Cluster Sankey Data ================================================================================ Main Wallet: DJzXvWZ1wYnzR5dc5uST3hhwgGVoZYyUvF5S4RfAgdEe Source Address: DJzXvWZ1wYnzR5dc5uST3hhwgGVoZYyUvF5S4RfAgdEe RMV Type: TOKEN_IN Total Transfers: 12 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] 118595407031 PSY (2x) avg 59297703515.5 PSY 2. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees] 24585352876 PSY 3. 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] 33004239308 PSY 4. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] 29112317836 PSY (2x) avg 14556158918 PSY 5. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees] 44414345314 PSY 6. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees] 34513280860 PSY 7. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees] 31414976905 PSY 8. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees] 60759111008 PSY 9. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees] 35342945579 PSY 10. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router] 9547128552 PSY Transfer Details: ================================================================================ Transfer 1: From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees] To: DJzXvWZ1wYnzR5dc5uST3hhwgGVoZYyUvF5S4RfAgdEe [Warning - Clean Cluster] Amount: 31414976905 PSY Timestamp: 2026-01-14 16:12:12 Signature: N/A Transfer 2: From: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees] To: DJzXvWZ1wYnzR5dc5uST3hhwgGVoZYyUvF5S4RfAgdEe [Warning - Clean Cluster] Amount: 44414345314 PSY Timestamp: 2026-01-14 16:13:35 Signature: N/A Transfer 3: From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] To: DJzXvWZ1wYnzR5dc5uST3hhwgGVoZYyUvF5S4RfAgdEe [Warning - Clean Cluster] Amount: 33004239308 PSY Timestamp: 2026-01-14 16:14:08 Signature: N/A Transfer 4: From: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees] To: DJzXvWZ1wYnzR5dc5uST3hhwgGVoZYyUvF5S4RfAgdEe [Warning - Clean Cluster] Amount: 60610027031 PSY Timestamp: 2026-01-14 16:15:02 Signature: N/A Transfer 5: From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router] To: DJzXvWZ1wYnzR5dc5uST3hhwgGVoZYyUvF5S4RfAgdEe [Warning - Clean Cluster] Amount: 9547128552 PSY Timestamp: 2026-01-14 16:54:51 Signature: N/A Transfer 6: From: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees] To: DJzXvWZ1wYnzR5dc5uST3hhwgGVoZYyUvF5S4RfAgdEe [Warning - Clean Cluster] Amount: 35342945579 PSY Timestamp: 2026-01-14 18:37:15 Signature: N/A Transfer 7: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: DJzXvWZ1wYnzR5dc5uST3hhwgGVoZYyUvF5S4RfAgdEe [Warning - Clean Cluster] Amount: 12879853800 PSY Timestamp: 2026-01-14 18:46:41 Signature: N/A Transfer 8: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: DJzXvWZ1wYnzR5dc5uST3hhwgGVoZYyUvF5S4RfAgdEe [Warning - Clean Cluster] Amount: 16232464036 PSY Timestamp: 2026-01-14 19:33:59 Signature: N/A Transfer 9: From: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees] To: DJzXvWZ1wYnzR5dc5uST3hhwgGVoZYyUvF5S4RfAgdEe [Warning - Clean Cluster] Amount: 34513280860 PSY Timestamp: 2026-01-14 19:38:58 Signature: N/A Transfer 10: From: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees] To: DJzXvWZ1wYnzR5dc5uST3hhwgGVoZYyUvF5S4RfAgdEe [Warning - Clean Cluster] Amount: 60759111008 PSY Timestamp: 2026-01-14 19:41:34 Signature: N/A Transfer 11: From: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees] To: DJzXvWZ1wYnzR5dc5uST3hhwgGVoZYyUvF5S4RfAgdEe [Warning - Clean Cluster] Amount: 24585352876 PSY Timestamp: 2026-01-14 19:54:02 Signature: N/A Transfer 12: From: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees] To: DJzXvWZ1wYnzR5dc5uST3hhwgGVoZYyUvF5S4RfAgdEe [Warning - Clean Cluster] Amount: 57985380000 PSY Timestamp: 2026-01-14 20:00:09 Signature: N/A