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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
candy-draft 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 | · | · | · | · | · | · | · | · | −1.00M |
| ≈ USD | · | · | · | · | · | · | · | · | $9.2K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:49:19Z | OUT | −100.0K | $1.4K | $0.013812 | 0xb300…028d | 0x4975…ca66 |
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 01:47:53Z | OUT | −100.0K | $1.5K | $0.014593 | 0xb300…028d | 0xa0b3…ae66 |
| 2026-08-17 01:47:19Z | OUT | −100.0K | $1.5K | $0.014593 | 0xb300…028d | 0xc154…9702 |
| 2026-08-17 01:44:25Z | OUT | −600.0K | $9.0K | $0.014949 | 0xb300…028d | 0xca9c…72f6 |
| 2026-08-17 01:41:39Z | OUT | −400.0K | $6.3K | $0.015681 | 0xb300…028d | 0x0f3b…59f8 |
| 2026-08-17 01:41:27Z | OUT | −200.0K | $3.1K | $0.015681 | 0xb300…028d | 0x8156…d355 |
| 2026-08-17 01:40:45Z | OUT | −100.0K | $1.6K | $0.016222 | 0xb300…028d | 0x2d05…17a3 |
| 2026-08-17 01:40:37Z | OUT | −100.0K | $1.6K | $0.016222 | 0xb300…028d | 0xbaca…96c0 |
| 2026-08-17 01:38:55Z | OUT | −129.9K | $2.1K | $0.015991 | 0xb300…028d | 0x7094…9839 |
| 2026-08-16 09:26:17Z | IN | +1.32M | $958 | $0.000727 | 0xb300…028d | 0x533a…ad92 |
| 2026-08-16 09:22:17Z | IN | +6.9K | $5.04 | $0.000732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2536…73ba |
| 2026-08-16 09:22:17Z | IN | +294.8K | $216 | $0.000732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2536…73ba |
| 2026-08-16 09:19:27Z | IN | +999.9K | $712 | $0.000713 | 0xb300…028d | 0x70c8…e234 |
| 2026-08-16 06:22:05Z | IN | +799.6K | $821 | $0.001026 | 0xb300…028d | 0x3efe…c143 |
| 2026-08-16 06:21:05Z | OUT | −1.69M | $2.0K | $0.001211 | 0xb300…028d | 0x63c1…21c2 |
| 2026-08-16 06:19:43Z | OUT | −689.6K | $865 | $0.001254 | 0xb300…028d | 0xee9c…bc8e |
| 2026-08-16 06:17:25Z | IN | +3.74M | $3.1K | $0.000834 | 0xb300…028d | 0x2bec…64dd |
| 2026-08-16 05:00:19Z | IN | +20.1K | $17 | $0.000841 | Uniswap v4 PoolManager 0x4985…2b2b | 0x066e…339a |
| 2026-08-16 05:00:19Z | IN | +105.4K | $89 | $0.000841 | Uniswap v4 PoolManager 0x4985…2b2b | 0x066e…339a |
| 2026-08-16 05:00:03Z | IN | +129.0K | $109 | $0.000841 | 0xb300…028d | 0xb722…cd41 |
| 2026-08-16 04:57:35Z | IN | +107.8K | $93 | $0.000860 | 0xb300…028d | 0x8023…7e26 |
| 2026-08-16 04:55:59Z | IN | +123.8K | $99 | $0.000797 | 0xb300…028d | 0xb701…6ac4 |
| 2026-08-16 04:54:59Z | IN | +133.3K | $99 | $0.000741 | 0xb300…028d | 0xf4ce…f109 |
| 2026-08-16 04:54:09Z | IN | +552.2K | $409 | $0.000741 | 0xb300…028d | 0x7171…93be |
| 2026-08-16 04:52:01Z | IN | +1.10M | $919 | $0.000838 | 0xb300…028d | 0xa5d5…9bfa |
| 2026-08-16 04:31:55Z | IN | +683.8K | $868 | $0.001269 | 0xb300…028d | 0x8a63…48ec |
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.