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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
best-crime 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 | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 04:46:15Z | OUT | −228.2K | $3.7K | $0.016363 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56b9…f3dd |
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.
| 2026-08-17 03:04:31Z | IN | +42.1K | $598 | $0.014213 | 0xcfba…9d17 | 0xfce1…ba84 |
| 2026-08-17 03:03:49Z | IN | +26.1K | $373 | $0.014264 | 0xcfba…9d17 | 0xce9c…addd |
| 2026-08-17 03:01:51Z | IN | +26.5K | $373 | $0.014094 | 0xcfba…9d17 | 0x3d7a…ab69 |
| 2026-08-17 02:29:19Z | IN | +133.5K | $1.9K | $0.013980 | 0xcfba…9d17 | 0x6fc1…33a8 |
| 2026-08-17 01:29:25Z | OUT | −117.9K | $2.0K | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf629…1652 |
| 2026-08-17 01:08:51Z | IN | +117.9K | $1.8K | $0.015308 | 0xcfba…9d17 | 0x8e7e…e329 |
| 2026-08-17 00:38:25Z | OUT | −312.1K | $4.4K | $0.014208 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50bb…c8ff |
| 2026-08-16 23:50:17Z | IN | +47.7K | $476 | $0.009965 | 0xcfba…9d17 | 0x54ca…f3d2 |
| 2026-08-16 23:38:43Z | IN | +21.2K | $214 | $0.010085 | Uniswap v3 Basecat pool 0xf794…8944 | 0x026d…89ed |
| 2026-08-16 23:38:43Z | IN | +5.8K | $58 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x026d…89ed |
| 2026-08-16 23:38:43Z | IN | +104.1K | $1.0K | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x026d…89ed |
| 2026-08-16 22:43:59Z | IN | +62.9K | $930 | $0.014780 | 0xcfba…9d17 | 0x6a84…5c4f |
| 2026-08-16 22:42:17Z | IN | +70.4K | $908 | $0.012903 | 0xcfba…9d17 | 0x1b93…5334 |
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.