Cluster Sankey Data ================================================================================ Main Wallet: AqC72KBEKfNZTQSzCcrHYsvp2FsKcNbKBZX5i5mHq9dw Source Address: AqC72KBEKfNZTQSzCcrHYsvp2FsKcNbKBZX5i5mHq9dw RMV Type: TOKEN_IN Total Transfers: 7 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 [Router] 63439386015 PSY 2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] 20999268948 PSY 3. 8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf (Phantom: Fees) [Router/Market/Fees] 145687107 PSY 4. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees] 429206627717 PSY (2x) avg 214603313858.5 PSY 5. DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK [Router] 25968291658 PSY 6. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router] 3032853789 PSY Transfer Details: ================================================================================ Transfer 1: From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees] To: AqC72KBEKfNZTQSzCcrHYsvp2FsKcNbKBZX5i5mHq9dw [Warning - Clean Cluster] Amount: 61619534957 PSY Timestamp: 2026-01-14 03:02:26 Signature: N/A Transfer 2: From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK [Router] To: AqC72KBEKfNZTQSzCcrHYsvp2FsKcNbKBZX5i5mHq9dw [Warning - Clean Cluster] Amount: 25968291658 PSY Timestamp: 2026-01-14 03:03:49 Signature: N/A Transfer 3: From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] To: AqC72KBEKfNZTQSzCcrHYsvp2FsKcNbKBZX5i5mHq9dw [Warning - Clean Cluster] Amount: 63439386015 PSY Timestamp: 2026-01-14 03:05:44 Signature: N/A Transfer 4: From: 8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf [Router/Market/Fees] To: AqC72KBEKfNZTQSzCcrHYsvp2FsKcNbKBZX5i5mHq9dw [Warning - Clean Cluster] Amount: 145687107 PSY Timestamp: 2026-01-14 03:24:28 Signature: N/A Transfer 5: From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router] To: AqC72KBEKfNZTQSzCcrHYsvp2FsKcNbKBZX5i5mHq9dw [Warning - Clean Cluster] Amount: 3032853789 PSY Timestamp: 2026-01-14 03:29:20 Signature: N/A Transfer 6: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: AqC72KBEKfNZTQSzCcrHYsvp2FsKcNbKBZX5i5mHq9dw [Warning - Clean Cluster] Amount: 20999268948 PSY Timestamp: 2026-01-14 03:29:20 Signature: N/A Transfer 7: From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees] To: AqC72KBEKfNZTQSzCcrHYsvp2FsKcNbKBZX5i5mHq9dw [Warning - Clean Cluster] Amount: 367587092760 PSY Timestamp: 2026-01-14 16:28:23 Signature: N/A