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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
awful-enemy 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 08:23:21Z | OUT | −10.0K | $6.98 | $0.000698 | Router (unidentified) 0xfd78…7ff6 | 0x3c7f…026a |
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 07:43:19Z | OUT | −10.0K | $16 | $0.001557 | Router (unidentified) 0xfd78…7ff6 | 0x3b10…dfac |
| 2026-08-16 07:20:43Z | OUT | −10.0K | $16 | $0.001607 | Router (unidentified) 0xfd78…7ff6 | 0xab0d…ac4f |
| 2026-08-15 18:59:51Z | OUT | −20.0K | $26 | $0.001313 | Router (unidentified) 0xfd78…7ff6 | 0x8b3b…8ad1 |
| 2026-08-15 18:24:03Z | OUT | −10.0K | $7.64 | $0.000764 | Router (unidentified) 0xfd78…7ff6 | 0xa262…afb7 |
| 2026-08-15 18:20:25Z | OUT | −20.0K | $10 | $0.000513 | Router (unidentified) 0xfd78…7ff6 | 0xcded…57d7 |
| 2026-08-15 18:18:17Z | OUT | −29.3K | $12 | $0.000411 | Router (unidentified) 0xfd78…7ff6 | 0x66f7…4f98 |
| 2026-08-15 18:16:23Z | IN | +109.3K | $34 | $0.000311 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ea4…2ef3 |
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.