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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 |
|---|---|---|---|---|---|---|
| 2026-08-18 23:40:43Z | OUT | −29.7 | $0.28 | $0.009558 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe617…c832 |
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.
| 2026-08-18 23:40:43Z | IN | +29.7 | $0.28 | $0.009558 | ramp-upon 0x3d4e…5f3c | 0xe617…c832 |
| 2026-08-18 18:41:25Z | OUT | −8.85 | $0.11 | $0.012017 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6608…a8ea |
| 2026-08-18 18:41:25Z | IN | +8.85 | $0.11 | $0.012017 | ramp-upon 0x3d4e…5f3c | 0x6608…a8ea |
| 2026-08-18 15:14:19Z | OUT | −18.9 | $0.21 | $0.011040 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b07…d22b |
| 2026-08-18 15:14:19Z | IN | +18.9 | $0.21 | $0.011040 | ramp-upon 0x3d4e…5f3c | 0x6b07…d22b |
| 2026-08-18 14:27:23Z | OUT | −21.0 | $0.25 | $0.011958 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc524…9cde |
| 2026-08-18 14:27:23Z | IN | +21.0 | $0.25 | $0.011958 | song-liar 0x48da…ed80 | 0xc524…9cde |
| 2026-08-18 14:11:53Z | OUT | −9.04 | $0.10 | $0.011512 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1685…a790 |
| 2026-08-18 14:11:53Z | IN | +9.04 | $0.10 | $0.011512 | ramp-upon 0x3d4e…5f3c | 0x1685…a790 |
| 2026-08-18 13:45:47Z | OUT | −42.3 | $0.50 | $0.011778 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c6f…f9a6 |
| 2026-08-18 13:45:47Z | IN | +42.3 | $0.50 | $0.011778 | ramp-upon 0x3d4e…5f3c | 0x3c6f…f9a6 |
| 2026-08-18 12:45:41Z | OUT | −17.6 | $0.21 | $0.011652 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37d5…ba07 |
| 2026-08-18 12:45:41Z | IN | +17.6 | $0.21 | $0.011652 | ramp-upon 0x3d4e…5f3c | 0x37d5…ba07 |
| 2026-08-18 12:44:15Z | OUT | −18.5 | $0.20 | $0.010777 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7fe…fe58 |
| 2026-08-18 12:44:15Z | IN | +18.5 | $0.20 | $0.010777 | ramp-upon 0x3d4e…5f3c | 0xc7fe…fe58 |
| 2026-08-18 03:26:41Z | OUT | −10.1 | $0.15 | $0.015335 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03e3…c16c |
| 2026-08-18 03:26:41Z | IN | +10.1 | $0.15 | $0.015335 | song-liar 0x48da…ed80 | 0x03e3…c16c |
| 2026-08-17 04:45:05Z | OUT | −35.3 | $0.61 | $0.017255 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2277…080f |
| 2026-08-17 04:45:05Z | IN | +35.3 | $0.61 | $0.017255 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2277…080f |
| 2026-08-17 03:13:19Z | OUT | −61.4 | $0.79 | $0.012908 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d58…1228 |
| 2026-08-17 03:13:19Z | IN | +61.4 | $0.79 | $0.012908 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0d58…1228 |
| 2026-08-17 03:13:13Z | OUT | −32.1 | $0.41 | $0.012908 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3559…3e56 |
| 2026-08-17 03:13:13Z | IN | +32.1 | $0.41 | $0.012908 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3559…3e56 |
| 2026-08-15 22:59:27Z | OUT | −286.8 | $0.11 | $0.000387 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc096…99d0 |
| 2026-08-15 22:59:27Z | IN | +286.8 | $0.11 | $0.000387 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc096…99d0 |
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.