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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
trouble-duty is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
Linked by silent transfers (no swap in the tx, above a 1,000 CAT floor, hub-guarded) — evidence of shared custody, not proof of one owner.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | ↓2 | ↓4 | ↓4 | ↓4 | ↓20 | ↓28 | ↓42 | ↓45 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 02:37:03Z | IN | +125.3K | $1.8K | $0.014542 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4cd…4b85 |
| ↓72 |
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 02:37:03Z | IN | +126.5K | $1.8K | $0.014542 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe25…d5f4 |
| 2026-08-17 02:37:01Z | IN | +127.8K | $1.9K | $0.014542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a70…3fcc |
| 2026-08-16 22:16:41Z | OUT | −4.50M | $37.8K | $0.008392 | top-hover 0x314d…1dc9 | 0xd88d…15c9 |
| 2026-08-16 22:13:19Z | IN | +284.2K | $2.0K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25bc…a0da |
| 2026-08-16 22:13:19Z | IN | +292.7K | $2.1K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd287…a1f5 |
| 2026-08-16 22:13:19Z | IN | +309.8K | $2.2K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7ed…247b |
| 2026-08-16 22:13:19Z | IN | +284.3K | $2.0K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5762…f86d |
| 2026-08-16 22:12:45Z | IN | +345.0K | $2.5K | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x222b…85b9 |
| 2026-08-16 22:12:45Z | IN | +345.0K | $2.5K | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x92ab…c0dc |
| 2026-08-16 22:12:39Z | IN | +340.9K | $2.5K | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xd3e1…33b6 |
| 2026-08-16 22:11:57Z | IN | +194.1K | $3.7K | $0.018926 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x98c7…aecc |
| 2026-08-16 22:11:57Z | IN | +194.7K | $3.7K | $0.018926 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x416e…7977 |
| 2026-08-16 22:11:57Z | IN | +198.6K | $3.8K | $0.018926 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x450b…7535 |
| 2026-08-16 22:11:57Z | IN | +202.7K | $3.8K | $0.018926 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x309b…763a |
| 2026-08-16 22:11:25Z | IN | +210.7K | $4.0K | $0.018926 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6a7b…3425 |
| 2026-08-16 22:11:25Z | IN | +214.1K | $4.1K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1f7…db9a |
| 2026-08-16 22:11:23Z | IN | +219.1K | $4.1K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9668…ebe7 |
| 2026-08-16 22:11:23Z | IN | +225.3K | $4.3K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ae3…c115 |
| 2026-08-16 22:11:17Z | IN | +209.9K | $4.0K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4393…4d6a |
| 2026-08-16 22:11:17Z | IN | +213.0K | $4.0K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x278e…e056 |
| 2026-08-16 22:11:15Z | IN | +216.8K | $4.1K | $0.018926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x806a…8bf7 |
| 2026-08-16 06:19:27Z | OUT | −1.72M | $2.2K | $0.001254 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20f5…1cd2 |
| 2026-08-16 06:19:21Z | OUT | −858.3K | $1.1K | $0.001254 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2340…147a |
| 2026-08-16 06:19:21Z | OUT | −858.3K | $1.1K | $0.001254 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bcb…643d |
| 2026-08-16 06:18:25Z | IN | +1.33M | $1.9K | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9355…a6a3 |
| 2026-08-16 06:18:11Z | IN | +1.00M | $1.4K | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28bc…d864 |
| 2026-08-16 06:18:11Z | IN | +1.10M | $1.6K | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dcf…d6c9 |
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.