Cluster Sankey Data ================================================================================ Main Wallet: EokuxocjeEVdCY5iEhWNjdv1qh7FoLUKuEHF2a2HWqE4 Source Address: EokuxocjeEVdCY5iEhWNjdv1qh7FoLUKuEHF2a2HWqE4 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. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees] 500000000 PSY 2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] 1000000000 PSY 3. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees] 2000000000 PSY 4. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees] 2000000000 PSY 5. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees] 600000000 PSY 6. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees] 1000000000 PSY 7. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees] 500000000 PSY 8. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees] 1000000000 PSY 9. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router] 770000000 PSY Transfer Details: ================================================================================ Transfer 1: From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router] To: EokuxocjeEVdCY5iEhWNjdv1qh7FoLUKuEHF2a2HWqE4 [Warning - Clean Cluster] Amount: 770000000 PSY Timestamp: 2026-01-14 16:19:26 Signature: N/A Transfer 2: From: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees] To: EokuxocjeEVdCY5iEhWNjdv1qh7FoLUKuEHF2a2HWqE4 [Warning - Clean Cluster] Amount: 2000000000 PSY Timestamp: 2026-01-14 16:20:10 Signature: N/A Transfer 3: From: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees] To: EokuxocjeEVdCY5iEhWNjdv1qh7FoLUKuEHF2a2HWqE4 [Warning - Clean Cluster] Amount: 1000000000 PSY Timestamp: 2026-01-14 16:20:52 Signature: N/A Transfer 4: From: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees] To: EokuxocjeEVdCY5iEhWNjdv1qh7FoLUKuEHF2a2HWqE4 [Warning - Clean Cluster] Amount: 500000000 PSY Timestamp: 2026-01-14 16:31:45 Signature: N/A Transfer 5: From: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees] To: EokuxocjeEVdCY5iEhWNjdv1qh7FoLUKuEHF2a2HWqE4 [Warning - Clean Cluster] Amount: 500000000 PSY Timestamp: 2026-01-14 16:33:09 Signature: N/A Transfer 6: From: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees] To: EokuxocjeEVdCY5iEhWNjdv1qh7FoLUKuEHF2a2HWqE4 [Warning - Clean Cluster] Amount: 600000000 PSY Timestamp: 2026-01-14 16:33:44 Signature: N/A Transfer 7: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: EokuxocjeEVdCY5iEhWNjdv1qh7FoLUKuEHF2a2HWqE4 [Warning - Clean Cluster] Amount: 1000000000 PSY Timestamp: 2026-01-14 20:19:51 Signature: N/A Transfer 8: From: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees] To: EokuxocjeEVdCY5iEhWNjdv1qh7FoLUKuEHF2a2HWqE4 [Warning - Clean Cluster] Amount: 2000000000 PSY Timestamp: 2026-01-14 20:24:42 Signature: N/A Transfer 9: From: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees] To: EokuxocjeEVdCY5iEhWNjdv1qh7FoLUKuEHF2a2HWqE4 [Warning - Clean Cluster] Amount: 1000000000 PSY Timestamp: 2026-01-14 20:33:55 Signature: N/A