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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
guess-language is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
Linked by silent transfers (no swap in the tx, above a 1,000 CAT floor, hub-guarded) — evidence of shared custody, not proof of one owner.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | −130.0K | −150.0K | −150.0K |
| ≈ USD | · | · | · | · | · | · | $990 | $1.1K | $1.1K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 22:19:07Z | OUT | −130.0K | $1.4K | $0.010742 | ring-dry 0x6f25…adb4 | 0xc88b…4e1e |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-18 20:26:21Z | OUT | −20.0K | $223 | $0.011154 | 0x22ec…bd98 | 0x72bd…4692 |
| 2026-08-18 01:41:47Z | OUT | −20.0K | $293 | $0.014641 | 0x22ec…bd98 | 0x53af…e334 |
| 2026-08-17 21:46:09Z | OUT | −20.0K | $312 | $0.015607 | 0x22ec…bd98 | 0xc232…9617 |
| 2026-08-17 15:13:41Z | OUT | −7.0K | $119 | $0.016970 | 0x22ec…bd98 | 0x23ec…8839 |
| 2026-08-17 15:13:41Z | OUT | −3.0K | $51 | $0.016970 | Router (unidentified) 0xfd78…7ff6 | 0x23ec…8839 |
| 2026-08-17 05:22:25Z | OUT | −25.0K | $459 | $0.018364 | 0x22ec…bd98 | 0xa396…5a95 |
| 2026-08-16 22:08:35Z | OUT | −45.7K | $734 | $0.016074 | Router (unidentified) 0xfd78…7ff6 | 0xd0e0…e146 |
| 2026-08-16 22:08:35Z | OUT | −20.9K | $335 | $0.016074 | Router (unidentified) 0xfd78…7ff6 | 0xd0e0…e146 |
| 2026-08-16 22:08:35Z | OUT | −2.6K | $42 | $0.016074 | Router (unidentified) 0xfd78…7ff6 | 0xd0e0…e146 |
| 2026-08-16 22:08:35Z | OUT | −5.9K | $94 | $0.016074 | Router (unidentified) 0xfd78…7ff6 | 0xd0e0…e146 |
| 2026-08-16 22:06:09Z | OUT | −56.3K | $836 | $0.014843 | 0x22ec…bd98 | 0x19d1…1b84 |
| 2026-08-16 22:06:09Z | OUT | −4.8K | $72 | $0.014843 | Router (unidentified) 0xfd78…7ff6 | 0x19d1…1b84 |
| 2026-08-16 22:06:09Z | OUT | −26.9K | $400 | $0.014843 | Router (unidentified) 0xfd78…7ff6 | 0x19d1…1b84 |
| 2026-08-16 22:06:09Z | OUT | −11.9K | $177 | $0.014843 | Router (unidentified) 0xfd78…7ff6 | 0x19d1…1b84 |
| 2026-08-16 22:03:29Z | OUT | −50.0K | $752 | $0.015040 | 0x25ed…a423 | 0x4975…d1c7 |
| 2026-08-16 22:02:25Z | OUT | −150.0K | $2.3K | $0.015258 | Router (unidentified) 0xfd78…7ff6 | 0xd0fc…7f79 |
| 2026-08-16 22:01:39Z | OUT | −57.0K | $868 | $0.015242 | Router (unidentified) 0xfd78…7ff6 | 0xbd99…86fa |
| 2026-08-16 22:01:39Z | OUT | −43.0K | $656 | $0.015242 | 0x22ec…bd98 | 0xbd99…86fa |
| 2026-08-16 22:00:47Z | OUT | −621.5K | $6.7K | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0x8341…9c35 |
| 2026-08-16 22:00:47Z | OUT | −4.6K | $49 | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0x8341…9c35 |
| 2026-08-16 22:00:47Z | OUT | −10.2K | $110 | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0x8341…9c35 |
| 2026-08-16 22:00:47Z | OUT | −63.9K | $693 | $0.010838 | Router (unidentified) 0xfd78…7ff6 | 0x8341…9c35 |
| 2026-08-16 20:58:41Z | OUT | −180.0K | $381 | $0.002115 | Router (unidentified) 0xfd78…7ff6 | 0xe5d4…1986 |
| 2026-08-16 20:58:41Z | OUT | −20.0K | $42 | $0.002115 | Router (unidentified) 0xfd78…7ff6 | 0xe5d4…1986 |
| 2026-08-16 20:57:15Z | OUT | −400.0K | $895 | $0.002236 | Router (unidentified) 0xfd78…7ff6 | 0x8ae2…54ba |
| 2026-08-16 20:41:55Z | OUT | −287.0K | $498 | $0.001736 | Router (unidentified) 0xfd78…7ff6 | 0x9731…f644 |
| 2026-08-16 20:39:41Z | OUT | −321.4K | $566 | $0.001761 | Router (unidentified) 0xfd78…7ff6 | 0xde42…736f |
| 2026-08-16 20:39:41Z | OUT | −20.4K | $36 | $0.001761 | Router (unidentified) 0xfd78…7ff6 | 0xde42…736f |
| 2026-08-16 20:39:41Z | OUT | −158.2K | $279 | $0.001761 | Router (unidentified) 0xfd78…7ff6 | 0xde42…736f |
| 2026-08-16 20:39:31Z | OUT | −500.0K | $881 | $0.001761 | Router (unidentified) 0xfd78…7ff6 | 0xba42…e518 |
| 2026-08-16 20:35:41Z | OUT | −605.9K | $981 | $0.001619 | Router (unidentified) 0xfd78…7ff6 | 0x0306…8471 |
| 2026-08-16 20:35:41Z | OUT | −50.6K | $82 | $0.001619 | Router (unidentified) 0xfd78…7ff6 | 0x0306…8471 |
| 2026-08-16 20:35:41Z | OUT | −439.2K | $711 | $0.001619 | Router (unidentified) 0xfd78…7ff6 | 0x0306…8471 |
| 2026-08-16 20:35:25Z | OUT | −1.46M | $2.4K | $0.001619 | Router (unidentified) 0xfd78…7ff6 | 0x0486…ad7e |
| 2026-08-16 20:06:45Z | IN | +796.6K | $571 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe5c…bf51 |
| 2026-08-16 20:02:43Z | IN | +1.03M | $752 | $0.000730 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4990…c54f |
| 2026-08-16 20:01:43Z | IN | +742.0K | $576 | $0.000776 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d10…198e |
| 2026-08-16 19:54:33Z | IN | +227.0K | $187 | $0.000826 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed5e…4eb9 |
| 2026-08-16 19:16:27Z | IN | +448.1K | $382 | $0.000852 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e95…1f6e |
| 2026-08-16 18:36:51Z | OUT | −244.2K | $328 | $0.001345 | Router (unidentified) 0xfd78…7ff6 | 0xa75b…af7f |
| 2026-08-16 17:39:19Z | OUT | −2.64M | $3.9K | $0.001470 | Router (unidentified) 0xfd78…7ff6 | 0x2712…e0e6 |
| 2026-08-16 17:39:19Z | OUT | −80.5K | $118 | $0.001470 | Router (unidentified) 0xfd78…7ff6 | 0x2712…e0e6 |
| 2026-08-16 17:39:19Z | OUT | −120.9K | $178 | $0.001470 | Router (unidentified) 0xfd78…7ff6 | 0x2712…e0e6 |
| 2026-08-16 14:52:23Z | IN | +27.6K | $12 | $0.000425 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4397…d438 |
| 2026-08-16 14:52:23Z | IN | +18.8K | $7.99 | $0.000425 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4397…d438 |
| 2026-08-16 14:52:23Z | IN | +47.6K | $20 | $0.000425 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4397…d438 |
| 2026-08-16 14:52:23Z | IN | +841.2K | $358 | $0.000425 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4397…d438 |
| 2026-08-16 14:12:07Z | IN | +413.6K | $191 | $0.000461 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7268…c784 |
| 2026-08-16 14:10:43Z | IN | +399.0K | $193 | $0.000484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7449…463d |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.