Cluster Sankey Data ================================================================================ Main Wallet: 9H1ikw2SvRUAuT2X24vZjDELtR4HfiFVBsZoZb33uH7X Source Address: 9H1ikw2SvRUAuT2X24vZjDELtR4HfiFVBsZoZb33uH7X RMV Type: TOKEN_IN Total Transfers: 8 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. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees] 2000000 PSY 2. 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] 4995000000 PSY 3. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] 3996000000 PSY 4. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees] 5000000 PSY 5. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router] 317682000 PSY 6. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees] 1000000 PSY 7. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees] 2000000 PSY 8. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router] 65734200 PSY Transfer Details: ================================================================================ Transfer 1: From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] To: 9H1ikw2SvRUAuT2X24vZjDELtR4HfiFVBsZoZb33uH7X [Warning - Clean Cluster] Amount: 4995000000 PSY Timestamp: 2026-01-14 13:46:35 Signature: N/A Transfer 2: From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router] To: 9H1ikw2SvRUAuT2X24vZjDELtR4HfiFVBsZoZb33uH7X [Warning - Clean Cluster] Amount: 317682000 PSY Timestamp: 2026-01-14 18:43:59 Signature: N/A Transfer 3: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: 9H1ikw2SvRUAuT2X24vZjDELtR4HfiFVBsZoZb33uH7X [Warning - Clean Cluster] Amount: 3996000000 PSY Timestamp: 2026-01-14 18:44:33 Signature: N/A Transfer 4: From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router] To: 9H1ikw2SvRUAuT2X24vZjDELtR4HfiFVBsZoZb33uH7X [Warning - Clean Cluster] Amount: 65734200 PSY Timestamp: 2026-01-14 18:55:15 Signature: N/A Transfer 5: From: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees] To: 9H1ikw2SvRUAuT2X24vZjDELtR4HfiFVBsZoZb33uH7X [Warning - Clean Cluster] Amount: 2000000 PSY Timestamp: 2026-01-14 18:55:15 Signature: N/A Transfer 6: From: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees] To: 9H1ikw2SvRUAuT2X24vZjDELtR4HfiFVBsZoZb33uH7X [Warning - Clean Cluster] Amount: 2000000 PSY Timestamp: 2026-01-14 19:03:54 Signature: N/A Transfer 7: From: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees] To: 9H1ikw2SvRUAuT2X24vZjDELtR4HfiFVBsZoZb33uH7X [Warning - Clean Cluster] Amount: 1000000 PSY Timestamp: 2026-01-14 19:06:00 Signature: N/A Transfer 8: From: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees] To: 9H1ikw2SvRUAuT2X24vZjDELtR4HfiFVBsZoZb33uH7X [Warning - Clean Cluster] Amount: 5000000 PSY Timestamp: 2026-01-14 20:11:14 Signature: N/A