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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
tired-identify 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 23:38:49Z | OUT | −100.0K | $1.0K | $0.010085 | 0x22ec…bd98 | 0xfa03…39da |
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 23:30:21Z | IN | +9.8K | $95 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa474…efaf |
| 2026-08-16 23:30:21Z | IN | +90.1K | $869 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa474…efaf |
| 2026-08-16 23:05:59Z | OUT | −4.9K | $74 | $0.015060 | 0x411d…79c6 | 0xf67e…86b1 |
| 2026-08-16 23:05:59Z | OUT | −24.6K | $370 | $0.015060 | 0x22ec…bd98 | 0xf67e…86b1 |
| 2026-08-16 23:05:59Z | OUT | −1.6K | $25 | $0.015060 | Router (unidentified) 0xfd78…7ff6 | 0xf67e…86b1 |
| 2026-08-16 23:05:59Z | OUT | −1.6K | $25 | $0.015060 | Router (unidentified) 0xfd78…7ff6 | 0xf67e…86b1 |
| 2026-08-16 23:05:59Z | OUT | −8.8K | $133 | $0.015060 | Router (unidentified) 0xfd78…7ff6 | 0xf67e…86b1 |
| 2026-08-16 23:05:59Z | OUT | −22.4K | $338 | $0.015060 | 0x22ec…bd98 | 0xf67e…86b1 |
| 2026-08-16 23:05:59Z | OUT | −801.1 | $12 | $0.015060 | Router (unidentified) 0xfd78…7ff6 | 0xf67e…86b1 |
| 2026-08-16 23:05:59Z | OUT | −8.0K | $121 | $0.015060 | Router (unidentified) 0xfd78…7ff6 | 0xf67e…86b1 |
| 2026-08-16 22:54:11Z | IN | +16.2K | $215 | $0.013251 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd849…28b6 |
| 2026-08-16 22:54:11Z | IN | +56.6K | $750 | $0.013251 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd849…28b6 |
| 2026-08-16 22:35:45Z | OUT | −63.4K | $804 | $0.012677 | 0x22ec…bd98 | 0xa2a5…39e6 |
| 2026-08-16 22:28:37Z | IN | +63.4K | $589 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88d3…34e8 |
| 2026-08-16 22:20:27Z | OUT | −140.0K | $1.2K | $0.008286 | 0x25ed…a423 | 0x4fce…4ea8 |
| 2026-08-16 22:16:21Z | IN | +140.0K | $1.2K | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c69…c026 |
| 2026-08-16 18:28:43Z | OUT | −312.5K | $382 | $0.001224 | Router (unidentified) 0xfd78…7ff6 | 0x668d…7521 |
| 2026-08-16 18:26:09Z | OUT | −400.0K | $452 | $0.001130 | Router (unidentified) 0xfd78…7ff6 | 0xc588…0a9d |
| 2026-08-16 16:50:45Z | IN | +18.1K | $9.45 | $0.000523 | Uniswap v4 PoolManager 0x4985…2b2b | 0x424f…4458 |
| 2026-08-16 16:50:45Z | IN | +160.4K | $84 | $0.000523 | Uniswap v4 PoolManager 0x4985…2b2b | 0x424f…4458 |
| 2026-08-16 16:45:11Z | IN | +533.9K | $258 | $0.000484 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeeea…b38c |
| 2026-08-16 15:40:57Z | OUT | −350.4K | $230 | $0.000658 | Router (unidentified) 0xfd78…7ff6 | 0x2616…3553 |
| 2026-08-16 15:40:31Z | OUT | −500.0K | $329 | $0.000658 | Router (unidentified) 0xfd78…7ff6 | 0xa022…df1b |
| 2026-08-16 15:24:51Z | OUT | −500.0K | $276 | $0.000553 | Router (unidentified) 0xfd78…7ff6 | 0x73c3…c830 |
| 2026-08-16 14:11:59Z | IN | +535.0K | $219 | $0.000410 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fa4…fec6 |
| 2026-08-16 13:39:47Z | IN | +81.2K | $56 | $0.000684 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76d3…c03c |
| 2026-08-16 13:13:31Z | IN | +435.9K | $279 | $0.000640 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f2d…b9b6 |
| 2026-08-16 13:12:05Z | IN | +298.3K | $179 | $0.000599 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97df…75cc |
| 2026-08-16 12:38:43Z | OUT | −435.0K | $332 | $0.000763 | Router (unidentified) 0xfd78…7ff6 | 0x2ba3…7988 |
| 2026-08-16 12:16:29Z | IN | +435.0K | $280 | $0.000644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd192…fd3e |
| 2026-08-16 12:06:31Z | OUT | −395.3K | $286 | $0.000722 | Router (unidentified) 0xfd78…7ff6 | 0x415f…b046 |
| 2026-08-16 11:50:21Z | OUT | −250.0K | $187 | $0.000750 | Router (unidentified) 0xfd78…7ff6 | 0x93ee…cde2 |
| 2026-08-16 09:46:31Z | IN | +147.0K | $102 | $0.000697 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0d6…ecf1 |
| 2026-08-16 09:33:37Z | IN | +155.6K | $111 | $0.000715 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3159…e7f7 |
| 2026-08-16 09:15:43Z | IN | +137.4K | $97 | $0.000705 | Uniswap v4 PoolManager 0x4985…2b2b | 0x605f…26de |
| 2026-08-16 09:15:43Z | IN | +205.3K | $145 | $0.000705 | Uniswap v4 PoolManager 0x4985…2b2b | 0x605f…26de |
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.