Cluster Sankey Data ================================================================================ Main Wallet: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM Source Address: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM RMV Type: TOKEN_OUT Total Transfers: 27 Main cluster: Router/Market/Fees Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL) ================================================================================ Wallet Addresses in Cluster: 1. H46Qy3zcUFmc3Cump3w8RXvmuvwCFYJyZii9gUdxqXKx [Sybil] 187642630 PSY 2. 4nKcXaT9rN85mBaUqVHaDRzHsyDA6a9H9LsY8jdDbdyg [Sybil] 72500037424 PSY 3. HJb29Ek3U6iHqa4zNG3FW2rwmYDDkVXcK3u1wPMqd3ZF [Sybil] 3679556532 PSY 4. 9DxzmcdbvPLeCK6zVP7fqB6kh83m4MREB2BLUzrA5QeE [Warning - Router/Market/Fees] 1122288596 PSY 5. 3PoXeXQoxsS5ozjxQGEFzNpjjztess2TFmPCyYuUYxZ7 [Sybil] 41225419954 PSY 6. FB5ZmwZi82YUaxUXrj6LLRsxyHapNjaeJKu4zsFwU1vd [Sybil] 2539072 PSY (2x) avg 1269536 PSY 7. 3dVGbM26uqx625Ec7rNbDCNfzmT2TPsxvKvW3Gxk3Eqz [Sybil] 53042129 PSY 8. 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Warning - Router/Market/Fees] 368538049140 PSY 9. 8EBKTYcQsaTYCtqKBXfwYpGLBhGyg9tYUhFnuAFXCG4y [Sybil] 48898733455 PSY 10. FXKQ3cQnrQr3KfxhrZgRVWE96zVNCC7uMfDdaByZDPNB (Token Deployer) [Warning - Token Deployer] 5620729263 PSY 11. 4rqLCbbgTrFKoQjCyh4mRNyQzL9MmWLV2JaNvAp4EgLa [Warning - Router/Market/Fees] 230793159710 PSY 12. 7KHx2Uc5qsqz652eXbu8Qtabi5KLxWJLgxFzcaBzP32i [Sybil] 146689786317 PSY 13. GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Sybil] 245453661 PSY 14. LkL97owbmfM9oZGVHFMXbTsoro7sr3XhVEV1G4XHt9s [Sybil] 22361544915 PSY 15. H18Lxmm7NtkCvDNfYvZEeaGCaHRinzfCwG1eb7k7CP9Y [Warning - Router/Market/Fees] 3203937 PSY (2x) avg 1601968.5 PSY 16. FVqJVZTfiap9CxGxDBmjxJYhuQbEE4Rcrg2tkw23pGtU [Sybil] 6445465894 PSY 17. EdndKBRYLRQyx6DaPpHF9V2zw97L7hZPzasKEQu1CdBS [Sybil] 64124730351 PSY 18. GEVXGB7XxtnhAw3deHnZABy13BzFDiJH9NoHwd2Wzjqm [Sybil] 41611827456 PSY 19. 3jdYeo4fFaVWS8Jq9yJRNhdWj8z4UttDq7AZ6cYzxBjg [Warning - Router/Market/Fees] 10854000000 PSY 20. 6BRQo4jGXa3CjMm4sFBWQUqS3uh8vM2Z5C3tt2qkdukA [Warning - Router/Market/Fees] 38597191202 PSY 21. ASygYAXGi7NL6PF2tFuYttdjJaNn9yTTwaHZR46vs5AG [Sybil] 38843353069 PSY 22. 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router] 33574090 PSY 23. 6VbSS4AgCasX3bDjmHkn9tXsSkW69ZJJXcUrcDvNC6bC [Warning - Router/Market/Fees] 27724977223 PSY 24. H2N6zFHwPiL6NYMAh3385obF3iMDzAw5uCcJ2GvkmWpx [Router] 52816701 PSY (2x) avg 26408350.5 PSY Transfer Details: ================================================================================ Transfer 1: From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Main: Router/Market/Fees] To: GBHjPxtyiTz94Kta1QnA8B7HkP99S8ywAf2Si4D5demN [Sybil] Amount: 245453661 PSY Timestamp: 2026-01-14 03:15:55 Signature: N/A Transfer 2: From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Main: Router/Market/Fees] To: FVqJVZTfiap9CxGxDBmjxJYhuQbEE4Rcrg2tkw23pGtU [Sybil] Amount: 6445465894 PSY Timestamp: 2026-01-14 03:42:37 Signature: N/A Transfer 3: From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Main: Router/Market/Fees] To: H2N6zFHwPiL6NYMAh3385obF3iMDzAw5uCcJ2GvkmWpx [Router] Amount: 45661827 PSY Timestamp: 2026-01-14 12:15:22 Signature: N/A Transfer 4: From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Main: Router/Market/Fees] To: 3dVGbM26uqx625Ec7rNbDCNfzmT2TPsxvKvW3Gxk3Eqz [Sybil] Amount: 53042129 PSY Timestamp: 2026-01-14 12:30:54 Signature: N/A Transfer 5: From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Main: Router/Market/Fees] To: 6VbSS4AgCasX3bDjmHkn9tXsSkW69ZJJXcUrcDvNC6bC [Warning - Router/Market/Fees] Amount: 27724977223 PSY Timestamp: 2026-01-14 12:50:18 Signature: N/A Transfer 6: From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Main: Router/Market/Fees] To: 3PoXeXQoxsS5ozjxQGEFzNpjjztess2TFmPCyYuUYxZ7 [Sybil] Amount: 41225419954 PSY Timestamp: 2026-01-14 13:14:19 Signature: N/A Transfer 7: From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Main: Router/Market/Fees] To: 4nKcXaT9rN85mBaUqVHaDRzHsyDA6a9H9LsY8jdDbdyg [Sybil] Amount: 72500037424 PSY Timestamp: 2026-01-14 13:20:33 Signature: N/A Transfer 8: From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Main: Router/Market/Fees] To: EdndKBRYLRQyx6DaPpHF9V2zw97L7hZPzasKEQu1CdBS [Sybil] Amount: 64124730351 PSY Timestamp: 2026-01-14 13:23:32 Signature: N/A Transfer 9: From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Main: Router/Market/Fees] To: GEVXGB7XxtnhAw3deHnZABy13BzFDiJH9NoHwd2Wzjqm [Sybil] Amount: 41611827456 PSY Timestamp: 2026-01-14 13:23:54 Signature: N/A Transfer 10: From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Main: Router/Market/Fees] To: FB5ZmwZi82YUaxUXrj6LLRsxyHapNjaeJKu4zsFwU1vd [Sybil] Amount: 1439517 PSY Timestamp: 2026-01-14 13:49:22 Signature: N/A Transfer 11: From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Main: Router/Market/Fees] To: 3jdYeo4fFaVWS8Jq9yJRNhdWj8z4UttDq7AZ6cYzxBjg [Warning - Router/Market/Fees] Amount: 10854000000 PSY Timestamp: 2026-01-14 13:52:24 Signature: N/A Transfer 12: From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Main: Router/Market/Fees] To: FB5ZmwZi82YUaxUXrj6LLRsxyHapNjaeJKu4zsFwU1vd [Sybil] Amount: 1099555 PSY Timestamp: 2026-01-14 13:55:51 Signature: N/A Transfer 13: From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Main: Router/Market/Fees] To: 8EBKTYcQsaTYCtqKBXfwYpGLBhGyg9tYUhFnuAFXCG4y [Sybil] Amount: 48898733455 PSY Timestamp: 2026-01-14 14:38:24 Signature: N/A Transfer 14: From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Main: Router/Market/Fees] To: 7KHx2Uc5qsqz652eXbu8Qtabi5KLxWJLgxFzcaBzP32i [Sybil] Amount: 146689786317 PSY Timestamp: 2026-01-14 14:43:39 Signature: N/A Transfer 15: From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Main: Router/Market/Fees] To: H46Qy3zcUFmc3Cump3w8RXvmuvwCFYJyZii9gUdxqXKx [Sybil] Amount: 187642630 PSY Timestamp: 2026-01-14 15:38:25 Signature: N/A Transfer 16: From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Main: Router/Market/Fees] To: LkL97owbmfM9oZGVHFMXbTsoro7sr3XhVEV1G4XHt9s [Sybil] Amount: 22361544915 PSY Timestamp: 2026-01-14 16:26:07 Signature: N/A Transfer 17: From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Main: Router/Market/Fees] To: 9Ekm2GX2vsTGZUwL7tsdibQL4bNYqELkzTM5wPxsjF1A [Router] Amount: 33574090 PSY Timestamp: 2026-01-14 16:54:54 Signature: N/A Transfer 18: From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Main: Router/Market/Fees] To: 6BRQo4jGXa3CjMm4sFBWQUqS3uh8vM2Z5C3tt2qkdukA [Warning - Router/Market/Fees] Amount: 38597191202 PSY Timestamp: 2026-01-14 16:57:31 Signature: N/A Transfer 19: From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Main: Router/Market/Fees] To: ASygYAXGi7NL6PF2tFuYttdjJaNn9yTTwaHZR46vs5AG [Sybil] Amount: 38843353069 PSY Timestamp: 2026-01-14 17:23:08 Signature: N/A Transfer 20: From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Main: Router/Market/Fees] To: H2N6zFHwPiL6NYMAh3385obF3iMDzAw5uCcJ2GvkmWpx [Router] Amount: 7154874 PSY Timestamp: 2026-01-14 17:54:38 Signature: N/A Transfer 21: From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Main: Router/Market/Fees] To: HJb29Ek3U6iHqa4zNG3FW2rwmYDDkVXcK3u1wPMqd3ZF [Sybil] Amount: 3679556532 PSY Timestamp: 2026-01-14 18:16:34 Signature: N/A Transfer 22: From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Main: Router/Market/Fees] To: 7i9oBCkoUzvHbtpe8B22pff8hVWzX4HNFhiS321Paimb [Warning - Router/Market/Fees] Amount: 368538049140 PSY Timestamp: 2026-01-14 18:54:17 Signature: N/A Transfer 23: From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Main: Router/Market/Fees] To: H18Lxmm7NtkCvDNfYvZEeaGCaHRinzfCwG1eb7k7CP9Y [Warning - Router/Market/Fees] Amount: 1426235 PSY Timestamp: 2026-01-14 19:02:52 Signature: N/A Transfer 24: From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Main: Router/Market/Fees] To: H18Lxmm7NtkCvDNfYvZEeaGCaHRinzfCwG1eb7k7CP9Y [Warning - Router/Market/Fees] Amount: 1777702 PSY Timestamp: 2026-01-14 19:05:35 Signature: N/A Transfer 25: From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Main: Router/Market/Fees] To: 4rqLCbbgTrFKoQjCyh4mRNyQzL9MmWLV2JaNvAp4EgLa [Warning - Router/Market/Fees] Amount: 230793159710 PSY Timestamp: 2026-01-14 20:17:18 Signature: N/A Transfer 26: From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Main: Router/Market/Fees] To: 9DxzmcdbvPLeCK6zVP7fqB6kh83m4MREB2BLUzrA5QeE [Warning - Router/Market/Fees] Amount: 1122288596 PSY Timestamp: 2026-01-14 20:17:40 Signature: N/A Transfer 27: From: D5YqVMoSxnqeZAKAUUE1Dm3bmjtdxQ5DCF356ozqN9cM [Main: Router/Market/Fees] To: FXKQ3cQnrQr3KfxhrZgRVWE96zVNCC7uMfDdaByZDPNB [Warning - Token Deployer] Amount: 5620729263 PSY Timestamp: 2026-01-14 21:59:12 Signature: N/A