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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
daring-waste 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 14:25:15Z | OUT | −38.7K | $550 | $0.014184 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fdd…5597 |
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.
| 2026-08-17 14:25:15Z | OUT | −3.0K | $42 | $0.014184 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fdd…5597 |
| 2026-08-17 14:25:15Z | OUT | −17.9K | $254 | $0.014184 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0fdd…5597 |
| 2026-08-17 09:23:07Z | IN | +3.0K | $44 | $0.014955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x856d…6927 |
| 2026-08-17 09:23:07Z | IN | +17.0K | $254 | $0.014955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x856d…6927 |
| 2026-08-17 06:04:35Z | IN | +39.7K | $718 | $0.018092 | marble-aerobic 0xdead…02bf | 0x3458…c091 |
| 2026-08-15 19:45:23Z | OUT | −700.0K | $584 | $0.000835 | scrub-lonely 0x9b82…c7a9 | 0x2cfa…a19c |
| 2026-08-15 18:39:17Z | OUT | −477.3K | $596 | $0.001248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9606…0327 |
| 2026-08-15 18:26:03Z | IN | +464.1K | $378 | $0.000816 | 0x Settler 0x7747…2359 | 0xcbd7…d422 |
| 2026-08-15 18:24:57Z | IN | +280.1K | $214 | $0.000764 | 0x Settler 0x7747…2359 | 0x4d04…2362 |
| 2026-08-15 18:23:49Z | IN | +433.1K | $311 | $0.000717 | 0x Settler 0x7747…2359 | 0xc523…e3cb |
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.