Cluster Sankey Data ================================================================================ Main Wallet: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC Source Address: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC RMV Type: TOKEN_OUT Total Transfers: 76 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] 56612524 PSY (2x) avg 28306262 PSY 2. UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil] 79403119 PSY (2x) avg 39701559.5 PSY 3. ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn (OKX: Router) [Router/Market/Fees] 6017333 PSY 4. 3QtBBNBeFZH4d5d94GkcXUeYDdShpahkRRLZtYi5YnDp [Sybil] 19473171 PSY 5. CPRuddhWBtd8iq33LQCED2Gw9mNFJYrAgqrrfdTQiEwo [Sybil] 7740703507 PSY (2x) avg 3870351753.5 PSY 6. DRpgwVyUpF2CL4QLgXae2MqDWoyRzM8Y5z6y6n7MynJH [Sybil] 19327267 PSY (2x) avg 9663633.5 PSY 7. 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil] 2985949 PSY (2x) avg 1492974.5 PSY 8. CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil] 389617 PSY (2x) avg 194808.5 PSY 9. damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil] 63156740 PSY (2x) avg 31578370 PSY 10. 3U5LPvJESakSCGem6soLupbzjLnyXFCsnPehrPNQu127 [Sybil] 1542642 PSY 11. QgyRsYAEE8amRZT6hQw3ib452yq2VRXpXc3Q5nacnUX [Sybil] 209046 PSY 12. GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil] 887598106 PSY (2x) avg 443799053 PSY 13. HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Warning - Router/Market/Fees] 3825509 PSY (2x) avg 1912754.5 PSY 14. SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Warning - Router/Market/Fees] 46033474 PSY (2x) avg 23016737 PSY 15. k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Warning - Router/Market/Fees] 50533451 PSY (2x) avg 25266725.5 PSY 16. moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Warning - Router/Market/Fees] 91964831 PSY (2x) avg 45982415.5 PSY 17. 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil] 284870160 PSY (2x) avg 142435080 PSY 18. 3KvsoNxgn64nsuHKPBHQJsguef3DgEkP2izE49k6CSAZ [Sybil] 9987025 PSY 19. 3mLYjvuFb1YoDuLD5NT374c8UfeqfKKRqwmAAAuUHzcH [Sybil] 6641178 PSY 20. 66666y3RmL6gNyttNKXNhF5awxAWbBdGSfpKuaTLrjRH [Sybil] 1976663 PSY 21. 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Warning - Router/Market/Fees] 499124284 PSY (2x) avg 249562142 PSY 22. BTS6hf9g7sTXFWxm1iDiHW3ekzMzCkR15dwot6Frda6S [Sybil] 1412371 PSY 23. 449Bq3ATWNhJdmG6mVieFZHu2j1tkGPWBzuM5kc3mxeB [Sybil] 12845895 PSY 24. Cn6tJGNaeRGYbwgTMRCFVMvE3MRH1ffZy5PKC4GWq7Ds [Sybil] 128 PSY 25. 3vLBmYNHqAHESQN3GfcsHwdHkV7KhoRnhjvbPjwxXMUu [Sybil] 3042500000 PSY 26. 4VC95LMC18gU3Dwsm7vnP63CjzHnjvPjUorewWUb7i2G [Sybil] 15547467 PSY 27. FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil] 207331384 PSY 28. HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Warning - Router/Market/Fees] 215879117 PSY (2x) avg 107939558.5 PSY 29. SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil] 104934594 PSY (2x) avg 52467297 PSY 30. zbmg9d5xHtouvKtFGqASdKbHEQ4bQdJwqtQPkdvc3Ud [Warning - Router/Market/Fees] 6114057 PSY 31. 3yUCELR37QkwdHme2YYBvwN6BMzvLnUAraXQZ9VGR3kf [Sybil] 563941745 PSY (2x) avg 281970872.5 PSY 32. 5HMya8xkMvhGWAMq6sm1PecEP2azT7Xbm4JmPSRfnaCX [Sybil] 1844258 PSY 33. 77777T2qnynHFsA63FyfY766ciBTXizavU1f5HeZXwN [Sybil] 26833239 PSY (2x) avg 13416619.5 PSY 34. ANUSXcY7eFQV9aWK22P8CZBtkxMDvsV1rxxGNW1wHMyH [Sybil] 24397180 PSY 35. 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil] 1228979 PSY (2x) avg 614489.5 PSY 36. 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j (Token Deployer on Pumpfun) [Sybil] 46319937 PSY (2x) avg 23159968.5 PSY 37. 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil] 341570302 PSY (2x) avg 170785151 PSY 38. A7FMMgue4aZmPLLoutVtbC7gJcyqkHybUieiaDg9aaVE [Sybil] 533142 PSY (2x) avg 266571 PSY 39. GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Warning - Router/Market/Fees] 35919562 PSY (2x) avg 17959781 PSY 40. 6Lq8iHqAyew3Zkweqimrgu2T3rRx76N5Y5syLDVxrM9C [Sybil] 10834162 PSY 41. AZhW1m2fXnDcKpGrMrc4copt87iwDwSLzksvueF1ydgX [Sybil] 4793531 PSY 42. 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Sybil] 11007626 PSY (2x) avg 5503813 PSY 43. CE8q8PXB6wHPWRdUKH8RgPVQJaP3F41zXk5jKSu1EiFB [Sybil] 12583466 PSY 44. LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil] 45. 8pzBGC9KkyssMFuckrcZTN52rhMng5ikpqkmQNoKn45V [Sybil] 16657014 PSY 46. 95n9a8yd6aZzKGMtbWSjqbijZ1u99z1GQF79HkbCvtwN (Token Deployer) [Sybil] 4054238 PSY (2x) avg 2027119 PSY 47. ASMCNGS8RQ2iCpgTeoNMqvZPE5W67AupQZQkJY2CJY35 [Sybil] 8773775 PSY 48. FRvbKE9y97Lb1SvWCYwNVcRbtPCnC5DWTtpiAWMazsUr [Sybil] 8809556 PSY 49. FrxEpbkW98Zp2WLurWFXFP6FQN3WAt3ycJgDrZdP2EXU [Warning - Router/Market/Fees] 1897129 PSY 50. 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG [Sybil] 7111534 PSY 51. CYfGLNsvjeETXtsxoG58FVMcQMGHziMxJPRmPhsPrPkm [Sybil] 7993369 PSY Transfer Details: ================================================================================ Transfer 1: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil] Amount: 19209980 PSY Timestamp: 2026-01-14 03:26:14 Signature: N/A Transfer 2: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: zbmg9d5xHtouvKtFGqASdKbHEQ4bQdJwqtQPkdvc3Ud [Warning - Router/Market/Fees] Amount: 6114057 PSY Timestamp: 2026-01-14 03:33:16 Signature: N/A Transfer 3: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil] Amount: 12725752 PSY Timestamp: 2026-01-14 03:35:04 Signature: N/A Transfer 4: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: A7FMMgue4aZmPLLoutVtbC7gJcyqkHybUieiaDg9aaVE [Sybil] Amount: 2237 PSY Timestamp: 2026-01-14 03:37:20 Signature: N/A Transfer 5: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Warning - Router/Market/Fees] Amount: 46031655 PSY Timestamp: 2026-01-14 03:41:59 Signature: N/A Transfer 6: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: 3U5LPvJESakSCGem6soLupbzjLnyXFCsnPehrPNQu127 [Sybil] Amount: 1542642 PSY Timestamp: 2026-01-14 03:42:33 Signature: N/A Transfer 7: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: 77777T2qnynHFsA63FyfY766ciBTXizavU1f5HeZXwN [Sybil] Amount: 1527741 PSY Timestamp: 2026-01-14 03:51:01 Signature: N/A Transfer 8: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Warning - Router/Market/Fees] Amount: 37142202 PSY Timestamp: 2026-01-14 03:58:13 Signature: N/A Transfer 9: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: 8L2y55D11k63CAftvW7uMM2mBhtMxLoLnivG9uY2bt8j [Sybil] Amount: 33594185 PSY Timestamp: 2026-01-14 12:02:42 Signature: N/A Transfer 10: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Warning - Router/Market/Fees] Amount: 25954870 PSY Timestamp: 2026-01-14 12:04:32 Signature: N/A Transfer 11: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Warning - Router/Market/Fees] Amount: 24314069 PSY Timestamp: 2026-01-14 12:15:02 Signature: N/A Transfer 12: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Sybil] Amount: 7201794 PSY Timestamp: 2026-01-14 12:18:24 Signature: N/A Transfer 13: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil] Amount: 63167227 PSY Timestamp: 2026-01-14 12:18:41 Signature: N/A Transfer 14: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: CPRuddhWBtd8iq33LQCED2Gw9mNFJYrAgqrrfdTQiEwo [Sybil] Amount: 59341283 PSY Timestamp: 2026-01-14 12:29:33 Signature: N/A Transfer 15: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil] Amount: 17407670 PSY Timestamp: 2026-01-14 12:50:48 Signature: N/A Transfer 16: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Warning - Router/Market/Fees] Amount: 3489277 PSY Timestamp: 2026-01-14 12:58:03 Signature: N/A Transfer 17: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Warning - Router/Market/Fees] Amount: 26648625 PSY Timestamp: 2026-01-14 13:08:17 Signature: N/A Transfer 18: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: AZhW1m2fXnDcKpGrMrc4copt87iwDwSLzksvueF1ydgX [Sybil] Amount: 4793531 PSY Timestamp: 2026-01-14 13:37:25 Signature: N/A Transfer 19: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: 3yUCELR37QkwdHme2YYBvwN6BMzvLnUAraXQZ9VGR3kf [Sybil] Amount: 281970873 PSY Timestamp: 2026-01-14 13:39:05 Signature: N/A Transfer 20: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: 3yUCELR37QkwdHme2YYBvwN6BMzvLnUAraXQZ9VGR3kf [Sybil] Amount: 281970872 PSY Timestamp: 2026-01-14 13:41:36 Signature: N/A Transfer 21: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: CYfGLNsvjeETXtsxoG58FVMcQMGHziMxJPRmPhsPrPkm [Sybil] Amount: 7993369 PSY Timestamp: 2026-01-14 14:01:24 Signature: N/A Transfer 22: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: damnjbgs5YiNCfQYqms2pL5ynNLkQ4WHfrELEFczNZA [Sybil] Amount: 43946760 PSY Timestamp: 2026-01-14 14:02:06 Signature: N/A Transfer 23: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: HuTshmtwcQkWBLzgW3m4uwcmik7Lmz4YFpYcTqMJpXiP [Warning - Router/Market/Fees] Amount: 336232 PSY Timestamp: 2026-01-14 14:12:31 Signature: N/A Transfer 24: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Warning - Router/Market/Fees] Amount: 47692720 PSY Timestamp: 2026-01-14 14:20:57 Signature: N/A Transfer 25: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: Cn6tJGNaeRGYbwgTMRCFVMvE3MRH1ffZy5PKC4GWq7Ds [Sybil] Amount: 128 PSY Timestamp: 2026-01-14 14:21:00 Signature: N/A Transfer 26: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: UUAhspPgUdGuXUnokmxERH1VvNGNh1ouN3mfcbfV8yd [Sybil] Amount: 61995449 PSY Timestamp: 2026-01-14 14:27:51 Signature: N/A Transfer 27: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: ANUSXcY7eFQV9aWK22P8CZBtkxMDvsV1rxxGNW1wHMyH [Sybil] Amount: 24397180 PSY Timestamp: 2026-01-14 14:51:47 Signature: N/A Transfer 28: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: 3nMNd89AxwHUa1AFvQGqohRkxFEQsTsgiEyEyqXFHyyH [Warning - Router/Market/Fees] Amount: 29963899 PSY Timestamp: 2026-01-14 15:04:44 Signature: N/A Transfer 29: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: 5HMya8xkMvhGWAMq6sm1PecEP2azT7Xbm4JmPSRfnaCX [Sybil] Amount: 1844258 PSY Timestamp: 2026-01-14 15:31:35 Signature: N/A Transfer 30: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: 2EBbGHqRKLhCVodDpUZ3MrprgrdWdA7FjzCsY7hbLoeG [Sybil] Amount: 7111534 PSY Timestamp: 2026-01-14 15:32:02 Signature: N/A Transfer 31: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: k2btrGEvdgv7UmgVbD7Phci9EGWCo9QPU6T7yga9xs9 [Warning - Router/Market/Fees] Amount: 24578581 PSY Timestamp: 2026-01-14 15:47:01 Signature: N/A Transfer 32: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil] Amount: 250092 PSY Timestamp: 2026-01-14 16:11:35 Signature: N/A Transfer 33: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: 3KvsoNxgn64nsuHKPBHQJsguef3DgEkP2izE49k6CSAZ [Sybil] Amount: 9987025 PSY Timestamp: 2026-01-14 16:14:29 Signature: N/A Transfer 34: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: 77777T2qnynHFsA63FyfY766ciBTXizavU1f5HeZXwN [Sybil] Amount: 25305498 PSY Timestamp: 2026-01-14 16:14:37 Signature: N/A Transfer 35: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: 66666y3RmL6gNyttNKXNhF5awxAWbBdGSfpKuaTLrjRH [Sybil] Amount: 1976663 PSY Timestamp: 2026-01-14 16:14:47 Signature: N/A Transfer 36: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil] Amount: 147468347 PSY Timestamp: 2026-01-14 16:18:58 Signature: N/A Transfer 37: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: 3QtBBNBeFZH4d5d94GkcXUeYDdShpahkRRLZtYi5YnDp [Sybil] Amount: 19473171 PSY Timestamp: 2026-01-14 16:21:24 Signature: N/A Transfer 38: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: CE8q8PXB6wHPWRdUKH8RgPVQJaP3F41zXk5jKSu1EiFB [Sybil] Amount: 12583466 PSY Timestamp: 2026-01-14 16:26:32 Signature: N/A Transfer 39: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: 8pzBGC9KkyssMFuckrcZTN52rhMng5ikpqkmQNoKn45V [Sybil] Amount: 16657014 PSY Timestamp: 2026-01-14 16:28:32 Signature: N/A Transfer 40: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: BTS6hf9g7sTXFWxm1iDiHW3ekzMzCkR15dwot6Frda6S [Sybil] Amount: 1412371 PSY Timestamp: 2026-01-14 16:31:49 Signature: N/A Transfer 41: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: ASMCNGS8RQ2iCpgTeoNMqvZPE5W67AupQZQkJY2CJY35 [Sybil] Amount: 8773775 PSY Timestamp: 2026-01-14 16:40:32 Signature: N/A Transfer 42: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil] Amount: 3924 PSY Timestamp: 2026-01-14 16:45:51 Signature: N/A Transfer 43: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: SUPErMoycPz71hmZXr78P7cXFYQhdpV39Roeoe2DxUC [Warning - Router/Market/Fees] Amount: 1819 PSY Timestamp: 2026-01-14 16:47:15 Signature: N/A Transfer 44: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Warning - Router/Market/Fees] Amount: 77428317 PSY Timestamp: 2026-01-14 16:59:46 Signature: N/A Transfer 45: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: 4ywa3NKfWRX3jpMxWydiWzELuSbdDUhTV5QnoGexjV3e [Sybil] Amount: 3805832 PSY Timestamp: 2026-01-14 17:38:56 Signature: N/A Transfer 46: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: moat5sFf2DwfL53x8WP8vZCMf5jP6W9k37G9Ex32nXH [Warning - Router/Market/Fees] Amount: 54822629 PSY Timestamp: 2026-01-14 18:18:55 Signature: N/A Transfer 47: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: GQEZDiygN1Ric4po2zCSs42kfr6SeBL6Pz1G4DENVWyA [Warning - Router/Market/Fees] Amount: 11605493 PSY Timestamp: 2026-01-14 18:31:18 Signature: N/A Transfer 48: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: A7FMMgue4aZmPLLoutVtbC7gJcyqkHybUieiaDg9aaVE [Sybil] Amount: 530905 PSY Timestamp: 2026-01-14 18:53:08 Signature: N/A Transfer 49: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: 6Lq8iHqAyew3Zkweqimrgu2T3rRx76N5Y5syLDVxrM9C [Sybil] Amount: 10834162 PSY Timestamp: 2026-01-14 18:55:56 Signature: N/A Transfer 50: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: CPRuddhWBtd8iq33LQCED2Gw9mNFJYrAgqrrfdTQiEwo [Sybil] Amount: 7681362224 PSY Timestamp: 2026-01-14 19:07:43 Signature: N/A Transfer 51: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: LvjCuiYEvNiHiXNAMUPUDbuCrmaMTUyubLypXwn22Fm [Sybil] Amount: 0 PSY Timestamp: 2026-01-14 19:09:31 Signature: N/A Transfer 52: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil] Amount: 2958831 PSY Timestamp: 2026-01-14 19:15:21 Signature: N/A Transfer 53: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: 449Bq3ATWNhJdmG6mVieFZHu2j1tkGPWBzuM5kc3mxeB [Sybil] Amount: 12845895 PSY Timestamp: 2026-01-14 19:20:20 Signature: N/A Transfer 54: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: DRpgwVyUpF2CL4QLgXae2MqDWoyRzM8Y5z6y6n7MynJH [Sybil] Amount: 5596744 PSY Timestamp: 2026-01-14 19:22:24 Signature: N/A Transfer 55: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: DRpgwVyUpF2CL4QLgXae2MqDWoyRzM8Y5z6y6n7MynJH [Sybil] Amount: 13730523 PSY Timestamp: 2026-01-14 19:24:38 Signature: N/A Transfer 56: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: 68HKBoDYFRK9DsXZgGuP7357D6ASrosHfLZYpvBiLbwK [Warning - Router/Market/Fees] Amount: 421695967 PSY Timestamp: 2026-01-14 19:29:56 Signature: N/A Transfer 57: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: 2EZsc3KXSRusWxWnzEd7efQFcaxYpoh5LkwtvWohNKZB [Sybil] Amount: 137401813 PSY Timestamp: 2026-01-14 19:30:10 Signature: N/A Transfer 58: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil] Amount: 174197719 PSY Timestamp: 2026-01-14 19:30:17 Signature: N/A Transfer 59: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: 8NQ32SyFKD1d5kenq4oM8Da6C6J9TQSMW1uAgFRveEQr [Sybil] Amount: 167372583 PSY Timestamp: 2026-01-14 19:30:34 Signature: N/A Transfer 60: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: SHARKRdGLNYRZrhotqvZi3XAtT62CRGCFxmg5LJgSHC [Sybil] Amount: 41767367 PSY Timestamp: 2026-01-14 19:40:58 Signature: N/A Transfer 61: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: 7dGrdJRYtsNR8UYxZ3TnifXGjGc9eRYLq9sELwYpuuUu [Sybil] Amount: 1225055 PSY Timestamp: 2026-01-14 19:40:58 Signature: N/A Transfer 62: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: FkdDHrM8j8psKbxuwjV1jBKCM2JGPygkj7WCX8sSCzNm [Sybil] Amount: 207331384 PSY Timestamp: 2026-01-14 19:40:58 Signature: N/A Transfer 63: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: HydraXoSz7oE3774DoWQQaofKb31Kbn2cbcqG4ShKy85 [Warning - Router/Market/Fees] Amount: 168186397 PSY Timestamp: 2026-01-14 19:46:34 Signature: N/A Transfer 64: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: FRvbKE9y97Lb1SvWCYwNVcRbtPCnC5DWTtpiAWMazsUr [Sybil] Amount: 8809556 PSY Timestamp: 2026-01-14 20:00:11 Signature: N/A Transfer 65: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: CHjngeS7CWm3aSp35J21ZGZuiAN4sqRBKJbYyZcoehjC [Sybil] Amount: 139525 PSY Timestamp: 2026-01-14 20:01:51 Signature: N/A Transfer 66: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: 8pY1AukbuPgUE3EetyLa59rFLMimJGT94ZzbMEZcQF4w [Sybil] Amount: 27118 PSY Timestamp: 2026-01-14 20:03:32 Signature: N/A Transfer 67: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: FrxEpbkW98Zp2WLurWFXFP6FQN3WAt3ycJgDrZdP2EXU [Warning - Router/Market/Fees] Amount: 1897129 PSY Timestamp: 2026-01-14 20:13:01 Signature: N/A Transfer 68: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: 95n9a8yd6aZzKGMtbWSjqbijZ1u99z1GQF79HkbCvtwN [Sybil] Amount: 4028235 PSY Timestamp: 2026-01-14 20:16:48 Signature: N/A Transfer 69: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: 4VC95LMC18gU3Dwsm7vnP63CjzHnjvPjUorewWUb7i2G [Sybil] Amount: 15547467 PSY Timestamp: 2026-01-14 20:17:18 Signature: N/A Transfer 70: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: 95n9a8yd6aZzKGMtbWSjqbijZ1u99z1GQF79HkbCvtwN [Sybil] Amount: 26003 PSY Timestamp: 2026-01-14 20:51:14 Signature: N/A Transfer 71: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil] Amount: 311507421 PSY Timestamp: 2026-01-14 21:11:11 Signature: N/A Transfer 72: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: ARu4n5mFdZogZAravu7CcizaojWnS6oqka37gdLT5SZn [Router/Market/Fees] Amount: 6017333 PSY Timestamp: 2026-01-14 21:12:29 Signature: N/A Transfer 73: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: 3mLYjvuFb1YoDuLD5NT374c8UfeqfKKRqwmAAAuUHzcH [Sybil] Amount: 6641178 PSY Timestamp: 2026-01-14 21:20:12 Signature: N/A Transfer 74: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: GaCmqzkvASp783oFM7SD3MS2ES5ZMzX2v1GRmNfzpV19 [Sybil] Amount: 576090685 PSY Timestamp: 2026-01-14 21:49:41 Signature: N/A Transfer 75: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: 3vLBmYNHqAHESQN3GfcsHwdHkV7KhoRnhjvbPjwxXMUu [Sybil] Amount: 3042500000 PSY Timestamp: 2026-01-14 21:56:34 Signature: N/A Transfer 76: From: HLnpSz9h2S4hiLQ43rnSD9XkcUThA7B8hQMKmDaiTLcC [Main: Router/Market/Fees] To: QgyRsYAEE8amRZT6hQw3ib452yq2VRXpXc3Q5nacnUX [Sybil] Amount: 209046 PSY Timestamp: 2026-01-14 21:58:34 Signature: N/A