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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
nice-police 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 | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:12:49Z | OUT | −130.7K | $1.5K | $0.011189 | basket-century 0xb300…028d | 0x5c65…0a20 |
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 22:48:41Z | OUT | −130.7K | $1.8K | $0.014120 | basket-century 0xb300…028d | 0x0b47…a015 |
| 2026-08-16 22:48:31Z | OUT | −130.7K | $1.8K | $0.014120 | basket-century 0xb300…028d | 0xb77f…fac6 |
| 2026-08-16 22:48:21Z | OUT | −130.7K | $1.8K | $0.014120 | basket-century 0xb300…028d | 0xf1ab…1916 |
| 2026-08-16 22:47:57Z | OUT | −174.3K | $2.5K | $0.014266 | basket-century 0xb300…028d | 0xd16a…03d0 |
| 2026-08-16 22:44:47Z | OUT | −60.8K | $850 | $0.013970 | Router (unidentified) 0xfd78…7ff6 | 0x8144…20da |
| 2026-08-16 22:44:47Z | OUT | −6.0K | $84 | $0.013970 | Router (unidentified) 0xfd78…7ff6 | 0x8144…20da |
| 2026-08-16 22:44:47Z | OUT | −4.3K | $61 | $0.013970 | Router (unidentified) 0xfd78…7ff6 | 0x8144…20da |
| 2026-08-16 22:44:47Z | OUT | −182.4K | $2.5K | $0.013970 | Router (unidentified) 0xfd78…7ff6 | 0x8144…20da |
| 2026-08-16 22:44:47Z | OUT | −4.3K | $61 | $0.013970 | Router (unidentified) 0xfd78…7ff6 | 0x8144…20da |
| 2026-08-16 18:38:51Z | OUT | −318.4K | $405 | $0.001273 | basket-century 0xb300…028d | 0xe7d0…ff04 |
| 2026-08-16 09:17:07Z | IN | +274.9K | $199 | $0.000725 | basket-century 0xb300…028d | 0x9bcb…25c7 |
| 2026-08-16 08:23:59Z | IN | +283.3K | $198 | $0.000698 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaae8…b3c0 |
| 2026-08-15 19:10:21Z | IN | +348.7K | $491 | $0.001407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x909d…f2f4 |
| 2026-08-15 19:09:37Z | IN | +366.7K | $521 | $0.001420 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa9e…0d72 |
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.