Cluster Sankey Data ================================================================================ Main Wallet: H4k7tDKb8PBTNKP6pyKSVAfbSS3Wi8mvDPioCaxqkyqL Source Address: H4k7tDKb8PBTNKP6pyKSVAfbSS3Wi8mvDPioCaxqkyqL RMV Type: TOKEN_IN Total Transfers: 10 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] 282273304 PSY 2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] 282273304 PSY 3. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees] 325329328 PSY 4. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees] 665137200 PSY 5. DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK [Router] 349226792 PSY 6. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router] 216103996 PSY 7. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees] 299166478 PSY 8. HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY (Jupiter Aggregator Authority 16) [Router/Market/Fees] 380276719 PSY 9. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees] 307396131 PSY 10. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router] 113894268 PSY Transfer Details: ================================================================================ Transfer 1: From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router] To: H4k7tDKb8PBTNKP6pyKSVAfbSS3Wi8mvDPioCaxqkyqL [Sybil] Amount: 216103996 PSY Timestamp: 2026-01-14 03:28:38 Signature: N/A Transfer 2: From: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees] To: H4k7tDKb8PBTNKP6pyKSVAfbSS3Wi8mvDPioCaxqkyqL [Sybil] Amount: 325329328 PSY Timestamp: 2026-01-14 13:57:35 Signature: N/A Transfer 3: From: HFqp6ErWHY6Uzhj8rFyjYuDya2mXUpYEk8VW75K9PSiY [Router/Market/Fees] To: H4k7tDKb8PBTNKP6pyKSVAfbSS3Wi8mvDPioCaxqkyqL [Sybil] Amount: 380276719 PSY Timestamp: 2026-01-14 14:29:07 Signature: N/A Transfer 4: From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] To: H4k7tDKb8PBTNKP6pyKSVAfbSS3Wi8mvDPioCaxqkyqL [Sybil] Amount: 282273304 PSY Timestamp: 2026-01-14 15:26:12 Signature: N/A Transfer 5: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: H4k7tDKb8PBTNKP6pyKSVAfbSS3Wi8mvDPioCaxqkyqL [Sybil] Amount: 282273304 PSY Timestamp: 2026-01-14 15:26:16 Signature: N/A Transfer 6: From: DrSo4GMLEZQHEWKDr9TEbzjoc7Yff5suQmNVKTNok8GK [Router] To: H4k7tDKb8PBTNKP6pyKSVAfbSS3Wi8mvDPioCaxqkyqL [Sybil] Amount: 349226792 PSY Timestamp: 2026-01-14 17:44:46 Signature: N/A Transfer 7: From: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees] To: H4k7tDKb8PBTNKP6pyKSVAfbSS3Wi8mvDPioCaxqkyqL [Sybil] Amount: 299166478 PSY Timestamp: 2026-01-14 19:14:41 Signature: N/A Transfer 8: From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees] To: H4k7tDKb8PBTNKP6pyKSVAfbSS3Wi8mvDPioCaxqkyqL [Sybil] Amount: 665137200 PSY Timestamp: 2026-01-14 19:57:44 Signature: N/A Transfer 9: From: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees] To: H4k7tDKb8PBTNKP6pyKSVAfbSS3Wi8mvDPioCaxqkyqL [Sybil] Amount: 307396131 PSY Timestamp: 2026-01-14 20:14:13 Signature: N/A Transfer 10: From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router] To: H4k7tDKb8PBTNKP6pyKSVAfbSS3Wi8mvDPioCaxqkyqL [Sybil] Amount: 113894268 PSY Timestamp: 2026-01-14 21:12:43 Signature: N/A