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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
collect-casino 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 | — | — | — | — | — | — | — | — |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 00:22:29Z | OUT | −155.7K | $2.1K | $0.013253 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc410…524b |
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.
| 2026-08-16 22:44:33Z | OUT | −17.3K | $242 | $0.013970 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x16dd…eae3 |
| 2026-08-16 22:44:21Z | OUT | −19.2K | $268 | $0.013970 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6b2b…8ec7 |
| 2026-08-16 22:44:11Z | OUT | −64.1K | $895 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x177e…8d07 |
| 2026-08-16 22:40:43Z | IN | +34.7K | $437 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb51…04cc |
| 2026-08-16 22:40:41Z | IN | +35.3K | $443 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fc9…c0af |
| 2026-08-16 22:40:33Z | IN | +36.8K | $462 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb182…a992 |
| 2026-08-16 22:40:33Z | IN | +37.4K | $470 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd323…9ca1 |
| 2026-08-16 22:14:55Z | IN | +60.6K | $467 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x051b…be7d |
| 2026-08-16 22:14:45Z | IN | +51.5K | $397 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4aab…4043 |
| 2026-08-16 22:12:19Z | OUT | −151.5K | $1.1K | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x06e1…f2c4 |
| 2026-08-16 22:12:07Z | OUT | −50.5K | $371 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9605…f988 |
| 2026-08-16 22:10:27Z | OUT | −67.3K | $1.1K | $0.016561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c54…7377 |
| 2026-08-16 22:09:03Z | OUT | −89.8K | $1.4K | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99ca…a5ae |
| 2026-08-16 22:06:31Z | OUT | −119.7K | $1.8K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24e3…0c21 |
| 2026-08-16 22:00:09Z | IN | +43.2K | $468 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c88…dea1 |
| 2026-08-16 22:00:07Z | IN | +43.0K | $466 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6be…c090 |
| 2026-08-16 22:00:07Z | IN | +43.1K | $468 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1f7…5b18 |
| 2026-08-16 22:00:07Z | IN | +44.7K | $484 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b42…3c42 |
| 2026-08-16 22:00:07Z | IN | +45.1K | $489 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8459…c4e6 |
| 2026-08-16 22:00:07Z | IN | +47.1K | $510 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a1c…26f9 |
| 2026-08-16 22:00:07Z | IN | +50.2K | $544 | $0.010838 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d36…d772 |
| 2026-08-16 21:59:45Z | IN | +61.1K | $544 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f03…5156 |
| 2026-08-16 21:59:45Z | IN | +50.2K | $447 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8371…c23b |
| 2026-08-16 21:59:45Z | IN | +51.1K | $455 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4389…aa3b |
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.