Cluster Sankey Data ================================================================================ Main Wallet: CijrTMLRhT2Gh9wcmKrdMQ2VSUoj7wiNtNVDA1MKMep7 Source Address: CijrTMLRhT2Gh9wcmKrdMQ2VSUoj7wiNtNVDA1MKMep7 RMV Type: TOKEN_IN Total Transfers: 11 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] 4317578 PSY 2. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees] 115000000 PSY 3. 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] 11467611813 PSY 4. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] 33807712229 PSY (2x) avg 16903856114.5 PSY 5. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees] 113686402 PSY 6. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees] 43972648 PSY 7. DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK [Router] 21841364431 PSY 8. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router] 895916065 PSY 9. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees] 82050755 PSY 10. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees] 14607989764 PSY Transfer Details: ================================================================================ Transfer 1: From: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees] To: CijrTMLRhT2Gh9wcmKrdMQ2VSUoj7wiNtNVDA1MKMep7 [Sybil] Amount: 115000000 PSY Timestamp: 2026-01-14 13:17:11 Signature: N/A Transfer 2: From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK [Router] To: CijrTMLRhT2Gh9wcmKrdMQ2VSUoj7wiNtNVDA1MKMep7 [Sybil] Amount: 21841364431 PSY Timestamp: 2026-01-14 15:14:09 Signature: N/A Transfer 3: From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router] To: CijrTMLRhT2Gh9wcmKrdMQ2VSUoj7wiNtNVDA1MKMep7 [Sybil] Amount: 895916065 PSY Timestamp: 2026-01-14 15:14:09 Signature: N/A Transfer 4: From: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees] To: CijrTMLRhT2Gh9wcmKrdMQ2VSUoj7wiNtNVDA1MKMep7 [Sybil] Amount: 113686402 PSY Timestamp: 2026-01-14 15:14:09 Signature: N/A Transfer 5: From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] To: CijrTMLRhT2Gh9wcmKrdMQ2VSUoj7wiNtNVDA1MKMep7 [Sybil] Amount: 11467611813 PSY Timestamp: 2026-01-14 15:23:10 Signature: N/A Transfer 6: From: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees] To: CijrTMLRhT2Gh9wcmKrdMQ2VSUoj7wiNtNVDA1MKMep7 [Sybil] Amount: 82050755 PSY Timestamp: 2026-01-14 17:05:27 Signature: N/A Transfer 7: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: CijrTMLRhT2Gh9wcmKrdMQ2VSUoj7wiNtNVDA1MKMep7 [Sybil] Amount: 12400000000 PSY Timestamp: 2026-01-14 18:21:06 Signature: N/A Transfer 8: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: CijrTMLRhT2Gh9wcmKrdMQ2VSUoj7wiNtNVDA1MKMep7 [Sybil] Amount: 21407712229 PSY Timestamp: 2026-01-14 18:22:32 Signature: N/A Transfer 9: From: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees] To: CijrTMLRhT2Gh9wcmKrdMQ2VSUoj7wiNtNVDA1MKMep7 [Sybil] Amount: 14607989764 PSY Timestamp: 2026-01-14 18:54:17 Signature: N/A Transfer 10: From: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees] To: CijrTMLRhT2Gh9wcmKrdMQ2VSUoj7wiNtNVDA1MKMep7 [Sybil] Amount: 43972648 PSY Timestamp: 2026-01-14 19:09:38 Signature: N/A Transfer 11: From: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees] To: CijrTMLRhT2Gh9wcmKrdMQ2VSUoj7wiNtNVDA1MKMep7 [Sybil] Amount: 4317578 PSY Timestamp: 2026-01-14 21:33:28 Signature: N/A