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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
double-virtual 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 | — | — | — | — | — | — | — | — |
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 |
|---|---|---|---|---|---|---|
| 2026-08-16 22:24:39Z | OUT | −268.7K | $2.4K | $0.008869 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xc9a8…678f |
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.
| 2026-08-16 22:24:21Z | OUT | −89.6K | $794 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07c4…b35a |
| 2026-08-16 22:24:13Z | OUT | −119.4K | $1.1K | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb5b…f8ec |
| 2026-08-16 22:24:05Z | OUT | −238.9K | $2.1K | $0.008869 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf747…224b |
| 2026-08-16 22:24:03Z | OUT | −238.9K | $2.1K | $0.008869 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6a35…3863 |
| 2026-08-16 22:23:57Z | OUT | −318.5K | $2.5K | $0.007905 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xeed5…354b |
| 2026-08-16 22:13:11Z | IN | +98.4K | $692 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72d8…c631 |
| 2026-08-16 22:13:09Z | IN | +97.6K | $687 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d0d…7aff |
| 2026-08-16 22:13:05Z | IN | +111.8K | $787 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0959…8a53 |
| 2026-08-16 22:12:35Z | IN | +63.7K | $469 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf014…dc09 |
| 2026-08-16 22:12:35Z | IN | +58.5K | $430 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc84a…e5ca |
| 2026-08-16 22:12:33Z | IN | +59.6K | $438 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcaf…0c04 |
| 2026-08-16 22:12:33Z | IN | +68.5K | $504 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b7b…2d03 |
| 2026-08-16 22:12:33Z | IN | +69.0K | $507 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95bc…9ff5 |
| 2026-08-16 22:12:33Z | IN | +69.4K | $510 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4a3…56d5 |
| 2026-08-16 22:12:31Z | IN | +76.8K | $565 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89e9…7569 |
| 2026-08-16 22:12:29Z | IN | +79.9K | $587 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc238…0791 |
| 2026-08-16 22:10:59Z | OUT | −46.7K | $774 | $0.016561 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xde41…7f80 |
| 2026-08-16 22:09:13Z | OUT | −51.9K | $798 | $0.015371 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x82b8…732b |
| 2026-08-16 21:59:43Z | IN | +146.3K | $1.3K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf705…f922 |
| 2026-08-16 21:59:41Z | IN | +152.7K | $1.4K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e3e…7689 |
| 2026-08-16 21:59:41Z | IN | +220.3K | $2.0K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ca8…355e |
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.