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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
throw-tumble 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 19:25:39Z | OUT | −1.3K | $18 | $0.014477 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbda5…c968 |
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.
| 2026-08-17 19:25:03Z | IN | +1.3K | $18 | $0.014477 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4de…8e22 |
| 2026-08-17 18:31:19Z | IN | +0.0000 | $0.00 | $0.015272 | 0x5422…83ce | 0xd495…b1b1 |
| 2026-08-17 17:54:29Z | OUT | −3.53 | $0.04 | $0.012595 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c13…5e85 |
| 2026-08-17 17:53:47Z | IN | +3.53 | $0.04 | $0.012361 | 0x5422…83ce | 0x97be…03db |
| 2026-08-17 17:49:13Z | IN | +0.0000 | $0.00 | $0.012175 | 0x5422…83ce | 0xaa42…0d10 |
| 2026-08-17 11:14:33Z | OUT | −1.4K | $20 | $0.014413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdff2…069b |
| 2026-08-17 11:14:09Z | IN | +1.4K | $20 | $0.014413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60da…adfd |
| 2026-08-17 10:47:43Z | IN | +0.0048 | $0.00 | $0.012298 | 0x5422…83ce | 0xfee4…b280 |
| 2026-08-17 10:19:23Z | OUT | −0.0000 | $0.00 | $0.012911 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xceda…ef8e |
| 2026-08-17 07:22:39Z | IN | +0.0000 | $0.00 | $0.014106 | 0x5422…83ce | 0xe441…5ae0 |
| 2026-08-17 05:54:55Z | OUT | −0.02 | $0.00 | $0.016531 | Uniswap v4 PoolManager 0x4985…2b2b | 0x286d…32f4 |
| 2026-08-17 05:15:23Z | IN | +0.02 | $0.00 | $0.016299 | 0x5422…83ce | 0xd9cd…c16d |
| 2026-08-17 04:18:35Z | IN | +0.0000 | $0.00 | $0.015741 | 0x5422…83ce | 0x3112…b606 |
| 2026-08-17 04:09:45Z | IN | +0.0000 | $0.00 | $0.013604 | 0x5422…83ce | 0x2770…6abe |
| 2026-08-17 02:46:21Z | OUT | −17.1 | $0.26 | $0.015056 | Uniswap v4 PoolManager 0x4985…2b2b | 0x855f…7dc4 |
| 2026-08-17 02:45:47Z | IN | +17.1 | $0.25 | $0.014725 | 0x5422…83ce | 0xe23d…14a0 |
| 2026-08-17 01:09:01Z | OUT | −17.5 | $0.28 | $0.016014 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa321…9e43 |
| 2026-08-17 01:07:11Z | IN | +17.5 | $0.28 | $0.015901 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd103…0a9d |
| 2026-08-17 01:00:41Z | IN | +0.0000 | $0.00 | $0.015047 | 0x5422…83ce | 0x47e4…df60 |
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.