Cluster Sankey Data ================================================================================ Main Wallet: ASTyfSima4LLAdDgoFGkgqoKowG1LZFDr9fAQrg7iaJZ Source Address: ASTyfSima4LLAdDgoFGkgqoKowG1LZFDr9fAQrg7iaJZ RMV Type: TOKEN_IN Total Transfers: 12 Main cluster: Router/Market/Fees 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. 2UU9eTU1w9gowgSfzGkT55rMyGXXCJzt7VAqRQ3Z8Zui 11833000000 PSY 2. 4DxAS7nahZ5hTohby5PhT2nB3gzc7LGmZjgNqXaH8yxU 41231904470 PSY 3. 4j6gpLkewEHazJ41d8oWjbcpHykohRhdXKTZu9RZVuag 50716376087 PSY 4. 7v7qqoRcWzC9Y8bBtfLj5bciCEQo3QT9bQEmqd51azAi 28955198182 PSY 5. 9cyS3wvkdEJQDmH4sc6XtZy5P4sb9hLvQgL6HPLxPKnF (MEXC Deposit Wallet) [Router/Market/Fees] 68666534826 PSY 6. Ah8R5QashMtsFp4e1abYMTRfDRuySUsQCBAsUnJhtS9s 94000000000 PSY 7. Bz9zKSLdKKLt6k1gKSa3uenUFwfrNmeThQvnHpViU5pk 57632920000 PSY 8. CxLqd89BRrFBSvfxiFmTDgx3yRCoWvxbKLFvoeiBLwU1 53904200000 PSY 9. DNQrsv4Y75UpGgn7YwmhYVZMi7mwYGEHXkufHVGMj136 21033230000 PSY 10. Dt4NikFUecinEPwGnogWammfu2yrZt84Ycz9iWHrXjrD 62867256777 PSY 11. FZU5bqYanpBuBzGDHshQL9rZb8PYS45tyP9q44eQpGsK 27402160000 PSY 12. GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Warning - Router/Market/Fees] 22184450000 PSY Transfer Details: ================================================================================ Transfer 1: From: Ah8R5QashMtsFp4e1abYMTRfDRuySUsQCBAsUnJhtS9s To: ASTyfSima4LLAdDgoFGkgqoKowG1LZFDr9fAQrg7iaJZ [Router/Market/Fees] Amount: 94000000000 PSY Timestamp: 2026-01-14 03:11:26 Signature: N/A Transfer 2: From: 9cyS3wvkdEJQDmH4sc6XtZy5P4sb9hLvQgL6HPLxPKnF [Router/Market/Fees] To: ASTyfSima4LLAdDgoFGkgqoKowG1LZFDr9fAQrg7iaJZ [Router/Market/Fees] Amount: 68666534826 PSY Timestamp: 2026-01-14 12:55:24 Signature: N/A Transfer 3: From: 7v7qqoRcWzC9Y8bBtfLj5bciCEQo3QT9bQEmqd51azAi To: ASTyfSima4LLAdDgoFGkgqoKowG1LZFDr9fAQrg7iaJZ [Router/Market/Fees] Amount: 28955198182 PSY Timestamp: 2026-01-14 14:07:05 Signature: N/A Transfer 4: From: CxLqd89BRrFBSvfxiFmTDgx3yRCoWvxbKLFvoeiBLwU1 To: ASTyfSima4LLAdDgoFGkgqoKowG1LZFDr9fAQrg7iaJZ [Router/Market/Fees] Amount: 53904200000 PSY Timestamp: 2026-01-14 14:12:09 Signature: N/A Transfer 5: From: 4DxAS7nahZ5hTohby5PhT2nB3gzc7LGmZjgNqXaH8yxU To: ASTyfSima4LLAdDgoFGkgqoKowG1LZFDr9fAQrg7iaJZ [Router/Market/Fees] Amount: 41231904470 PSY Timestamp: 2026-01-14 15:28:46 Signature: N/A Transfer 6: From: FZU5bqYanpBuBzGDHshQL9rZb8PYS45tyP9q44eQpGsK To: ASTyfSima4LLAdDgoFGkgqoKowG1LZFDr9fAQrg7iaJZ [Router/Market/Fees] Amount: 27402160000 PSY Timestamp: 2026-01-14 16:12:04 Signature: N/A Transfer 7: From: Dt4NikFUecinEPwGnogWammfu2yrZt84Ycz9iWHrXjrD To: ASTyfSima4LLAdDgoFGkgqoKowG1LZFDr9fAQrg7iaJZ [Router/Market/Fees] Amount: 62867256777 PSY Timestamp: 2026-01-14 16:15:44 Signature: N/A Transfer 8: From: 2UU9eTU1w9gowgSfzGkT55rMyGXXCJzt7VAqRQ3Z8Zui To: ASTyfSima4LLAdDgoFGkgqoKowG1LZFDr9fAQrg7iaJZ [Router/Market/Fees] Amount: 11833000000 PSY Timestamp: 2026-01-14 17:25:04 Signature: N/A Transfer 9: From: 4j6gpLkewEHazJ41d8oWjbcpHykohRhdXKTZu9RZVuag To: ASTyfSima4LLAdDgoFGkgqoKowG1LZFDr9fAQrg7iaJZ [Router/Market/Fees] Amount: 50716376087 PSY Timestamp: 2026-01-14 17:40:12 Signature: N/A Transfer 10: From: Bz9zKSLdKKLt6k1gKSa3uenUFwfrNmeThQvnHpViU5pk To: ASTyfSima4LLAdDgoFGkgqoKowG1LZFDr9fAQrg7iaJZ [Router/Market/Fees] Amount: 57632920000 PSY Timestamp: 2026-01-14 18:48:11 Signature: N/A Transfer 11: From: DNQrsv4Y75UpGgn7YwmhYVZMi7mwYGEHXkufHVGMj136 To: ASTyfSima4LLAdDgoFGkgqoKowG1LZFDr9fAQrg7iaJZ [Router/Market/Fees] Amount: 21033230000 PSY Timestamp: 2026-01-14 21:00:10 Signature: N/A Transfer 12: From: GCvHhEUYQwTJ8jyf8Lc4bv8jBXyZU4LMMsZCobwEPzvM [Warning - Router/Market/Fees] To: ASTyfSima4LLAdDgoFGkgqoKowG1LZFDr9fAQrg7iaJZ [Router/Market/Fees] Amount: 22184450000 PSY Timestamp: 2026-01-14 21:50:05 Signature: N/A