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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
deny-mask 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 |
|---|---|---|---|---|---|---|
| 2026-08-16 23:52:07Z | OUT | −10.7K | $112 | $0.010514 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3f5…1feb |
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 23:36:43Z | IN | +2.0K | $19 | $0.009268 | over-chronic 0xcfba…9d17 | 0x523c…6f76 |
| 2026-08-16 23:30:21Z | IN | +2.0K | $19 | $0.009644 | over-chronic 0xcfba…9d17 | 0xd1d4…258a |
| 2026-08-16 23:29:45Z | IN | +1.9K | $17 | $0.009146 | over-chronic 0xcfba…9d17 | 0x6b78…80fa |
| 2026-08-16 23:18:17Z | OUT | −14.4K | $179 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd38…c1e4 |
| 2026-08-16 23:12:21Z | IN | +1.7K | $18 | $0.011189 | over-chronic 0xcfba…9d17 | 0x8299…e334 |
| 2026-08-16 22:27:59Z | IN | +7.8K | $73 | $0.009448 | over-chronic 0xcfba…9d17 | 0x3cd4…650e |
| 2026-08-16 22:22:11Z | IN | +9.8K | $87 | $0.008954 | over-chronic 0xcfba…9d17 | 0x6c4f…57dd |
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.