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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
trouble-puzzle 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 | · | · | · | · | · | · | · | · | −3.99M |
| ≈ USD | · | · | · | · | · | · | · | · | $40.4K |
| Rank | — | — | — | — | — | — | — | — |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 00:27:13Z | OUT | −2.59M | $41.0K | $0.015826 | mammal-ask 0xeb17…4398 | 0xc335…65b2 |
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.
| 2026-08-18 00:26:47Z | OUT | −1.20M | $19.0K | $0.015858 | mammal-ask 0xeb17…4398 | 0xd887…625f |
| 2026-08-18 00:26:19Z | OUT | −100.0K | $1.6K | $0.015858 | mammal-ask 0xeb17…4398 | 0xeeb8…563b |
| 2026-08-18 00:22:39Z | OUT | −100.0K | $1.6K | $0.015901 | mammal-ask 0xeb17…4398 | 0x033d…05de |
| 2026-08-16 14:42:03Z | IN | +617.4K | $301 | $0.000487 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59b2…c6cd |
| 2026-08-16 14:15:33Z | IN | +925.0K | $455 | $0.000491 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8df1…2c76 |
| 2026-08-16 14:03:31Z | IN | +742.6K | $466 | $0.000628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x601a…5eaf |
| 2026-08-16 12:43:17Z | IN | +764.4K | $608 | $0.000796 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4a5…15f5 |
| 2026-08-16 12:27:13Z | IN | +939.5K | $655 | $0.000698 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42b7…1784 |
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.