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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
maze-keen is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
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 | ↓2 | ↓2 | ↓2 | ↓1 | ↓3 | ↓4 | ↓7 | ↓11 |
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 21:07:37Z | IN | +346.6K | $5.4K | $0.015467 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x34df…0ba2 |
| ↓26 |
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 01:02:09Z | IN | +241.0K | $4.0K | $0.016792 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x8833…5739 |
| 2026-08-17 01:00:27Z | IN | +117.6K | $1.8K | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcda4…0bfc |
| 2026-08-17 00:59:57Z | IN | +64.2K | $941 | $0.014667 | female-turn 0x5906…923f | 0xcbad…ad61 |
| 2026-08-17 00:59:23Z | IN | +123.3K | $1.8K | $0.014667 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39bd…e1cd |
| 2026-08-17 00:53:57Z | IN | +138.2K | $1.9K | $0.013396 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf09…606c |
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.