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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
wool-label 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 | · | · | −3.06M | −3.06M | −3.06M | −3.06M | −3.06M | · | · |
| ≈ USD | · | · | $92.1K | $92.1K | $92.1K | $92.1K | $92.1K | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 05:18:03Z | OUT | −41.4K | $1.2K | $0.029455 | output-mad 0x0000…c91e | 0x41cc…98d0 |
| — |
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.
| 2026-08-22 05:18:01Z | OUT | −17.3K | $509 | $0.029455 | tobacco-real 0x9fb5…bb33 | 0xb1ef…9a30 |
| 2026-08-22 05:18:01Z | OUT | −18.3K | $539 | $0.029455 | nurse-equal 0xf1ce…483b | 0x65cc…52f9 |
| 2026-08-22 05:18:01Z | OUT | −8.6K | $252 | $0.029455 | output-mad 0x0000…c91e | 0x9bf4…72a8 |
| 2026-08-22 05:17:59Z | OUT | −45.7K | $1.4K | $0.029696 | tobacco-real 0x9fb5…bb33 | 0xa1fc…f11a |
| 2026-08-22 05:17:57Z | OUT | −13.5K | $400 | $0.029696 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc961…8b3a |
| 2026-08-22 05:17:57Z | OUT | −9.4K | $278 | $0.029696 | tobacco-real 0x9fb5…bb33 | 0xda0e…5f1c |
| 2026-08-22 05:17:57Z | OUT | −18.7K | $556 | $0.029696 | tobacco-real 0x9fb5…bb33 | 0xf5c4…5873 |
| 2026-08-22 05:17:57Z | OUT | −5.9K | $176 | $0.029696 | output-mad 0x0000…c91e | 0x7211…f3cc |
| 2026-08-22 05:17:57Z | OUT | −4.3K | $126 | $0.029696 | tobacco-real 0x9fb5…bb33 | 0xeba5…3c1c |
| 2026-08-22 05:17:57Z | OUT | −21.3K | $631 | $0.029696 | tobacco-real 0x9fb5…bb33 | 0x19d4…efad |
| 2026-08-22 05:17:55Z | OUT | −5.8K | $171 | $0.029696 | tobacco-real 0x9fb5…bb33 | 0x971a…7df1 |
| 2026-08-22 05:17:55Z | OUT | −2.6K | $77 | $0.029696 | output-mad 0x0000…c91e | 0x4f0f…40ed |
| 2026-08-22 05:17:55Z | OUT | −75.9K | $2.3K | $0.029696 | tobacco-real 0x9fb5…bb33 | 0xe931…02bb |
| 2026-08-22 05:17:53Z | OUT | −15.2K | $451 | $0.029696 | tobacco-real 0x9fb5…bb33 | 0x3d47…4215 |
| 2026-08-22 05:17:53Z | OUT | −33.8K | $1.0K | $0.029696 | tobacco-real 0x9fb5…bb33 | 0x0a39…e638 |
| 2026-08-22 05:17:53Z | OUT | −37.5K | $1.1K | $0.029696 | tobacco-real 0x9fb5…bb33 | 0xb0f8…a94f |
| 2026-08-22 05:17:51Z | OUT | −47.2K | $1.4K | $0.029696 | tobacco-real 0x9fb5…bb33 | 0xe8b5…202c |
| 2026-08-22 05:17:51Z | OUT | −49.7K | $1.5K | $0.029696 | output-mad 0x0000…c91e | 0x72be…e87a |
| 2026-08-22 05:17:51Z | OUT | −24.8K | $738 | $0.029696 | tobacco-real 0x9fb5…bb33 | 0xb7de…fb16 |
| 2026-08-22 05:17:49Z | OUT | −756.4 | $22 | $0.029696 | output-mad 0x0000…c91e | 0x31e7…df40 |
| 2026-08-22 05:17:47Z | OUT | −33.6K | $997 | $0.029696 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1600…6c70 |
| 2026-08-22 05:17:39Z | OUT | −21.5K | $640 | $0.029696 | output-mad 0x0000…c91e | 0xa12e…9282 |
| 2026-08-22 05:17:35Z | OUT | −61.4K | $1.8K | $0.029696 | tobacco-real 0x9fb5…bb33 | 0xdd17…cdf1 |
| 2026-08-22 05:17:25Z | OUT | −9.0K | $268 | $0.029696 | output-mad 0x0000…c91e | 0x4220…772c |
| 2026-08-22 05:17:23Z | OUT | −40.4K | $1.2K | $0.029696 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b1b…502b |
| 2026-08-22 05:17:23Z | OUT | −13.3K | $394 | $0.029696 | tobacco-real 0x9fb5…bb33 | 0x69d9…13c7 |
| 2026-08-22 05:17:15Z | OUT | −79.5K | $2.4K | $0.029696 | output-mad 0x0000…c91e | 0xde3c…0e23 |
| 2026-08-22 05:17:15Z | OUT | −16.2K | $480 | $0.029696 | tobacco-real 0x9fb5…bb33 | 0x4345…1472 |
| 2026-08-22 05:17:13Z | OUT | −35.6K | $1.1K | $0.029696 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99ea…5dc6 |
| 2026-08-22 05:17:13Z | OUT | −1.1K | $33 | $0.029696 | output-mad 0x0000…c91e | 0x3f46…151d |
| 2026-08-22 05:17:13Z | OUT | −16.5K | $490 | $0.029696 | tobacco-real 0x9fb5…bb33 | 0x83a0…882e |
| 2026-08-22 05:17:11Z | OUT | −91.7K | $2.7K | $0.029696 | tobacco-real 0x9fb5…bb33 | 0x9a77…7a3f |
| 2026-08-22 05:17:07Z | OUT | −9.3K | $275 | $0.029696 | tobacco-real 0x9fb5…bb33 | 0xfefb…1b9c |
| 2026-08-22 05:17:07Z | OUT | −9.4K | $278 | $0.029696 | tobacco-real 0x9fb5…bb33 | 0xc5d1…e8d1 |
| 2026-08-22 05:17:03Z | OUT | −4.7K | $140 | $0.029696 | tobacco-real 0x9fb5…bb33 | 0xe92d…fb77 |
| 2026-08-22 05:17:03Z | OUT | −19.2K | $570 | $0.029696 | tobacco-real 0x9fb5…bb33 | 0x8600…71b5 |
| 2026-08-22 05:17:03Z | OUT | −44.3K | $1.3K | $0.029696 | output-mad 0x0000…c91e | 0x14f9…6f9f |
| 2026-08-22 05:16:59Z | OUT | −22.5K | $667 | $0.029695 | tobacco-real 0x9fb5…bb33 | 0xb3bd…8828 |
| 2026-08-22 05:16:59Z | OUT | −11.6K | $344 | $0.029695 | tobacco-real 0x9fb5…bb33 | 0xb96a…758a |
| 2026-08-22 05:16:59Z | OUT | −119.0K | $3.5K | $0.029695 | tobacco-real 0x9fb5…bb33 | 0x2957…6e76 |
| 2026-08-22 05:16:59Z | OUT | −32.7K | $971 | $0.029695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x045e…1034 |
| 2026-08-22 05:16:53Z | OUT | −90.4K | $2.7K | $0.029695 | output-mad 0x0000…c91e | 0x9836…462a |
| 2026-08-22 05:16:51Z | OUT | −35.7K | $1.1K | $0.029695 | output-mad 0x0000…c91e | 0x9938…c541 |
| 2026-08-22 05:16:47Z | OUT | −71.4K | $2.1K | $0.029695 | tobacco-real 0x9fb5…bb33 | 0x618d…1be0 |
| 2026-08-22 05:16:47Z | OUT | −158.8K | $4.7K | $0.029695 | tobacco-real 0x9fb5…bb33 | 0x0419…b94b |
| 2026-08-22 05:16:43Z | OUT | −1.7K | $51 | $0.029695 | output-mad 0x0000…c91e | 0x9308…c6ae |
| 2026-08-22 05:16:41Z | OUT | −34.7K | $1.0K | $0.029695 | tobacco-real 0x9fb5…bb33 | 0xe254…5c69 |
| 2026-08-22 05:16:41Z | OUT | −1.7K | $50 | $0.029695 | output-mad 0x0000…c91e | 0xd032…7f7f |
| 2026-08-22 05:16:39Z | OUT | −3.2K | $94 | $0.029695 | output-mad 0x0000…c91e | 0xa85a…7a2b |
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.