{ "prior_window": { "start": "2026-08-02 22:31:16 UTC", "end": "2026-09-25 19:40:59 UTC", "sale_events": 12, "recipient_pp_sold": "4560341.792817", "transfer_events": 11, "pp_transferred": "3901000.000000", "source_funding_audit": [ { "address": "4h8hBB5838QRbgDvcWX9m3yK2RFru1JgP9iMzDbiYRnQ", "saved_label": true, "direct_creator_SOL_funding_established": false, "continuous_creator_SOL_path_established": false, "reason": "A chronological creator PP-transfer path is documented. The separate claim of continuous creator SOL funding is unestablished; PP transfers do not establish a SOL-only path.", "recorded_SOL_funders": [ { "from": "AaZkwhkiDStDcgrU37XAj9fpNLrD8Erz5PNkdm4k5hjy", "to": "4h8hBB5838QRbgDvcWX9m3yK2RFru1JgP9iMzDbiYRnQ", "amount_sol": 0.881326823, "tx": "5UDwV2XqsedP5T5UxdgFmntXj3BKDi1LHYXFLhX3LyTxh3ytPgGNqsxqokggtndtcG161cB4zuMrWmuazxgLhLZ8", "evidence": "Successful RPC SOL transfer and CSV records" } ], "non_SOL_path_edges": [ { "from": "B67RecVo83axSeJ9V77CwhnoaNh8kz1CruP7vzVSDJEE", "to": "4h8hBB5838QRbgDvcWX9m3yK2RFru1JgP9iMzDbiYRnQ", "amount_sol": 0.0, "tx": "4Pmru2GFoaXsDLmbC4ViKpeFjAFA3yAhVdp4fboLfNswpn9rnG", "note": "PP transfer (1,850,000 PP), not SOL funding" } ], "creator_PP_transfer_path_documented": true, "creator_PP_path_records": [ "PP:4xMQ8mevSo4xP926A1qL9WmoBLZt5QdaFskUEQm3uPqiwe7CCEj2t2C6bpqns9oPPNZzB1t9eiH3ievVHYjixQp2:DCQwdGVmEjPjyCttiTRTtCvYT6jRJhwcKUnL1gEdPFvK:B67RecVo83axSeJ9V77CwhnoaNh8kz1CruP7vzVSDJEE:500000", "PP:4Pmru2GFoaXsDLmbC4ViKpeFjAFA3yAhVdp4fboLfNswpn9rnGgTw4msvjtGE3oYLWfVhawJhUVWNN5HkG6c6pYM:B67RecVo83axSeJ9V77CwhnoaNh8kz1CruP7vzVSDJEE:4h8hBB5838QRbgDvcWX9m3yK2RFru1JgP9iMzDbiYRnQ:1850000" ] }, { "address": "9NmTaNXutwwKP1zUL8JCwnmCnYwm7gdHB36hBiPHsCkN", "saved_label": true, "direct_creator_SOL_funding_established": false, "continuous_creator_SOL_path_established": false, "reason": "A chronological creator PP-transfer path is documented. The separate claim of continuous creator SOL funding is unestablished; PP transfers do not establish a SOL-only path.", "recorded_SOL_funders": [ { "from": "G2YxRa6wt1qePMwfJzdXZG62ej4qaTC7YURzuh2Lwd3t", "to": "9NmTaNXutwwKP1zUL8JCwnmCnYwm7gdHB36hBiPHsCkN", "amount_sol": 0.680497, "tx": "4Ko3aBuL7XLLUB2pTZg33vPhKoCVkr3G9c43PGtNHjpT6H4vr7" } ], "non_SOL_path_edges": [ { "from": "887ZaWw8pxKbczbtPjmUgLDMQTvFHmv7CDU57Gjj5bxR", "to": "7ZfYu7TFgWU8348jp898dGWC9Dae8hD8XXoeAGFykJe2", "amount_sol": 0, "tx": "4RhUdQvdCpG2PHfEb2igXfznZKd9MpjRqFV", "note": "887ZaWw8 \u2194 7ZfYu7 interaction (multiple txs Jan-Feb 2026)" }, { "from": "7ZfYu7TFgWU8348jp898dGWC9Dae8hD8XXoeAGFykJe2", "to": "9NmTaNXutwwKP1zUL8JCwnmCnYwm7gdHB36hBiPHsCkN", "amount_sol": 0, "tx": "4gpjav6hSETQZ7dPrp6PY4s5HBJqogBBRgz4UCJ1jxXEdZqNPe", "note": "PP transfer 1,999,000 PP (not SOL funding)" } ], "creator_PP_transfer_path_documented": true, "creator_PP_path_records": [ "PP:4VbXmE9JDGfWgTqVNijAgNu9nqTgdmdGgHeuv3VMvprMXN12LdziwkxEUfo7QGnNj1dhdnSUUm4MhaGpd9sdxdpu:DCQwdGVmEjPjyCttiTRTtCvYT6jRJhwcKUnL1gEdPFvK:ADXGvW6Xrbz1TysrceU2hG6w3d1Vy3uK2gfBW6NFzqsQ:50000000", "PP:3ox9MqQqFAWQFyqciVcmrP3EVdVWSrE7PK1nETTeSzm1LpCfJjpfuLXeXHeSa6pcL7mzavE6knGknwj4KoZqHvog:ADXGvW6Xrbz1TysrceU2hG6w3d1Vy3uK2gfBW6NFzqsQ:7ZfYu7TFgWU8348jp898dGWC9Dae8hD8XXoeAGFykJe2:7659000", "PP:4gpjav6hSETQZ7dPrp6PY4s5HBJqogBBRgz4UCJ1jxXEdZqNPeGwBz8oVmb3Jax4rw6ydwuf26mBPmaDVgPVN3dQ:7ZfYu7TFgWU8348jp898dGWC9Dae8hD8XXoeAGFykJe2:9NmTaNXutwwKP1zUL8JCwnmCnYwm7gdHB36hBiPHsCkN:1999000" ] }, { "address": "3EK1oNMtHQLABcbzYbpwMa9L486rE3hEWDHbZwmDdPmd", "saved_label": true, "direct_creator_SOL_funding_established": false, "continuous_creator_SOL_path_established": false, "reason": "A chronological creator PP-transfer path is documented. The separate claim of continuous creator SOL funding is unestablished; PP transfers do not establish a SOL-only path.", "recorded_SOL_funders": [ { "from": "AaZkwhkiDStDcgrU37XAj9fpNLrD8Erz5PNkdm4k5hjy", "to": "3EK1oNMtHQLABcbzYbpwMa9L486rE3hEWDHbZwmDdPmd", "amount_sol": 0.77924368, "tx": "65vrdQcFccRe3vuzSUDfLsAZhDSVkbygDVGA4z2wJmvrezVPhvtgtPPj8PzqTgZJQddFg5njDcUxt8shckfp8rhG", "evidence": "Successful RPC SOL transfer and CSV records" } ], "non_SOL_path_edges": [ { "from": "887ZaWw8pxKbczbtPjmUgLDMQTvFHmv7CDU57Gjj5bxR", "to": "CS7874ebF2g4omhcNX5pEZvQUxTY4VzHcdF9oHyuS8tj", "amount_sol": 0, "tx": "5zCW99meXNRSGEiPkpo6HcPv3ho15tfKX2Y", "note": "887ZaWw8 \u2194 CS7874 interaction (multiple txs Jan-Feb 2026)" }, { "from": "CS7874ebF2g4omhcNX5pEZvQUxTY4VzHcdF9oHyuS8tj", "to": "3EK1oNMtHQLABcbzYbpwMa9L486rE3hEWDHbZwmDdPmd", "amount_sol": 0, "tx": "UeAFQKMjiWYLSryHFeVgR1XYb8JosDhanJNCD62TTUkMc3YqBd", "note": "PP transfer 2,520,000 PP (not SOL funding)" } ], "creator_PP_transfer_path_documented": true, "creator_PP_path_records": [ "PP:4VbXmE9JDGfWgTqVNijAgNu9nqTgdmdGgHeuv3VMvprMXN12LdziwkxEUfo7QGnNj1dhdnSUUm4MhaGpd9sdxdpu:DCQwdGVmEjPjyCttiTRTtCvYT6jRJhwcKUnL1gEdPFvK:ADXGvW6Xrbz1TysrceU2hG6w3d1Vy3uK2gfBW6NFzqsQ:50000000", "PP:44kB73kXDrGkTWkgz74ZYKdqa2KLFoD1BQJp2d9qVRvXmciC71w6PPkfxzZ5B47eBwrduuvcoVPy6eM96p3FVCHP:ADXGvW6Xrbz1TysrceU2hG6w3d1Vy3uK2gfBW6NFzqsQ:CS7874ebF2g4omhcNX5pEZvQUxTY4VzHcdF9oHyuS8tj:5000000", "PP:UeAFQKMjiWYLSryHFeVgR1XYb8JosDhanJNCD62TTUkMc3YqBdaU7Y9Za94cx49spjY49HJy9r9oytAGTF2aszc:CS7874ebF2g4omhcNX5pEZvQUxTY4VzHcdF9oHyuS8tj:3EK1oNMtHQLABcbzYbpwMa9L486rE3hEWDHbZwmDdPmd:2520000" ] }, { "address": "EWHmgiBCr4aXrMkxhwzUN7JJTzLuVEm8YSypPEiNuvqs", "saved_label": true, "direct_creator_SOL_funding_established": false, "continuous_creator_SOL_path_established": false, "reason": "A chronological creator PP-transfer path is documented. The separate claim of continuous creator SOL funding is unestablished; PP transfers do not establish a SOL-only path.", "recorded_SOL_funders": [ { "from": "AaZkwhkiDStDcgrU37XAj9fpNLrD8Erz5PNkdm4k5hjy", "to": "EWHmgiBCr4aXrMkxhwzUN7JJTzLuVEm8YSypPEiNuvqs", "amount_sol": 0.587005145, "tx": "2xGqec86pFtRTBJ9NY6E6s6wGVodjZtphKVWyNFdGFbUxzXxaYpGiwT56yACH2baenD4XMKjPi5PMttma93qa4HD", "evidence": "Successful RPC SOL transfer and CSV records" } ], "non_SOL_path_edges": [ { "from": "887ZaWw8pxKbczbtPjmUgLDMQTvFHmv7CDU57Gjj5bxR", "to": "FGggQbijCB22c7a2HJVQUSRWCvPmirNfFpRVRWMv4XYK", "amount_sol": 0, "tx": "5KBG63cjXFkdvS5mqGZk9yttGU9NedbDCz9", "note": "887ZaWw8 \u2194 FGggQb interaction (multiple txs Jan-Feb 2026)" }, { "from": "FGggQbijCB22c7a2HJVQUSRWCvPmirNfFpRVRWMv4XYK", "to": "EWHmgiBCr4aXrMkxhwzUN7JJTzLuVEm8YSypPEiNuvqs", "amount_sol": 0, "tx": "FifvCZuYvmcLyQtEypQRWLRXz4TGghuUdobmsWVPwMwM8EJ16k", "note": "PP transfer 2,500,000 PP (not SOL funding)" } ], "creator_PP_transfer_path_documented": true, "creator_PP_path_records": [ "PP:4VbXmE9JDGfWgTqVNijAgNu9nqTgdmdGgHeuv3VMvprMXN12LdziwkxEUfo7QGnNj1dhdnSUUm4MhaGpd9sdxdpu:DCQwdGVmEjPjyCttiTRTtCvYT6jRJhwcKUnL1gEdPFvK:ADXGvW6Xrbz1TysrceU2hG6w3d1Vy3uK2gfBW6NFzqsQ:50000000", "PP:2KV8zUu7HkTLiBdZCHZS8FzpRhYcXEcTfgg2tKFhthQDoWtjcv2GQfTGKkp8fyfJc7D2opmvt8wayY7ccoEyaz6Z:ADXGvW6Xrbz1TysrceU2hG6w3d1Vy3uK2gfBW6NFzqsQ:FGggQbijCB22c7a2HJVQUSRWCvPmirNfFpRVRWMv4XYK:2500000", "PP:FifvCZuYvmcLyQtEypQRWLRXz4TGghuUdobmsWVPwMwM8EJ16kNhQh1cT1cQLouA98mqd7vxbSNkWUdUYjyRkw8:FGggQbijCB22c7a2HJVQUSRWCvPmirNfFpRVRWMv4XYK:EWHmgiBCr4aXrMkxhwzUN7JJTzLuVEm8YSypPEiNuvqs:2500000" ] } ] }, "summary": { "scan_date": "2026-11-03", "window_start": "2026-11-01 23:02:50 UTC", "window_end": "2026-11-03 10:51:07 UTC", "collection_finished": "2026-11-03T11:17:18.087893+00:00", "canonical_addresses": 170, "owners_queried": 386, "addresses_queried": 574, "focus_pp_comparable_count": 52, "focus_pp_changed_count": 2, "pp_holders": 75, "pp_held": "255953371.659744", "signed_7d_observed": 27, "focus_signed_7d_observed": 3, "classification_unknown_wallets": 253, "reference_only_samples": 20, "verified_sol_paths": 26, "unestablished_legacy_paths": 31, "focus_sale_events": 1, "verified_sol_path_sale_events": 0, "pp_sale_events": 1, "pp_sold_observed": "700000", "pp_transfer_events": 3, "pp_transferred_observed": "1370018.141922", "transfer_sale_pairs": 1, "balance_errors": 0, "history_errors": 0, "body_errors": 0, "body_budget_omissions": 13614, "transactions_retained": 5956, "incomplete_histories": 33, "owner_groups_missing_bodies": 55, "catalog_addresses": 423, "all_pp_comparable_count": 385, "owners_without_comparable_baseline": 1, "comparable_pp_held": "255283371.659744", "comparable_pp_holders": 74, "all_pp_changed_count": 6, "all_pp_delta": "-896171.411487", "pp_movement_observations": 16, "unclassified_pp_debits": 1, "candidate_sale_events": 0, "canonical_sale_events": 0, "token_accounts_grouped": 189, "pp_index_addresses": 423, "pp_index_complete_addresses": 423, "pp_index_errors": 0, "pp_index_transactions": 18, "unclassified_pp_debit_amount": "65000.000000", "documented_pp_path_sale_events": 1, "documented_sol_path_sale_events": 0 }, "limitations": [ "A separate finalized, time-bounded PP-mint transaction query completed for 423 of 423 tracked addresses. A known September sale was returned by the positive control. This supplements the capped all-token histories; provider indexing limits still apply.", "All explicitly tracked address histories are paginated toward the comparison cutoff, up to 3 pages of 1000 signatures. Capped histories are incomplete; no-activity conclusions apply only to observed coverage.", "Successful transaction bodies are prioritized for known/current PP token accounts and ordinary owner histories. High-volume owner histories use a bounded body sample; missing returned-window bodies remain explicit.", "Balances were read at different finalized slots during collection, not as one atomic snapshot. Known token accounts are grouped under their owner; they are not counted as separate people.", "Unknown closed token accounts, newly funded wallets, and further recipients remain outside scope. Canonical infrastructure candidates are not established insiders.", "Sale observations require successful metadata, signer PP debit, swap or Jupiter route logs, and positive quote credits. Quote credits and SOL net changes are not necessarily gross proceeds; sale observations are not creator-attributed totals.", "Transfer-to-sale timing is a sequence, not proof that the same tokens were sold or that wallets share control. Each sale is counted once in event totals.", "Verified SOL paths require successful parsed System Program transfers for every stored edge. A funded token account is not its owner; funding does not establish key control.", "Historical CSV sale totals and models are preserved separately and are not incremented by this scan.", "RPC sale quantities are net PP wallet debits and can include PP-denominated routing fees. Swap intermediaries and proceeds forwarded within the same transaction may leave no positive final quote balance; those debits remain separately reviewable." ], "wallets": [ { "address": "14YdEQeuF8TCWXHrv1qD7kmycQSHLuWgYGqLXGc9uKqC", "canonical": false, "strict_focus": false, "known_recipient": false, "sol_path_status": "not_in_strict_path_set", "infrastructure_review": false, "sol_balance": 0.01001, "pp_balance": 0, "balance_baseline_time": "2026-11-01 23:02:50 UTC", "pp_delta": 0.0, "sol_delta": 0.0, "last_sampled_successful_signature": "unknown", "signed_7d_observed": false, "reference_only_sample": false, "classification_unknown_count": 5, "sampled_roles": [ { "signature": "4M3rSta2zaKPCdzk34UgXS5Lf2TgHn1gRhrruVs4zdFQSC6B2yoq2YhfeDhfqM57PoscEk61L4Q7caREYAL7T159", "timestamp": 1792288810, "role": "unknown", "successful": null }, { "signature": "2p7cA657dJrKmfPJvtdiQsvjo7UyGpR7T8H7wSokq8s8sY3Y9BReKZQ3kJ4eKMskW2ax7PezzCD7SLPMXVJuH3G2", "timestamp": 1792288687, "role": "unknown", "successful": null }, { "signature": "Jf4Y8Qgc1a2TkpfRqRhbfy2saGtLXNYnYenRY4wtjaJL4ScSJRkCFY98nECnSroSbtG37fSy8MJgbdjUDPhJVHF", "timestamp": 1792288436, "role": "unknown", "successful": null }, { "signature": "4pguQJqw6mkDRKetxoVTZWC8KWXXTBHC3yJzhr3tqTxy11RCBmskiNvE2z4WwoZ1A8qW9bLq7uQYTdJrhQq7qPZF", "timestamp": 1792287491, "role": "unknown", "successful": null }, { "signature": "3tsWPYnkvAYrFYevREERBq2Kdkqq8jxxWiJT7eSBYYzca5Yp3XK9Db3RcEtuMyShbVwQdNTr5boY7Veqrp31KS1u", "timestamp": 1792287367, "role": "unknown", "successful": null } ], "history_window_complete": true, "error": null, "window_successful_inventory": 0, "window_bodies_missing": 0, "catalog_category": "candidate_counterparty", "has_comparable_baseline": true }, { "address": "14ntN6ngi2cXKa9uzS8R2325wZFhf2qFYWybYJULHwon", "canonical": false, "strict_focus": false, "known_recipient": false, "sol_path_status": "not_in_strict_path_set", "infrastructure_review": false, "sol_balance": 0.0, "pp_balance": 0, "balance_baseline_time": "2026-11-01 23:02:50 UTC", "pp_delta": 0.0, "sol_delta": 0.0, "last_sampled_successful_signature": "unknown", "signed_7d_observed": false, "reference_only_sample": false, "classification_unknown_count": 1, "sampled_roles": [ { "signature": "MN8Y3VYA6MBeLNFKBVWVp1WS1pU2snLbB6j28iVh5wixUA499QVV6vAUDpBbZndnL1CXRMfzfMd6wgCd3mRy6qy", "timestamp": 1740039626, "role": "unknown", "successful": null } ], "history_window_complete": true, "error": null, "window_successful_inventory": 0, "window_bodies_missing": 0, "catalog_category": "candidate_counterparty", "has_comparable_baseline": true }, { "address": "1QVfNg2u2fcbVBJuqsf3WhEyozJT83zsy964ooW4DuZ", "canonical": false, "strict_focus": false, "known_recipient": false, "sol_path_status": "not_in_strict_path_set", "infrastructure_review": false, "sol_balance": 0.0, "pp_balance": 0, "balance_baseline_time": "2026-11-01 23:02:50 UTC", "pp_delta": 0.0, "sol_delta": 0.0, "last_sampled_successful_signature": "unknown", "signed_7d_observed": false, "reference_only_sample": false, "classification_unknown_count": 4, "sampled_roles": [ { "signature": "2oSAZUZCESGhrPZwtUtXzJTCDJ2hQLWqQX4sjhNdkUgwpFsnn69geAmsT3mfLVCRvrJaKRWV1WgncAqHK2ccKvsZ", "timestamp": 1771004055, "role": "passive_sol_change", "successful": true }, { "signature": "5b4Pi17stV4GkV7dbqxShvVJi1Ku4KoaeUh2bYFo8bE6AfPaYsRVpCoyW5V8xFvUiEMkNBXi4QsKuEgxNN7vpjuk", "timestamp": 1768787754, "role": "unknown", "successful": null }, { "signature": "5fjZDYoDNeSvWvEDCgZppvX5mV5Fq4nrnTemUbA5K1pv1Wwsmn69V9pqWLZDggSAyZV4DTbanuRruaLcysa9GyPu", "timestamp": 1768786363, "role": "unknown", "successful": null }, { "signature": "5487dnBhLKwqUjRUKFWwihf5cxYEk9QHJT4oJZPGZLmWbxkJ92gzNGicq68uZ3twXF8wP9Q42LUPZTtp3mzaGQ8t", "timestamp": 1768782978, "role": "unknown", "successful": null }, { "signature": "27G7SpoBJiqcgvcmjhvdbVsrU8ts5dAgnY2po9rCNzo3QrzVSQGv3A8shtQiMLakmRFaL9LYZT3oLQdzwb31v71Z", "timestamp": 1767564887, "role": "unknown", "successful": null } ], "history_window_complete": true, "error": null, "window_successful_inventory": 0, "window_bodies_missing": 0, "catalog_category": "candidate_counterparty", "has_comparable_baseline": true }, { "address": "21uGDcfjabjSLp2uSHSEpXBrqKPHibqMCFxTjtEpZMUU", "canonical": true, "strict_focus": true, "known_recipient": false, "sol_path_status": "verified_sol_path", "infrastructure_review": false, "sol_balance": 0.0, "pp_balance": 0.0, "balance_baseline_time": "2026-11-01 23:02:50 UTC", "pp_delta": 0.0, "sol_delta": 0.0, "last_sampled_successful_signature": "2025-10-28 21:05:34 UTC", "signed_7d_observed": false, "reference_only_sample": false, "classification_unknown_count": 0, "sampled_roles": [ { "signature": "5zHfSFMSg3EY2YopmVSSP9vEsHfyArTsLRw66t4wCM6UpnsnDS88xStTuXzgiYqU5z6TS8d8hPWdnBvjXsFxL9Ui", "timestamp": 1761685534, "role": "signed", "successful": true }, { "signature": "5qoEUiuog7hULqpJkGqxa4absdWn4htGFV6evz2i7zd9boxLYdpzob4cTumvApyNx3T4MRMkY7H32B9pKbpjmWex", "timestamp": 1761464546, 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"DbEXtcfE8KXtpnpdux8KNhFJaViER9wvnX1tS16Q1WJv", "amount_sol": 0.04, "tx": "9cLVqqezwfaF9afeQ7wAj1epCKMvSVpDAjsSGgoPQjoNjqEGV6xf1WYfuf5GWpg3bR3qv95u5ttmKWTTooUtRbH" } ] }, { "address": "ADXGvW6Xrbz1TysrceU2hG6w3d1Vy3uK2gfBW6NFzqsQ", "status": "verified_sol_path", "hops": 2, "issues": [], "path": [ { "from": "DCQwdGVmEjPjyCttiTRTtCvYT6jRJhwcKUnL1gEdPFvK", "to": "DbEXtcfE8KXtpnpdux8KNhFJaViER9wvnX1tS16Q1WJv", "amount_sol": 0.04, "tx": "9cLVqqezwfaF9afeQ7wAj1epCKMvSVpDAjsSGgoPQjoNjqEGV6xf1WYfuf5GWpg3bR3qv95u5ttmKWTTooUtRbH" }, { "from": "DbEXtcfE8KXtpnpdux8KNhFJaViER9wvnX1tS16Q1WJv", "to": "ADXGvW6Xrbz1TysrceU2hG6w3d1Vy3uK2gfBW6NFzqsQ", "amount_sol": 0.015, "tx": "4LTWTwtE7ShbQTitiy2aMxzbhRyzp3Zgp8iSL2fF1snWUuFSyffb4qQHKs54cQnhd2GfEv9WTiSEe3pKmq4f9qbS" } ] }, { "address": "BCT57sLHhndz1PmpYnyKrM31z8Hfwg8gY6EMVVLcU5u2", "status": "legacy_link_unestablished", "hops": 3, "issues": [ "Non-SOL, discontinuous, missing, or unverified transfer edge" ], "path": [ { "from": 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"DbEXtcfE8KXtpnpdux8KNhFJaViER9wvnX1tS16Q1WJv", "amount_sol": 0.04, "tx": "9cLVqqezwfaF9afeQ7wAj1epCKMvSVpDAjsSGgoPQjoNjqEGV6xf1WYfuf5GWpg3bR3qv95u5ttmKWTTooUtRbH" }, { "from": "DbEXtcfE8KXtpnpdux8KNhFJaViER9wvnX1tS16Q1WJv", "to": "ADXGvW6Xrbz1TysrceU2hG6w3d1Vy3uK2gfBW6NFzqsQ", "amount_sol": 0.015, "tx": "4LTWTwtE7ShbQTitiy2aMxzbhRyzp3Zgp8iSL2fF1snWUuFSyffb4qQHKs54cQnhd2GfEv9WTiSEe3pKmq4f9qbS" }, { "from": "ADXGvW6Xrbz1TysrceU2hG6w3d1Vy3uK2gfBW6NFzqsQ", "to": "EXjW6EmVf9mJwKWWgP8V5j2ScvSgWbKQBnh2a4aSgE2", "amount_sol": 0.00203928, "tx": "2Ljbra3jvZdCwUXxP7xCo38rSsPhaabpjfhC63XgeHQTV2CfDLCHmFctZqLBxQAWxLMEAkp7yD84Bc5GYHqSU8SR" } ] }, { "address": "SA5SKqyJVANDQWr8VYJJFXttwxmSTkFfVLeuyjzNdCC", "status": "legacy_link_unestablished", "hops": 1, "issues": [ "Non-SOL, discontinuous, missing, or unverified transfer edge" ], "path": [ { "from": "DCQwdGVmEjPjyCttiTRTtCvYT6jRJhwcKUnL1gEdPFvK", "to": "SA5SKqyJVANDQWr8VYJJFXttwxmSTkFfVLeuyjzNdCC", "amount_sol": 0.00203928, "tx": "4VbXmE9JDGfWgTqVNijAgNu9nqTgdmdGgHeuv3VMvprMXN12LdziwkxEUfo7QGnNj1dhdnSUUm4MhaGpd9sdxdpu" } ] }, { "address": "74Leo4mUNWLw2QbdcNR3TyBBn98enaw3bWeHkbxjRP4V", "status": "legacy_link_unestablished", "hops": 1, "issues": [ "Non-SOL, discontinuous, missing, or unverified transfer edge" ], "path": [ { "from": "DCQwdGVmEjPjyCttiTRTtCvYT6jRJhwcKUnL1gEdPFvK", "to": "74Leo4mUNWLw2QbdcNR3TyBBn98enaw3bWeHkbxjRP4V", "amount_sol": 0.00203928, "tx": "3Fd9DtQqwKakXfNkH5xzMyun34DVhoAV3FiC1BH2hRAnrvMSA1ADdeySwWyVCr1zWqTXiVtZycips1TLWRxFoWPF" } ] }, { "address": "4QMvp1koRAbk4eZQRHqupmXgbxVSaVzoxgTX1aLW96pZ", "status": "legacy_link_unestablished", "hops": 1, "issues": [ "Non-SOL, discontinuous, missing, or unverified transfer edge" ], "path": [ { "from": "DCQwdGVmEjPjyCttiTRTtCvYT6jRJhwcKUnL1gEdPFvK", "to": "4QMvp1koRAbk4eZQRHqupmXgbxVSaVzoxgTX1aLW96pZ", "amount_sol": 0.00203928, "tx": "4xMQ8mevSo4xP926A1qL9WmoBLZt5QdaFskUEQm3uPqiwe7CCEj2t2C6bpqns9oPPNZzB1t9eiH3ievVHYjixQp2" } ] }, { "address": "B1PPmofYFS4MmGqoE5LyDaSUTonnDszZBMDHNSvSm7pM", "status": "legacy_link_unestablished", "hops": 1, "issues": [ "Non-SOL, discontinuous, missing, or unverified transfer edge" ], "path": [ { "from": "DCQwdGVmEjPjyCttiTRTtCvYT6jRJhwcKUnL1gEdPFvK", "to": "B1PPmofYFS4MmGqoE5LyDaSUTonnDszZBMDHNSvSm7pM", "amount_sol": 0.00203928, "tx": "4zkBX8NPqUpBm4SBtUQtsMeVcSdFyVUhRDTAWDVkhwRsNfBikFKhR2jLmoEBTzBSGAQDj2PCgVE95GY1rsWfuhSU" } ] }, { "address": "3jn27QBxgW685Z72VfKHUM5eKgfsEQRo5JZ7eAGXAUhq", "status": "verified_sol_path", "hops": 2, "issues": [], "path": [ { "from": "DCQwdGVmEjPjyCttiTRTtCvYT6jRJhwcKUnL1gEdPFvK", "to": "C4EJSYraaJFBKcPXEsXfdTbnJ2LYnHB5rTaYTemGamyb", "amount_sol": 0.02, "tx": "5opJsfffyK4rhX2FtN6TyEUwEMabkWcNbBabTRJrSmWMb8h1VMqHTs8DyAuyAGC33z4MuTWhLbCYdUmLQBfdgmM" }, { "from": "C4EJSYraaJFBKcPXEsXfdTbnJ2LYnHB5rTaYTemGamyb", "to": "3jn27QBxgW685Z72VfKHUM5eKgfsEQRo5JZ7eAGXAUhq", "amount_sol": 0.01, "tx": "2BjuXxZLKA5p2gn24TsSrEL22zQSudossu5Fv1A5Tzstdoyfpjd6p7242YFVUH3tUwfqUn8Lk7q5LKYgXsUA6hWc" } ] }, { "address": "6VtAtS2KUew2VK9LAQT8yrfxG4Jk8PUxndoSXz9mX1so", "status": "legacy_link_unestablished", "hops": 1, "issues": [ "Non-SOL, discontinuous, missing, or unverified transfer edge" ], "path": [ { "from": "DCQwdGVmEjPjyCttiTRTtCvYT6jRJhwcKUnL1gEdPFvK", "to": "6VtAtS2KUew2VK9LAQT8yrfxG4Jk8PUxndoSXz9mX1so", "amount_sol": 0.00203928, "tx": "5z7UGT444BY4czo8jd8R3N4djZcoHvgpiKgpqiJcyL1MYC76bzBPdzCe2qXHpkhREd9epg8R3JgHCNXzCd8qvj9h" } ] }, { "address": "C4EJSYraaJFBKcPXEsXfdTbnJ2LYnHB5rTaYTemGamyb", "status": "verified_sol_path", "hops": 1, "issues": [], "path": [ { "from": "DCQwdGVmEjPjyCttiTRTtCvYT6jRJhwcKUnL1gEdPFvK", "to": "C4EJSYraaJFBKcPXEsXfdTbnJ2LYnHB5rTaYTemGamyb", "amount_sol": 0.02, "tx": "5opJsfffyK4rhX2FtN6TyEUwEMabkWcNbBabTRJrSmWMb8h1VMqHTs8DyAuyAGC33z4MuTWhLbCYdUmLQBfdgmM" } ] }, { "address": "3EK1oNMtHQLABcbzYbpwMa9L486rE3hEWDHbZwmDdPmd", "status": "legacy_link_unestablished", "hops": 4, "issues": [ "Non-SOL, discontinuous, missing, or unverified transfer edge" ], "path": [ { "from": "DCQwdGVmEjPjyCttiTRTtCvYT6jRJhwcKUnL1gEdPFvK", "to": "2QGuEGvr9V4jjtTYVki5cdrFqN29eX5GCCssmqf9Z6DA", "amount_sol": 0.02, "tx": "UmYYDwnKBtRdV4ANdsmyfiEDuoZ8MyCNo6qa3dZvrMz3qQC5wM9masfGREGfGECobZyiuSHvxbaLrjfXD8WS3tW" }, { "from": "2QGuEGvr9V4jjtTYVki5cdrFqN29eX5GCCssmqf9Z6DA", "to": "887ZaWw8pxKbczbtPjmUgLDMQTvFHmv7CDU57Gjj5bxR", "amount_sol": 0.01780072, "tx": "2myCGY9455S7QzGCQhcvDGnT2bG7C6QFaKm1NX1dzaWrGvguJMyeDadq99ZVQGuPZxWXxWp5v2RYsYCfaKzhev41" }, { "from": "887ZaWw8pxKbczbtPjmUgLDMQTvFHmv7CDU57Gjj5bxR", "to": "CS7874ebF2g4omhcNX5pEZvQUxTY4VzHcdF9oHyuS8tj", "amount_sol": 0, "tx": "5zCW99meXNRSGEiPkpo6HcPv3ho15tfKX2Y", "note": "887ZaWw8 \u2194 CS7874 interaction (multiple txs Jan-Feb 2026)" }, { "from": "CS7874ebF2g4omhcNX5pEZvQUxTY4VzHcdF9oHyuS8tj", "to": "3EK1oNMtHQLABcbzYbpwMa9L486rE3hEWDHbZwmDdPmd", "amount_sol": 0, "tx": "UeAFQKMjiWYLSryHFeVgR1XYb8JosDhanJNCD62TTUkMc3YqBd", "note": "PP transfer 2,520,000 PP (not SOL funding)" } ] }, { "address": "4h8hBB5838QRbgDvcWX9m3yK2RFru1JgP9iMzDbiYRnQ", "status": "legacy_link_unestablished", "hops": 4, "issues": [ "Non-SOL, discontinuous, missing, or unverified transfer edge" ], "path": [ { "from": "DCQwdGVmEjPjyCttiTRTtCvYT6jRJhwcKUnL1gEdPFvK", "to": "81TZyMkUy1hGgGdV6YtmcLBo9A6q2CnBqs5eovtLCSmS", "amount_sol": 0.25, "tx": "3LDBBednFPgAbu7ZfNQs3BZ3EkHCpNTKryVXDEMuuhm19E2M4vcD2VVmaQk1gScVhd6hoAWPeDTKV6HrSmKXqMTr" }, { "from": "81TZyMkUy1hGgGdV6YtmcLBo9A6q2CnBqs5eovtLCSmS", "to": "8pduiqJxnZoerse7YxKFaeqWFHhcuTb4wvqKvZACvwvz", "amount_sol": 0.025, "tx": "3aUqhcTa23P5FD6ps1318oeWV3cBjBQsMciY4ivv6xphUqEjSiXzqgg9HGNygVEQC5eqGKgvemvb7aZnAqhJ9jnU" }, { "from": "8pduiqJxnZoerse7YxKFaeqWFHhcuTb4wvqKvZACvwvz", "to": "B67RecVo83axSeJ9V77CwhnoaNh8kz1CruP7vzVSDJEE", "amount_sol": 0.02, "tx": "3HJNirQQeZASnm45HgejnVgGLVgvNXWmppDoEWKyA2UZDGiHtXGuRTeVbEc4cuzDiBYgurvorXZSJunQUWJS7em2" }, { "from": "B67RecVo83axSeJ9V77CwhnoaNh8kz1CruP7vzVSDJEE", "to": "4h8hBB5838QRbgDvcWX9m3yK2RFru1JgP9iMzDbiYRnQ", "amount_sol": 0.0, "tx": "4Pmru2GFoaXsDLmbC4ViKpeFjAFA3yAhVdp4fboLfNswpn9rnG", "note": "PP transfer (1,850,000 PP), not SOL funding" } ] }, { "address": "9NmTaNXutwwKP1zUL8JCwnmCnYwm7gdHB36hBiPHsCkN", "status": "legacy_link_unestablished", "hops": 4, "issues": [ "Non-SOL, discontinuous, missing, or unverified transfer edge" ], "path": [ { "from": "DCQwdGVmEjPjyCttiTRTtCvYT6jRJhwcKUnL1gEdPFvK", "to": "2QGuEGvr9V4jjtTYVki5cdrFqN29eX5GCCssmqf9Z6DA", "amount_sol": 0.02, "tx": "UmYYDwnKBtRdV4ANdsmyfiEDuoZ8MyCNo6qa3dZvrMz3qQC5wM9masfGREGfGECobZyiuSHvxbaLrjfXD8WS3tW" }, { "from": "2QGuEGvr9V4jjtTYVki5cdrFqN29eX5GCCssmqf9Z6DA", "to": "887ZaWw8pxKbczbtPjmUgLDMQTvFHmv7CDU57Gjj5bxR", "amount_sol": 0.01780072, "tx": "2myCGY9455S7QzGCQhcvDGnT2bG7C6QFaKm1NX1dzaWrGvguJMyeDadq99ZVQGuPZxWXxWp5v2RYsYCfaKzhev41" }, { "from": "887ZaWw8pxKbczbtPjmUgLDMQTvFHmv7CDU57Gjj5bxR", "to": "7ZfYu7TFgWU8348jp898dGWC9Dae8hD8XXoeAGFykJe2", "amount_sol": 0, "tx": "4RhUdQvdCpG2PHfEb2igXfznZKd9MpjRqFV", "note": "887ZaWw8 \u2194 7ZfYu7 interaction (multiple txs Jan-Feb 2026)" }, { "from": "7ZfYu7TFgWU8348jp898dGWC9Dae8hD8XXoeAGFykJe2", "to": "9NmTaNXutwwKP1zUL8JCwnmCnYwm7gdHB36hBiPHsCkN", "amount_sol": 0, "tx": "4gpjav6hSETQZ7dPrp6PY4s5HBJqogBBRgz4UCJ1jxXEdZqNPe", "note": "PP transfer 1,999,000 PP (not SOL funding)" } ] }, { "address": "EWHmgiBCr4aXrMkxhwzUN7JJTzLuVEm8YSypPEiNuvqs", "status": "legacy_link_unestablished", "hops": 4, "issues": [ "Non-SOL, discontinuous, missing, or unverified transfer edge" ], "path": [ { "from": "DCQwdGVmEjPjyCttiTRTtCvYT6jRJhwcKUnL1gEdPFvK", "to": "2QGuEGvr9V4jjtTYVki5cdrFqN29eX5GCCssmqf9Z6DA", "amount_sol": 0.02, "tx": 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Provider indexing coverage is not independent proof that every historical or closed account is known.", "The positive control validates the requested mint and known sale lookup; it does not validate every possible transaction type. Sale classification still requires raw metadata and signed PP debits." ] }, "analysis_script_sha256": "d3b6cff7dc0575c32289837eaedea6c74219969358d9957b7b0b9998d01a04c6", "rpc_documentation": [ "https://solana.com/docs/rpc/http/getsignaturesforaddress", "https://solana.com/docs/rpc/http/gettransaction" ], "comparison_baseline": "wallet_refresh_2026-11-01", "scan_snapshot": "data/scan_snapshots/wallet_refresh_2026-11-03_143000" }