Cluster Sankey Data ================================================================================ Main Wallet: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN Source Address: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN RMV Type: TOKEN_IN Total Transfers: 12 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. 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 (Jupiter Aggregator Authority 14) [Router/Market/Fees] 1676727093 PSY 2. 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx (Jupiter Aggregator Authority 5) [Router/Market/Fees] 767414394 PSY 3. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees] 19192462138 PSY (2x) avg 9596231069 PSY 4. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees] 1908512238 PSY 5. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees] 31369932160 PSY (2x) avg 15684966080 PSY 6. CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps (Jupiter Aggregator Authority 6) [Router/Market/Fees] 29540607235 PSY (2x) avg 14770303617.5 PSY 7. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router] 430620667 PSY (2x) avg 215310333.5 PSY 8. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees] 1866468855 PSY Transfer Details: ================================================================================ Transfer 1: From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router] To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Warning - Clean Cluster] Amount: 213825635 PSY Timestamp: 2026-01-14 03:03:55 Signature: N/A Transfer 2: From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router] To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Warning - Clean Cluster] Amount: 216795032 PSY Timestamp: 2026-01-14 03:51:11 Signature: N/A Transfer 3: From: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees] To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Warning - Clean Cluster] Amount: 8406751175 PSY Timestamp: 2026-01-14 12:03:01 Signature: N/A Transfer 4: From: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees] To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Warning - Clean Cluster] Amount: 1908512238 PSY Timestamp: 2026-01-14 12:14:21 Signature: N/A Transfer 5: From: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Warning - Clean Cluster] Amount: 20438517117 PSY Timestamp: 2026-01-14 12:52:36 Signature: N/A Transfer 6: From: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees] To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Warning - Clean Cluster] Amount: 1866468855 PSY Timestamp: 2026-01-14 14:07:00 Signature: N/A Transfer 7: From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees] To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Warning - Clean Cluster] Amount: 298863506 PSY Timestamp: 2026-01-14 15:22:55 Signature: N/A Transfer 8: From: CapuXNQoDviLvU1PxFiizLgPNQCxrsag1uMeyk6zLVps [Router/Market/Fees] To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Warning - Clean Cluster] Amount: 29241743729 PSY Timestamp: 2026-01-14 16:28:54 Signature: N/A Transfer 9: From: 6LXutJvKUw8Q5ue2gCgKHQdAN4suWW8awzFVC6XCguFx [Router/Market/Fees] To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Warning - Clean Cluster] Amount: 767414394 PSY Timestamp: 2026-01-14 16:39:10 Signature: N/A Transfer 10: From: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees] To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Warning - Clean Cluster] Amount: 10785710963 PSY Timestamp: 2026-01-14 16:46:28 Signature: N/A Transfer 11: From: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Warning - Clean Cluster] Amount: 10931415043 PSY Timestamp: 2026-01-14 16:58:07 Signature: N/A Transfer 12: From: 4xDsmeTWPNjgSVSS1VTfzFq3iHZhp77ffPkAmkZkdu71 [Router/Market/Fees] To: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Warning - Clean Cluster] Amount: 1676727093 PSY Timestamp: 2026-01-14 19:21:58 Signature: N/A