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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
morning-smile 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 | · | · | · | ↑1 | ↓1 | ↓3 | ↓8 | ↓10 |
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 01:03:57Z | IN | +2.72M | $48.2K | $0.017750 | 0xd26c…49d5 | 0x5b47…33a9 |
| ↓13 |
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 22:10:35Z | OUT | −2.72M | $45.0K | $0.016561 | 0xd26c…49d5 | 0xaf78…ff32 |
| 2026-08-16 22:07:21Z | OUT | −301.9K | $4.7K | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a07…d1ca |
| 2026-08-16 22:05:37Z | OUT | −335.5K | $4.9K | $0.014652 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xabf2…b4ac |
| 2026-08-16 22:00:01Z | IN | +366.6K | $4.0K | $0.010838 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xdae9…3126 |
| 2026-08-16 21:59:59Z | IN | +425.1K | $3.8K | $0.008913 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xf53f…9804 |
| 2026-08-16 21:59:29Z | IN | +85.9K | $765 | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc771…e564 |
| 2026-08-16 21:56:47Z | IN | +1.21M | $1.9K | $0.001537 | Uniswap v4 PoolManager 0x4985…2b2b | 0x614b…7a5d |
| 2026-08-16 21:56:37Z | IN | +1.27M | $1.9K | $0.001537 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4de…284a |
| 2026-08-16 17:38:29Z | OUT | −4.60M | $6.9K | $0.001509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ab3…91db |
| 2026-08-16 17:35:13Z | IN | +4.60M | $4.9K | $0.001066 | 0x2bcd…90af | 0x7fd1…8c81 |
| 2026-08-16 07:31:35Z | OUT | −3.51M | $6.0K | $0.001711 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb43d…02b0 |
| 2026-08-16 04:18:39Z | IN | +3.51M | $6.6K | $0.001871 | 0x2bcd…90af | 0x4bba…898c |
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.