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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
sound-sniff 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 01:21:29Z | OUT | −85.1K | $1.4K | $0.016894 | 0x22ec…bd98 | 0xd10c…9871 |
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.
| 2026-08-17 01:21:29Z | OUT | −710.0 | $12 | $0.016894 | Router (unidentified) 0xfd78…7ff6 | 0xd10c…9871 |
| 2026-08-17 01:19:39Z | OUT | −100.0K | $1.6K | $0.016217 | 0x22ec…bd98 | 0xbd11…f5c9 |
| 2026-08-17 01:16:05Z | OUT | −7.7K | $135 | $0.017509 | Router (unidentified) 0xfd78…7ff6 | 0x0bf0…f607 |
| 2026-08-17 01:16:05Z | OUT | −92.3K | $1.6K | $0.017509 | 0x22ec…bd98 | 0x0bf0…f607 |
| 2026-08-17 01:14:35Z | OUT | −73.3K | $1.3K | $0.017307 | 0x22ec…bd98 | 0xa3f2…1752 |
| 2026-08-17 01:14:35Z | OUT | −1.4K | $24 | $0.017307 | Router (unidentified) 0xfd78…7ff6 | 0xa3f2…1752 |
| 2026-08-17 01:14:35Z | OUT | −680.0 | $12 | $0.017307 | Router (unidentified) 0xfd78…7ff6 | 0xa3f2…1752 |
| 2026-08-17 01:14:35Z | OUT | −24.7K | $427 | $0.017307 | Router (unidentified) 0xfd78…7ff6 | 0xa3f2…1752 |
| 2026-08-17 01:08:51Z | OUT | −4.8K | $74 | $0.015308 | Router (unidentified) 0xfd78…7ff6 | 0x73ee…1b44 |
| 2026-08-17 01:08:51Z | OUT | −11.1K | $170 | $0.015308 | Router (unidentified) 0xfd78…7ff6 | 0x73ee…1b44 |
| 2026-08-17 01:08:51Z | OUT | −71.4K | $1.1K | $0.015308 | 0x411d…79c6 | 0x73ee…1b44 |
| 2026-08-17 01:08:51Z | OUT | −166.6K | $2.6K | $0.015308 | Router (unidentified) 0xfd78…7ff6 | 0x73ee…1b44 |
| 2026-08-17 01:08:51Z | OUT | −16.1K | $247 | $0.015308 | Router (unidentified) 0xfd78…7ff6 | 0x73ee…1b44 |
| 2026-08-17 01:07:49Z | OUT | −7.1K | $113 | $0.015901 | 0x411d…79c6 | 0x32bc…3666 |
| 2026-08-17 01:07:49Z | OUT | −220.3K | $3.5K | $0.015901 | Router (unidentified) 0xfd78…7ff6 | 0x32bc…3666 |
| 2026-08-17 01:07:49Z | OUT | −22.6K | $359 | $0.015901 | Router (unidentified) 0xfd78…7ff6 | 0x32bc…3666 |
| 2026-08-17 01:04:43Z | OUT | −141.0K | $2.5K | $0.017732 | 0x22ec…bd98 | 0xcc1b…1216 |
| 2026-08-17 01:04:43Z | OUT | −20.1K | $357 | $0.017732 | Router (unidentified) 0xfd78…7ff6 | 0xcc1b…1216 |
| 2026-08-17 01:04:43Z | OUT | −21.4K | $379 | $0.017732 | 0x411d…79c6 | 0xcc1b…1216 |
| 2026-08-17 01:04:43Z | OUT | −84.2K | $1.5K | $0.017732 | Router (unidentified) 0xfd78…7ff6 | 0xcc1b…1216 |
| 2026-08-17 01:04:43Z | OUT | −13.4K | $238 | $0.017732 | Router (unidentified) 0xfd78…7ff6 | 0xcc1b…1216 |
| 2026-08-17 00:35:29Z | OUT | −2.5K | $41 | $0.015987 | 0x411d…79c6 | 0x07be…b5aa |
| 2026-08-17 00:35:29Z | OUT | −69.3K | $1.1K | $0.015987 | Router (unidentified) 0xfd78…7ff6 | 0x07be…b5aa |
| 2026-08-16 22:33:05Z | OUT | −189.3K | $2.0K | $0.010658 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x60eb…b6a1 |
| 2026-08-16 22:14:23Z | IN | +113.3K | $872 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc07…eec7 |
| 2026-08-16 22:14:05Z | IN | +128.0K | $985 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c86…23e2 |
| 2026-08-16 22:02:59Z | OUT | −161.1K | $2.5K | $0.015258 | Router proxy (unidentified) 0xd8ba…a4e2 | 0x6819…36da |
| 2026-08-16 22:01:05Z | OUT | −331.3K | $5.0K | $0.015242 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0b3…d9c9 |
| 2026-08-16 21:56:47Z | IN | +17.3K | $27 | $0.001537 | Uniswap v4 PoolManager 0x4985…2b2b | 0x566b…cbd4 |
| 2026-08-16 21:56:47Z | IN | +4.3K | $6.65 | $0.001537 | Uniswap v4 PoolManager 0x4985…2b2b | 0x566b…cbd4 |
| 2026-08-16 21:03:59Z | IN | +57.5K | $99 | $0.001720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8862…cbb5 |
| 2026-08-16 21:03:55Z | IN | +403.7K | $694 | $0.001720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf499…2076 |
| 2026-08-16 20:58:33Z | IN | +319.6K | $676 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabbc…bddd |
| 2026-08-16 20:58:15Z | IN | +405.6K | $858 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bdb…2b99 |
| 2026-08-16 20:58:13Z | IN | +408.0K | $863 | $0.002115 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5ed…9665 |
| 2026-08-16 20:56:57Z | IN | +195.1K | $400 | $0.002049 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa53…bc87 |
| 2026-08-16 20:56:53Z | IN | +494.7K | $1.0K | $0.002049 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7f4…a3d6 |
| 2026-08-16 20:54:47Z | IN | +498.2K | $1.0K | $0.002104 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccda…2354 |
| 2026-08-16 20:54:45Z | IN | +509.1K | $1.1K | $0.002104 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4b7…39cc |
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.