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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
surface-debris 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 | · | · | · | · | +543.2 | +543.2 | +543.2 | +1.0K | +1.3K |
| ≈ USD | · | · | · | · | $4.89 | $4.89 | $4.89 | $9.38 | $11 |
| Rank | · | ↓4 | ↓5 | ↓22 | ↑5 | ↓26 | ↓107 | ↓144 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:52:13Z | OUT | −21.0K | $275 | $0.013075 | chronic-canoe 0x50df…2e0a | 0xcb0f…91bc |
| ↓269 |
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 00:37:41Z | OUT | −14.9K | $207 | $0.013940 | horn-helmet 0x5cee…8cf3 | 0xae1f…d3f1 |
| 2026-08-17 00:31:49Z | OUT | −370.1K | $5.6K | $0.015018 | horn-helmet 0x5cee…8cf3 | 0x3247…522f |
| 2026-08-17 00:12:17Z | OUT | −704.2 | $7.87 | $0.011181 | chronic-canoe 0x50df…2e0a | 0xaea2…09a7 |
| 2026-08-17 00:06:11Z | IN | +21.0K | $224 | $0.010656 | road-disease 0x4f5e…9a43 | 0x327b…6d04 |
| 2026-08-16 23:42:31Z | OUT | −29.7K | $291 | $0.009771 | chronic-canoe 0x50df…2e0a | 0xbac0…92e4 |
| 2026-08-16 23:30:17Z | IN | +23.7K | $228 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x465f…ad06 |
| 2026-08-16 23:30:07Z | IN | +9.9K | $96 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc10a…6239 |
| 2026-08-16 23:28:39Z | IN | +23.5K | $263 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce85…c47f |
| 2026-08-16 23:24:23Z | IN | +704.2 | $8.82 | $0.012520 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe06…c598 |
| 2026-08-16 23:16:51Z | OUT | −2.4K | $31 | $0.013329 | horn-helmet 0x5cee…8cf3 | 0xbf80…f572 |
| 2026-08-16 23:11:51Z | IN | +2.4K | $27 | $0.011364 | road-disease 0x4f5e…9a43 | 0x7460…6fb4 |
| 2026-08-16 23:04:11Z | IN | +2.4K | $31 | $0.013039 | road-disease 0x4f5e…9a43 | 0x53f6…c752 |
| 2026-08-16 08:20:07Z | OUT | −153.9K | $96 | $0.000623 | chronic-canoe 0x50df…2e0a | 0x3890…5c2a |
| 2026-08-16 07:55:31Z | IN | +153.9K | $202 | $0.001314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf63d…21c5 |
| 2026-08-16 07:47:09Z | OUT | −18.4K | $23 | $0.001243 | chronic-canoe 0x50df…2e0a | 0xabb0…9a09 |
| 2026-08-16 06:35:15Z | IN | +18.4K | $28 | $0.001541 | road-disease 0x4f5e…9a43 | 0x7f3f…c958 |
| 2026-08-16 06:35:07Z | OUT | −22.7K | $35 | $0.001541 | horn-helmet 0x5cee…8cf3 | 0x63b7…33a0 |
| 2026-08-16 06:21:49Z | IN | +22.7K | $27 | $0.001211 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6eeb…11a6 |
| 2026-08-15 19:58:27Z | IN | +740.2K | $458 | $0.000619 | road-disease 0x4f5e…9a43 | 0xcc03…fd82 |
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.