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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 | ↓25 | ↓54 | ↓68 | ↓141 | ↓296 | ↓502 | ↓1261 | ↓3074 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 11:07:49Z | OUT | −1.0K | $15 | $0.014361 | Router (unidentified) 0xfd78…7ff6 | 0xaa13…7733 |
| ↓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.
| 2026-08-17 11:07:43Z | IN | +2.1K | $30 | $0.014361 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa85f…81cf |
| 2026-08-17 09:31:29Z | OUT | −18.0K | $256 | $0.014198 | 0x22ec…bd98 | 0xb997…da68 |
| 2026-08-17 09:31:29Z | OUT | −751.2 | $11 | $0.014198 | Router (unidentified) 0xfd78…7ff6 | 0xb997…da68 |
| 2026-08-17 09:31:25Z | OUT | −18.8K | $267 | $0.014198 | 0x22ec…bd98 | 0x5c71…faee |
| 2026-08-17 09:31:13Z | IN | +37.6K | $533 | $0.014198 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe4a…892c |
| 2026-08-17 06:04:39Z | OUT | −215.4 | $3.90 | $0.018092 | Router (unidentified) 0xfd78…7ff6 | 0x402e…ed38 |
| 2026-08-17 06:04:27Z | OUT | −215.4 | $3.90 | $0.018092 | Router (unidentified) 0xfd78…7ff6 | 0x7553…c390 |
| 2026-08-17 06:04:17Z | IN | +430.8 | $7.79 | $0.018092 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17cd…743b |
| 2026-08-17 05:16:07Z | OUT | −127.5 | $2.20 | $0.017241 | Router (unidentified) 0xfd78…7ff6 | 0xba3f…790f |
| 2026-08-17 05:16:05Z | OUT | −127.5 | $2.20 | $0.017241 | Router (unidentified) 0xfd78…7ff6 | 0x6f54…daec |
| 2026-08-17 05:15:57Z | IN | +254.9 | $4.15 | $0.016299 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38b0…0ac4 |
| 2026-08-17 01:35:53Z | OUT | −11.5K | $175 | $0.015268 | Router (unidentified) 0xfd78…7ff6 | 0x6941…1658 |
| 2026-08-17 01:35:53Z | OUT | −819.7 | $13 | $0.015268 | Router (unidentified) 0xfd78…7ff6 | 0x6941…1658 |
| 2026-08-17 01:35:53Z | OUT | −1.4K | $21 | $0.015268 | 0x411d…79c6 | 0x6941…1658 |
| 2026-08-17 01:35:15Z | OUT | −13.7K | $209 | $0.015268 | 0x22ec…bd98 | 0x42b1…be54 |
| 2026-08-17 01:35:01Z | IN | +27.3K | $417 | $0.015268 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf85…5d04 |
| 2026-08-17 01:25:27Z | OUT | −129.1 | $2.18 | $0.016911 | 0x411d…79c6 | 0xdedb…33dd |
| 2026-08-17 01:25:25Z | OUT | −129.1 | $2.18 | $0.016911 | 0x411d…79c6 | 0x8d5b…a4ae |
| 2026-08-17 01:25:15Z | IN | +258.3 | $4.37 | $0.016911 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f6f…0827 |
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.