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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
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 | — | — | — | — | — | — | — | — |
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 |
|---|---|---|---|---|---|---|
| 2026-08-15 19:12:57Z | OUT | −2.36M | $2.8K | $0.001192 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x0812…aa0c |
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.
| 2026-08-15 19:04:41Z | OUT | −2.68M | $3.4K | $0.001257 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xa9f5…4612 |
| 2026-08-15 19:00:11Z | OUT | −2.79M | $4.0K | $0.001430 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x5870…ab5c |
| 2026-08-15 18:39:45Z | OUT | −2.68M | $3.3K | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd176…7797 |
| 2026-08-15 18:38:23Z | OUT | −1.12M | $1.4K | $0.001267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6514…2770 |
| 2026-08-15 18:32:29Z | IN | +1.31M | $988 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff6b…7a0b |
| 2026-08-15 18:32:07Z | IN | +1.16M | $873 | $0.000753 | Router proxy (unidentified) 0xd8ba…a4e2 | 0xb6cd…7052 |
| 2026-08-15 18:30:51Z | OUT | −2.43M | $2.3K | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c8b…586b |
| 2026-08-15 18:30:51Z | OUT | −973.7K | $915 | $0.000940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe656…896f |
| 2026-08-15 18:25:57Z | OUT | −973.7K | $814 | $0.000836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26b9…5bab |
| 2026-08-15 18:15:23Z | IN | +13.54M | $2.5K | $0.000188 | 0x3f46…85d0 | 0x5221…a3e7 |
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.