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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
animal-hat 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 22:01:33Z | OUT | −26.5K | $403 | $0.015242 | Router (unidentified) 0xfd78…7ff6 | 0xdc3e…fe64 |
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 22:01:33Z | OUT | −992.5 | $15 | $0.015242 | Router (unidentified) 0xfd78…7ff6 | 0xdc3e…fe64 |
| 2026-08-16 22:01:33Z | OUT | −5.1K | $78 | $0.015242 | Router (unidentified) 0xfd78…7ff6 | 0xdc3e…fe64 |
| 2026-08-16 22:01:33Z | OUT | −496.2 | $7.56 | $0.015242 | Router (unidentified) 0xfd78…7ff6 | 0xdc3e…fe64 |
| 2026-08-16 21:38:25Z | OUT | −25.0K | $42 | $0.001677 | Router (unidentified) 0xfd78…7ff6 | 0x5a19…3d22 |
| 2026-08-16 20:04:21Z | IN | +25.4K | $19 | $0.000752 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfea7…cdee |
| 2026-08-16 19:56:23Z | IN | +2.2K | $1.88 | $0.000837 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb15c…c7b7 |
| 2026-08-16 19:55:59Z | OUT | −33.3K | $28 | $0.000828 | Router (unidentified) 0xfd78…7ff6 | 0x5166…447a |
| 2026-08-16 19:44:39Z | IN | +32.9K | $29 | $0.000881 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3a0…69e3 |
| 2026-08-16 19:39:41Z | OUT | −31.0K | $30 | $0.000965 | Router (unidentified) 0xfd78…7ff6 | 0x6f46…bbe8 |
| 2026-08-16 19:39:19Z | IN | +1.9K | $1.87 | $0.000965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x741d…d32a |
| 2026-08-16 19:37:45Z | OUT | −37.0K | $36 | $0.000962 | Router (unidentified) 0xfd78…7ff6 | 0x74f3…7870 |
| 2026-08-16 19:33:17Z | OUT | −58.1K | $54 | $0.000926 | Router (unidentified) 0xfd78…7ff6 | 0x9114…d883 |
| 2026-08-16 19:23:49Z | IN | +4.1K | $3.72 | $0.000908 | Uniswap v4 PoolManager 0x4985…2b2b | 0x165b…721e |
| 2026-08-16 19:21:09Z | OUT | −70.0K | $66 | $0.000949 | Router (unidentified) 0xfd78…7ff6 | 0xc635…b47d |
| 2026-08-16 15:49:35Z | IN | +70.3K | $45 | $0.000644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3b2…72f3 |
| 2026-08-16 15:41:07Z | OUT | −71.0K | $46 | $0.000654 | Router (unidentified) 0xfd78…7ff6 | 0xec3f…2b71 |
| 2026-08-16 13:12:47Z | IN | +7.3K | $4.38 | $0.000599 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6ee…2678 |
| 2026-08-16 13:06:39Z | IN | +134.1K | $93 | $0.000691 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0be1…1318 |
| 2026-08-16 12:58:11Z | IN | +63.3K | $46 | $0.000731 | Uniswap v4 PoolManager 0x4985…2b2b | 0x474b…12e0 |
| 2026-08-16 12:38:45Z | IN | +17.0K | $13 | $0.000763 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c13…6828 |
| 2026-08-16 12:37:21Z | OUT | −208.8K | $162 | $0.000775 | Router (unidentified) 0xfd78…7ff6 | 0x2f5e…2eb2 |
| 2026-08-16 12:18:55Z | IN | +128.5K | $83 | $0.000649 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffc4…859d |
| 2026-08-16 12:17:05Z | IN | +80.4K | $52 | $0.000645 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1715…86da |
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.