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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 18:05:13Z | OUT | −194.9K | $206 | $0.001056 | Aggregator (unverified) 0x8f10…f996 | 0x5491…e0ef |
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.
| 2026-08-16 18:04:21Z | IN | +194.4K | $204 | $0.001052 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb49c…9cce |
| 2026-08-16 18:02:57Z | IN | +289.6 | $0.29 | $0.001014 | 0x5422…83ce | 0xf5a3…242d |
| 2026-08-16 17:56:21Z | IN | +277.8 | $0.30 | $0.001093 | 0x5422…83ce | 0xd607…edfc |
| 2026-08-16 17:50:45Z | OUT | −424.2K | $521 | $0.001228 | Aggregator (unverified) 0x8f10…f996 | 0x09a2…a779 |
| 2026-08-16 17:49:55Z | IN | +417.5K | $546 | $0.001308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54f9…1852 |
| 2026-08-16 17:48:27Z | IN | +6.4K | $7.60 | $0.001196 | 0x5422…83ce | 0x8a6f…5d4b |
| 2026-08-16 17:45:37Z | IN | +374.3 | $0.49 | $0.001303 | 0x5422…83ce | 0x1502…3b42 |
| 2026-08-16 08:20:19Z | OUT | −1.44M | $894 | $0.000623 | Aggregator (unverified) 0x8f10…f996 | 0xcd72…45df |
| 2026-08-16 08:19:21Z | IN | +1.43M | $847 | $0.000590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7623…2039 |
| 2026-08-16 08:16:31Z | IN | +350.1 | $0.34 | $0.000962 | 0x5422…83ce | 0x18ce…0e11 |
| 2026-08-16 08:02:13Z | IN | +146.6 | $0.17 | $0.001140 | 0x5422…83ce | 0x9f38…22fd |
| 2026-08-16 07:53:17Z | OUT | −36.1K | $46 | $0.001261 | Aggregator (unverified) 0x8f10…f996 | 0xacc0…009f |
| 2026-08-16 07:53:03Z | IN | +36.1K | $46 | $0.001261 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd42a…7f5e |
| 2026-08-16 07:43:09Z | OUT | −27.5K | $43 | $0.001557 | Aggregator (unverified) 0x8f10…f996 | 0xa8e2…d002 |
| 2026-08-16 07:42:33Z | IN | +27.5K | $42 | $0.001537 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a5a…6e23 |
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.