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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
tornado-cover 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 | · | · | · | · | +35.9K | +247.5K | +247.5K | +247.5K | +255.1K |
| ≈ USD | · | · | · | · | $288 | $2.0K | $2.0K | $2.0K | $2.0K |
| Rank | · | ↓1 | ↓1 | ↓5 | ↓1 | ↑59 | ↑51 | ↑39 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 03:27:35Z | OUT | −1.6K | $24 | $0.015107 | 0x411d…79c6 | 0xde1d…44b1 |
| ↑27 |
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.
| 2026-08-18 03:27:35Z | OUT | −14.2K | $214 | $0.015107 | Router (unidentified) 0xfd78…7ff6 | 0xde1d…44b1 |
| 2026-08-18 03:27:35Z | OUT | −43.7K | $660 | $0.015107 | Router (unidentified) 0xfd78…7ff6 | 0xde1d…44b1 |
| 2026-08-18 03:27:19Z | OUT | −15.6K | $236 | $0.015107 | 0x411d…79c6 | 0xd7c4…54cd |
| 2026-08-18 03:27:19Z | OUT | −27.2K | $412 | $0.015107 | Router (unidentified) 0xfd78…7ff6 | 0xd7c4…54cd |
| 2026-08-18 03:27:19Z | OUT | −3.9K | $59 | $0.015107 | Router (unidentified) 0xfd78…7ff6 | 0xd7c4…54cd |
| 2026-08-18 03:27:19Z | OUT | −7.8K | $118 | $0.015107 | Router (unidentified) 0xfd78…7ff6 | 0xd7c4…54cd |
| 2026-08-18 03:27:19Z | OUT | −28.3K | $427 | $0.015107 | Router (unidentified) 0xfd78…7ff6 | 0xd7c4…54cd |
| 2026-08-18 03:26:57Z | OUT | −99.9K | $1.5K | $0.015335 | 0x22ec…bd98 | 0x8726…d8aa |
| 2026-08-18 03:26:57Z | OUT | −1.0K | $16 | $0.015335 | 0x411d…79c6 | 0x8726…d8aa |
| 2026-08-18 03:26:57Z | OUT | −9.4K | $144 | $0.015335 | Router (unidentified) 0xfd78…7ff6 | 0x8726…d8aa |
| 2026-08-18 02:26:25Z | IN | +75.8K | $941 | $0.012414 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfde9…1736 |
| 2026-08-18 02:18:11Z | IN | +8.4K | $105 | $0.012513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa71d…ba7d |
| 2026-08-18 02:18:11Z | IN | +963.9 | $12 | $0.012513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa71d…ba7d |
| 2026-08-18 02:18:11Z | IN | +8.7K | $108 | $0.012513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa71d…ba7d |
| 2026-08-18 02:18:11Z | IN | +57.4K | $718 | $0.012513 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa71d…ba7d |
| 2026-08-18 02:15:19Z | IN | +36.9K | $481 | $0.013012 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7696…e119 |
| 2026-08-18 02:15:19Z | IN | +1.9K | $24 | $0.013012 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7696…e119 |
| 2026-08-18 02:15:19Z | IN | +67.3K | $875 | $0.013012 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7696…e119 |
| 2026-08-18 02:15:19Z | IN | +41.6K | $542 | $0.013012 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7696…e119 |
| 2026-08-18 02:15:19Z | IN | +137.9K | $1.8K | $0.013012 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7696…e119 |
| 2026-08-18 02:15:19Z | IN | +4.6K | $60 | $0.013012 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7696…e119 |
| 2026-08-17 23:07:19Z | OUT | −7.6K | $122 | $0.016148 | 0x411d…79c6 | 0x77f6…9bfc |
| 2026-08-17 23:07:19Z | OUT | −153.9K | $2.5K | $0.016148 | Router (unidentified) 0xfd78…7ff6 | 0x77f6…9bfc |
| 2026-08-17 23:07:19Z | OUT | −3.7K | $61 | $0.016148 | Router (unidentified) 0xfd78…7ff6 | 0x77f6…9bfc |
| 2026-08-17 23:07:19Z | OUT | −36.2K | $584 | $0.016148 | Router (unidentified) 0xfd78…7ff6 | 0x77f6…9bfc |
| 2026-08-17 23:07:19Z | OUT | −30.0K | $485 | $0.016148 | Router (unidentified) 0xfd78…7ff6 | 0x77f6…9bfc |
| 2026-08-17 22:46:59Z | OUT | −20.9K | $327 | $0.015611 | 0x411d…79c6 | 0xd743…0283 |
| 2026-08-17 22:46:59Z | OUT | −2.3K | $36 | $0.015611 | Router (unidentified) 0xfd78…7ff6 | 0xd743…0283 |
| 2026-08-17 22:46:59Z | OUT | −763.7 | $12 | $0.015611 | 0x411d…79c6 | 0xd743…0283 |
| 2026-08-17 22:46:59Z | OUT | −24.2K | $379 | $0.015611 | 0x22ec…bd98 | 0xd743…0283 |
| 2026-08-17 22:46:59Z | OUT | −28.9K | $451 | $0.015611 | Router (unidentified) 0xfd78…7ff6 | 0xd743…0283 |
| 2026-08-17 22:46:13Z | OUT | −1.9K | $30 | $0.015611 | 0x411d…79c6 | 0x6793…249b |
| 2026-08-17 22:46:13Z | OUT | −92.7K | $1.4K | $0.015611 | Router (unidentified) 0xfd78…7ff6 | 0x6793…249b |
| 2026-08-17 22:46:13Z | OUT | −3.8K | $59 | $0.015611 | Router (unidentified) 0xfd78…7ff6 | 0x6793…249b |
| 2026-08-17 22:46:13Z | OUT | −4.5K | $70 | $0.015611 | Router (unidentified) 0xfd78…7ff6 | 0x6793…249b |
| 2026-08-17 04:20:05Z | IN | +146.0K | $2.2K | $0.015248 | 0xb92f…ff4f | 0x6b5f…deab |
| 2026-08-17 04:11:43Z | IN | +132.4K | $1.9K | $0.014169 | 0xb92f…ff4f | 0x3d1d…8926 |
| 2026-08-17 04:11:17Z | IN | +133.1K | $1.9K | $0.014169 | 0xb92f…ff4f | 0x4d47…281e |
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.