Cluster Sankey Data ================================================================================ Main Wallet: FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W Source Address: FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W RMV Type: TOKEN_OUT Total Transfers: 13 Main cluster: Potential Fee/HFT/Whale Subcluster: Blue=Router/Market | Light blue=Potential | Yellow=Warning | Red=Sybil | Pink=Spam (<0.001 SOL) ================================================================================ Wallet Addresses in Cluster: 1. DrwdcmUKe5iwE2SoJt4iCBRBjSGD3xgH7GrJyEgcMJdq [Warning - Potential Fee/HFT/Whale] 25937477 PSY 2. 12dURkxKKvpxWCa6Ctp7mqC77T6zQMhmFb4mb5PqXjp3 [Sybil] 8300962 PSY 3. C3iDJEsWwKcg36YN2RMYFwvAmRKZzr5gZZwgCnXWbR1b [Sybil] 8887003 PSY 4. EG3dYJ6PAsuvKRuRcE3K2mPgKji5QgZN5nEiXxNKkP2K [Sybil] 472086992 PSY 5. 4ij1PFddfRBUkd4nL515y9cHQYR8VanfmNYKtimFTPdv [Sybil] 11520332 PSY 6. 9b2ZKwCM479wYbRCJQM9itKtJtxJRzPmhLHW1smoBhRe [Sybil] 20795956 PSY 7. 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB (Jupiter Aggregator Authority 12) [Router/Market/Fees] 7788177 PSY 8. 84ypQGKxZb6vp21qvVMFyJdNXSP69kD5eXdt6V8q4DxU [Sybil] 1842401 PSY 9. 31bqxy1PpHSsm1nYjKcujCnFX6jAFA55QKbHg9RE5Sw6 [Warning - Potential Fee/HFT/Whale] 5241752 PSY 10. 5qWWpG98yprds1S3gsStfmFL9XYZZW53LsJqJbM22mKm [Sybil] 6764258 PSY 11. 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 (Jupiter Aggregator Authority 8) [Router/Market/Fees] 7008163 PSY 12. BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV (Jupiter Aggregator Authority 1) [Router/Market/Fees] 37841516 PSY 13. HbpMWw9LqKQrrRWZW8wscgvLhwQniRyJRHSK9rXZqqft [Warning - Potential Fee/HFT/Whale] 5275695 PSY Transfer Details: ================================================================================ Transfer 1: From: FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W [Main: Potential Fee/HFT/Whale] To: 31bqxy1PpHSsm1nYjKcujCnFX6jAFA55QKbHg9RE5Sw6 [Warning - Potential Fee/HFT/Whale] Amount: 5241752 PSY Timestamp: 2026-01-14 03:22:31 Signature: N/A Transfer 2: From: FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W [Main: Potential Fee/HFT/Whale] To: HbpMWw9LqKQrrRWZW8wscgvLhwQniRyJRHSK9rXZqqft [Warning - Potential Fee/HFT/Whale] Amount: 5275695 PSY Timestamp: 2026-01-14 03:23:34 Signature: N/A Transfer 3: From: FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W [Main: Potential Fee/HFT/Whale] To: 4ij1PFddfRBUkd4nL515y9cHQYR8VanfmNYKtimFTPdv [Sybil] Amount: 11520332 PSY Timestamp: 2026-01-14 03:57:42 Signature: N/A Transfer 4: From: FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W [Main: Potential Fee/HFT/Whale] To: 12dURkxKKvpxWCa6Ctp7mqC77T6zQMhmFb4mb5PqXjp3 [Sybil] Amount: 8300962 PSY Timestamp: 2026-01-14 12:07:37 Signature: N/A Transfer 5: From: FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W [Main: Potential Fee/HFT/Whale] To: 84ypQGKxZb6vp21qvVMFyJdNXSP69kD5eXdt6V8q4DxU [Sybil] Amount: 1842401 PSY Timestamp: 2026-01-14 14:34:09 Signature: N/A Transfer 6: From: FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W [Main: Potential Fee/HFT/Whale] To: 9nnLbotNTcUhvbrsA6Mdkx45Sm82G35zo28AqUvjExn8 [Router/Market/Fees] Amount: 7008163 PSY Timestamp: 2026-01-14 15:12:21 Signature: N/A Transfer 7: From: FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W [Main: Potential Fee/HFT/Whale] To: 6U91aKa8pmMxkJwBCfPTmUEfZi6dHe7DcFq2ALvB2tbB [Router/Market/Fees] Amount: 7788177 PSY Timestamp: 2026-01-14 16:18:45 Signature: N/A Transfer 8: From: FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W [Main: Potential Fee/HFT/Whale] To: 5qWWpG98yprds1S3gsStfmFL9XYZZW53LsJqJbM22mKm [Sybil] Amount: 6764258 PSY Timestamp: 2026-01-14 16:25:03 Signature: N/A Transfer 9: From: FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W [Main: Potential Fee/HFT/Whale] To: DrwdcmUKe5iwE2SoJt4iCBRBjSGD3xgH7GrJyEgcMJdq [Warning - Potential Fee/HFT/Whale] Amount: 25937477 PSY Timestamp: 2026-01-14 16:53:12 Signature: N/A Transfer 10: From: FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W [Main: Potential Fee/HFT/Whale] To: C3iDJEsWwKcg36YN2RMYFwvAmRKZzr5gZZwgCnXWbR1b [Sybil] Amount: 8887003 PSY Timestamp: 2026-01-14 17:05:15 Signature: N/A Transfer 11: From: FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W [Main: Potential Fee/HFT/Whale] To: BQ72nSv9f3PRyRKCBnHLVrerrv37CYTHm5h3s9VSGQDV [Router/Market/Fees] Amount: 37841516 PSY Timestamp: 2026-01-14 17:40:22 Signature: N/A Transfer 12: From: FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W [Main: Potential Fee/HFT/Whale] To: 9b2ZKwCM479wYbRCJQM9itKtJtxJRzPmhLHW1smoBhRe [Sybil] Amount: 20795956 PSY Timestamp: 2026-01-14 19:51:16 Signature: N/A Transfer 13: From: FMVHP1xw6ZHB9zLGyrJeeAvEzCBgouH8bPzdkYqq2C5W [Main: Potential Fee/HFT/Whale] To: EG3dYJ6PAsuvKRuRcE3K2mPgKji5QgZN5nEiXxNKkP2K [Sybil] Amount: 472086992 PSY Timestamp: 2026-01-14 20:16:24 Signature: N/A