Cluster Sankey Data ================================================================================ Main Wallet: uh3ibASSgAGRQUZipSXkMPp67MAaC7f7pvpi14txWmW Source Address: uh3ibASSgAGRQUZipSXkMPp67MAaC7f7pvpi14txWmW RMV Type: TOKEN_IN Total Transfers: 9 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] 2. 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] 1887 PSY (2x) avg 943.5 PSY 3. 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE (Jupiter Aggregator Authority 13) [Router/Market/Fees] 117262258 PSY 4. 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5 [Router] 4907346423 PSY 5. DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg (Jupiter Aggregator Authority 10) [Router/Market/Fees] 16755868 PSY 6. FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router] 30412380 PSY 7. GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 (Jupiter Aggregator Authority 15) [Router/Market/Fees] 8764724481 PSY 8. HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw (Jupiter Aggregator Authority 3) [Router/Market/Fees] 832509972 PSY Transfer Details: ================================================================================ Transfer 1: From: HU23r7UoZbqTUuh3vA7emAGztFtqwTeVips789vqxxBw [Router/Market/Fees] To: uh3ibASSgAGRQUZipSXkMPp67MAaC7f7pvpi14txWmW [Warning - Clean Cluster] Amount: 832509972 PSY Timestamp: 2026-01-14 12:16:12 Signature: N/A Transfer 2: From: GP8StUXNYSZjPikyRsvkTbvRV1GBxMErb59cpeCJnDf1 [Router/Market/Fees] To: uh3ibASSgAGRQUZipSXkMPp67MAaC7f7pvpi14txWmW [Warning - Clean Cluster] Amount: 8764724481 PSY Timestamp: 2026-01-14 14:07:55 Signature: N/A Transfer 3: From: FMkGHy2afHeEiBNDzpuxAis4br6WkuDsJaCJRvyfRgTM [Router] To: uh3ibASSgAGRQUZipSXkMPp67MAaC7f7pvpi14txWmW [Warning - Clean Cluster] Amount: 30412380 PSY Timestamp: 2026-01-14 14:10:03 Signature: N/A Transfer 4: From: 4ZeeNAHJJbLdoyaK7kjR3veLxCZmgjuBjr2AGS33Wu6f [Router] To: uh3ibASSgAGRQUZipSXkMPp67MAaC7f7pvpi14txWmW [Warning - Clean Cluster] Amount: 0 PSY Timestamp: 2026-01-14 15:26:41 Signature: N/A Transfer 5: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: uh3ibASSgAGRQUZipSXkMPp67MAaC7f7pvpi14txWmW [Warning - Clean Cluster] Amount: 1887 PSY Timestamp: 2026-01-14 15:27:25 Signature: N/A Transfer 6: From: 7oM7HV7sZPoP8NRftw3k7wFxuEzXpj3Qw1trjM1BUxM5 [Router] To: uh3ibASSgAGRQUZipSXkMPp67MAaC7f7pvpi14txWmW [Warning - Clean Cluster] Amount: 4907346423 PSY Timestamp: 2026-01-14 16:16:12 Signature: N/A Transfer 7: From: 5yw7RteoSYJ1Y4rp9hwNyj3NoxB3S72ws9bMNw9qAUqd [Router] To: uh3ibASSgAGRQUZipSXkMPp67MAaC7f7pvpi14txWmW [Warning - Clean Cluster] Amount: 0 PSY Timestamp: 2026-01-14 16:20:37 Signature: N/A Transfer 8: From: DSN3j1ykL3obAVNv7ZX49VsFCPe4LqzxHnmtLiPwY6xg [Router/Market/Fees] To: uh3ibASSgAGRQUZipSXkMPp67MAaC7f7pvpi14txWmW [Warning - Clean Cluster] Amount: 16755868 PSY Timestamp: 2026-01-14 16:22:00 Signature: N/A Transfer 9: From: 7iWnBRRhBCiNXXPhqiGzvvBkKrvFSWqqmxRyu9VyYBxE [Router/Market/Fees] To: uh3ibASSgAGRQUZipSXkMPp67MAaC7f7pvpi14txWmW [Warning - Clean Cluster] Amount: 117262258 PSY Timestamp: 2026-01-14 16:22:23 Signature: N/A