Cluster Sankey Data ================================================================================ Main Wallet: BpVVC4c18RrY1e3A7R6WietQGBh6frzevD2iMxHV3iwf Source Address: BpVVC4c18RrY1e3A7R6WietQGBh6frzevD2iMxHV3iwf RMV Type: TOKEN_IN Total Transfers: 9 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. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees] 47891101381 PSY 2. 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] 1005298694480 PSY (2x) avg 502649347240 PSY 3. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] 241008006497 PSY (2x) avg 120504003248.5 PSY 4. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees] 49072427718 PSY 5. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees] 48485187561 PSY 6. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees] 49177303787 PSY 7. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees] 47752455651 PSY Transfer Details: ================================================================================ Transfer 1: From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees] To: BpVVC4c18RrY1e3A7R6WietQGBh6frzevD2iMxHV3iwf [Warning - Clean Cluster] Amount: 49177303787 PSY Timestamp: 2026-01-14 13:04:06 Signature: N/A Transfer 2: From: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees] To: BpVVC4c18RrY1e3A7R6WietQGBh6frzevD2iMxHV3iwf [Warning - Clean Cluster] Amount: 48485187561 PSY Timestamp: 2026-01-14 13:04:49 Signature: N/A Transfer 3: From: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees] To: BpVVC4c18RrY1e3A7R6WietQGBh6frzevD2iMxHV3iwf [Warning - Clean Cluster] Amount: 49072427718 PSY Timestamp: 2026-01-14 13:05:09 Signature: N/A Transfer 4: From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] To: BpVVC4c18RrY1e3A7R6WietQGBh6frzevD2iMxHV3iwf [Warning - Clean Cluster] Amount: 42749614044 PSY Timestamp: 2026-01-14 13:05:47 Signature: N/A Transfer 5: From: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees] To: BpVVC4c18RrY1e3A7R6WietQGBh6frzevD2iMxHV3iwf [Warning - Clean Cluster] Amount: 47891101381 PSY Timestamp: 2026-01-14 13:06:10 Signature: N/A Transfer 6: From: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees] To: BpVVC4c18RrY1e3A7R6WietQGBh6frzevD2iMxHV3iwf [Warning - Clean Cluster] Amount: 47752455651 PSY Timestamp: 2026-01-14 13:06:23 Signature: N/A Transfer 7: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: BpVVC4c18RrY1e3A7R6WietQGBh6frzevD2iMxHV3iwf [Warning - Clean Cluster] Amount: 18210258498 PSY Timestamp: 2026-01-14 13:07:20 Signature: N/A Transfer 8: From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] To: BpVVC4c18RrY1e3A7R6WietQGBh6frzevD2iMxHV3iwf [Warning - Clean Cluster] Amount: 962549080436 PSY Timestamp: 2026-01-14 14:24:07 Signature: N/A Transfer 9: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: BpVVC4c18RrY1e3A7R6WietQGBh6frzevD2iMxHV3iwf [Warning - Clean Cluster] Amount: 222797747999 PSY Timestamp: 2026-01-14 14:24:07 Signature: N/A