Cluster Sankey Data ================================================================================ Main Wallet: Hrcb84kh51xy4NNxaMbCLAgJXXXdpAM9pA97DWjfWG2i Source Address: Hrcb84kh51xy4NNxaMbCLAgJXXXdpAM9pA97DWjfWG2i RMV Type: TOKEN_IN Total Transfers: 6 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. 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h (Jupiter Aggregator Authority 2) [Router/Market/Fees] 10899 PSY 2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] 98706134 PSY 3. 8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf (Phantom: Fees) [Router/Market/Fees] 744748 PSY 4. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees] 4389360106 PSY 5. GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ (Jupiter Aggregator Authority 7) [Router/Market/Fees] 9986 PSY 6. JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router] 87617517 PSY Transfer Details: ================================================================================ Transfer 1: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: Hrcb84kh51xy4NNxaMbCLAgJXXXdpAM9pA97DWjfWG2i [Warning - Clean Cluster] Amount: 98706134 PSY Timestamp: 2026-01-14 03:12:15 Signature: N/A Transfer 2: From: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees] To: Hrcb84kh51xy4NNxaMbCLAgJXXXdpAM9pA97DWjfWG2i [Warning - Clean Cluster] Amount: 4389360106 PSY Timestamp: 2026-01-14 03:13:20 Signature: N/A Transfer 3: From: 2MFoS3MPtvyQ4Wh4M9pdfPjz6UhVoNbFbGJAskCPCj3h [Router/Market/Fees] To: Hrcb84kh51xy4NNxaMbCLAgJXXXdpAM9pA97DWjfWG2i [Warning - Clean Cluster] Amount: 10899 PSY Timestamp: 2026-01-14 03:19:17 Signature: N/A Transfer 4: From: GGztQqQ6pCPaJQnNpXBgELr5cs3WwDakRbh1iEMzjgSJ [Router/Market/Fees] To: Hrcb84kh51xy4NNxaMbCLAgJXXXdpAM9pA97DWjfWG2i [Warning - Clean Cluster] Amount: 9986 PSY Timestamp: 2026-01-14 03:19:40 Signature: N/A Transfer 5: From: JBvCY5krSCfsrXCLSvgJC5mNWxaccmVJYDa2W91GEdWn [Router] To: Hrcb84kh51xy4NNxaMbCLAgJXXXdpAM9pA97DWjfWG2i [Warning - Clean Cluster] Amount: 87617517 PSY Timestamp: 2026-01-14 03:20:31 Signature: N/A Transfer 6: From: 8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf [Router/Market/Fees] To: Hrcb84kh51xy4NNxaMbCLAgJXXXdpAM9pA97DWjfWG2i [Warning - Clean Cluster] Amount: 744748 PSY Timestamp: 2026-01-14 03:20:31 Signature: N/A