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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 | +35.9K | +35.9K | +35.9K | +247.5K | +247.5K | +247.5K | +247.5K | +696.5K |
| ≈ USD | $316 | $316 | $316 | $316 | $2.2K | $2.2K | $2.2K | $2.2K | $6.1K |
| Rank | ↑6 | ↑7 | ↑6 | ↑4 | ↑71 | ↑69 | ↑58 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 01:30:43Z | IN | +35.9K | $312 | $0.008684 | Uniswap v3 Basecat pool 0xf794…8944 | 0x222c…5482 |
| new |
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.
| 2026-08-19 00:11:07Z | IN | +2.6K | $24 | $0.009355 | Uniswap v3 Basecat pool 0xf434…c60b | 0xdb15…02a3 |
| 2026-08-19 00:11:07Z | IN | +36.5K | $341 | $0.009355 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb15…02a3 |
| 2026-08-19 00:11:07Z | IN | +66.3K | $620 | $0.009355 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb15…02a3 |
| 2026-08-19 00:10:03Z | IN | +39.6K | $354 | $0.008930 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cc4…a05f |
| 2026-08-19 00:10:03Z | IN | +39.9K | $356 | $0.008930 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6cc4…a05f |
| 2026-08-19 00:10:03Z | IN | +20.0K | $179 | $0.008930 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cc4…a05f |
| 2026-08-19 00:10:03Z | IN | +6.8K | $60 | $0.008930 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cc4…a05f |
| 2026-08-18 10:42:35Z | IN | +21.4K | $258 | $0.012051 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1ac5…3877 |
| 2026-08-18 10:42:35Z | IN | +126.1K | $1.5K | $0.012051 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ac5…3877 |
| 2026-08-18 10:42:35Z | IN | +4.8K | $58 | $0.012051 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ac5…3877 |
| 2026-08-18 10:41:59Z | IN | +16.2K | $206 | $0.012695 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7c7…d2e9 |
| 2026-08-18 10:41:59Z | IN | +9.5K | $120 | $0.012695 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf7c7…d2e9 |
| 2026-08-18 10:41:59Z | IN | +122.5K | $1.6K | $0.012695 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7c7…d2e9 |
| 2026-08-18 10:41:43Z | IN | +54.3K | $689 | $0.012695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32f6…ac2d |
| 2026-08-18 10:41:43Z | IN | +9.5K | $120 | $0.012695 | Uniswap v3 Basecat pool 0xf794…8944 | 0x32f6…ac2d |
| 2026-08-18 10:41:43Z | IN | +82.4K | $1.0K | $0.012695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32f6…ac2d |
| 2026-08-18 10:41:43Z | IN | +2.4K | $30 | $0.012695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32f6…ac2d |
| 2026-08-18 07:43:05Z | OUT | −4.0K | $59 | $0.014993 | 0x411d…79c6 | 0xd4a1…bf3e |
| 2026-08-18 07:43:05Z | OUT | −51.2K | $768 | $0.014993 | 0x22ec…bd98 | 0xd4a1…bf3e |
| 2026-08-18 07:43:05Z | OUT | −1.6K | $23 | $0.014993 | 0x411d…79c6 | 0xd4a1…bf3e |
| 2026-08-18 07:43:05Z | OUT | −29.6K | $443 | $0.014993 | Router (unidentified) 0xfd78…7ff6 | 0xd4a1…bf3e |
| 2026-08-18 07:43:05Z | OUT | −23.2K | $348 | $0.014993 | Router (unidentified) 0xfd78…7ff6 | 0xd4a1…bf3e |
| 2026-08-18 07:42:53Z | OUT | −29.0K | $441 | $0.015191 | 0x411d…79c6 | 0xa926…df70 |
| 2026-08-18 07:42:53Z | OUT | −106.2K | $1.6K | $0.015191 | Router (unidentified) 0xfd78…7ff6 | 0xa926…df70 |
| 2026-08-18 07:42:53Z | OUT | −3.9K | $59 | $0.015191 | Router (unidentified) 0xfd78…7ff6 | 0xa926…df70 |
| 2026-08-18 07:42:53Z | OUT | −2.8K | $42 | $0.015191 | 0x411d…79c6 | 0xa926…df70 |
| 2026-08-18 07:42:53Z | OUT | −9.6K | $146 | $0.015191 | Router (unidentified) 0xfd78…7ff6 | 0xa926…df70 |
| 2026-08-18 07:42:53Z | OUT | −36.7K | $557 | $0.015191 | Router (unidentified) 0xfd78…7ff6 | 0xa926…df70 |
| 2026-08-18 07:42:53Z | OUT | −30.9K | $469 | $0.015191 | Router (unidentified) 0xfd78…7ff6 | 0xa926…df70 |
| 2026-08-18 07:42:47Z | OUT | −19.3K | $293 | $0.015191 | 0x411d…79c6 | 0x0fac…609c |
| 2026-08-18 07:42:47Z | OUT | −23.1K | $351 | $0.015191 | Router (unidentified) 0xfd78…7ff6 | 0x0fac…609c |
| 2026-08-18 07:42:47Z | OUT | −3.8K | $58 | $0.015191 | Router (unidentified) 0xfd78…7ff6 | 0x0fac…609c |
| 2026-08-18 07:42:47Z | OUT | −1.5K | $23 | $0.015191 | 0x411d…79c6 | 0x0fac…609c |
| 2026-08-18 07:42:47Z | OUT | −13.9K | $210 | $0.015191 | Router (unidentified) 0xfd78…7ff6 | 0x0fac…609c |
| 2026-08-18 07:42:47Z | OUT | −48.0K | $729 | $0.015191 | Router (unidentified) 0xfd78…7ff6 | 0x0fac…609c |
| 2026-08-18 06:24:59Z | IN | +9.3K | $120 | $0.012958 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd84c…4f50 |
| 2026-08-18 06:24:59Z | IN | +16.1K | $208 | $0.012958 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd84c…4f50 |
| 2026-08-18 06:24:59Z | IN | +9.2K | $120 | $0.012958 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd84c…4f50 |
| 2026-08-18 06:24:59Z | IN | +106.0K | $1.4K | $0.012958 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd84c…4f50 |
| 2026-08-18 06:24:59Z | IN | +4.6K | $59 | $0.012958 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd84c…4f50 |
| 2026-08-18 06:24:01Z | IN | +18.7K | $242 | $0.012958 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52a5…a641 |
| 2026-08-18 06:24:01Z | IN | +1.9K | $24 | $0.012958 | Uniswap v3 Basecat pool 0xf434…c60b | 0x52a5…a641 |
| 2026-08-18 06:24:01Z | IN | +67.9K | $880 | $0.012958 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52a5…a641 |
| 2026-08-18 06:24:01Z | IN | +46.7K | $605 | $0.012958 | Uniswap v3 Basecat pool 0xf794…8944 | 0x52a5…a641 |
| 2026-08-18 06:24:01Z | IN | +153.3K | $2.0K | $0.012958 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52a5…a641 |
| 2026-08-18 06:24:01Z | IN | +4.6K | $60 | $0.012958 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52a5…a641 |
| 2026-08-18 03:27:35Z | OUT | −23.7K | $358 | $0.015107 | 0x411d…79c6 | 0xde1d…44b1 |
| 2026-08-18 03:27:35Z | OUT | −157.3K | $2.4K | $0.015107 | Router (unidentified) 0xfd78…7ff6 | 0xde1d…44b1 |
| 2026-08-18 03:27:35Z | OUT | −7.8K | $119 | $0.015107 | Router (unidentified) 0xfd78…7ff6 | 0xde1d…44b1 |
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.