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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
garbage-tourist is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
Linked by silent transfers (no swap in the tx, above a 1,000 CAT floor, hub-guarded) — evidence of shared custody, not proof of one owner.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | +88.3K | +88.3K | +88.3K | +88.3K |
| ≈ USD | · | · | · | · | · | $826 | $826 | $826 | $826 |
| Rank | ↓1 | ↓1 | ↓1 | · | ↓5 | ↑8 | ↑5 | ↑1 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:08:29Z | OUT | −120.6K | $1.9K | $0.016074 | Universal Router 0x6ff5…9b43 | 0xdaf0…2158 |
| ↓14 |
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 22:08:27Z | OUT | −126.9K | $2.0K | $0.016074 | Universal Router 0x6ff5…9b43 | 0x269e…9c20 |
| 2026-08-16 22:08:23Z | OUT | −25.6K | $412 | $0.016074 | Universal Router 0x6ff5…9b43 | 0xa9aa…fe9d |
| 2026-08-16 22:08:21Z | OUT | −25.9K | $416 | $0.016074 | Universal Router 0x6ff5…9b43 | 0x4df5…5162 |
| 2026-08-16 22:07:59Z | OUT | −26.2K | $410 | $0.015678 | Universal Router 0x6ff5…9b43 | 0xb3d7…991b |
| 2026-08-16 22:07:55Z | OUT | −26.4K | $414 | $0.015678 | Universal Router 0x6ff5…9b43 | 0x3bd9…6c5f |
| 2026-08-16 22:07:53Z | OUT | −26.7K | $418 | $0.015678 | Universal Router 0x6ff5…9b43 | 0x9eab…af2d |
| 2026-08-16 22:07:51Z | OUT | −27.0K | $423 | $0.015678 | Universal Router 0x6ff5…9b43 | 0xb429…3eeb |
| 2026-08-16 22:07:49Z | OUT | −27.2K | $427 | $0.015678 | Universal Router 0x6ff5…9b43 | 0x394e…c28a |
| 2026-08-16 22:07:49Z | OUT | −27.5K | $431 | $0.015678 | Universal Router 0x6ff5…9b43 | 0xccb0…fa71 |
| 2026-08-16 22:07:47Z | OUT | −27.8K | $436 | $0.015678 | Universal Router 0x6ff5…9b43 | 0x5a6e…0a47 |
| 2026-08-16 22:04:05Z | OUT | −28.1K | $393 | $0.013999 | Universal Router 0x6ff5…9b43 | 0x0a7b…9d88 |
| 2026-08-16 22:03:17Z | OUT | −28.4K | $426 | $0.015040 | Universal Router 0x6ff5…9b43 | 0x2415…5141 |
| 2026-08-16 22:03:17Z | OUT | −28.6K | $431 | $0.015040 | Universal Router 0x6ff5…9b43 | 0xe900…578d |
| 2026-08-16 22:03:15Z | OUT | −28.9K | $435 | $0.015040 | Universal Router 0x6ff5…9b43 | 0x5ccd…3b1a |
| 2026-08-16 22:03:13Z | OUT | −29.2K | $439 | $0.015040 | Universal Router 0x6ff5…9b43 | 0x5fe2…bff9 |
| 2026-08-16 22:03:11Z | OUT | −29.5K | $444 | $0.015040 | Universal Router 0x6ff5…9b43 | 0x5d3d…56ac |
| 2026-08-16 22:03:09Z | OUT | −155.3K | $2.3K | $0.015040 | Universal Router 0x6ff5…9b43 | 0x612a…162f |
| 2026-08-16 22:02:35Z | OUT | −31.4K | $479 | $0.015258 | Universal Router 0x6ff5…9b43 | 0x9cb1…7b69 |
| 2026-08-16 22:02:29Z | OUT | −31.7K | $484 | $0.015258 | Universal Router 0x6ff5…9b43 | 0x8038…f596 |
| 2026-08-16 22:01:51Z | OUT | −64.7K | $986 | $0.015242 | Universal Router 0x6ff5…9b43 | 0xda04…7f2f |
| 2026-08-16 22:01:47Z | OUT | −66.0K | $1.0K | $0.015242 | Universal Router 0x6ff5…9b43 | 0x2bd0…12eb |
| 2026-08-16 22:01:29Z | OUT | −67.4K | $1.0K | $0.015242 | Universal Router 0x6ff5…9b43 | 0x556b…b92f |
| 2026-08-16 21:59:37Z | IN | +126.8K | $1.1K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7915…c130 |
| 2026-08-16 21:59:35Z | IN | +153.9K | $1.4K | $0.008913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6777…a964 |
| 2026-08-16 20:35:17Z | IN | +643.1K | $1.0K | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34d7…8155 |
| 2026-08-16 20:35:13Z | IN | +690.4K | $1.1K | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7485…cd73 |
| 2026-08-16 18:18:31Z | IN | +304.5K | $369 | $0.001212 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc3f…8373 |
| 2026-08-16 18:02:03Z | IN | +354.0K | $359 | $0.001014 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ca6…6897 |
| 2026-08-16 17:43:51Z | OUT | −121.7K | $171 | $0.001402 | Universal Router 0x6ff5…9b43 | 0x090d…6f17 |
| 2026-08-16 17:43:47Z | OUT | −64.0K | $90 | $0.001402 | Universal Router 0x6ff5…9b43 | 0xb981…8421 |
| 2026-08-16 17:43:45Z | OUT | −67.4K | $95 | $0.001402 | Universal Router 0x6ff5…9b43 | 0x2645…9f95 |
| 2026-08-16 17:43:43Z | OUT | −71.0K | $99 | $0.001402 | Universal Router 0x6ff5…9b43 | 0x363e…da8f |
| 2026-08-16 07:53:27Z | IN | +146.2K | $184 | $0.001261 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9798…5aa0 |
| 2026-08-16 07:52:23Z | OUT | −158.6K | $195 | $0.001228 | Universal Router 0x6ff5…9b43 | 0x0f5e…d38c |
| 2026-08-16 07:27:51Z | OUT | −404.5K | $666 | $0.001646 | Universal Router 0x6ff5…9b43 | 0xad0f…0469 |
| 2026-08-16 06:54:47Z | OUT | −293.5K | $489 | $0.001667 | Universal Router 0x6ff5…9b43 | 0x8946…3fba |
| 2026-08-16 06:26:37Z | IN | +301.7K | $373 | $0.001238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c7e…40b1 |
| 2026-08-16 06:26:33Z | IN | +154.8K | $192 | $0.001238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0798…1528 |
| 2026-08-16 06:19:23Z | OUT | −185.9K | $233 | $0.001254 | Universal Router 0x6ff5…9b43 | 0x10a4…3255 |
| 2026-08-16 06:19:23Z | OUT | −206.6K | $259 | $0.001254 | Universal Router 0x6ff5…9b43 | 0x9930…bba4 |
| 2026-08-16 06:19:19Z | OUT | −229.5K | $288 | $0.001254 | Universal Router 0x6ff5…9b43 | 0x8486…8c9d |
| 2026-08-16 06:18:55Z | IN | +650.6K | $926 | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f4b…87c5 |
| 2026-08-16 06:18:51Z | IN | +679.0K | $966 | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28ba…8e43 |
| 2026-08-16 04:23:37Z | OUT | −107.3K | $161 | $0.001504 | Universal Router 0x6ff5…9b43 | 0xbec5…74cd |
| 2026-08-16 03:36:21Z | IN | +374.1K | $371 | $0.000991 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9284…bae9 |
| 2026-08-16 02:54:59Z | OUT | −77.6K | $93 | $0.001193 | Universal Router 0x6ff5…9b43 | 0x89cb…5ffd |
| 2026-08-16 02:54:57Z | OUT | −86.2K | $103 | $0.001193 | Universal Router 0x6ff5…9b43 | 0x9702…92bd |
| 2026-08-16 01:03:33Z | OUT | −862.3K | $387 | $0.000449 | Universal Router 0x6ff5…9b43 | 0x72d7…1020 |
| 2026-08-16 00:41:09Z | OUT | −803.8K | $384 | $0.000477 | Universal Router 0x6ff5…9b43 | 0x31b5…d1c7 |
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.