Cluster Sankey Data ================================================================================ Main Wallet: DnTMki3ievCt58LDRzCeAfmuuxKCySQp1zDyPeeyFkM4 Source Address: DnTMki3ievCt58LDRzCeAfmuuxKCySQp1zDyPeeyFkM4 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. 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] 57551073231 PSY (2x) avg 28775536615.5 PSY 2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] 64473900440 PSY (2x) avg 32236950220 PSY 3. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees] 35175245236 PSY 4. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees] 102402063505 PSY (2x) avg 51201031752.5 PSY 5. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees] 22068820681 PSY 6. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router] 4990122265 PSY Transfer Details: ================================================================================ Transfer 1: From: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees] To: DnTMki3ievCt58LDRzCeAfmuuxKCySQp1zDyPeeyFkM4 [Warning - Clean Cluster] Amount: 35175245236 PSY Timestamp: 2026-01-14 16:16:00 Signature: N/A Transfer 2: From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router] To: DnTMki3ievCt58LDRzCeAfmuuxKCySQp1zDyPeeyFkM4 [Warning - Clean Cluster] Amount: 4990122265 PSY Timestamp: 2026-01-14 16:22:23 Signature: N/A Transfer 3: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: DnTMki3ievCt58LDRzCeAfmuuxKCySQp1zDyPeeyFkM4 [Warning - Clean Cluster] Amount: 18051448260 PSY Timestamp: 2026-01-14 16:50:47 Signature: N/A Transfer 4: From: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees] To: DnTMki3ievCt58LDRzCeAfmuuxKCySQp1zDyPeeyFkM4 [Warning - Clean Cluster] Amount: 22068820681 PSY Timestamp: 2026-01-14 16:53:25 Signature: N/A Transfer 5: From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees] To: DnTMki3ievCt58LDRzCeAfmuuxKCySQp1zDyPeeyFkM4 [Warning - Clean Cluster] Amount: 77627540000 PSY Timestamp: 2026-01-14 17:28:31 Signature: N/A Transfer 6: From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] To: DnTMki3ievCt58LDRzCeAfmuuxKCySQp1zDyPeeyFkM4 [Warning - Clean Cluster] Amount: 23335593231 PSY Timestamp: 2026-01-14 18:37:51 Signature: N/A Transfer 7: From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] To: DnTMki3ievCt58LDRzCeAfmuuxKCySQp1zDyPeeyFkM4 [Warning - Clean Cluster] Amount: 34215480000 PSY Timestamp: 2026-01-14 18:51:02 Signature: N/A Transfer 8: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: DnTMki3ievCt58LDRzCeAfmuuxKCySQp1zDyPeeyFkM4 [Warning - Clean Cluster] Amount: 46422452180 PSY Timestamp: 2026-01-14 18:52:22 Signature: N/A Transfer 9: From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees] To: DnTMki3ievCt58LDRzCeAfmuuxKCySQp1zDyPeeyFkM4 [Warning - Clean Cluster] Amount: 24774523505 PSY Timestamp: 2026-01-14 19:52:41 Signature: N/A