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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
trouble-square 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 16:23:57Z | OUT | −6.3K | $77 | $0.012114 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc908…2ffa |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-17 02:20:41Z | IN | +6.3K | $92 | $0.014462 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3908…4906 |
| 2026-08-17 01:34:15Z | OUT | −53.6K | $834 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb827…87bd |
| 2026-08-16 21:59:33Z | OUT | −19.1K | $170 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cfa…9bbb |
| 2026-08-16 21:59:29Z | OUT | −34.5K | $308 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9dd…3b52 |
| 2026-08-16 21:59:29Z | OUT | −38.2K | $340 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6abd…2954 |
| 2026-08-16 18:06:45Z | IN | +76.3K | $92 | $0.001202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x412e…6daa |
| 2026-08-16 06:18:13Z | OUT | −69.0K | $98 | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x253a…7284 |
| 2026-08-16 04:54:17Z | IN | +138.0K | $102 | $0.000741 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3805…8716 |
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.