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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
police-crunch 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 |
|---|---|---|---|---|---|---|
| 2026-08-21 20:28:13Z | OUT | −148.8K | $4.4K | $0.029287 | Aggregator (unverified) 0x8f10…f996 | 0xe8c9…eba6 |
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.
| 2026-08-21 20:24:21Z | OUT | −148.8K | $4.1K | $0.027476 | Aggregator (unverified) 0x8f10…f996 | 0xf347…e5ae |
| 2026-08-21 20:11:15Z | OUT | −99.2K | $2.6K | $0.026428 | Aggregator (unverified) 0x8f10…f996 | 0xce3c…262a |
| 2026-08-21 20:09:33Z | OUT | −132.3K | $3.7K | $0.027613 | Aggregator (unverified) 0x8f10…f996 | 0xb144…b251 |
| 2026-08-21 18:57:17Z | IN | +185.0K | $4.4K | $0.023983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7502…b92a |
| 2026-08-21 18:57:11Z | IN | +344.0K | $8.3K | $0.023983 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5584…a292 |
| 2026-08-16 22:16:01Z | OUT | −652.9K | $5.5K | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x371a…8383 |
| 2026-08-16 22:13:55Z | IN | +54.7K | $385 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x733e…e6f1 |
| 2026-08-16 22:13:09Z | IN | +598.2K | $4.2K | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0b8…e4d5 |
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.