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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
Linked by silent transfers (no swap in the tx, above a 1,000 CAT floor, hub-guarded) — evidence of shared custody, not proof of one owner.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:12:27Z | OUT | −1.07M | $7.9K | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa53c…d1cb |
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 22:12:13Z | OUT | −536.5K | $3.9K | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc264…3940 |
| 2026-08-16 22:12:09Z | OUT | −536.5K | $3.9K | $0.007350 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x3f50…990a |
| 2026-08-16 22:08:37Z | IN | +1.39M | $22.4K | $0.016074 | garage-sound 0x2553…ea90 | 0x398e…20d1 |
| 2026-08-16 22:03:39Z | IN | +60.5K | $909 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42fb…2e30 |
| 2026-08-16 22:03:35Z | IN | +112.9K | $1.7K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9a5…2a05 |
| 2026-08-16 22:03:29Z | IN | +46.7K | $702 | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd959…88e0 |
| 2026-08-16 22:03:15Z | IN | +265.9K | $4.0K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3912…f6c5 |
| 2026-08-16 22:03:13Z | IN | +269.4K | $4.1K | $0.015040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x498a…b70e |
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.