Cluster Sankey Data ================================================================================ Main Wallet: HaKeoh75Ciqpa8utrcVkRKryzZbmWvDv9dhrZWidTPC7 Source Address: HaKeoh75Ciqpa8utrcVkRKryzZbmWvDv9dhrZWidTPC7 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 12732811087 PSY 2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd 9562484912 PSY (2x) avg 4781242456 PSY 3. 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5 1173855665 PSY 4. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn 1274810839 PSY Transfer Details: ================================================================================ Transfer 1: From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f To: HaKeoh75Ciqpa8utrcVkRKryzZbmWvDv9dhrZWidTPC7 [Warning - Clean Cluster] Amount: 12732811087 PSY Timestamp: 2026-01-14 15:12:17 Signature: N/A Transfer 2: From: 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5 To: HaKeoh75Ciqpa8utrcVkRKryzZbmWvDv9dhrZWidTPC7 [Warning - Clean Cluster] Amount: 1173855665 PSY Timestamp: 2026-01-14 15:26:27 Signature: N/A Transfer 3: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd To: HaKeoh75Ciqpa8utrcVkRKryzZbmWvDv9dhrZWidTPC7 [Warning - Clean Cluster] Amount: 1275471096 PSY Timestamp: 2026-01-14 15:36:32 Signature: N/A Transfer 4: From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn To: HaKeoh75Ciqpa8utrcVkRKryzZbmWvDv9dhrZWidTPC7 [Warning - Clean Cluster] Amount: 1274810839 PSY Timestamp: 2026-01-14 15:36:33 Signature: N/A Transfer 5: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd To: HaKeoh75Ciqpa8utrcVkRKryzZbmWvDv9dhrZWidTPC7 [Warning - Clean Cluster] Amount: 8287013816 PSY Timestamp: 2026-01-14 19:39:56 Signature: N/A