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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
whale-cruel 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 | · | · | · | · | · | · | · | · | −17.4K |
| ≈ USD | · | · | · | · | · | · | · | · | $158 |
| Rank | ↓4 | ↓6 | ↓7 | ↓10 | ↓28 | ↓37 | ↓51 | ↓80 |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 11:43:07Z | OUT | −1.1K | $15 | $0.013780 | 0x1231…4eae | 0x2d20…8a48 |
| ↓144 |
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.
| 2026-08-18 11:38:37Z | OUT | −1.5K | $20 | $0.013829 | 0x1231…4eae | 0xacb7…3de4 |
| 2026-08-18 11:08:39Z | OUT | −7.6K | $100 | $0.013141 | 0x Settler 0x7747…2359 | 0x977c…3ba6 |
| 2026-08-18 07:04:11Z | OUT | −7.2K | $101 | $0.013896 | 0x1231…4eae | 0x7675…d9bd |
| 2026-08-17 01:55:13Z | OUT | −6.9K | $98 | $0.014154 | 0x1231…4eae | 0xb03e…de3d |
| 2026-08-17 01:54:11Z | OUT | −7.0K | $102 | $0.014523 | Uniswap v4 PoolManager 0x4985…2b2b | 0x090f…65a5 |
| 2026-08-17 01:53:53Z | OUT | −7.0K | $100 | $0.014329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22e5…d0ed |
| 2026-08-16 19:48:11Z | OUT | −12.0K | $10 | $0.000874 | 0x1231…4eae | 0x98ca…0c88 |
| 2026-08-16 01:40:21Z | IN | +100.4K | $58 | $0.000581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab68…840d |
| 2026-08-16 01:12:43Z | IN | +133.0K | $59 | $0.000442 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd284…3b3d |
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.