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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
return-remain 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 | · | · | · | · | · | · | · | −74.1 | −74.1 |
| ≈ USD | · | · | · | · | · | · | · | $0.65 | $0.65 |
| Rank | ↓14 | ↓28 | ↓45 | ↓84 | ↓168 | ↓353 | ↓571 | ↓4663 |
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 |
|---|---|---|---|---|---|---|
| 2026-08-18 23:14:33Z | OUT | −74.1 | $0.73 | $0.009850 | 0x1231…4eae | 0x751d…e288 |
| ↓4968 |
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 16:30:47Z | OUT | −21.5K | $240 | $0.011174 | 0x Settler 0x7747…2359 | 0x50ee…5e16 |
| 2026-08-17 16:00:37Z | OUT | −4.4K | $60 | $0.013378 | 0x1231…4eae | 0x5ce6…4195 |
| 2026-08-17 15:37:51Z | OUT | −3.2K | $47 | $0.014458 | Uniswap v4 PoolManager 0x4985…2b2b | 0x699b…21bf |
| 2026-08-17 11:59:43Z | OUT | −3.6K | $51 | $0.014212 | 0x1231…4eae | 0x38bc…f345 |
| 2026-08-16 22:51:23Z | IN | +32.8K | $474 | $0.014470 | 0x1231…4eae | 0xfa8a…8fcb |
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.