Cluster Sankey Data ================================================================================ Main Wallet: 8Qnt3JN4LRUyZZQpQbbcVjnYSpS7rVFhL2t2gnxgKRKw Source Address: 8Qnt3JN4LRUyZZQpQbbcVjnYSpS7rVFhL2t2gnxgKRKw 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. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees] 21513672 PSY 2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] 25707128892 PSY (2x) avg 12853564446 PSY 3. 8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf (Phantom: Fees) [Router/Market/Fees] 60692297 PSY 4. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees] 19781187441 PSY Transfer Details: ================================================================================ Transfer 1: From: 8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf [Router/Market/Fees] To: 8Qnt3JN4LRUyZZQpQbbcVjnYSpS7rVFhL2t2gnxgKRKw Amount: 60692297 PSY Timestamp: 2026-01-14 21:01:13 Signature: N/A Transfer 2: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: 8Qnt3JN4LRUyZZQpQbbcVjnYSpS7rVFhL2t2gnxgKRKw Amount: 4801185478 PSY Timestamp: 2026-01-14 21:01:34 Signature: N/A Transfer 3: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: 8Qnt3JN4LRUyZZQpQbbcVjnYSpS7rVFhL2t2gnxgKRKw Amount: 20905943414 PSY Timestamp: 2026-01-14 21:14:32 Signature: N/A Transfer 4: From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees] To: 8Qnt3JN4LRUyZZQpQbbcVjnYSpS7rVFhL2t2gnxgKRKw Amount: 19781187441 PSY Timestamp: 2026-01-14 21:29:00 Signature: N/A Transfer 5: From: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees] To: 8Qnt3JN4LRUyZZQpQbbcVjnYSpS7rVFhL2t2gnxgKRKw Amount: 21513672 PSY Timestamp: 2026-01-14 21:35:43 Signature: N/A