{
  "schema_version": 1,
  "creator": "DCQwdGVmEjPjyCttiTRTtCvYT6jRJhwcKUnL1gEdPFvK",
  "case_snapshot": "data/scan_snapshots/wallet_refresh_2026-11-01",
  "paths": {
    "3S7Yf1JFqMhi5je8qQox712kJQ3KaZCNfgt7VrJGX8Yg": [
      "921f2f24394474db198e02db",
      "2e2effa1517aa25cba894de6",
      "270a656f6a9de178be464830"
    ],
    "4sabssyShSVNKRLuBbnCemJA8AVUpEifLKYJviBSku8o": [
      "921f2f24394474db198e02db",
      "2e2effa1517aa25cba894de6",
      "0a810c388ad8d20684ea65a6"
    ]
  },
  "transfers": [
    {
      "id": "921f2f24394474db198e02db",
      "signature": "4P1gsER2WFrRx9mLZrGC7w7vfCkjNgkPbaLiAM4MTPFdYJFbcad35GYKmfviHPXqKoF9zBEoP2171mTExghCUuaP",
      "kind": "pp_transfer",
      "asset": "PP",
      "from": "DCQwdGVmEjPjyCttiTRTtCvYT6jRJhwcKUnL1gEdPFvK",
      "to": "81TZyMkUy1hGgGdV6YtmcLBo9A6q2CnBqs5eovtLCSmS",
      "amount": "50000000",
      "timestamp": 1739396908,
      "time": "2025-02-12 21:48:28 UTC",
      "sources": [
        {
          "file": "csv/export_transfer_DCQwdGVmEjPjyCttiTRTtCvYT6jRJhwcKUnL1gEdPFvK_1772899996177.csv",
          "sha256": "7633b8a2d9a30b31b851bcb6292729a3f6a52f18dd09a830646e82d5016b1c7a",
          "kind": "csv",
          "row": 51,
          "evidence": "CSV export row",
          "signer_verified": false
        },
        {
          "file": "raw/tx_4P1gsER2WFrRx9mLZrGC7w7vfCkjNgkPbaLiAM4MTPFdYJFbcad35GYKmfviHPXqKoF9zBEoP2171mTExghCUuaP.json",
          "sha256": "4b9b1b3e5d25476f2263908c0e84283ed9a13df66e092bcfbf59013fe5828fda",
          "evidence": "Successful raw RPC transaction",
          "signer_verified": null
        }
      ],
      "raw_files": [
        "raw/tx_4P1gsER2WFrRx9mLZrGC7w7vfCkjNgkPbaLiAM4MTPFdYJFbcad35GYKmfviHPXqKoF9zBEoP2171mTExghCUuaP.json"
      ],
      "from_token_accounts": [
        "58FksXZ7hWxMHhDrfWmGEYMPM4Wowk4ArgcKE8TVGq2x"
      ],
      "to_token_accounts": [
        "FjeVatFpnN9JV4DJhDqew8VekHqTuE13bJYBueXxvoJZ"
      ],
      "evidence_level": "rpc_confirmed",
      "signer_observed": true
    },
    {
      "id": "2e2effa1517aa25cba894de6",
      "signature": "36EDNRfxWRLaZmqxWFVpbTJ4hXWrBdZVn7aS4Vp6UwjxkBvGZjCteWSpBphzrA1sayKcrPec1NccdP6jn9332rK1",
      "kind": "pp_transfer",
      "asset": "PP",
      "from": "81TZyMkUy1hGgGdV6YtmcLBo9A6q2CnBqs5eovtLCSmS",
      "to": "BNtQzH37M5G5a7we5LNtbSjkcufJapPRwb4Ne1H6L7Yf",
      "amount": "25000000",
      "timestamp": 1739478075,
      "time": "2025-02-13 20:21:15 UTC",
      "sources": [
        {
          "file": "csv/export_transfer_BNtQzH37M5G5a7we5LNtbSjkcufJapPRwb4Ne1H6L7Yf_1772900190212.csv",
          "sha256": "3ca3e62f29bbc1bcfd265cc98ab31b1d8339464036e0d1289ec49d2a00502c9a",
          "kind": "csv",
          "row": 255,
          "evidence": "CSV export row",
          "signer_verified": false
        },
        {
          "file": "raw/tx_36EDNRfxWRLaZmqxWFVpbTJ4hXWrBdZVn7aS4Vp6UwjxkBvGZjCteWSpBphzrA1sayKcrPec1NccdP6jn9332rK1.json",
          "sha256": "07c35da2616698818b688b5f3e4252ac8740eac121cb48174969f8becf7025cb",
          "evidence": "Successful raw RPC transaction",
          "signer_verified": null
        }
      ],
      "raw_files": [
        "raw/tx_36EDNRfxWRLaZmqxWFVpbTJ4hXWrBdZVn7aS4Vp6UwjxkBvGZjCteWSpBphzrA1sayKcrPec1NccdP6jn9332rK1.json"
      ],
      "from_token_accounts": [
        "FjeVatFpnN9JV4DJhDqew8VekHqTuE13bJYBueXxvoJZ"
      ],
      "to_token_accounts": [
        "9LKZMRu3GsN1cqxoNAtpnQjkdZVdwZTPo7BXrsKE5UQd"
      ],
      "evidence_level": "rpc_confirmed",
      "signer_observed": true
    },
    {
      "id": "270a656f6a9de178be464830",
      "signature": "46btWpjba6PLHhWR9vF8x4FF5YDJWkxAzoxJKSYQHU6gUwmSiabYghMX1FY9Uj5MGVMFFDCML4QJnioez9HKnU3W",
      "kind": "pp_transfer",
      "asset": "PP",
      "from": "BNtQzH37M5G5a7we5LNtbSjkcufJapPRwb4Ne1H6L7Yf",
      "to": "3S7Yf1JFqMhi5je8qQox712kJQ3KaZCNfgt7VrJGX8Yg",
      "amount": "10000",
      "timestamp": 1739510275,
      "time": "2025-02-14 05:17:55 UTC",
      "sources": [
        {
          "file": "csv/export_transfer_BNtQzH37M5G5a7we5LNtbSjkcufJapPRwb4Ne1H6L7Yf_1772900190212.csv",
          "sha256": "3ca3e62f29bbc1bcfd265cc98ab31b1d8339464036e0d1289ec49d2a00502c9a",
          "kind": "csv",
          "row": 248,
          "evidence": "CSV export row",
          "signer_verified": false
        },
        {
          "file": "raw/tx_46btWpjba6PLHhWR9vF8x4FF5YDJWkxAzoxJKSYQHU6gUwmSiabYghMX1FY9Uj5MGVMFFDCML4QJnioez9HKnU3W.json",
          "sha256": "f3b77cf4b43b93ce745045b251c64ff08fbadcad2b87d0fd256a303f72b0b991",
          "evidence": "Successful raw RPC transaction",
          "signer_verified": null
        }
      ],
      "raw_files": [
        "raw/tx_46btWpjba6PLHhWR9vF8x4FF5YDJWkxAzoxJKSYQHU6gUwmSiabYghMX1FY9Uj5MGVMFFDCML4QJnioez9HKnU3W.json"
      ],
      "from_token_accounts": [
        "9LKZMRu3GsN1cqxoNAtpnQjkdZVdwZTPo7BXrsKE5UQd"
      ],
      "to_token_accounts": [
        "AhhBn1uD96MhBSKvXKnsXmJeXKcKtjop5NNT6EC6fyR6"
      ],
      "evidence_level": "rpc_confirmed",
      "signer_observed": true
    },
    {
      "id": "0a810c388ad8d20684ea65a6",
      "signature": "4CYoYdizvviBreBvv51DyFQdVyYeTb4uNYkhjMbmdj1BBJKugAtJmeF7mrK5d16kvvVpjGt9PHXpRdGxcVat3LSR",
      "kind": "pp_transfer",
      "asset": "PP",
      "from": "BNtQzH37M5G5a7we5LNtbSjkcufJapPRwb4Ne1H6L7Yf",
      "to": "4sabssyShSVNKRLuBbnCemJA8AVUpEifLKYJviBSku8o",
      "amount": "15000",
      "timestamp": 1739510943,
      "time": "2025-02-14 05:29:03 UTC",
      "sources": [
        {
          "file": "csv/export_transfer_BNtQzH37M5G5a7we5LNtbSjkcufJapPRwb4Ne1H6L7Yf_1772900190212.csv",
          "sha256": "3ca3e62f29bbc1bcfd265cc98ab31b1d8339464036e0d1289ec49d2a00502c9a",
          "kind": "csv",
          "row": 229,
          "evidence": "CSV export row",
          "signer_verified": false
        },
        {
          "file": "raw/tx_4CYoYdizvviBreBvv51DyFQdVyYeTb4uNYkhjMbmdj1BBJKugAtJmeF7mrK5d16kvvVpjGt9PHXpRdGxcVat3LSR.json",
          "sha256": "2cd6af78e0f128c67cbf6723fbd87856d5d4b0025f3cdb0d26a164dada7205fe",
          "evidence": "Successful raw RPC transaction",
          "signer_verified": null
        }
      ],
      "raw_files": [
        "raw/tx_4CYoYdizvviBreBvv51DyFQdVyYeTb4uNYkhjMbmdj1BBJKugAtJmeF7mrK5d16kvvVpjGt9PHXpRdGxcVat3LSR.json"
      ],
      "from_token_accounts": [
        "9LKZMRu3GsN1cqxoNAtpnQjkdZVdwZTPo7BXrsKE5UQd"
      ],
      "to_token_accounts": [
        "5tSDJewsXhr4cMkpbfzG6VfGxNmFNDZeJqUUGDA2aePX"
      ],
      "evidence_level": "rpc_confirmed",
      "signer_observed": true
    }
  ],
  "sales": [
    {
      "wallet": "3S7Yf1JFqMhi5je8qQox712kJQ3KaZCNfgt7VrJGX8Yg",
      "signature": "3sG7KjiLgC28vBp4fuWCHxjt5vyXLNZVgmzE9SRuhdrhSwao7X1ohG5krQMbbhSprBvjusVZXuiYTRZg3dts6yZY",
      "timestamp": 1793450556,
      "time": "2026-10-31 12:42:36 UTC",
      "pp_delta": "-36404.226300",
      "signed": true,
      "swap_instruction": true,
      "swap_evidence": "Swap instruction log",
      "sale_observed": true,
      "token_transfer_instruction": true,
      "net_sol_change": "-0.000086001",
      "quote_token_deltas": {
        "E8c9gvuE7gW4R8AVcaTCbbTG1zJGdUR9KGtS94eXBAGS": "736401.676468082"
      },
      "counterparties": {
        "8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf": "309.435923",
        "5Q544fKrFoe6tsEbD7S8EmxGTJYAKtTVhAW5Q5pge4j1": "36094.790377"
      },
      "recipient_accounts": {
        "9K4nGnh1eKz5zRYfU9Qi385PrZXejbNtb2Az3pdoyoUy": "8psNvWTrdNTiVRNzAgsou9kETXNJm2SXZyaKuJraVRtf",
        "9ZMaG5bNtaM7L4L33RGrEFUABWDZ2gswJhj4AYub8g5d": "5Q544fKrFoe6tsEbD7S8EmxGTJYAKtTVhAW5Q5pge4j1"
      },
      "creator_pp_path": [
        "921f2f24394474db198e02db",
        "2e2effa1517aa25cba894de6",
        "270a656f6a9de178be464830"
      ],
      "creator_sol_path": [],
      "catalog_category": "candidate_counterparty"
    },
    {
      "wallet": "4sabssyShSVNKRLuBbnCemJA8AVUpEifLKYJviBSku8o",
      "signature": "4ehXCMXsH2jTuAv1A4JNVKbHtE39TZA5PYwSDYykGAKTch1dGzwjLTUdhBaC3KJerDhUyG9qxtvAso72CDzJsj1b",
      "timestamp": 1793502746,
      "time": "2026-11-01 03:12:26 UTC",
      "pp_delta": "-100000.000000",
      "signed": true,
      "swap_instruction": true,
      "swap_evidence": "Swap instruction log",
      "sale_observed": true,
      "token_transfer_instruction": true,
      "net_sol_change": "1.517156277",
      "quote_token_deltas": {},
      "counterparties": {
        "5Q544fKrFoe6tsEbD7S8EmxGTJYAKtTVhAW5Q5pge4j1": "100000.00000"
      },
      "recipient_accounts": {
        "9ZMaG5bNtaM7L4L33RGrEFUABWDZ2gswJhj4AYub8g5d": "5Q544fKrFoe6tsEbD7S8EmxGTJYAKtTVhAW5Q5pge4j1"
      },
      "creator_pp_path": [
        "921f2f24394474db198e02db",
        "2e2effa1517aa25cba894de6",
        "0a810c388ad8d20684ea65a6"
      ],
      "creator_sol_path": [],
      "catalog_category": "candidate_counterparty"
    }
  ],
  "routed_debits": [
    {
      "wallet": "8sMGt8iRiqDVBZwsoT7GL3qBvHXVj82suDJjj1saZ76T",
      "signature": "3STKNXEhVoDGurL6opdzdyUL5adJyMzooVdYRejFyKcmhrkcKmmB16foLb4W5JWdwu5fQ8MV6baFBM1m4aaDkdAJ",
      "timestamp": 1793367359,
      "time": "2026-10-30 13:35:59 UTC",
      "pp_delta": "-87282.221531",
      "signed": true,
      "swap_instruction": true,
      "swap_evidence": "Jupiter routed swap",
      "sale_observed": false,
      "token_transfer_instruction": true,
      "net_sol_change": "-0.000085",
      "quote_token_deltas": {},
      "counterparties": {
        "5Q544fKrFoe6tsEbD7S8EmxGTJYAKtTVhAW5Q5pge4j1": "87282.221531"
      },
      "recipient_accounts": {
        "9ZMaG5bNtaM7L4L33RGrEFUABWDZ2gswJhj4AYub8g5d": "5Q544fKrFoe6tsEbD7S8EmxGTJYAKtTVhAW5Q5pge4j1"
      },
      "pp_receiving_owners": {
        "5Q544fKrFoe6tsEbD7S8EmxGTJYAKtTVhAW5Q5pge4j1": "87282.221531"
      },
      "instruction_labels": [
        "Route",
        "Swap",
        "swap_v4",
        "ForwardToken",
        "DepositToken"
      ],
      "creator_pp_path": [],
      "creator_sol_path": []
    }
  ],
  "summary": {
    "sale_events": 2,
    "pp_net_debited": "136404.226300",
    "unique_historical_transfers": 4,
    "latest_receipts_pp": "25000"
  },
  "limits": [
    "The 2025 transfers document address relationships. They do not allocate those original tokens to the later 2026 swaps.",
    "Both swap debits exceed the last illustrated incoming transfers; other inventory contributed.",
    "Swap PP amounts are net wallet debits, including PP-denominated fees or other transaction legs. Native SOL output is a net wallet change, including fees and rent.",
    "Creator PP paths do not establish shared control or creator receipt of proceeds. No creator-SOL path is asserted for these sellers.",
    "The routed export-reference debit is separate from the two positive-final-quote-credit sale observations."
  ],
  "source_sha256": {
    "findings.json": "c5512bb2c7f429c863e4f8b5ab1d25809cab45ef17d05a111a7f5ecbcc53565a",
    "independent_audit.json": "767172cc0f118eea47fd2df685d23ac5116849fabf58e32d408e99c6d2cc8ff5",
    "verification_receipt.json": "dc587a5b64c0697b144eeb2d9ff8cc04db5177ef1c290a05b79541da80c7f659"
  }
}