Cluster Sankey Data ================================================================================ Main Wallet: ExaFYRoUaQTye151pKMNJTqynJKRk56xRFKawqMre5gC Source Address: ExaFYRoUaQTye151pKMNJTqynJKRk56xRFKawqMre5gC RMV Type: TOKEN_IN Total Transfers: 5 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] 30598901141 PSY 2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] 61676834302 PSY (2x) avg 30838417151 PSY 3. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees] 106540595681 PSY 4. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router] 7903975515 PSY Transfer Details: ================================================================================ Transfer 1: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: ExaFYRoUaQTye151pKMNJTqynJKRk56xRFKawqMre5gC Amount: 35006008165 PSY Timestamp: 2026-01-14 20:07:06 Signature: N/A Transfer 2: From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees] To: ExaFYRoUaQTye151pKMNJTqynJKRk56xRFKawqMre5gC Amount: 106540595681 PSY Timestamp: 2026-01-14 21:01:45 Signature: N/A Transfer 3: From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] To: ExaFYRoUaQTye151pKMNJTqynJKRk56xRFKawqMre5gC Amount: 30598901141 PSY Timestamp: 2026-01-14 21:12:04 Signature: N/A Transfer 4: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: ExaFYRoUaQTye151pKMNJTqynJKRk56xRFKawqMre5gC Amount: 26670826137 PSY Timestamp: 2026-01-14 21:30:18 Signature: N/A Transfer 5: From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router] To: ExaFYRoUaQTye151pKMNJTqynJKRk56xRFKawqMre5gC Amount: 7903975515 PSY Timestamp: 2026-01-14 21:35:14 Signature: N/A