Cluster Sankey Data ================================================================================ Main Wallet: FNTEdrbnHsHApg744AKyE5UJKjTqsUZTxBdSwdJ52yue Source Address: FNTEdrbnHsHApg744AKyE5UJKjTqsUZTxBdSwdJ52yue RMV Type: TOKEN_IN Total Transfers: 15 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] 6000000 PSY 2. 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 (Jupiter Aggregator Authority 9) [Router/Market/Fees] 56671194 PSY 3. 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] 107645189418 PSY (2x) avg 53822594709 PSY 4. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] 23286203409 PSY (2x) avg 11643101704.5 PSY 5. 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 (Jupiter Aggregator Authority 11) [Router/Market/Fees] 50000000 PSY 6. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees] 3578564508 PSY (2x) avg 1789282254 PSY 7. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees] 35000000 PSY 8. DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK [Router] 9176814000 PSY 9. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router] 4278500000 PSY 10. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees] 58156448 PSY 11. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees] 15000000 PSY 12. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees] 103360063 PSY Transfer Details: ================================================================================ Transfer 1: From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] To: FNTEdrbnHsHApg744AKyE5UJKjTqsUZTxBdSwdJ52yue [Warning - Clean Cluster] Amount: 4388486370 PSY Timestamp: 2026-01-14 14:24:23 Signature: N/A Transfer 2: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: FNTEdrbnHsHApg744AKyE5UJKjTqsUZTxBdSwdJ52yue [Warning - Clean Cluster] Amount: 1512257825 PSY Timestamp: 2026-01-14 14:24:23 Signature: N/A Transfer 3: From: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees] To: FNTEdrbnHsHApg744AKyE5UJKjTqsUZTxBdSwdJ52yue [Warning - Clean Cluster] Amount: 3568812708 PSY Timestamp: 2026-01-14 14:24:48 Signature: N/A Transfer 4: From: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees] To: FNTEdrbnHsHApg744AKyE5UJKjTqsUZTxBdSwdJ52yue [Warning - Clean Cluster] Amount: 103360063 PSY Timestamp: 2026-01-14 18:56:27 Signature: N/A Transfer 5: From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] To: FNTEdrbnHsHApg744AKyE5UJKjTqsUZTxBdSwdJ52yue [Warning - Clean Cluster] Amount: 103256703048 PSY Timestamp: 2026-01-14 18:56:27 Signature: N/A Transfer 6: From: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees] To: FNTEdrbnHsHApg744AKyE5UJKjTqsUZTxBdSwdJ52yue [Warning - Clean Cluster] Amount: 58156448 PSY Timestamp: 2026-01-14 19:03:28 Signature: N/A Transfer 7: From: 3LoAYHuSd7Gh8d7RTFnhvYtiTiefdZ5ByamU42vkzd76 [Router/Market/Fees] To: FNTEdrbnHsHApg744AKyE5UJKjTqsUZTxBdSwdJ52yue [Warning - Clean Cluster] Amount: 56671194 PSY Timestamp: 2026-01-14 19:11:42 Signature: N/A Transfer 8: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: FNTEdrbnHsHApg744AKyE5UJKjTqsUZTxBdSwdJ52yue [Warning - Clean Cluster] Amount: 21773945584 PSY Timestamp: 2026-01-14 19:11:42 Signature: N/A Transfer 9: From: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees] To: FNTEdrbnHsHApg744AKyE5UJKjTqsUZTxBdSwdJ52yue [Warning - Clean Cluster] Amount: 35000000 PSY Timestamp: 2026-01-14 19:26:02 Signature: N/A Transfer 10: From: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees] To: FNTEdrbnHsHApg744AKyE5UJKjTqsUZTxBdSwdJ52yue [Warning - Clean Cluster] Amount: 6000000 PSY Timestamp: 2026-01-14 19:26:25 Signature: N/A Transfer 11: From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK [Router] To: FNTEdrbnHsHApg744AKyE5UJKjTqsUZTxBdSwdJ52yue [Warning - Clean Cluster] Amount: 9176814000 PSY Timestamp: 2026-01-14 19:35:58 Signature: N/A Transfer 12: From: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees] To: FNTEdrbnHsHApg744AKyE5UJKjTqsUZTxBdSwdJ52yue [Warning - Clean Cluster] Amount: 15000000 PSY Timestamp: 2026-01-14 19:35:58 Signature: N/A Transfer 13: From: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees] To: FNTEdrbnHsHApg744AKyE5UJKjTqsUZTxBdSwdJ52yue [Warning - Clean Cluster] Amount: 9751800 PSY Timestamp: 2026-01-14 19:55:56 Signature: N/A Transfer 14: From: 69yhtoJR4JYPPABZcSNkzuqbaFbwHsCkja1sP1Q2aVT5 [Router/Market/Fees] To: FNTEdrbnHsHApg744AKyE5UJKjTqsUZTxBdSwdJ52yue [Warning - Clean Cluster] Amount: 50000000 PSY Timestamp: 2026-01-14 21:49:20 Signature: N/A Transfer 15: From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router] To: FNTEdrbnHsHApg744AKyE5UJKjTqsUZTxBdSwdJ52yue [Warning - Clean Cluster] Amount: 4278500000 PSY Timestamp: 2026-01-14 21:49:20 Signature: N/A