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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
mystery-danger 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 | · | · | · | · | −89.6 | −89.6 | −89.6 | −89.6 | · |
| ≈ USD | · | · | · | · | $2.30 | $2.30 | $2.30 | $2.30 | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 18:57:17Z | OUT | −89.6 | $2.15 | $0.023983 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd337…43ec |
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.
| 2026-08-21 05:43:39Z | IN | +11.6 | $0.10 | $0.008827 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f7e…07c2 |
| 2026-08-20 21:11:13Z | IN | +77.9 | $0.72 | $0.009212 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc855…a67c |
| 2026-08-17 04:44:05Z | OUT | −156.6 | $2.65 | $0.016950 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d0b…a50d |
| 2026-08-17 02:15:05Z | IN | +17.7 | $0.24 | $0.013433 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f93…cbce |
| 2026-08-17 01:59:15Z | IN | +138.9 | $2.03 | $0.014590 | Uniswap v4 PoolManager 0x4985…2b2b | 0x105a…fc09 |
| 2026-08-17 01:03:05Z | OUT | −92.6 | $1.64 | $0.017750 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe66b…1845 |
| 2026-08-17 00:52:49Z | IN | +92.6 | $1.21 | $0.013075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa5b…4c32 |
| 2026-08-17 00:52:37Z | OUT | −146.1 | $1.91 | $0.013075 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9f89…77a2 |
| 2026-08-17 00:42:41Z | IN | +146.1 | $2.18 | $0.014941 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3d4e…4b04 |
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.