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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
debate-unhappy 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 | +20.9K | +20.9K | +20.9K | +20.9K | +20.9K | +20.9K | +20.9K | +20.9K | +20.9K |
| ≈ USD | $192 | $192 | $192 | $192 | $192 | $192 | $192 | $192 | $192 |
| Rank | ↑55 | ↑50 | ↑49 | ↑45 | ↑22 | ↑11 | ↓9 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 01:35:19Z | IN | +20.9K | $185 | $0.008836 | 0xa959…71f3 | 0xe488…5e65 |
| ↓88 |
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.
| 2026-08-17 08:00:37Z | IN | +14.5K | $186 | $0.012834 | 0xa959…71f3 | 0x59bc…b8c2 |
| 2026-08-17 07:31:39Z | IN | +128.7K | $1.9K | $0.014593 | 0xa959…71f3 | 0x4d6b…d8b1 |
| 2026-08-17 07:04:49Z | OUT | −193.3K | $2.9K | $0.014768 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f5e…4765 |
| 2026-08-16 09:14:19Z | IN | +79.8K | $56 | $0.000701 | 0xcfba…9d17 | 0xe8ca…3444 |
| 2026-08-16 04:30:39Z | IN | +5.6K | $7.51 | $0.001346 | 0xcfba…9d17 | 0x77d2…c965 |
| 2026-08-16 04:21:41Z | IN | +107.9K | $297 | $0.002750 | 0xcfba…9d17 | 0xc184…a02b |
| 2026-08-16 04:09:39Z | OUT | −295.2K | $246 | $0.000833 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3102…b7bd |
| 2026-08-15 19:57:13Z | IN | +295.2K | $187 | $0.000633 | 0xcfba…9d17 | 0x8301…aecf |
| 2026-08-15 19:47:13Z | OUT | −182.8K | $104 | $0.000569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3309…abca |
| 2026-08-15 19:33:27Z | IN | +182.8K | $189 | $0.001034 | 0xcfba…9d17 | 0x0cc3…e581 |
| 2026-08-15 19:24:09Z | OUT | −169.7K | $118 | $0.000695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76ef…8022 |
| 2026-08-15 18:56:41Z | IN | +169.7K | $187 | $0.001101 | 0xcfba…9d17 | 0xf55b…5021 |
| 2026-08-15 18:52:19Z | OUT | −585.8K | $559 | $0.000955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fa8…0dc5 |
| 2026-08-15 18:18:41Z | IN | +585.8K | $240 | $0.000411 | 0xcfba…9d17 | 0x2247…e3ec |
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.