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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
upset-sphere 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 | · | · | · | · | · | +4.0K | +1.8K | +1.8K | +1.8K |
| ≈ USD | · | · | · | · | · | $32 | $14 | $14 | $14 |
| Rank | ↓5 | ↓6 | ↓11 | ↓20 | ↓41 | ↑3 | ↓132 | ↓219 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 01:44:55Z | IN | +4.0K | $34 | $0.008579 | 0xb300…028d | 0x30cc…890c |
| ↓333 |
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.
| 2026-08-19 00:08:25Z | OUT | −2.2K | $20 | $0.008930 | 0xb300…028d | 0x34bd…c474 |
| 2026-08-18 02:30:21Z | IN | +742.8 | $8.83 | $0.011892 | 0xb300…028d | 0x8054…10a9 |
| 2026-08-16 22:23:51Z | IN | +11.2K | $88 | $0.007905 | 0xb300…028d | 0xd425…578f |
| 2026-08-16 22:06:31Z | OUT | −10.3K | $153 | $0.014843 | 0xb300…028d | 0x1b9f…948f |
| 2026-08-16 22:03:57Z | OUT | −20.5K | $309 | $0.015040 | 0xb300…028d | 0x673d…5ddd |
| 2026-08-16 20:39:47Z | OUT | −41.1K | $72 | $0.001761 | 0xb300…028d | 0xa4a1…3d0c |
| 2026-08-16 20:12:49Z | IN | +28.5K | $21 | $0.000726 | 0xb300…028d | 0x81d9…20f8 |
| 2026-08-16 20:11:27Z | IN | +30.5K | $22 | $0.000723 | 0xb300…028d | 0xf8d7…48d9 |
| 2026-08-16 07:55:51Z | OUT | −23.2K | $31 | $0.001314 | 0xb300…028d | 0x32bf…03dd |
| 2026-08-15 21:47:17Z | OUT | −46.4K | $25 | $0.000543 | 0xb300…028d | 0x588e…aeb2 |
| 2026-08-15 20:18:55Z | IN | +34.1K | $22 | $0.000658 | 0xb300…028d | 0xd674…faea |
| 2026-08-15 19:49:01Z | IN | +2.6K | $1.50 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x919c…902f |
| 2026-08-15 19:49:01Z | IN | +30.4K | $17 | $0.000568 | Uniswap v4 PoolManager 0x4985…2b2b | 0x919c…902f |
| 2026-08-15 19:26:39Z | IN | +11.6K | $9.60 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9160…c940 |
| 2026-08-15 19:26:39Z | IN | +14.1K | $12 | $0.000825 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9160…c940 |
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.