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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
small-globe 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 | · | · | · | · | · | +207.7 | +207.7 | +204.8 | +1.1K |
| ≈ USD | · | · | · | · | · | $1.70 | $1.70 | $1.67 | $9.11 |
| Rank | ↓2 | ↓9 | ↓25 | ↓69 | ↓135 | ↓144 | ↓221 | ↓344 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 21:06:25Z | OUT | −281.6K | $4.2K | $0.014777 | crane-remain 0xc936…fff7 | 0xe3f7…292c |
| ↓140 |
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 21:06:25Z | IN | +282.8K | $4.2K | $0.014777 | Aggregator (unverified) 0x8f10…f996 | 0xe3f7…292c |
| 2026-08-17 20:59:01Z | OUT | −267.1K | $4.3K | $0.016191 | Aggregator (unverified) 0x8f10…f996 | 0xae29…9bef |
| 2026-08-17 20:59:01Z | IN | +267.1K | $4.3K | $0.016191 | crane-remain 0xc936…fff7 | 0xae29…9bef |
| 2026-08-17 20:58:01Z | OUT | −17.5K | $298 | $0.017040 | 0x3dd9…df7a | 0x19a2…1a57 |
| 2026-08-17 20:58:01Z | IN | +17.5K | $298 | $0.017040 | champion-tongue 0x4aa0…bf1c | 0x19a2…1a57 |
| 2026-08-17 20:23:31Z | OUT | −1.3K | $19 | $0.014278 | peykan57.eth 0x9075…0964 | 0x7082…27aa |
| 2026-08-17 20:23:31Z | IN | +1.3K | $19 | $0.014278 | Aggregator (unverified) 0x8f10…f996 | 0x7082…27aa |
| 2026-08-17 19:00:17Z | OUT | −875.9 | $12 | $0.013684 | peykan57.eth 0x9075…0964 | 0x9aba…7544 |
| 2026-08-17 19:00:17Z | IN | +881.6 | $12 | $0.013684 | Aggregator (unverified) 0x8f10…f996 | 0x9aba…7544 |
| 2026-08-17 18:27:17Z | OUT | −7.6K | $121 | $0.015900 | 0x3dd9…df7a | 0xf28c…00f1 |
| 2026-08-17 18:27:17Z | IN | +7.6K | $121 | $0.015900 | island-symbol 0xd1ca…6583 | 0xf28c…00f1 |
| 2026-08-17 18:20:39Z | OUT | −17.2K | $247 | $0.014381 | 0x3dd9…df7a | 0xd67c…fefb |
| 2026-08-17 18:20:39Z | IN | +17.2K | $247 | $0.014381 | champion-tongue 0x4aa0…bf1c | 0xd67c…fefb |
| 2026-08-17 18:20:33Z | OUT | −17.3K | $249 | $0.014381 | 0x3dd9…df7a | 0xebe8…2956 |
| 2026-08-17 18:20:33Z | IN | +17.3K | $249 | $0.014381 | champion-tongue 0x4aa0…bf1c | 0xebe8…2956 |
| 2026-08-17 17:14:29Z | OUT | −233.9 | $3.20 | $0.013680 | Aggregator (unverified) 0x8f10…f996 | 0x78c3…63b1 |
| 2026-08-17 17:14:29Z | IN | +233.9 | $3.20 | $0.013680 | guilt-trip 0xb666…000f | 0x78c3…63b1 |
| 2026-08-17 17:06:57Z | OUT | −908.5 | $12 | $0.013048 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47f6…9034 |
| 2026-08-17 17:06:57Z | IN | +908.5 | $12 | $0.013048 | peykan57.eth 0x9075…0964 | 0x47f6…9034 |
| 2026-08-17 16:27:43Z | OUT | −6.5K | $76 | $0.011638 | churn-habit 0x03c6…6a79 | 0xb60e…57ec |
| 2026-08-17 16:27:43Z | IN | +6.6K | $77 | $0.011638 | 0x544f…c1cd | 0xb60e…57ec |
| 2026-08-17 16:26:43Z | OUT | −8.4K | $97 | $0.011495 | churn-habit 0x03c6…6a79 | 0xa2df…05da |
| 2026-08-17 16:26:43Z | IN | +8.5K | $97 | $0.011495 | 0x544f…c1cd | 0xa2df…05da |
| 2026-08-17 16:02:15Z | OUT | −7.6K | $95 | $0.012548 | island-symbol 0xd1ca…6583 | 0x9707…4dd9 |
| 2026-08-17 16:02:15Z | IN | +7.7K | $97 | $0.012548 | 0x3dd9…df7a | 0x9707…4dd9 |
| 2026-08-17 15:20:09Z | OUT | −1.5K | $25 | $0.017392 | 0x3dd9…df7a | 0x59a4…7df9 |
| 2026-08-17 15:20:09Z | IN | +1.5K | $25 | $0.017392 | butter-gesture 0x6185…c24e | 0x59a4…7df9 |
| 2026-08-17 15:14:47Z | OUT | −34.7 | $0.60 | $0.017369 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e14…344b |
| 2026-08-17 15:14:47Z | IN | +35.4 | $0.61 | $0.017369 | butter-gesture 0x6185…c24e | 0x1e14…344b |
| 2026-08-17 15:13:43Z | OUT | −1.5K | $25 | $0.016970 | 0x544f…c1cd | 0x841c…ac63 |
| 2026-08-17 15:13:43Z | IN | +1.5K | $25 | $0.016970 | butter-gesture 0x6185…c24e | 0x841c…ac63 |
| 2026-08-17 14:01:13Z | OUT | −3.9K | $53 | $0.013531 | 0x3dd9…df7a | 0xc220…d7db |
| 2026-08-17 14:01:13Z | IN | +3.9K | $53 | $0.013531 | small-globe 0x9008…ab41 | 0xc220…d7db |
| 2026-08-17 13:19:49Z | OUT | −212.7K | $3.0K | $0.013885 | spread-atom 0x379a…9130 | 0xfb2d…47ab |
| 2026-08-17 13:19:49Z | IN | +99.6K | $1.4K | $0.013885 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb2d…47ab |
| 2026-08-17 13:19:49Z | IN | +2.1K | $30 | $0.013885 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb2d…47ab |
| 2026-08-17 13:19:49Z | IN | +114.7K | $1.6K | $0.013885 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb2d…47ab |
| 2026-08-17 13:05:29Z | OUT | −204.0 | $2.97 | $0.014536 | donor-there 0x87ac…ae0c | 0x499f…fc24 |
| 2026-08-17 13:05:29Z | IN | +204.5 | $2.97 | $0.014536 | Uniswap v4 PoolManager 0x4985…2b2b | 0x499f…fc24 |
| 2026-08-17 12:17:05Z | OUT | −10.7K | $170 | $0.015864 | culture-joy 0xd5b2…11c4 | 0x6f74…6668 |
| 2026-08-17 12:17:05Z | IN | +10.7K | $170 | $0.015864 | 0x544f…c1cd | 0x6f74…6668 |
| 2026-08-17 10:59:55Z | OUT | −39.4K | $500 | $0.012706 | side-master 0xe697…aff3 | 0xfb68…5503 |
| 2026-08-17 10:59:55Z | IN | +39.4K | $500 | $0.012706 | 0x544f…c1cd | 0xfb68…5503 |
| 2026-08-17 05:21:15Z | OUT | −338.3 | $5.87 | $0.017365 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16d1…3024 |
| 2026-08-17 05:21:15Z | IN | +338.8 | $5.88 | $0.017365 | explain-belt 0x6f4f…3abf | 0x16d1…3024 |
| 2026-08-17 04:54:07Z | OUT | −5.8K | $98 | $0.016952 | cheap-aim 0xd566…aa56 | 0x02b6…fa97 |
| 2026-08-17 04:54:07Z | IN | +5.8K | $99 | $0.016952 | 0x544f…c1cd | 0x02b6…fa97 |
| 2026-08-17 04:51:15Z | OUT | −47.0K | $804 | $0.017103 | 0x544f…c1cd | 0xcd03…d2e3 |
| 2026-08-17 04:51:15Z | IN | +47.0K | $804 | $0.017103 | neither-sound 0x8b9a…ecc4 | 0xcd03…d2e3 |
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.