Cluster Sankey Data ================================================================================ Main Wallet: CENdzdKjd8CHMZgEn69tmMUsHLpvfUacdKEmhiseahvV Source Address: CENdzdKjd8CHMZgEn69tmMUsHLpvfUacdKEmhiseahvV RMV Type: TOKEN_IN Total Transfers: 14 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. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees] 11778924563 PSY 2. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees] 58651869801 PSY 3. 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] 214606891041 PSY (2x) avg 107303445520.5 PSY 4. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] 40103573490 PSY (2x) avg 20051786745 PSY 5. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees] 59720734808 PSY 6. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees] 117813118202 PSY (2x) avg 58906559101 PSY 7. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees] 23709929691 PSY 8. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router] 1112116068 PSY 9. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees] 232521823016 PSY 10. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees] 59600295918 PSY 11. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router] 6471645962 PSY Transfer Details: ================================================================================ Transfer 1: From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router] To: CENdzdKjd8CHMZgEn69tmMUsHLpvfUacdKEmhiseahvV [Warning - Clean Cluster] Amount: 6471645962 PSY Timestamp: 2026-01-14 13:02:37 Signature: N/A Transfer 2: From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] To: CENdzdKjd8CHMZgEn69tmMUsHLpvfUacdKEmhiseahvV [Warning - Clean Cluster] Amount: 44514147043 PSY Timestamp: 2026-01-14 13:02:37 Signature: N/A Transfer 3: From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees] To: CENdzdKjd8CHMZgEn69tmMUsHLpvfUacdKEmhiseahvV [Warning - Clean Cluster] Amount: 95392596298 PSY Timestamp: 2026-01-14 13:58:22 Signature: N/A Transfer 4: From: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees] To: CENdzdKjd8CHMZgEn69tmMUsHLpvfUacdKEmhiseahvV [Warning - Clean Cluster] Amount: 232521823016 PSY Timestamp: 2026-01-14 14:00:13 Signature: N/A Transfer 5: From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router] To: CENdzdKjd8CHMZgEn69tmMUsHLpvfUacdKEmhiseahvV [Warning - Clean Cluster] Amount: 1112116068 PSY Timestamp: 2026-01-14 16:13:50 Signature: N/A Transfer 6: From: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees] To: CENdzdKjd8CHMZgEn69tmMUsHLpvfUacdKEmhiseahvV [Warning - Clean Cluster] Amount: 59600295918 PSY Timestamp: 2026-01-14 16:15:38 Signature: N/A Transfer 7: From: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees] To: CENdzdKjd8CHMZgEn69tmMUsHLpvfUacdKEmhiseahvV [Warning - Clean Cluster] Amount: 58651869801 PSY Timestamp: 2026-01-14 16:15:53 Signature: N/A Transfer 8: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: CENdzdKjd8CHMZgEn69tmMUsHLpvfUacdKEmhiseahvV [Warning - Clean Cluster] Amount: 17815866104 PSY Timestamp: 2026-01-14 17:33:50 Signature: N/A Transfer 9: From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees] To: CENdzdKjd8CHMZgEn69tmMUsHLpvfUacdKEmhiseahvV [Warning - Clean Cluster] Amount: 22420521904 PSY Timestamp: 2026-01-14 18:32:05 Signature: N/A Transfer 10: From: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees] To: CENdzdKjd8CHMZgEn69tmMUsHLpvfUacdKEmhiseahvV [Warning - Clean Cluster] Amount: 11778924563 PSY Timestamp: 2026-01-14 18:37:16 Signature: N/A Transfer 11: From: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees] To: CENdzdKjd8CHMZgEn69tmMUsHLpvfUacdKEmhiseahvV [Warning - Clean Cluster] Amount: 23709929691 PSY Timestamp: 2026-01-14 18:38:10 Signature: N/A Transfer 12: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: CENdzdKjd8CHMZgEn69tmMUsHLpvfUacdKEmhiseahvV [Warning - Clean Cluster] Amount: 22287707386 PSY Timestamp: 2026-01-14 19:31:07 Signature: N/A Transfer 13: From: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees] To: CENdzdKjd8CHMZgEn69tmMUsHLpvfUacdKEmhiseahvV [Warning - Clean Cluster] Amount: 59720734808 PSY Timestamp: 2026-01-14 19:47:10 Signature: N/A Transfer 14: From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] To: CENdzdKjd8CHMZgEn69tmMUsHLpvfUacdKEmhiseahvV [Warning - Clean Cluster] Amount: 170092743998 PSY Timestamp: 2026-01-14 20:02:53 Signature: N/A