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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
wine-maximum 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 | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:25:11Z | OUT | −1.3K | $11 | $0.008795 | pact-rude 0x853c…16f1 | 0x93c1…7215 |
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 22:19:31Z | IN | +1.3K | $12 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b08…cc6c |
| 2026-08-16 22:18:51Z | OUT | −1.5K | $12 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70e7…d8a1 |
| 2026-08-16 22:18:19Z | IN | +1.5K | $12 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3492…725d |
| 2026-08-16 22:15:15Z | OUT | −2.4K | $20 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0204…b417 |
| 2026-08-16 22:14:03Z | IN | +2.4K | $19 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x583f…e5d1 |
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.