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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 22:14:31Z | OUT | −268.2K | $2.1K | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7543…14b0 |
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 22:14:27Z | OUT | −268.2K | $2.1K | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x06c7…1d84 |
| 2026-08-16 22:14:19Z | OUT | −178.8K | $1.4K | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3ce9…4150 |
| 2026-08-16 22:14:07Z | OUT | −238.4K | $1.8K | $0.007700 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5adc…ff4d |
| 2026-08-16 22:13:39Z | IN | +159.0K | $1.1K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3dd…f3e5 |
| 2026-08-16 22:13:09Z | IN | +304.5K | $2.1K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc852…e21e |
| 2026-08-16 22:13:05Z | IN | +289.1K | $2.0K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbab6…f21a |
| 2026-08-16 22:12:35Z | IN | +200.8K | $1.5K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce32…f09c |
| 2026-08-16 20:35:31Z | OUT | −1.36M | $2.2K | $0.001619 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x2b85…e857 |
| 2026-08-16 20:35:27Z | OUT | −1.36M | $2.2K | $0.001619 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xfaef…8f2f |
| 2026-08-16 20:35:03Z | IN | +1.34M | $2.2K | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb92…408c |
| 2026-08-16 20:35:03Z | IN | +1.39M | $2.2K | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c37…7b84 |
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.