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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
raven-notice 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 |
|---|---|---|---|---|---|---|
| 2026-08-17 00:28:29Z | OUT | −67.0K | $935 | $0.013960 | Universal Router 0x6ff5…9b43 | 0x77e2…5b13 |
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.
| 2026-08-17 00:26:43Z | OUT | −67.0K | $954 | $0.014244 | Universal Router 0x6ff5…9b43 | 0x4d48…25a7 |
| 2026-08-17 00:25:29Z | OUT | −44.7K | $611 | $0.013687 | Universal Router 0x6ff5…9b43 | 0x207e…73aa |
| 2026-08-17 00:25:09Z | OUT | −59.6K | $815 | $0.013687 | Universal Router 0x6ff5…9b43 | 0xc54d…f71a |
| 2026-08-16 22:47:01Z | OUT | −79.4K | $1.1K | $0.014266 | Universal Router 0x6ff5…9b43 | 0xcee4…0b85 |
| 2026-08-16 22:45:35Z | OUT | −105.9K | $1.6K | $0.015291 | Universal Router 0x6ff5…9b43 | 0x4be7…d426 |
| 2026-08-16 22:45:07Z | OUT | −141.2K | $2.2K | $0.015291 | Universal Router 0x6ff5…9b43 | 0xc529…6cca |
| 2026-08-16 22:44:59Z | OUT | −188.2K | $2.6K | $0.013970 | Universal Router 0x6ff5…9b43 | 0x7080…051f |
| 2026-08-16 22:39:41Z | IN | +47.1K | $498 | $0.010583 | Aggregator (unverified) 0x8f10…f996 | 0xa4bd…613d |
| 2026-08-16 22:31:53Z | IN | +221.8K | $2.0K | $0.008910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x961d…f17c |
| 2026-08-16 22:27:33Z | IN | +57.0K | $538 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf47a…bd09 |
| 2026-08-16 22:27:27Z | IN | +56.3K | $532 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8304…7e2e |
| 2026-08-16 22:23:57Z | IN | +250.1K | $2.0K | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc875…0f2f |
| 2026-08-16 22:21:39Z | IN | +54.1K | $501 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68a7…c5f9 |
| 2026-08-16 22:16:49Z | IN | +66.5K | $558 | $0.008392 | Aggregator (unverified) 0x8f10…f996 | 0xcac2…ebdc |
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.