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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
almost-demand 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 | · | · | · | · | · | −8.4K | −8.4K | +22.5K | +11.9K |
| ≈ USD | · | · | · | · | · | $73 | $73 | $194 | $103 |
| Rank | · | ↓1 | ↓3 | ↓12 | ↓34 | ↓299 | ↓343 | new |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 03:23:03Z | OUT | −1.2K | $9.92 | $0.008591 | alert-away 0x1111…ca11 | 0xf0e2…5ef2 |
| ↑84 |
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.
| 2026-08-19 03:10:53Z | OUT | −7.3K | $56 | $0.007716 | alert-away 0x1111…ca11 | 0x8328…71ef |
| 2026-08-18 23:39:21Z | IN | +5.9K | $54 | $0.009086 | 0x1111…2a65 | 0xb27a…5e59 |
| 2026-08-18 22:59:57Z | IN | +2.1K | $20 | $0.009614 | 0x Settler 0x7747…2359 | 0xc364…6bae |
| 2026-08-18 21:40:47Z | IN | +2.4K | $25 | $0.010132 | 0x1111…2a65 | 0xc3f6…77fd |
| 2026-08-18 21:39:35Z | IN | +7.4K | $75 | $0.010117 | 0x1111…2a65 | 0xb1a5…f185 |
| 2026-08-18 21:37:29Z | IN | +13.2K | $134 | $0.010221 | 0x1111…2a65 | 0x3d33…9d15 |
| 2026-08-18 16:57:31Z | OUT | −17.0K | $209 | $0.012253 | 0x Settler 0x7747…2359 | 0xc8ec…b577 |
| 2026-08-18 16:33:21Z | OUT | −575.4 | $6.56 | $0.011401 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaddf…6247 |
| 2026-08-18 16:09:07Z | OUT | −10.3K | $119 | $0.011478 | alert-away 0x1111…ca11 | 0x58b0…a0f1 |
| 2026-08-18 12:49:39Z | IN | +6.8K | $73 | $0.010748 | 0x1111…2a65 | 0x7ef9…243c |
| 2026-08-18 12:45:51Z | IN | +2.1K | $25 | $0.011652 | 0x Settler 0x7747…2359 | 0x8cb5…9a24 |
| 2026-08-18 12:38:11Z | IN | +8.4K | $99 | $0.011763 | 0x Settler 0x7747…2359 | 0xd3ef…71eb |
| 2026-08-17 21:53:43Z | OUT | −1.2K | $20 | $0.017032 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e43…c145 |
| 2026-08-17 21:24:09Z | OUT | −1.6K | $25 | $0.015495 | 0x Settler 0x7747…2359 | 0x243c…ced3 |
| 2026-08-17 16:09:57Z | IN | +4.7K | $56 | $0.011933 | 0x1111…2a65 | 0x5558…1955 |
| 2026-08-17 07:20:39Z | IN | +3.6K | $49 | $0.013564 | 0x Settler 0x7747…2359 | 0x70e2…0585 |
| 2026-08-17 03:11:13Z | IN | +1.8K | $23 | $0.012916 | 0x1111…2a65 | 0x1e60…9cda |
| 2026-08-17 01:45:29Z | IN | +3.3K | $48 | $0.014720 | 0x Settler 0x7747…2359 | 0x69d5…44e8 |
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.