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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
volcano-agree 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 | · | · | · | · | · | · | +6.7K | +8.8K | +16.7K |
| ≈ USD | · | · | · | · | · | · | $60 | $79 | $150 |
| Rank | ↓2 | ↓5 | ↓7 | ↓5 | ↓13 | ↓35 | ↓8 | ↓102 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 04:04:43Z | IN | +749.9 | $5.91 | $0.007883 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2c1…16da |
| ↓118 |
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.
| 2026-08-19 04:04:43Z | IN | +1.6K | $13 | $0.007883 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2c1…16da |
| 2026-08-19 03:34:37Z | IN | +2.1K | $19 | $0.008869 | expand-alter 0x1231…4eae | 0x9ba8…98cc |
| 2026-08-19 03:34:09Z | IN | +2.2K | $19 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcce6…bfbd |
| 2026-08-18 23:39:39Z | IN | +987.5 | $8.97 | $0.009086 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd80f…3cf1 |
| 2026-08-18 23:39:39Z | IN | +1.1K | $10 | $0.009086 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd80f…3cf1 |
| 2026-08-18 13:49:59Z | IN | +7.9K | $95 | $0.011992 | basket-century 0xb300…028d | 0x649e…9099 |
| 2026-08-18 02:28:27Z | OUT | −55.4K | $645 | $0.011645 | basket-century 0xb300…028d | 0x1421…45a3 |
| 2026-08-16 05:20:15Z | IN | +110.7K | $95 | $0.000856 | basket-century 0xb300…028d | 0xbfa5…4cf0 |
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.