Cluster Sankey Data ================================================================================ Main Wallet: CtEJA7YUhtCou5MW2Ga3tddW1ESuhatRWpCmnmz68ERQ Source Address: CtEJA7YUhtCou5MW2Ga3tddW1ESuhatRWpCmnmz68ERQ 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. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees] 134453210 PSY 2. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees] 104367813 PSY 3. 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] 524312795 PSY 4. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] 100561390 PSY 5. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees] 90737031 PSY 6. CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye 2494477 PSY 7. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees] 190148903 PSY 8. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router] 97323824 PSY 9. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees] 115948716 PSY Transfer Details: ================================================================================ Transfer 1: From: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees] To: CtEJA7YUhtCou5MW2Ga3tddW1ESuhatRWpCmnmz68ERQ [Warning - Clean Cluster] Amount: 134453210 PSY Timestamp: 2026-01-14 03:28:38 Signature: N/A Transfer 2: From: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees] To: CtEJA7YUhtCou5MW2Ga3tddW1ESuhatRWpCmnmz68ERQ [Warning - Clean Cluster] Amount: 115948716 PSY Timestamp: 2026-01-14 13:57:35 Signature: N/A Transfer 3: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: CtEJA7YUhtCou5MW2Ga3tddW1ESuhatRWpCmnmz68ERQ [Warning - Clean Cluster] Amount: 100561390 PSY Timestamp: 2026-01-14 15:26:17 Signature: N/A Transfer 4: From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] To: CtEJA7YUhtCou5MW2Ga3tddW1ESuhatRWpCmnmz68ERQ [Warning - Clean Cluster] Amount: 524312795 PSY Timestamp: 2026-01-14 16:18:57 Signature: N/A Transfer 5: From: CJs8RTYA28cc1ywpEreVY2T2GSGHwdrzzJmaK2DwdDye To: CtEJA7YUhtCou5MW2Ga3tddW1ESuhatRWpCmnmz68ERQ [Warning - Clean Cluster] Amount: 2494477 PSY Timestamp: 2026-01-14 17:44:31 Signature: N/A Transfer 6: From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router] To: CtEJA7YUhtCou5MW2Ga3tddW1ESuhatRWpCmnmz68ERQ [Warning - Clean Cluster] Amount: 97323824 PSY Timestamp: 2026-01-14 19:57:43 Signature: N/A Transfer 7: From: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees] To: CtEJA7YUhtCou5MW2Ga3tddW1ESuhatRWpCmnmz68ERQ [Warning - Clean Cluster] Amount: 104367813 PSY Timestamp: 2026-01-14 20:14:07 Signature: N/A Transfer 8: From: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees] To: CtEJA7YUhtCou5MW2Ga3tddW1ESuhatRWpCmnmz68ERQ [Warning - Clean Cluster] Amount: 190148903 PSY Timestamp: 2026-01-14 21:12:29 Signature: N/A Transfer 9: From: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees] To: CtEJA7YUhtCou5MW2Ga3tddW1ESuhatRWpCmnmz68ERQ [Warning - Clean Cluster] Amount: 90737031 PSY Timestamp: 2026-01-14 21:54:40 Signature: N/A