Cluster Sankey Data ================================================================================ Main Wallet: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL Source Address: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL RMV Type: TOKEN_OUT Total Transfers: 18 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. 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Warning - Router/Market/Fees] 63575450 PSY (2x) avg 31787725 PSY 2. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Warning - Router/Market/Fees] 81284352 PSY (2x) avg 40642176 PSY 3. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil] 93349574 PSY (2x) avg 46674787 PSY 4. gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil] 260770189 PSY (2x) avg 130385094.5 PSY 5. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Warning - Router/Market/Fees] 34162177 PSY (2x) avg 17081088.5 PSY 6. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Warning - Router/Market/Fees] 145598051 PSY (2x) avg 72799025.5 PSY 7. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil] 119799440 PSY (2x) avg 59899720 PSY 8. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Warning - Router/Market/Fees] 33608096 PSY (2x) avg 16804048 PSY 9. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Warning - Router/Market/Fees] 42051730 PSY 10. 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Warning - Router/Market/Fees] 51668130 PSY Transfer Details: ================================================================================ Transfer 1: From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL [Main: Router/Market/Fees] To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Warning - Router/Market/Fees] Amount: 50256156 PSY Timestamp: 2026-01-14 03:50:44 Signature: N/A Transfer 2: From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL [Main: Router/Market/Fees] To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Warning - Router/Market/Fees] Amount: 43764240 PSY Timestamp: 2026-01-14 03:51:04 Signature: N/A Transfer 3: From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL [Main: Router/Market/Fees] To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Warning - Router/Market/Fees] Amount: 19811210 PSY Timestamp: 2026-01-14 12:32:00 Signature: N/A Transfer 4: From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL [Main: Router/Market/Fees] To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil] Amount: 128223270 PSY Timestamp: 2026-01-14 13:22:54 Signature: N/A Transfer 5: From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL [Main: Router/Market/Fees] To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil] Amount: 32507120 PSY Timestamp: 2026-01-14 15:22:53 Signature: N/A Transfer 6: From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL [Main: Router/Market/Fees] To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil] Amount: 42735842 PSY Timestamp: 2026-01-14 15:41:16 Signature: N/A Transfer 7: From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL [Main: Router/Market/Fees] To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Warning - Router/Market/Fees] Amount: 42051730 PSY Timestamp: 2026-01-14 16:09:15 Signature: N/A Transfer 8: From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL [Main: Router/Market/Fees] To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Warning - Router/Market/Fees] Amount: 18190703 PSY Timestamp: 2026-01-14 16:09:48 Signature: N/A Transfer 9: From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL [Main: Router/Market/Fees] To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Warning - Router/Market/Fees] Amount: 16296810 PSY Timestamp: 2026-01-14 16:11:12 Signature: N/A Transfer 10: From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL [Main: Router/Market/Fees] To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Warning - Router/Market/Fees] Amount: 17311286 PSY Timestamp: 2026-01-14 16:18:10 Signature: N/A Transfer 11: From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL [Main: Router/Market/Fees] To: 26ooGGTHJwqr56cNg68oQge98LHw7Gq6HQw4grycFtEb [Warning - Router/Market/Fees] Amount: 51668130 PSY Timestamp: 2026-01-14 16:18:57 Signature: N/A Transfer 12: From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL [Main: Router/Market/Fees] To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Warning - Router/Market/Fees] Amount: 43378735 PSY Timestamp: 2026-01-14 18:36:02 Signature: N/A Transfer 13: From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL [Main: Router/Market/Fees] To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil] Amount: 77063598 PSY Timestamp: 2026-01-14 18:50:50 Signature: N/A Transfer 14: From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL [Main: Router/Market/Fees] To: gtagyESa99t49VmUqnnfsuowYnigSNKuYXdXWyXWNdd [Sybil] Amount: 132546919 PSY Timestamp: 2026-01-14 19:08:09 Signature: N/A Transfer 15: From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL [Main: Router/Market/Fees] To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil] Amount: 60842454 PSY Timestamp: 2026-01-14 19:41:26 Signature: N/A Transfer 16: From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL [Main: Router/Market/Fees] To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Warning - Router/Market/Fees] Amount: 95341895 PSY Timestamp: 2026-01-14 20:03:32 Signature: N/A Transfer 17: From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL [Main: Router/Market/Fees] To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Warning - Router/Market/Fees] Amount: 15971474 PSY Timestamp: 2026-01-14 20:59:11 Signature: N/A Transfer 18: From: GpMZbSM2GgvTKHJirzeGfMFoaZ8UR2X7F4v8vHTvxFbL [Main: Router/Market/Fees] To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Warning - Router/Market/Fees] Amount: 37905617 PSY Timestamp: 2026-01-14 21:49:48 Signature: N/A