Cluster Sankey Data ================================================================================ Main Wallet: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV Source Address: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV RMV Type: TOKEN_IN Total Transfers: 69 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. 2m3CF21GvKA7qomXbNr6aEGTrCy61jCjQXp1MkYH9X3H 2034758830 PSY 2. 3Mmp2CbWPu4FKptcjeJNjojanKt2fSasueiekVx4ZeAs 15595746784 PSY 3. 3hCsma9eiTU2jKyfcvNyKnj4LoFLniVThygJsVjaSc8K [Warning - Router/Market/Fees] 1086846 PSY 4. 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] 144894442010 PSY (2x) avg 72447221005 PSY 5. 4fKTJiUJnS8oGvhdb7ha7BpUzMDFB12sT4dSg1tdPrw4 17651666496 PSY 6. 4sSH4NdT5MgNyUtbpfxssjATDLoEQAbTvk6EBJrhzouY 22594401727 PSY 7. 5bQNdWvdESsjn8XwR31gZ3kTg8weigXM7a87JFk8DhRM 213791997 PSY 8. 5c9nmWUj4Ei1U5Zzq7MdCYS2Pfc4gQc58qiGakNaB6T5 [Warning - Router/Market/Fees] 1129511360 PSY 9. 5iBWyfQwiZ9WYn5ZjEEobT8itEqgWbhoYzRQJuQVgwkg 60851658599 PSY 10. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] 36439234390 PSY (2x) avg 18219617195 PSY 11. 616Dtj4pGPW9tkGtUmwv2CQzdm6hhCEcKdLoRNixcjWs 1844709910 PSY 12. 6tGsSrUX4RCPygai9tLtKEkyWm9ZcjXXnM4cCov6czMx 1944245998 PSY 13. 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP 14. 7LCnEFFW55hWKQDFXSVXvGBD2c1A79eqZLFdvynQPsaZ 1694447213 PSY 15. 7XEMxdZwPG5u47XatHEpTDB5WEXzfWYXgedWqqt6QTw7 7065935387 PSY 16. 7fbrW6eiGKYz6j8zrEBkFKh7U6peURLvbKN96YzS42Ki [Warning - Router/Market/Fees] 6890 PSY 17. 7isDjBHn14ZgCpTosh7eKTMVr1vThW9371hbng9Y4mQp 1606682688 PSY 18. 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5 [Router] 1293755580 PSY 19. 7v7qqoRcWzC9Y8bBtfLj5bciCEQo3QT9bQEmqd51azAi 30333920000 PSY 20. 81sPtciSBaqft8PTUciSK9VqRJBTwtVymZmReZ3CWTmb [Warning - Router/Market/Fees] 1109632186 PSY 21. 8J5r74ueqNEDo1pgmvRC5mXcHoEzmkB2zTjZK2iCtiud 1898060404 PSY 22. 8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf (Phantom: Fees) [Router/Market/Fees] 41952142 PSY 23. 8rPthMQoULHJMg1sTwnSpLc7oXSnJRLCHaJMhH2nqq6R 21865207476 PSY 24. 8yKMLZ7HqL571zJiAwD7nWy6qrA3tHpGpqfbSN4HKtkb 23838137731 PSY 25. 9zFUC58tWd6BwxBCRhH1oAkitAsGKcgtvFHN7suvqfNX 2112958814 PSY 26. AJXHBUW4BdPy7gF9mwnCZrGMxaXZCpt5WEy6nkkquG2G 1814179968 PSY 27. BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Warning - Router/Market/Fees] 31369932160 PSY (2x) avg 15684966080 PSY 28. C2EmZ7yW4tw1w6tAjWTu6PAVQoccxYzDgbkbSLgqB4Qu 1920416595 PSY 29. CAvvAFNRfXDWTTDqwgxb9qSyYT8fTuTXWSFwL7Jsz8vT 340932892 PSY 30. CaXsf7kThZstZxiSMwN9Pq9V7DcX4t44m1DQRbxBvq1T 2012710494 PSY 31. CapjU5yj1ZRPA3kB5J9YFrZV1u1ifiz7Ze8Ardz4KXZH 984525587 PSY 32. DSvQFNQmPGH4FUVqK8dNuXXwp77nHD3eFLefHqRAjqc7 14574026914 PSY 33. DX9CKUVMMi8jUaKsyPiDCc8UzXahSrWsAQbLMNweVuuH 3447651707 PSY 34. DgGwSmfSdU9GGKxSNqnsF3PMskpTV6ZzpV7uGHB3FFm7 146572970 PSY 35. DmQXTxSEGX66Bb5aqTvtPBKv8Sz8F7Bw6TD3nd3anT6M 57609296388 PSY (2x) avg 28804648194 PSY 36. DrwdcmUKe5iwE2SoJt4iCBRBjSGD3xgH7GrJyEgcMJdq [Warning - Router/Market/Fees] 2484926265 PSY 37. E6TitJbPXcqDGNQ39F5XShyEHLf8khWrZ9wjASERxMqC 22802440442 PSY 38. E8LVGrHiKsMHYNF8jDyJ2EkN5BoUchh9KYS8MnAPCgYW 997890783 PSY 39. EFAzF2VNViBcUaxdXu3vn5NAgZkfUuDqXDZ6am9NhyAJ 2396775849 PSY 40. EGHAJoNv3pwHdWNoqQ8jVwNePiKeAiSsekBrJoKb7X74 [Warning - Router/Market/Fees] 11208405 PSY 41. EnAviz7xzLn54QvubAjJhA9tYycVUdCTsE6SYXkT7dn3 [Warning - Router/Market/Fees] 907772562 PSY 42. ErcYsfkqnkd8HEzTGrr2rxrZEri7xECqfMSEgAr5QKs9 393289479 PSY 43. FATEorZGqsxg11TmJVRdX5WZ12bQpdS2Va9L7iHWzcHr [Sybil] 1920547238 PSY (2x) avg 960273619 PSY 44. FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W [Warning - Router/Market/Fees] 37841516 PSY 45. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router] 1433100104 PSY (2x) avg 716550052 PSY 46. FYmD43uiYGNPMqmjmC5rmr8JV9CtXUfQFnSpRYWN7ixS [Warning - Router/Market/Fees] 33694046697 PSY 47. G3SS6YRoaTAr9KcxPHwW3VbaEvyfhfBjifrqiaiHwW68 1293755580 PSY 48. GSCyqe4fjFMYuseGyXeGyCz2dwMQzGw4eM5L8Tpj8ztK 1432006368 PSY 49. GTQhmPNdy2PrNhuHZiy6xpnGkiLKh5seXobxLEyegLoZ 36925861954 PSY 50. Gm9nUxKdKxyhwcrVUbtuCqjBbgUHpXK31j4gkbW7RmhC 4893594063 PSY 51. HBCSCifs3ZegkYTm7UZv4dE52rtET4bqE91vifmAT6mK 61023185 PSY 52. HHsbfZyWtqbcXdaDnH2K4qmztHMzTj3DWeKAK7owVii6 [Warning - Router/Market/Fees] 95972528401 PSY 53. HK1F34PzS7yrZtBdwuByhdjc6GiRFEFhFa3pTnkTQMJj 10202174384 PSY 54. HYFeg5uXmU7HkVg1kskf2RVjFpbsBpggvjmuw4YL4KQx 202690023131 PSY 55. HavF9DSe1CFZszjxcDejvh1sXAwnQpKoRKW6D2xAvEum [Warning - Router/Market/Fees] 1574722879 PSY 56. Humxxo9ckDiLj96NDorb95uyWmSi437BsMZTGGUTYCdf 1749408826 PSY 57. Hv4Hkx5dgZtJMDwhoywhE6Wkh6dtbh6EFSpNYUT4VK5t [Warning - Router/Market/Fees] 652665145 PSY 58. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router] 997890783 PSY 59. LP2HSMdvgQyEC9ERW6moi2HEj48dtMm4NN7LerLVGEQ [Warning - Router/Market/Fees] 30936499 PSY 60. R1YgEW3szBVepadgs9uKCMomtQRav3yqh72MUsKPEPk 741951576 PSY 61. egYPw53oSBidrmHJfekW3hDfxAYRRkKkHCzTKYH2Q2C 14626377073 PSY 62. mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP 16283564777 PSY (2x) avg 8141782388.5 PSY Transfer Details: ================================================================================ Transfer 1: From: HBCSCifs3ZegkYTm7UZv4dE52rtET4bqE91vifmAT6mK To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 61023185 PSY Timestamp: 2026-01-14 03:13:51 Signature: N/A Transfer 2: From: egYPw53oSBidrmHJfekW3hDfxAYRRkKkHCzTKYH2Q2C To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 14626377073 PSY Timestamp: 2026-01-14 03:14:12 Signature: N/A Transfer 3: From: 5c9nmWUj4Ei1U5Zzq7MdCYS2Pfc4gQc58qiGakNaB6T5 [Warning - Router/Market/Fees] To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 1129511360 PSY Timestamp: 2026-01-14 03:35:09 Signature: N/A Transfer 4: From: 7JQeyNK55fkUPUmEotupBFpiBGpgEQYLe8Ht1VdSfxcP To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 0 PSY Timestamp: 2026-01-14 03:44:24 Signature: N/A Transfer 5: From: 8yKMLZ7HqL571zJiAwD7nWy6qrA3tHpGpqfbSN4HKtkb To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 23838137731 PSY Timestamp: 2026-01-14 03:50:42 Signature: N/A Transfer 6: From: GTQhmPNdy2PrNhuHZiy6xpnGkiLKh5seXobxLEyegLoZ To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 36925861954 PSY Timestamp: 2026-01-14 03:55:28 Signature: N/A Transfer 7: From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 143909916423 PSY Timestamp: 2026-01-14 12:17:32 Signature: N/A Transfer 8: From: HYFeg5uXmU7HkVg1kskf2RVjFpbsBpggvjmuw4YL4KQx To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 202690023131 PSY Timestamp: 2026-01-14 12:17:32 Signature: N/A Transfer 9: From: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 5589794598 PSY Timestamp: 2026-01-14 12:33:29 Signature: N/A Transfer 10: From: 8J5r74ueqNEDo1pgmvRC5mXcHoEzmkB2zTjZK2iCtiud To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 1898060404 PSY Timestamp: 2026-01-14 12:44:11 Signature: N/A Transfer 11: From: E6TitJbPXcqDGNQ39F5XShyEHLf8khWrZ9wjASERxMqC To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 22802440442 PSY Timestamp: 2026-01-14 12:48:27 Signature: N/A Transfer 12: From: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Warning - Router/Market/Fees] To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 20438517117 PSY Timestamp: 2026-01-14 12:52:36 Signature: N/A Transfer 13: From: HK1F34PzS7yrZtBdwuByhdjc6GiRFEFhFa3pTnkTQMJj To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 10202174384 PSY Timestamp: 2026-01-14 13:22:20 Signature: N/A Transfer 14: From: DmQXTxSEGX66Bb5aqTvtPBKv8Sz8F7Bw6TD3nd3anT6M To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 39904682162 PSY Timestamp: 2026-01-14 14:17:30 Signature: N/A Transfer 15: From: 7isDjBHn14ZgCpTosh7eKTMVr1vThW9371hbng9Y4mQp To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 1606682688 PSY Timestamp: 2026-01-14 14:27:55 Signature: N/A Transfer 16: From: R1YgEW3szBVepadgs9uKCMomtQRav3yqh72MUsKPEPk To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 741951576 PSY Timestamp: 2026-01-14 14:28:02 Signature: N/A Transfer 17: From: AJXHBUW4BdPy7gF9mwnCZrGMxaXZCpt5WEy6nkkquG2G To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 1814179968 PSY Timestamp: 2026-01-14 14:33:10 Signature: N/A Transfer 18: From: 5iBWyfQwiZ9WYn5ZjEEobT8itEqgWbhoYzRQJuQVgwkg To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 60851658599 PSY Timestamp: 2026-01-14 14:53:40 Signature: N/A Transfer 19: From: HHsbfZyWtqbcXdaDnH2K4qmztHMzTj3DWeKAK7owVii6 [Warning - Router/Market/Fees] To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 95972528401 PSY Timestamp: 2026-01-14 14:53:47 Signature: N/A Transfer 20: From: ErcYsfkqnkd8HEzTGrr2rxrZEri7xECqfMSEgAr5QKs9 To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 393289479 PSY Timestamp: 2026-01-14 14:57:39 Signature: N/A Transfer 21: From: DX9CKUVMMi8jUaKsyPiDCc8UzXahSrWsAQbLMNweVuuH To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 3447651707 PSY Timestamp: 2026-01-14 14:58:23 Signature: N/A Transfer 22: From: EFAzF2VNViBcUaxdXu3vn5NAgZkfUuDqXDZ6am9NhyAJ To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 2396775849 PSY Timestamp: 2026-01-14 15:15:18 Signature: N/A Transfer 23: From: HavF9DSe1CFZszjxcDejvh1sXAwnQpKoRKW6D2xAvEum [Warning - Router/Market/Fees] To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 1574722879 PSY Timestamp: 2026-01-14 16:06:15 Signature: N/A Transfer 24: From: 81sPtciSBaqft8PTUciSK9VqRJBTwtVymZmReZ3CWTmb [Warning - Router/Market/Fees] To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 1109632186 PSY Timestamp: 2026-01-14 16:13:27 Signature: N/A Transfer 25: From: EGHAJoNv3pwHdWNoqQ8jVwNePiKeAiSsekBrJoKb7X74 [Warning - Router/Market/Fees] To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 11208405 PSY Timestamp: 2026-01-14 16:13:27 Signature: N/A Transfer 26: From: E8LVGrHiKsMHYNF8jDyJ2EkN5BoUchh9KYS8MnAPCgYW To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 997890783 PSY Timestamp: 2026-01-14 16:18:05 Signature: N/A Transfer 27: From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router] To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 997890783 PSY Timestamp: 2026-01-14 16:18:05 Signature: N/A Transfer 28: From: 4fKTJiUJnS8oGvhdb7ha7BpUzMDFB12sT4dSg1tdPrw4 To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 17651666496 PSY Timestamp: 2026-01-14 16:30:04 Signature: N/A Transfer 29: From: EnAviz7xzLn54QvubAjJhA9tYycVUdCTsE6SYXkT7dn3 [Warning - Router/Market/Fees] To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 907772562 PSY Timestamp: 2026-01-14 16:37:55 Signature: N/A Transfer 30: From: 7LCnEFFW55hWKQDFXSVXvGBD2c1A79eqZLFdvynQPsaZ To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 1694447213 PSY Timestamp: 2026-01-14 16:42:55 Signature: N/A Transfer 31: From: CapjU5yj1ZRPA3kB5J9YFrZV1u1ifiz7Ze8Ardz4KXZH To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 984525587 PSY Timestamp: 2026-01-14 16:46:31 Signature: N/A Transfer 32: From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 984525587 PSY Timestamp: 2026-01-14 16:46:31 Signature: N/A Transfer 33: From: LP2HSMdvgQyEC9ERW6moi2HEj48dtMm4NN7LerLVGEQ [Warning - Router/Market/Fees] To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 30936499 PSY Timestamp: 2026-01-14 16:47:25 Signature: N/A Transfer 34: From: FATEorZGqsxg11TmJVRdX5WZ12bQpdS2Va9L7iHWzcHr [Sybil] To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 960273619 PSY Timestamp: 2026-01-14 16:48:36 Signature: N/A Transfer 35: From: FATEorZGqsxg11TmJVRdX5WZ12bQpdS2Va9L7iHWzcHr [Sybil] To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 960273619 PSY Timestamp: 2026-01-14 16:48:36 Signature: N/A Transfer 36: From: Hv4Hkx5dgZtJMDwhoywhE6Wkh6dtbh6EFSpNYUT4VK5t [Warning - Router/Market/Fees] To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 652665145 PSY Timestamp: 2026-01-14 16:51:20 Signature: N/A Transfer 37: From: C2EmZ7yW4tw1w6tAjWTu6PAVQoccxYzDgbkbSLgqB4Qu To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 1920416595 PSY Timestamp: 2026-01-14 16:56:33 Signature: N/A Transfer 38: From: BM9CcyErJcu2mjrFvUsRRrD3snGeHDDVirJLvL6EjvMN [Warning - Router/Market/Fees] To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 10931415043 PSY Timestamp: 2026-01-14 16:58:07 Signature: N/A Transfer 39: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 21865207476 PSY Timestamp: 2026-01-14 16:58:26 Signature: N/A Transfer 40: From: 8rPthMQoULHJMg1sTwnSpLc7oXSnJRLCHaJMhH2nqq6R To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 21865207476 PSY Timestamp: 2026-01-14 16:58:26 Signature: N/A Transfer 41: From: 616Dtj4pGPW9tkGtUmwv2CQzdm6hhCEcKdLoRNixcjWs To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 1844709910 PSY Timestamp: 2026-01-14 17:15:47 Signature: N/A Transfer 42: From: FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W [Warning - Router/Market/Fees] To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 37841516 PSY Timestamp: 2026-01-14 17:40:22 Signature: N/A Transfer 43: From: DrwdcmUKe5iwE2SoJt4iCBRBjSGD3xgH7GrJyEgcMJdq [Warning - Router/Market/Fees] To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 2484926265 PSY Timestamp: 2026-01-14 17:40:22 Signature: N/A Transfer 44: From: Humxxo9ckDiLj96NDorb95uyWmSi437BsMZTGGUTYCdf To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 1749408826 PSY Timestamp: 2026-01-14 17:53:15 Signature: N/A Transfer 45: From: mP4tnNkwAtRLpSZG5CqcH3CVPJHgVw7XH3j6YRyayQP To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 10693770179 PSY Timestamp: 2026-01-14 18:00:49 Signature: N/A Transfer 46: From: 3hCsma9eiTU2jKyfcvNyKnj4LoFLniVThygJsVjaSc8K [Warning - Router/Market/Fees] To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 1086846 PSY Timestamp: 2026-01-14 18:36:35 Signature: N/A Transfer 47: From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router] To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 1093736 PSY Timestamp: 2026-01-14 18:36:35 Signature: N/A Transfer 48: From: 7fbrW6eiGKYz6j8zrEBkFKh7U6peURLvbKN96YzS42Ki [Warning - Router/Market/Fees] To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 6890 PSY Timestamp: 2026-01-14 18:36:35 Signature: N/A Transfer 49: From: CAvvAFNRfXDWTTDqwgxb9qSyYT8fTuTXWSFwL7Jsz8vT To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 340932892 PSY Timestamp: 2026-01-14 18:37:18 Signature: N/A Transfer 50: From: DSvQFNQmPGH4FUVqK8dNuXXwp77nHD3eFLefHqRAjqc7 To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 14574026914 PSY Timestamp: 2026-01-14 18:40:46 Signature: N/A Transfer 51: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 14574026914 PSY Timestamp: 2026-01-14 18:40:46 Signature: N/A Transfer 52: From: DgGwSmfSdU9GGKxSNqnsF3PMskpTV6ZzpV7uGHB3FFm7 To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 146572970 PSY Timestamp: 2026-01-14 18:43:02 Signature: N/A Transfer 53: From: 3Mmp2CbWPu4FKptcjeJNjojanKt2fSasueiekVx4ZeAs To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 15595746784 PSY Timestamp: 2026-01-14 18:44:35 Signature: N/A Transfer 54: From: FYmD43uiYGNPMqmjmC5rmr8JV9CtXUfQFnSpRYWN7ixS [Warning - Router/Market/Fees] To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 33694046697 PSY Timestamp: 2026-01-14 18:44:47 Signature: N/A Transfer 55: From: 2m3CF21GvKA7qomXbNr6aEGTrCy61jCjQXp1MkYH9X3H To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 2034758830 PSY Timestamp: 2026-01-14 19:05:50 Signature: N/A Transfer 56: From: 7XEMxdZwPG5u47XatHEpTDB5WEXzfWYXgedWqqt6QTw7 To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 7065935387 PSY Timestamp: 2026-01-14 19:26:19 Signature: N/A Transfer 57: From: DmQXTxSEGX66Bb5aqTvtPBKv8Sz8F7Bw6TD3nd3anT6M To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 17704614226 PSY Timestamp: 2026-01-14 19:41:10 Signature: N/A Transfer 58: From: CaXsf7kThZstZxiSMwN9Pq9V7DcX4t44m1DQRbxBvq1T To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 2012710494 PSY Timestamp: 2026-01-14 19:55:54 Signature: N/A Transfer 59: From: G3SS6YRoaTAr9KcxPHwW3VbaEvyfhfBjifrqiaiHwW68 To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 1293755580 PSY Timestamp: 2026-01-14 20:36:32 Signature: N/A Transfer 60: From: 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5 [Router] To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 1293755580 PSY Timestamp: 2026-01-14 20:36:32 Signature: N/A Transfer 61: From: 7v7qqoRcWzC9Y8bBtfLj5bciCEQo3QT9bQEmqd51azAi To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 30333920000 PSY Timestamp: 2026-01-14 20:49:16 Signature: N/A Transfer 62: From: 6tGsSrUX4RCPygai9tLtKEkyWm9ZcjXXnM4cCov6czMx To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 1944245998 PSY Timestamp: 2026-01-14 21:09:27 Signature: N/A Transfer 63: From: 5bQNdWvdESsjn8XwR31gZ3kTg8weigXM7a87JFk8DhRM To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 213791997 PSY Timestamp: 2026-01-14 21:18:19 Signature: N/A Transfer 64: From: Gm9nUxKdKxyhwcrVUbtuCqjBbgUHpXK31j4gkbW7RmhC To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 4893594063 PSY Timestamp: 2026-01-14 21:31:10 Signature: N/A Transfer 65: From: 8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf [Router/Market/Fees] To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 41952142 PSY Timestamp: 2026-01-14 21:31:10 Signature: N/A Transfer 66: From: 4sSH4NdT5MgNyUtbpfxssjATDLoEQAbTvk6EBJrhzouY To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 22594401727 PSY Timestamp: 2026-01-14 21:31:35 Signature: N/A Transfer 67: From: 9zFUC58tWd6BwxBCRhH1oAkitAsGKcgtvFHN7suvqfNX To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 2112958814 PSY Timestamp: 2026-01-14 21:40:40 Signature: N/A Transfer 68: From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router] To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 1432006368 PSY Timestamp: 2026-01-14 21:50:05 Signature: N/A Transfer 69: From: GSCyqe4fjFMYuseGyXeGyCz2dwMQzGw4eM5L8Tpj8ztK To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 1432006368 PSY Timestamp: 2026-01-14 21:50:05 Signature: N/A