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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
marble-aerobic 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 | ↓31 | ↓76 | ↓87 | ↓126 | ↓187 | ↓317 | ↓392 | ↓544 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:47:47Z | IN | +349.4K | $5.0K | $0.014266 | venue-multiply 0xa2c0…a4ce | 0xc213…2c00 |
| ↓818 |
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.
| 2026-08-16 22:44:35Z | OUT | −39.6K | $553 | $0.013970 | 0x0dfb…37dd | 0xafc5…7e6e |
| 2026-08-16 22:44:35Z | IN | +39.9K | $557 | $0.013970 | 0x Settler 0x7747…2359 | 0xafc5…7e6e |
| 2026-08-16 22:28:17Z | OUT | −3.6K | $33 | $0.009284 | 0x22ec…bd98 | 0x0968…3deb |
| 2026-08-16 22:28:13Z | OUT | −760.7K | $7.1K | $0.009284 | 0x0f69…0fa7 | 0x7605…eb94 |
| 2026-08-16 22:28:13Z | IN | +764.3K | $7.1K | $0.009284 | orchard-make 0x9a97…53a1 | 0x7605…eb94 |
| 2026-08-16 22:24:29Z | OUT | −2.9K | $26 | $0.008869 | Router (unidentified) 0xfd78…7ff6 | 0x99e1…8fbe |
| 2026-08-16 22:24:25Z | OUT | −93.1K | $826 | $0.008869 | weekend-keen 0xaeb5…0f60 | 0x3232…d34e |
| 2026-08-16 22:24:25Z | IN | +96.1K | $852 | $0.008869 | orchard-make 0x9a97…53a1 | 0x3232…d34e |
| 2026-08-16 22:17:03Z | OUT | −112.3K | $1.0K | $0.009075 | Router (unidentified) 0xfd78…7ff6 | 0x8140…e13a |
| 2026-08-16 22:17:03Z | OUT | −498.5K | $4.5K | $0.009075 | Router (unidentified) 0xfd78…7ff6 | 0x8140…e13a |
| 2026-08-16 22:17:03Z | IN | +610.8K | $5.5K | $0.009075 | yingma你大爷.eth 0x9b91…1f73 | 0x8140…e13a |
| 2026-08-16 22:08:29Z | OUT | −15.4K | $248 | $0.016074 | Router (unidentified) 0xfd78…7ff6 | 0xd614…8913 |
| 2026-08-16 22:08:19Z | OUT | −311.0K | $5.0K | $0.016074 | yingma你大爷.eth 0x9b91…1f73 | 0x0d91…f199 |
| 2026-08-16 22:08:19Z | IN | +326.4K | $5.2K | $0.016074 | 0x Settler 0x7747…2359 | 0x0d91…f199 |
| 2026-08-16 22:05:31Z | OUT | −3.0K | $43 | $0.014652 | Router (unidentified) 0xfd78…7ff6 | 0x4fae…00d5 |
| 2026-08-16 22:05:31Z | OUT | −4.4K | $65 | $0.014652 | Router (unidentified) 0xfd78…7ff6 | 0x4fae…00d5 |
| 2026-08-16 22:05:23Z | OUT | −815.2K | $11.9K | $0.014652 | Router (unidentified) 0xfd78…7ff6 | 0x1efe…655b |
| 2026-08-16 22:05:23Z | OUT | −25.8K | $378 | $0.014652 | Router (unidentified) 0xfd78…7ff6 | 0x1efe…655b |
| 2026-08-16 22:05:23Z | OUT | −46.5K | $681 | $0.014652 | Router (unidentified) 0xfd78…7ff6 | 0x1efe…655b |
| 2026-08-16 22:05:23Z | IN | +887.5K | $13.0K | $0.014652 | myself-outdoor 0x5f7d…608c | 0x1efe…655b |
| 2026-08-16 21:03:39Z | OUT | −449.9K | $774 | $0.001720 | winter-roof 0x6b4c…e52c | 0x94bd…30aa |
| 2026-08-16 21:03:39Z | IN | +457.3K | $787 | $0.001720 | orchard-make 0x9a97…53a1 | 0x94bd…30aa |
| 2026-08-16 17:24:55Z | OUT | −59.2K | $42 | $0.000711 | Router (unidentified) 0xfd78…7ff6 | 0x4c25…8f51 |
| 2026-08-16 17:24:55Z | OUT | −236.6K | $168 | $0.000711 | Router (unidentified) 0xfd78…7ff6 | 0x4c25…8f51 |
| 2026-08-16 17:24:55Z | OUT | −1.48M | $1.1K | $0.000711 | Router (unidentified) 0xfd78…7ff6 | 0x4c25…8f51 |
| 2026-08-16 17:24:55Z | IN | +1.78M | $1.3K | $0.000711 | forest-dilemma 0xde0b…86bb | 0x4c25…8f51 |
| 2026-08-15 19:33:55Z | OUT | −1.05M | $1.1K | $0.001034 | Router (unidentified) 0xfd78…7ff6 | 0x8303…703d |
| 2026-08-15 19:33:55Z | IN | +1.05M | $1.1K | $0.001034 | 0x1832…492f | 0x8303…703d |
| 2026-08-15 19:00:33Z | OUT | −709.3K | $1.0K | $0.001430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe861…c19a |
| 2026-08-15 19:00:33Z | IN | +709.3K | $1.0K | $0.001430 | edge-oak 0x8b7f…34c2 | 0xe861…c19a |
| 2026-08-15 18:34:05Z | OUT | −621.3K | $592 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6470…172b |
| 2026-08-15 18:34:05Z | OUT | −32.6K | $31 | $0.000954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6470…172b |
| 2026-08-15 18:34:05Z | IN | +653.9K | $624 | $0.000954 | unfair-lumber 0x23f0…ea61 | 0x6470…172b |
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.