Cluster Sankey Data ================================================================================ Main Wallet: HXEKWpn3twbgDFPdTckdinhM8TMVN5CBJns7Huxg887b Source Address: HXEKWpn3twbgDFPdTckdinhM8TMVN5CBJns7Huxg887b 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. 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD (Jupiter Aggregator Authority 4) [Router/Market/Fees] 25000000 PSY 2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] 25000000000 PSY 3. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees] 125000000 PSY 4. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees] 27000000 PSY 5. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router] 3861135000 PSY Transfer Details: ================================================================================ Transfer 1: From: 3CgvbiM3op4vjrrjH2zcrQUwsqh5veNVRjFCB9N6sRoD [Router/Market/Fees] To: HXEKWpn3twbgDFPdTckdinhM8TMVN5CBJns7Huxg887b [Warning - Clean Cluster] Amount: 25000000 PSY Timestamp: 2026-01-14 14:32:23 Signature: N/A Transfer 2: From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router] To: HXEKWpn3twbgDFPdTckdinhM8TMVN5CBJns7Huxg887b [Warning - Clean Cluster] Amount: 3861135000 PSY Timestamp: 2026-01-14 14:32:23 Signature: N/A Transfer 3: From: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees] To: HXEKWpn3twbgDFPdTckdinhM8TMVN5CBJns7Huxg887b [Warning - Clean Cluster] Amount: 125000000 PSY Timestamp: 2026-01-14 14:37:03 Signature: N/A Transfer 4: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: HXEKWpn3twbgDFPdTckdinhM8TMVN5CBJns7Huxg887b [Warning - Clean Cluster] Amount: 25000000000 PSY Timestamp: 2026-01-14 17:24:46 Signature: N/A Transfer 5: From: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees] To: HXEKWpn3twbgDFPdTckdinhM8TMVN5CBJns7Huxg887b [Warning - Clean Cluster] Amount: 27000000 PSY Timestamp: 2026-01-14 19:14:12 Signature: N/A