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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 15:15:23Z | OUT | −26.1 | $0.46 | $0.017605 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1aa1…006c |
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 15:15:17Z | OUT | −21.8 | $0.38 | $0.017605 | 0xf24e…c289 | 0xd218…403b |
| 2026-08-17 15:14:03Z | IN | +32.3 | $0.56 | $0.017369 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa133…97a7 |
| 2026-08-17 15:11:53Z | OUT | −19.0 | $0.33 | $0.017440 | 0x Settler 0x7747…2359 | 0x04d3…1dd6 |
| 2026-08-17 15:11:53Z | OUT | −26.7 | $0.47 | $0.017440 | 0x399a…59d8 | 0xe0bf…2e0d |
| 2026-08-17 15:11:41Z | OUT | −32.3 | $0.56 | $0.017440 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb368…d063 |
| 2026-08-17 15:11:29Z | OUT | −40.6 | $0.71 | $0.017440 | 0x Settler 0x7747…2359 | 0x08e5…34f3 |
| 2026-08-17 15:10:59Z | OUT | −24.8 | $0.41 | $0.016592 | 0x1cf3…c71d | 0xebca…2728 |
| 2026-08-17 15:10:07Z | OUT | −32.3 | $0.54 | $0.016592 | 0x1cf3…c71d | 0x3be6…7068 |
| 2026-08-17 15:09:03Z | OUT | −39.1 | $0.63 | $0.016107 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2b5…03c7 |
| 2026-08-17 15:08:49Z | OUT | −29.5 | $0.46 | $0.015542 | 0x Settler 0x7747…2359 | 0xcd05…6203 |
| 2026-08-17 15:06:01Z | OUT | −29.6 | $0.45 | $0.015303 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa38…9d6a |
| 2026-08-17 14:54:41Z | IN | +21.1 | $0.32 | $0.015144 | 0x Settler 0x7747…2359 | 0x6848…b788 |
| 2026-08-17 14:47:59Z | IN | +19.7 | $0.29 | $0.014860 | 0x Settler 0x7747…2359 | 0xa836…6f11 |
| 2026-08-17 14:47:55Z | IN | +26.9 | $0.40 | $0.014860 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19a9…f04b |
| 2026-08-17 14:37:53Z | OUT | −51.8 | $0.78 | $0.015128 | behave-alarm 0x7264…bc16 | 0x0bf1…6516 |
| 2026-08-17 14:37:09Z | OUT | −33.6 | $0.51 | $0.015128 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bb8…9988 |
| 2026-08-17 14:36:23Z | OUT | −40.6 | $0.60 | $0.014889 | 0x Settler 0x7747…2359 | 0x5771…b6bc |
| 2026-08-17 14:20:57Z | OUT | −39.2 | $0.57 | $0.014547 | 0x Settler 0x7747…2359 | 0xbfb2…f1f9 |
| 2026-08-17 14:17:45Z | OUT | −27.5 | $0.39 | $0.014116 | 0x Settler 0x7747…2359 | 0x92b1…a4a2 |
| 2026-08-17 13:44:25Z | IN | +28.2 | $0.39 | $0.013682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf345…e73a |
| 2026-08-17 13:43:43Z | IN | +11.6 | $0.16 | $0.013505 | 0x Settler 0x7747…2359 | 0x4059…e7a4 |
| 2026-08-17 13:19:43Z | IN | +26.4 | $0.37 | $0.013885 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02b1…1c59 |
| 2026-08-17 13:06:49Z | IN | +45.1 | $0.64 | $0.014129 | 0x Settler 0x7747…2359 | 0xc0a6…a933 |
| 2026-08-17 13:06:21Z | IN | +33.9 | $0.48 | $0.014129 | 0x Settler 0x7747…2359 | 0x784d…8190 |
| 2026-08-17 13:01:29Z | IN | +29.9 | $0.44 | $0.014830 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6db5…11da |
| 2026-08-17 13:00:55Z | IN | +27.1 | $0.40 | $0.014733 | 0x Settler 0x7747…2359 | 0x8d07…2e81 |
| 2026-08-17 12:58:39Z | IN | +28.9 | $0.44 | $0.015161 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6ed…ba4d |
| 2026-08-17 12:58:03Z | IN | +34.5 | $0.52 | $0.015161 | 0x Settler 0x7747…2359 | 0x42cd…e8fc |
| 2026-08-17 12:56:55Z | IN | +32.6 | $0.51 | $0.015569 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75b4…382b |
| 2026-08-17 12:40:17Z | OUT | −25.1 | $0.41 | $0.016511 | 0x Settler 0x7747…2359 | 0xce77…5934 |
| 2026-08-17 12:40:15Z | OUT | −24.6 | $0.41 | $0.016511 | 0x Settler 0x7747…2359 | 0x502e…31d7 |
| 2026-08-17 12:31:33Z | OUT | −20.5 | $0.33 | $0.015865 | 0x Settler 0x7747…2359 | 0x9e04…9801 |
| 2026-08-17 12:23:57Z | IN | +84.6 | $1.30 | $0.015392 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3e42…47a2 |
| 2026-08-17 12:20:15Z | OUT | −38.8 | $0.62 | $0.015977 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a2c…ee13 |
| 2026-08-17 12:19:49Z | OUT | −16.7 | $0.27 | $0.016257 | 0x Settler 0x7747…2359 | 0xbee3…0473 |
| 2026-08-17 12:17:49Z | OUT | −28.2 | $0.45 | $0.015864 | 0xb377…0cff | 0x86ff…ce97 |
| 2026-08-17 12:14:49Z | IN | +23.8 | $0.37 | $0.015398 | 0x Settler 0x7747…2359 | 0xbb18…40f8 |
| 2026-08-17 12:14:47Z | IN | +27.2 | $0.42 | $0.015398 | 0x Settler 0x7747…2359 | 0x73d8…6fff |
| 2026-08-17 12:14:01Z | OUT | −25.8 | $0.40 | $0.015398 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05b0…64e0 |
| 2026-08-17 12:13:19Z | OUT | −28.8 | $0.47 | $0.016234 | 0xf24e…c289 | 0x92d0…1326 |
| 2026-08-17 12:12:53Z | OUT | −48.9 | $0.77 | $0.015735 | rhythm-fault 0xd0a0…0c0e | 0xda8a…6afa |
| 2026-08-17 12:11:09Z | OUT | −15.2 | $0.24 | $0.015428 | 0x Settler 0x7747…2359 | 0x45bc…71d3 |
| 2026-08-17 12:09:59Z | OUT | −29.6 | $0.45 | $0.015188 | 0x Settler 0x7747…2359 | 0xdef1…c6c7 |
| 2026-08-17 12:09:33Z | OUT | −41.1 | $0.62 | $0.015188 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85d8…7fa4 |
| 2026-08-17 12:07:19Z | OUT | −25.4 | $0.37 | $0.014514 | 0x Settler 0x7747…2359 | 0x0224…89a1 |
| 2026-08-17 12:02:05Z | OUT | −29.1 | $0.42 | $0.014369 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb264…b4f9 |
| 2026-08-17 11:54:45Z | IN | +18.5 | $0.26 | $0.013860 | 0x Settler 0x7747…2359 | 0x09d1…9749 |
| 2026-08-17 11:54:41Z | IN | +32.7 | $0.45 | $0.013860 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a8f…eae9 |
| 2026-08-17 11:43:31Z | IN | +34.1 | $0.48 | $0.014117 | 0x Settler 0x7747…2359 | 0x1aa8…1e14 |
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.