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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
scare-believe 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 | — | — | — | — | — | — | — | — |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 06:48:43Z | OUT | −77.4K | $1.2K | $0.016014 | Universal Router 0x6ff5…9b43 | 0xfe61…6472 |
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.
| 2026-08-17 04:39:21Z | IN | +44.9K | $716 | $0.015956 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe824…16d3 |
| 2026-08-16 22:36:43Z | OUT | −130.1K | $1.5K | $0.011526 | Universal Router 0x6ff5…9b43 | 0x8c94…77e7 |
| 2026-08-16 22:30:29Z | IN | +76.8K | $704 | $0.009164 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74b7…dc6b |
| 2026-08-16 22:24:53Z | IN | +44.8K | $398 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14b4…efe4 |
| 2026-08-16 22:23:35Z | IN | +23.3K | $184 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c82…a9b9 |
| 2026-08-16 22:07:57Z | IN | +17.7K | $278 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd729…242f |
| 2026-08-16 22:05:47Z | OUT | −231.2K | $3.4K | $0.014652 | Universal Router 0x6ff5…9b43 | 0x992c…168a |
| 2026-08-16 20:48:15Z | IN | +24.3K | $35 | $0.001427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x030f…7826 |
| 2026-08-16 20:43:03Z | IN | +206.9K | $366 | $0.001771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f95…1822 |
| 2026-08-16 17:47:43Z | OUT | −199.7K | $218 | $0.001094 | Universal Router 0x6ff5…9b43 | 0x7f1d…0392 |
| 2026-08-16 17:41:53Z | IN | +199.7K | $310 | $0.001553 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12b4…ce21 |
| 2026-08-16 08:13:17Z | OUT | −135.8K | $135 | $0.000995 | Universal Router 0x6ff5…9b43 | 0x95b9…7673 |
| 2026-08-15 21:33:51Z | IN | +135.8K | $75 | $0.000549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8827…c423 |
| 2026-08-15 19:45:35Z | OUT | −108.4K | $91 | $0.000835 | Universal Router 0x6ff5…9b43 | 0xdc3e…036d |
| 2026-08-15 18:51:33Z | IN | +17.5K | $16 | $0.000938 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50bf…129a |
| 2026-08-15 18:49:37Z | IN | +91.0K | $77 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb58…4ad6 |
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.