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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
weasel-assume 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 | — | — | — | — | — | — | — | — |
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 |
|---|---|---|---|---|---|---|
| 2026-08-17 00:30:47Z | OUT | −165.6K | $2.5K | $0.015071 | Universal Router 0x6ff5…9b43 | 0xc31a…c201 |
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 00:30:21Z | OUT | −165.6K | $2.5K | $0.015071 | Universal Router 0x6ff5…9b43 | 0x7103…b231 |
| 2026-08-17 00:28:47Z | OUT | −110.4K | $1.5K | $0.013960 | Universal Router 0x6ff5…9b43 | 0x6fc6…6639 |
| 2026-08-17 00:27:29Z | OUT | −441.6K | $6.1K | $0.013703 | Universal Router 0x6ff5…9b43 | 0xabf1…dfb2 |
| 2026-08-17 00:23:39Z | OUT | −883.3K | $12.5K | $0.014126 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8711…781a |
| 2026-08-17 00:23:35Z | OUT | −883.3K | $12.5K | $0.014126 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb0c0…ed37 |
| 2026-08-17 00:23:33Z | OUT | −883.3K | $12.5K | $0.014126 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7df2…e6a1 |
| 2026-08-16 22:59:09Z | IN | +296.1K | $3.7K | $0.012420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f81…8578 |
| 2026-08-16 22:53:17Z | IN | +36.0K | $443 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cd3…e408 |
| 2026-08-16 22:53:13Z | IN | +75.4K | $928 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73cd…d625 |
| 2026-08-16 22:43:07Z | IN | +285.9K | $4.2K | $0.014780 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4453…b9b9 |
| 2026-08-16 22:42:55Z | IN | +291.5K | $3.8K | $0.012903 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa621…7d29 |
| 2026-08-16 22:42:29Z | IN | +416.9K | $5.4K | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb210…f450 |
| 2026-08-16 22:42:21Z | IN | +416.0K | $5.4K | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7521…3a6a |
| 2026-08-16 22:27:13Z | OUT | −1.72M | $16.2K | $0.009448 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xee7b…a3a8 |
| 2026-08-16 22:14:27Z | IN | +208.2K | $1.6K | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b56…5671 |
| 2026-08-16 22:12:29Z | IN | +447.7K | $3.3K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde67…1519 |
| 2026-08-16 22:08:45Z | IN | +108.2K | $1.7K | $0.016074 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x4866…0355 |
| 2026-08-16 22:08:37Z | IN | +119.3K | $1.9K | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabd1…fd5b |
| 2026-08-16 22:08:25Z | IN | +109.3K | $1.8K | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad4e…a6e2 |
| 2026-08-16 22:08:19Z | IN | +124.6K | $2.0K | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f0e…4092 |
| 2026-08-16 22:08:15Z | IN | +105.1K | $1.7K | $0.016074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a6d…9629 |
| 2026-08-16 22:07:59Z | IN | +114.4K | $1.8K | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e97…c370 |
| 2026-08-16 22:05:19Z | IN | +117.5K | $1.7K | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ef3…63c5 |
| 2026-08-16 22:04:15Z | IN | +136.7K | $1.9K | $0.013999 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd101…f4c4 |
| 2026-08-16 22:02:19Z | IN | +138.1K | $2.1K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f6d…41c8 |
| 2026-08-16 22:02:17Z | IN | +137.8K | $2.1K | $0.015258 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4688…28ef |
| 2026-08-16 22:01:17Z | IN | +167.4K | $2.6K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x711a…999f |
| 2026-08-16 22:01:13Z | IN | +616.6K | $9.4K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0x895e…d882 |
| 2026-08-16 22:01:09Z | IN | +779.7K | $11.9K | $0.015242 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x967d…2c7d |
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.