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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
canal-vintage is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | ↓24 | ↓54 | ↓67 | ↓141 | ↓296 | ↓502 | ↓1261 | ↓3074 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 14:26:55Z | IN | +21.0 | $0.25 | $0.011923 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e7f…48a7 |
| ↓3954 |
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 14:24:13Z | OUT | −17.9K | $209 | $0.011636 | 0x22ec…bd98 | 0x0425…cf9d |
| 2026-08-18 14:24:11Z | OUT | −17.9K | $209 | $0.011636 | 0x22ec…bd98 | 0xaa35…4108 |
| 2026-08-18 14:24:05Z | IN | +35.9K | $417 | $0.011636 | Uniswap v4 PoolManager 0x4985…2b2b | 0x694f…5b77 |
| 2026-08-18 12:58:47Z | OUT | −28.7 | $0.37 | $0.012909 | Router (unidentified) 0xfd78…7ff6 | 0xc12a…f26f |
| 2026-08-18 12:58:41Z | OUT | −28.7 | $0.37 | $0.012909 | Router (unidentified) 0xfd78…7ff6 | 0x7e04…d312 |
| 2026-08-18 12:58:29Z | IN | +57.4 | $0.74 | $0.012909 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc605…9891 |
| 2026-08-18 12:57:23Z | OUT | −19.4K | $234 | $0.012090 | 0x22ec…bd98 | 0x1fe3…af63 |
| 2026-08-18 12:57:23Z | OUT | −4.8K | $58 | $0.012090 | Router (unidentified) 0xfd78…7ff6 | 0x1fe3…af63 |
| 2026-08-18 12:57:13Z | OUT | −20.3K | $246 | $0.012090 | 0x22ec…bd98 | 0x3d8e…53f1 |
| 2026-08-18 12:57:13Z | OUT | −3.9K | $47 | $0.012090 | Router (unidentified) 0xfd78…7ff6 | 0x3d8e…53f1 |
| 2026-08-18 12:56:39Z | IN | +48.4K | $597 | $0.012326 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8510…40aa |
| 2026-08-18 09:08:09Z | OUT | −77.7 | $1.12 | $0.014414 | 0x411d…79c6 | 0x6977…b045 |
| 2026-08-18 09:08:07Z | OUT | −77.7 | $1.12 | $0.014414 | 0x411d…79c6 | 0x2ebb…aead |
| 2026-08-18 08:55:43Z | IN | +154.5 | $2.34 | $0.015161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6eb9…d16c |
| 2026-08-18 07:41:25Z | OUT | −0.84 | $0.01 | $0.015344 | Router (unidentified) 0xfd78…7ff6 | 0xd8ad…2448 |
| 2026-08-18 07:37:21Z | IN | +1.68 | $0.02 | $0.014706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8765…3906 |
| 2026-08-18 07:32:19Z | OUT | −18.5 | $0.26 | $0.014198 | Router (unidentified) 0xfd78…7ff6 | 0x4ce4…dcd2 |
| 2026-08-18 07:32:17Z | OUT | −18.5 | $0.26 | $0.014198 | Router (unidentified) 0xfd78…7ff6 | 0x42e9…6d8e |
| 2026-08-18 07:31:51Z | IN | +36.9 | $0.52 | $0.014204 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5917…05e7 |
| 2026-08-18 07:22:35Z | OUT | −6.0K | $84 | $0.014117 | 0x22ec…bd98 | 0xc90f…fa8a |
| 2026-08-18 07:22:31Z | OUT | −6.0K | $84 | $0.014117 | 0x22ec…bd98 | 0x20d7…f3ce |
| 2026-08-18 07:22:23Z | IN | +11.9K | $168 | $0.014117 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9a5…e0c8 |
| 2026-08-18 04:03:01Z | OUT | −2.47 | $0.04 | $0.014802 | Router (unidentified) 0xfd78…7ff6 | 0x7b99…ec4c |
| 2026-08-18 04:02:59Z | OUT | −2.47 | $0.04 | $0.014824 | Router (unidentified) 0xfd78…7ff6 | 0xff4c…b31f |
| 2026-08-18 03:59:53Z | IN | +4.94 | $0.08 | $0.015609 | Uniswap v4 PoolManager 0x4985…2b2b | 0x220c…e622 |
| 2026-08-18 03:59:13Z | OUT | −190.7 | $2.98 | $0.015609 | Router (unidentified) 0xfd78…7ff6 | 0x52e0…abe5 |
| 2026-08-18 03:59:11Z | OUT | −190.7 | $2.98 | $0.015609 | Router (unidentified) 0xfd78…7ff6 | 0xb3e7…2763 |
| 2026-08-18 03:59:07Z | IN | +381.3 | $5.95 | $0.015609 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b4a…aa8a |
| 2026-08-17 17:48:05Z | OUT | −17.0K | $206 | $0.012136 | 0x22ec…bd98 | 0x4bc5…eb58 |
| 2026-08-17 17:48:01Z | OUT | −17.0K | $206 | $0.012136 | 0x22ec…bd98 | 0x27ff…820c |
| 2026-08-17 17:47:35Z | IN | +34.0K | $414 | $0.012163 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb24a…acf1 |
| 2026-08-17 17:20:53Z | OUT | −12.6 | $0.17 | $0.013669 | Router (unidentified) 0xfd78…7ff6 | 0x30b5…cb44 |
| 2026-08-17 17:20:51Z | OUT | −12.6 | $0.17 | $0.013669 | Router (unidentified) 0xfd78…7ff6 | 0x3afa…91dc |
| 2026-08-17 17:20:47Z | IN | +25.1 | $0.34 | $0.013669 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17d6…dee0 |
| 2026-08-17 14:38:51Z | OUT | −0.07 | $0.00 | $0.015127 | Router (unidentified) 0xfd78…7ff6 | 0xcdf3…8f23 |
| 2026-08-17 14:37:17Z | OUT | −0.07 | $0.00 | $0.015128 | Router (unidentified) 0xfd78…7ff6 | 0x0cc3…c19c |
| 2026-08-17 14:37:13Z | IN | +0.14 | $0.00 | $0.015128 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac22…d1a6 |
| 2026-08-17 14:32:29Z | OUT | −5.54 | $0.08 | $0.014359 | Router (unidentified) 0xfd78…7ff6 | 0x11cf…47cb |
| 2026-08-17 14:32:15Z | OUT | −5.54 | $0.08 | $0.014359 | Router (unidentified) 0xfd78…7ff6 | 0xbf89…563c |
| 2026-08-17 14:30:37Z | IN | +11.1 | $0.16 | $0.014240 | Uniswap v4 PoolManager 0x4985…2b2b | 0x828c…c2c3 |
| 2026-08-17 14:26:43Z | OUT | −23.1K | $329 | $0.014243 | Router (unidentified) 0xfd78…7ff6 | 0xe97d…589c |
| 2026-08-17 14:25:27Z | IN | +23.1K | $327 | $0.014184 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda1c…d4d8 |
| 2026-08-17 12:57:23Z | OUT | −111.6 | $1.73 | $0.015467 | Router (unidentified) 0xfd78…7ff6 | 0x602e…4674 |
| 2026-08-17 12:56:45Z | OUT | −111.6 | $1.74 | $0.015569 | Router (unidentified) 0xfd78…7ff6 | 0x0093…7bbe |
| 2026-08-17 12:56:33Z | IN | +223.3 | $3.48 | $0.015569 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd3d…ed59 |
| 2026-08-17 12:11:49Z | OUT | −164.4 | $2.54 | $0.015428 | Router (unidentified) 0xfd78…7ff6 | 0x6737…40d4 |
| 2026-08-17 12:11:47Z | OUT | −164.4 | $2.54 | $0.015428 | Router (unidentified) 0xfd78…7ff6 | 0xbd1b…a91b |
| 2026-08-17 12:11:41Z | IN | +328.7 | $5.07 | $0.015428 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfa2…911c |
| 2026-08-17 11:08:25Z | OUT | −1.0K | $15 | $0.014397 | Router (unidentified) 0xfd78…7ff6 | 0xf206…3b9a |
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.