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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 | — | — | — | — | — | — | — | — |
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 |
|---|---|---|---|---|---|---|
| 2026-08-15 19:43:07Z | OUT | −1.14M | $917 | $0.000804 | poverty-dutch 0xd720…dac5 | 0x4d79…8d07 |
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.
| 2026-08-15 19:28:41Z | IN | +90.1K | $73 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabb3…42b2 |
| 2026-08-15 19:27:07Z | IN | +101.6K | $89 | $0.000874 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcab…30b3 |
| 2026-08-15 18:50:51Z | IN | +948.5K | $938 | $0.000989 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf218…e851 |
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.