Cluster Sankey Data ================================================================================ Main Wallet: BTEtEELcnLvMmPs5p7tRoda68t6kiTikwcqVVCG6kkx Source Address: BTEtEELcnLvMmPs5p7tRoda68t6kiTikwcqVVCG6kkx RMV Type: TOKEN_IN Total Transfers: 4 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 75224264114 PSY 2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd 15539933329 PSY 3. DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK 61997466085 PSY 4. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn 1596494947 PSY Transfer Details: ================================================================================ Transfer 1: From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn To: BTEtEELcnLvMmPs5p7tRoda68t6kiTikwcqVVCG6kkx [Warning - Clean Cluster] Amount: 1596494947 PSY Timestamp: 2026-01-14 17:25:09 Signature: N/A Transfer 2: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd To: BTEtEELcnLvMmPs5p7tRoda68t6kiTikwcqVVCG6kkx [Warning - Clean Cluster] Amount: 15539933329 PSY Timestamp: 2026-01-14 17:28:00 Signature: N/A Transfer 3: From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK To: BTEtEELcnLvMmPs5p7tRoda68t6kiTikwcqVVCG6kkx [Warning - Clean Cluster] Amount: 61997466085 PSY Timestamp: 2026-01-14 17:28:00 Signature: N/A Transfer 4: From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f To: BTEtEELcnLvMmPs5p7tRoda68t6kiTikwcqVVCG6kkx [Warning - Clean Cluster] Amount: 75224264114 PSY Timestamp: 2026-01-14 19:44:11 Signature: N/A