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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
tumble-work 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 01:01:21Z | OUT | −268.6K | $4.1K | $0.015275 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x1a4e…1064 |
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 01:00:27Z | OUT | −268.6K | $4.0K | $0.015047 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xea7e…0c6a |
| 2026-08-17 00:57:01Z | IN | +72.1K | $942 | $0.013070 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc106…cbf3 |
| 2026-08-17 00:40:47Z | IN | +137.0K | $1.9K | $0.013701 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb261…6b78 |
| 2026-08-17 00:38:27Z | IN | +130.0K | $1.8K | $0.014208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2371…be32 |
| 2026-08-17 00:35:25Z | OUT | −198.2K | $3.2K | $0.015987 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x32d6…9eee |
| 2026-08-17 00:31:39Z | IN | +126.0K | $1.9K | $0.015018 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa69c…d64d |
| 2026-08-17 00:24:31Z | IN | +135.0K | $2.0K | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x696a…c8cf |
| 2026-08-17 00:24:19Z | IN | +135.3K | $2.0K | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc520…48d7 |
| 2026-08-16 23:52:01Z | OUT | −406.4K | $4.3K | $0.010514 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xdb46…a5ab |
| 2026-08-16 23:50:25Z | OUT | −406.4K | $4.1K | $0.009965 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5a4c…d4fe |
| 2026-08-16 23:46:33Z | IN | +99.2K | $937 | $0.009446 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2218…606e |
| 2026-08-16 23:43:47Z | IN | +99.8K | $923 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ae4…d43a |
| 2026-08-16 23:43:05Z | IN | +91.9K | $850 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fc1…98eb |
| 2026-08-16 23:40:27Z | OUT | −522.1K | $5.6K | $0.010658 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xadc7…f220 |
| 2026-08-16 23:37:01Z | IN | +98.6K | $971 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb578…7976 |
| 2026-08-16 23:34:05Z | IN | +196.3K | $1.8K | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf878…3fbc |
| 2026-08-16 23:30:19Z | IN | +201.8K | $1.9K | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ea7…a92b |
| 2026-08-16 23:28:59Z | IN | +165.5K | $1.9K | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9272…31b7 |
| 2026-08-16 23:27:39Z | OUT | −382.0K | $4.9K | $0.012880 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xcfc8…02b6 |
| 2026-08-16 23:20:53Z | IN | +157.6K | $1.9K | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0ea…0904 |
| 2026-08-16 23:13:27Z | IN | +83.2K | $917 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a17…a2e6 |
| 2026-08-16 23:12:21Z | IN | +166.5K | $1.9K | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7192…db34 |
| 2026-08-16 23:11:49Z | IN | +73.8K | $839 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20d3…3866 |
| 2026-08-16 23:10:31Z | IN | +142.7K | $1.8K | $0.012871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7df6…f684 |
| 2026-08-16 23:09:57Z | IN | +140.1K | $1.8K | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb12a…b850 |
| 2026-08-16 23:08:15Z | OUT | −271.1K | $3.7K | $0.013735 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x74f2…f262 |
| 2026-08-16 23:07:47Z | IN | +271.1K | $3.8K | $0.013946 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x7c9f…ce60 |
| 2026-08-16 22:40:37Z | OUT | −255.2K | $3.2K | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7561…2c2b |
| 2026-08-16 22:38:31Z | IN | +86.8K | $932 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7dc7…9a29 |
| 2026-08-16 22:38:09Z | IN | +168.4K | $1.8K | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3015…f793 |
| 2026-08-16 22:35:27Z | OUT | −583.7K | $7.4K | $0.012677 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xca82…9a03 |
| 2026-08-16 22:35:17Z | OUT | −583.7K | $7.4K | $0.012677 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xded1…f12f |
| 2026-08-16 22:27:41Z | IN | +210.1K | $2.0K | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb339…bdad |
| 2026-08-16 22:24:09Z | IN | +112.1K | $994 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d69…124e |
| 2026-08-16 22:18:43Z | IN | +120.6K | $989 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbe1…f5ea |
| 2026-08-16 22:12:37Z | IN | +358.5K | $2.6K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca91…fac8 |
| 2026-08-16 22:12:13Z | IN | +128.0K | $941 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd56d…11c1 |
| 2026-08-16 22:07:25Z | IN | +55.1K | $863 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5534…f762 |
| 2026-08-16 22:06:25Z | IN | +121.9K | $1.8K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1ca…2871 |
| 2026-08-16 22:05:29Z | IN | +61.1K | $895 | $0.014652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4435…ce0c |
| 2026-08-15 18:33:47Z | OUT | −1.15M | $930 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bac…ae18 |
| 2026-08-15 18:31:41Z | IN | +1.15M | $752 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0812…9b64 |
| 2026-08-15 18:27:59Z | OUT | −1.18M | $1.0K | $0.000868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7854…5f01 |
| 2026-08-15 18:26:59Z | IN | +1.18M | $962 | $0.000816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28cf…93a4 |
| 2026-08-15 18:20:19Z | OUT | −2.42M | $1.2K | $0.000513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf41e…9c2f |
| 2026-08-15 18:18:11Z | IN | +904.9K | $372 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1947…cd51 |
| 2026-08-15 18:18:09Z | IN | +1.52M | $623 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7625…32d4 |
| 2026-08-15 18:10:39Z | OUT | −5.81M | $482 | $0.000083 | Uniswap v4 PoolManager 0x4985…2b2b | 0x798a…ed59 |
| 2026-08-15 18:10:05Z | IN | +5.81M | $482 | $0.000083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbad…c943 |
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.