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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
turkey-random 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 | · | · | · | −6.1K | −3.3K | +774.3 | +4.7K | +4.7K | +8.9K |
| ≈ USD | · | · | · | $50 | $27 | $6.28 | $38 | $38 | $73 |
| Rank | ↓4 | ↓19 | ↓31 | ↓178 | ↓157 | ↓128 | ↓70 | ↓147 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 01:59:39Z | OUT | −6.1K | $49 | $0.007974 | 0x1231…4eae | 0xa5e1…6cf6 |
| ↓134 |
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 01:47:25Z | IN | +2.9K | $24 | $0.008540 | 0x1231…4eae | 0x17d0…2f45 |
| 2026-08-18 23:47:03Z | IN | +1.5K | $15 | $0.009753 | 0x1231…4eae | 0xbe90…5b77 |
| 2026-08-18 23:40:49Z | IN | +2.5K | $24 | $0.009558 | 0x Settler 0x7747…2359 | 0x8aa6…d322 |
| 2026-08-18 21:00:43Z | IN | +3.9K | $40 | $0.010278 | 0x1231…4eae | 0x96cd…698b |
| 2026-08-18 12:41:45Z | IN | +2.8K | $29 | $0.010414 | 0x Settler 0x7747…2359 | 0xe441…583d |
| 2026-08-18 12:20:07Z | OUT | −2.4K | $33 | $0.013773 | 0x1231…4eae | 0x9ade…d9ca |
| 2026-08-18 10:41:45Z | IN | +2.6K | $34 | $0.012695 | 0x Settler 0x7747…2359 | 0xc5d0…eeff |
| 2026-08-18 10:27:41Z | IN | +1.3K | $17 | $0.013400 | 0x1231…4eae | 0x5446…acfb |
| 2026-08-17 23:04:31Z | IN | +2.5K | $37 | $0.015040 | 0x1231…4eae | 0x6369…9500 |
| 2026-08-17 22:41:19Z | OUT | −1.6K | $25 | $0.015930 | 0x1231…4eae | 0x3acc…5a83 |
| 2026-08-17 21:23:59Z | OUT | −2.6K | $40 | $0.015483 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb26…7758 |
| 2026-08-17 20:06:23Z | IN | +1.9K | $24 | $0.012806 | 0x Settler 0x7747…2359 | 0x7996…4909 |
| 2026-08-17 18:55:15Z | IN | +1.4K | $20 | $0.013540 | 0x1231…4eae | 0x09cb…3e90 |
| 2026-08-17 18:03:19Z | IN | +3.2K | $43 | $0.013462 | 0x Settler 0x7747…2359 | 0xddfe…af93 |
| 2026-08-17 17:43:59Z | IN | +5.3K | $64 | $0.012111 | 0x Settler 0x7747…2359 | 0xb0a0…45ba |
| 2026-08-17 17:39:17Z | IN | +4.5K | $54 | $0.012075 | 0x Settler 0x7747…2359 | 0x746c…6ba5 |
| 2026-08-17 16:41:31Z | OUT | −1.1K | $13 | $0.011874 | 0x1231…4eae | 0x146d…226a |
| 2026-08-17 16:34:57Z | OUT | −2.7K | $31 | $0.011277 | 0x Settler 0x7747…2359 | 0xb9d6…fe9b |
| 2026-08-17 16:32:59Z | OUT | −3.6K | $38 | $0.010679 | 0x1231…4eae | 0xd169…1386 |
| 2026-08-17 12:50:05Z | OUT | −3.1K | $52 | $0.016656 | 0x1231…4eae | 0xa68c…0ce2 |
| 2026-08-17 10:02:45Z | OUT | −3.7K | $52 | $0.013894 | 0x1231…4eae | 0xa367…8d9d |
| 2026-08-17 02:13:35Z | IN | +3.8K | $49 | $0.012918 | 0x1231…4eae | 0x787d…977e |
| 2026-08-17 01:00:05Z | OUT | −2.8K | $42 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x667d…a083 |
| 2026-08-17 00:26:49Z | OUT | −2.5K | $36 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5589…e8de |
| 2026-08-17 00:24:29Z | OUT | −1.5K | $22 | $0.014484 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ba8…d892 |
| 2026-08-17 00:23:09Z | OUT | −2.6K | $36 | $0.014126 | 0x Settler 0x7747…2359 | 0xd1e4…1603 |
| 2026-08-17 00:01:31Z | OUT | −3.4K | $40 | $0.011993 | 0x1231…4eae | 0xfd60…a4d0 |
| 2026-08-16 23:58:07Z | OUT | −2.6K | $29 | $0.011304 | 0x1231…4eae | 0x24df…3b51 |
| 2026-08-16 23:30:33Z | IN | +4.9K | $47 | $0.009644 | 0x Settler 0x7747…2359 | 0xc22c…b2a6 |
| 2026-08-16 22:50:53Z | OUT | −4.2K | $59 | $0.014222 | 0x1231…4eae | 0xbec4…5c25 |
| 2026-08-16 22:33:21Z | IN | +4.5K | $48 | $0.010658 | 0x Settler 0x7747…2359 | 0x3994…ef67 |
| 2026-08-16 22:20:37Z | OUT | −10.5K | $87 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ef3…bded |
| 2026-08-16 22:15:53Z | IN | +5.2K | $42 | $0.008148 | 0x Settler 0x7747…2359 | 0x731c…b1c3 |
| 2026-08-16 22:09:05Z | OUT | −5.0K | $77 | $0.015371 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42af…98d4 |
| 2026-08-16 22:02:05Z | OUT | −43.8K | $668 | $0.015258 | 0x Settler 0x7747…2359 | 0x2124…4e64 |
| 2026-08-16 20:43:29Z | OUT | −45.0K | $80 | $0.001771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84c1…b5dd |
| 2026-08-16 17:55:27Z | OUT | −24.1K | $24 | $0.001007 | 0x Settler 0x7747…2359 | 0x1344…af7b |
| 2026-08-16 17:55:15Z | OUT | −49.4K | $50 | $0.001007 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc089…9537 |
| 2026-08-16 15:02:11Z | OUT | −57.6K | $25 | $0.000434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x961e…c140 |
| 2026-08-16 14:50:15Z | IN | +25.0K | $10 | $0.000419 | 0x Settler 0x7747…2359 | 0xea73…e06e |
| 2026-08-16 14:33:29Z | OUT | −52.3K | $22 | $0.000429 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadb4…1c1b |
| 2026-08-16 13:41:05Z | IN | +38.0K | $24 | $0.000622 | 0x Settler 0x7747…2359 | 0xf13c…df5f |
| 2026-08-16 12:07:29Z | IN | +46.8K | $33 | $0.000711 | 0x Settler 0x7747…2359 | 0x3295…3104 |
| 2026-08-16 10:22:35Z | IN | +37.9K | $22 | $0.000582 | 0x1231…4eae | 0x9dd1…c8c9 |
| 2026-08-16 09:41:35Z | IN | +30.9K | $23 | $0.000737 | 0x1231…4eae | 0x6e13…957b |
| 2026-08-16 02:31:17Z | OUT | −50.9K | $36 | $0.000703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x294c…f3cb |
| 2026-08-16 01:59:33Z | IN | +138.9K | $74 | $0.000534 | 0x Settler 0x7747…2359 | 0xf8f9…eb88 |
| 2026-08-16 01:06:47Z | IN | +40.0K | $18 | $0.000455 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee14…2fe7 |
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.