h1EZFRaPpSMpoRc6a [Warning - Clean Cluster] Amount: 47952000000 PSY Timestamp: 2026-01-14 15:09:14 Signature: N/A Transfer 7: From: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees] To: 76xcMZEhP4xGuLbMU2CcbafjnT2h1EZFRaPpSMpoRc6a [Warning - Clean Cluster] Amount: 117363026 PSY Timestamp: 2026-01-14 15:48:04 Signature: N/A Transfer 8: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: 76xcMZEhP4xGuLbMU2CcbafjnT2h1EZFRaPpSMpoRc6a [Warning - Clean Cluster] Amount: 15719464800 PSY Timestamp: 2026-01-14 16:20:06 Signature: N/A Transfer 9: From: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees] To: 76xcMZEhP4xGuLbMU2CcbafjnT2h1EZFRaPpSMpoRc6a [Warning - Clean Cluster] Amount: 104000000 PSY Timestamp: 2026-01-14 16:20:06 Signature: N/A Transfer 10: From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees] To: 76xcMZEhP4xGuLbMU2CcbafjnT2h1EZFRaPpSMpoRc6a [Warning - Clean Cluster] Amount: 200000000000 PSY Timestamp: 2026-01-14 16:56:17 Signature: N/A Transfer 11: From: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees] To: 76xcMZEhP4xGuLbMU2CcbafjnT2h1EZFRaPpSMpoRc6a [Warning - Clean Cluster] Amount: 2387239987 PSY Timestamp: 2026-01-14 18:12:10 Signature: N/A Transfer 12: From: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees] To: 76xcMZEhP4xGuLbMU2CcbafjnT2h1EZFRaPpSMpoRc6a [Warning - Clean Cluster] Amount: 2209601077 PSY Timestamp: 2026-01-14 18:14:02 Signature: N/A Transfer 13: From: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees] To: 76xcMZEhP4xGuLbMU2CcbafjnT2h1EZFRaPpSMpoRc6a [Warning - Clean Cluster] Amount: 118685452 PSY Timestamp: 2026-01-14 21:34:57 Signature: N/A Transfer 14: From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK [Router] To: 76xcMZEhP4xGuLbMU2CcbafjnT2h1EZFRaPpSMpoRc6a [Warning - Clean Cluster] Amount: 51740000000 PSY Timestamp: 2026-01-14 21:41:10 Signature: N/A