Cluster Sankey Data ================================================================================ Main Wallet: 92RnEg97Qc9ZRW1gSfnFZKEn2ajykrMXEwiXGd6hkAk7 Source Address: 92RnEg97Qc9ZRW1gSfnFZKEn2ajykrMXEwiXGd6hkAk7 RMV Type: TOKEN_IN Total Transfers: 17 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] 22422836111 PSY 2. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees] 41955726751 PSY (2x) avg 20977863375.5 PSY 3. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] 21231635426 PSY 4. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees] 24829939638 PSY (2x) avg 12414969819 PSY 5. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees] 47200695769 PSY (2x) avg 23600347884.5 PSY 6. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees] 22941451345 PSY 7. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees] 34716582862 PSY (2x) avg 17358291431 PSY 8. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router] 2407331842 PSY (2x) avg 1203665921 PSY 9. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees] 36043162840 PSY (2x) avg 18021581420 PSY 10. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees] 24866054859 PSY 11. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router] 3545626219 PSY Transfer Details: ================================================================================ Transfer 1: From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router] To: 92RnEg97Qc9ZRW1gSfnFZKEn2ajykrMXEwiXGd6hkAk7 [Warning - Clean Cluster] Amount: 1740674250 PSY Timestamp: 2026-01-14 16:12:59 Signature: N/A Transfer 2: From: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees] To: 92RnEg97Qc9ZRW1gSfnFZKEn2ajykrMXEwiXGd6hkAk7 [Warning - Clean Cluster] Amount: 22941451345 PSY Timestamp: 2026-01-14 16:17:44 Signature: N/A Transfer 3: From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees] To: 92RnEg97Qc9ZRW1gSfnFZKEn2ajykrMXEwiXGd6hkAk7 [Warning - Clean Cluster] Amount: 22941451345 PSY Timestamp: 2026-01-14 16:18:04 Signature: N/A Transfer 4: From: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees] To: 92RnEg97Qc9ZRW1gSfnFZKEn2ajykrMXEwiXGd6hkAk7 [Warning - Clean Cluster] Amount: 22423434124 PSY Timestamp: 2026-01-14 16:22:05 Signature: N/A Transfer 5: From: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees] To: 92RnEg97Qc9ZRW1gSfnFZKEn2ajykrMXEwiXGd6hkAk7 [Warning - Clean Cluster] Amount: 22422836111 PSY Timestamp: 2026-01-14 16:23:47 Signature: N/A Transfer 6: From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router] To: 92RnEg97Qc9ZRW1gSfnFZKEn2ajykrMXEwiXGd6hkAk7 [Warning - Clean Cluster] Amount: 666657592 PSY Timestamp: 2026-01-14 16:30:54 Signature: N/A Transfer 7: From: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees] To: 92RnEg97Qc9ZRW1gSfnFZKEn2ajykrMXEwiXGd6hkAk7 [Warning - Clean Cluster] Amount: 11775131517 PSY Timestamp: 2026-01-14 16:41:07 Signature: N/A Transfer 8: From: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees] To: 92RnEg97Qc9ZRW1gSfnFZKEn2ajykrMXEwiXGd6hkAk7 [Warning - Clean Cluster] Amount: 13847021807 PSY Timestamp: 2026-01-14 17:46:30 Signature: N/A Transfer 9: From: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees] To: 92RnEg97Qc9ZRW1gSfnFZKEn2ajykrMXEwiXGd6hkAk7 [Warning - Clean Cluster] Amount: 10982917831 PSY Timestamp: 2026-01-14 18:03:44 Signature: N/A Transfer 10: From: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees] To: 92RnEg97Qc9ZRW1gSfnFZKEn2ajykrMXEwiXGd6hkAk7 [Warning - Clean Cluster] Amount: 11265901195 PSY Timestamp: 2026-01-14 18:32:31 Signature: N/A Transfer 11: From: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees] To: 92RnEg97Qc9ZRW1gSfnFZKEn2ajykrMXEwiXGd6hkAk7 [Warning - Clean Cluster] Amount: 17500114908 PSY Timestamp: 2026-01-14 19:07:24 Signature: N/A Transfer 12: From: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees] To: 92RnEg97Qc9ZRW1gSfnFZKEn2ajykrMXEwiXGd6hkAk7 [Warning - Clean Cluster] Amount: 24455611843 PSY Timestamp: 2026-01-14 19:41:30 Signature: N/A Transfer 13: From: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees] To: 92RnEg97Qc9ZRW1gSfnFZKEn2ajykrMXEwiXGd6hkAk7 [Warning - Clean Cluster] Amount: 24866054859 PSY Timestamp: 2026-01-14 19:53:56 Signature: N/A Transfer 14: From: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees] To: 92RnEg97Qc9ZRW1gSfnFZKEn2ajykrMXEwiXGd6hkAk7 [Warning - Clean Cluster] Amount: 24777261645 PSY Timestamp: 2026-01-14 19:56:39 Signature: N/A Transfer 15: From: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees] To: 92RnEg97Qc9ZRW1gSfnFZKEn2ajykrMXEwiXGd6hkAk7 [Warning - Clean Cluster] Amount: 24777261645 PSY Timestamp: 2026-01-14 20:01:07 Signature: N/A Transfer 16: From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router] To: 92RnEg97Qc9ZRW1gSfnFZKEn2ajykrMXEwiXGd6hkAk7 [Warning - Clean Cluster] Amount: 3545626219 PSY Timestamp: 2026-01-14 20:01:35 Signature: N/A Transfer 17: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: 92RnEg97Qc9ZRW1gSfnFZKEn2ajykrMXEwiXGd6hkAk7 [Warning - Clean Cluster] Amount: 21231635426 PSY Timestamp: 2026-01-14 20:01:35 Signature: N/A