Cluster Sankey Data ================================================================================ Main Wallet: 8UtxWbGyii4WSjHPTPL7y7SRVBr5jWcMmpHENjmWUCRd Source Address: 8UtxWbGyii4WSjHPTPL7y7SRVBr5jWcMmpHENjmWUCRd RMV Type: TOKEN_IN Total Transfers: 4 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 46564590 PSY 2. DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK 3. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM 1112245081 PSY 4. H2N6zFHwPiL6NYMAh3385obF3iMDzAw5uCcJ2GvkmWpx 3095635 PSY Transfer Details: ================================================================================ Transfer 1: From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f To: 8UtxWbGyii4WSjHPTPL7y7SRVBr5jWcMmpHENjmWUCRd [Warning - Clean Cluster] Amount: 46564590 PSY Timestamp: 2026-01-14 12:13:42 Signature: N/A Transfer 2: From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM To: 8UtxWbGyii4WSjHPTPL7y7SRVBr5jWcMmpHENjmWUCRd [Warning - Clean Cluster] Amount: 1112245081 PSY Timestamp: 2026-01-14 12:13:50 Signature: N/A Transfer 3: From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK To: 8UtxWbGyii4WSjHPTPL7y7SRVBr5jWcMmpHENjmWUCRd [Warning - Clean Cluster] Amount: 0 PSY Timestamp: 2026-01-14 14:30:59 Signature: N/A Transfer 4: From: H2N6zFHwPiL6NYMAh3385obF3iMDzAw5uCcJ2GvkmWpx To: 8UtxWbGyii4WSjHPTPL7y7SRVBr5jWcMmpHENjmWUCRd [Warning - Clean Cluster] Amount: 3095635 PSY Timestamp: 2026-01-14 14:31:08 Signature: N/A