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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 01:04:47Z | OUT | −94.7 | $1.68 | $0.017732 | 0x411d…79c6 | 0xe3b7…599b |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-17 01:04:47Z | OUT | −5.5K | $98 | $0.017732 | 0x22ec…bd98 | 0xe3b7…599b |
| 2026-08-17 01:04:47Z | OUT | −498.0 | $8.83 | $0.017732 | Router (unidentified) 0xfd78…7ff6 | 0xe3b7…599b |
| 2026-08-17 01:04:47Z | OUT | −124.7 | $2.21 | $0.017732 | 0x411d…79c6 | 0xe3b7…599b |
| 2026-08-16 22:51:25Z | IN | +2.8K | $40 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4059…682c |
| 2026-08-16 22:51:25Z | IN | +304.0 | $4.40 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4059…682c |
| 2026-08-16 22:51:25Z | IN | +2.8K | $41 | $0.014470 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4059…682c |
| 2026-08-16 22:51:25Z | IN | +308.1 | $4.46 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4059…682c |
| 2026-08-15 18:30:21Z | OUT | −36.1K | $34 | $0.000940 | 0x22ec…bd98 | 0xa90f…d48b |
| 2026-08-15 18:18:11Z | IN | +36.1K | $15 | $0.000411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb17…f4cd |
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.