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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 |
|---|---|---|---|---|---|---|
| 2026-08-19 01:24:01Z | OUT | −1.6K | $15 | $0.009165 | citizen-monster 0xfbed…7547 | 0x5c46…449f |
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.
| 2026-08-19 01:24:01Z | IN | +1.6K | $15 | $0.009165 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c46…449f |
| 2026-08-19 01:07:15Z | OUT | −779.5 | $7.47 | $0.009586 | cloud-oak 0x2ece…ce21 | 0xc302…7af4 |
| 2026-08-19 01:07:15Z | IN | +779.5 | $7.47 | $0.009586 | 0x1111…2a65 | 0xc302…7af4 |
| 2026-08-18 18:22:23Z | OUT | −253.2 | $3.13 | $0.012353 | weapon-bomb 0x3d67…478b | 0xb23b…1d18 |
| 2026-08-18 18:22:23Z | IN | +253.2 | $3.13 | $0.012353 | 0x1111…2a65 | 0xb23b…1d18 |
| 2026-08-18 18:08:09Z | OUT | −14.9K | $194 | $0.013048 | impose-sphere 0x59a7…815a | 0x189b…347d |
| 2026-08-18 18:08:09Z | IN | +14.9K | $194 | $0.013048 | ability-domain 0xc10e…0fb4 | 0x189b…347d |
| 2026-08-18 10:25:27Z | OUT | −67.4 | $0.90 | $0.013382 | ready-struggle 0x18cd…47ab | 0x8b86…d763 |
| 2026-08-18 10:25:27Z | IN | +67.4 | $0.90 | $0.013382 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b86…d763 |
| 2026-08-18 10:15:17Z | OUT | −42.4 | $0.58 | $0.013731 | gate-range 0x480f…03f0 | 0x4f44…9144 |
| 2026-08-18 10:15:17Z | IN | +42.4 | $0.58 | $0.013731 | ability-domain 0xc10e…0fb4 | 0x4f44…9144 |
| 2026-08-18 05:26:07Z | OUT | −7.5K | $98 | $0.013152 | assume-mixture 0x5388…5b58 | 0xd877…8a63 |
| 2026-08-18 05:26:07Z | IN | +7.5K | $98 | $0.013152 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd877…8a63 |
| 2026-08-18 01:53:51Z | OUT | −990.0 | $14 | $0.013748 | alsheik93.eth 0x0017…0d3e | 0xb1dc…2fb6 |
| 2026-08-18 01:53:51Z | IN | +990.0 | $14 | $0.013748 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1dc…2fb6 |
| 2026-08-18 01:00:39Z | OUT | −509.2 | $7.77 | $0.015254 | vault-still 0x1d05…9ca3 | 0x74b6…5b98 |
| 2026-08-18 01:00:39Z | IN | +509.2 | $7.77 | $0.015254 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74b6…5b98 |
| 2026-08-17 22:18:09Z | OUT | −2.0K | $32 | $0.016024 | visa-enable 0x7565…b110 | 0x92d0…4ef8 |
| 2026-08-17 22:18:09Z | IN | +2.0K | $32 | $0.016024 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92d0…4ef8 |
| 2026-08-17 21:02:27Z | OUT | −42.6 | $0.69 | $0.016161 | clerk-iron 0xa29f…aba4 | 0x8688…c94a |
| 2026-08-17 21:02:27Z | IN | +42.6 | $0.69 | $0.016161 | Aggregator (unverified) 0x8f10…f996 | 0x8688…c94a |
| 2026-08-17 17:15:21Z | OUT | −69.8 | $0.95 | $0.013663 | job-float 0xa598…f3f0 | 0x8c04…6c89 |
| 2026-08-17 17:15:21Z | IN | +69.8 | $0.95 | $0.013663 | Aggregator (unverified) 0x8f10…f996 | 0x8c04…6c89 |
| 2026-08-17 15:28:03Z | OUT | −41.4 | $0.71 | $0.017258 | benefit-dilemma 0xfe6a…eaa2 | 0xb9b7…dae0 |
| 2026-08-17 15:28:03Z | IN | +41.4 | $0.71 | $0.017258 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9b7…dae0 |
| 2026-08-17 13:26:03Z | OUT | −70.6 | $0.97 | $0.013749 | next-volcano 0x3625…10dd | 0x5ae1…1627 |
| 2026-08-17 13:26:03Z | IN | +70.6 | $0.97 | $0.013749 | ability-domain 0xc10e…0fb4 | 0x5ae1…1627 |
| 2026-08-17 13:23:51Z | OUT | −3.0K | $42 | $0.013953 | alter-tower 0x52b4…e2ef | 0x6788…a976 |
| 2026-08-17 13:23:51Z | IN | +3.0K | $42 | $0.013953 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6788…a976 |
| 2026-08-17 06:18:39Z | OUT | −206.6 | $3.42 | $0.016570 | neck-winter 0xd8a1…f1b7 | 0x3e54…5dfd |
| 2026-08-17 06:18:39Z | IN | +206.6 | $3.42 | $0.016570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e54…5dfd |
| 2026-08-17 06:11:11Z | OUT | −44.8K | $760 | $0.016973 | view-grow 0x40a1…68e2 | 0x0ad1…588c |
| 2026-08-17 06:11:11Z | IN | +44.8K | $760 | $0.016973 | Aggregator (unverified) 0x8f10…f996 | 0x0ad1…588c |
| 2026-08-17 04:21:33Z | OUT | −149.6 | $2.23 | $0.014874 | day-spring 0x47c5…9643 | 0x17b5…720e |
| 2026-08-17 04:21:33Z | IN | +149.6 | $2.23 | $0.014874 | Aggregator (unverified) 0x8f10…f996 | 0x17b5…720e |
| 2026-08-17 03:44:51Z | OUT | −917.7 | $12 | $0.013428 | shield-world 0x7eaf…7f19 | 0xd87c…cd98 |
| 2026-08-17 03:44:51Z | IN | +917.7 | $12 | $0.013428 | Aggregator (unverified) 0x8f10…f996 | 0xd87c…cd98 |
| 2026-08-17 02:01:45Z | OUT | −602.1 | $7.98 | $0.013262 | lift-antenna 0x9a19…5dd4 | 0x6f95…096a |
| 2026-08-17 02:01:45Z | IN | +602.1 | $7.98 | $0.013262 | ability-domain 0xc10e…0fb4 | 0x6f95…096a |
| 2026-08-17 01:20:37Z | OUT | −679.3 | $11 | $0.016923 | benefit-dilemma 0xfe6a…eaa2 | 0xde59…0228 |
| 2026-08-17 01:20:37Z | IN | +679.3 | $11 | $0.016923 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde59…0228 |
| 2026-08-17 01:02:27Z | OUT | −298.8 | $5.02 | $0.016792 | lamp-seed 0xc6df…5b0d | 0xfdb0…4dea |
| 2026-08-17 01:02:27Z | IN | +298.8 | $5.02 | $0.016792 | 0x1111…2a65 | 0xfdb0…4dea |
| 2026-08-17 01:00:49Z | OUT | −6.1K | $92 | $0.015047 | rough-town 0xf5a2…d32f | 0x2746…bf4f |
| 2026-08-17 01:00:49Z | IN | +6.1K | $92 | $0.015047 | 0x1111…2a65 | 0x2746…bf4f |
| 2026-08-17 00:34:35Z | OUT | −365.6 | $5.69 | $0.015550 | attack-square 0xd208…3dca | 0x6b03…96c9 |
| 2026-08-17 00:34:35Z | IN | +365.6 | $5.69 | $0.015550 | ability-domain 0xc10e…0fb4 | 0x6b03…96c9 |
| 2026-08-17 00:27:35Z | OUT | −29.6K | $405 | $0.013703 | wave-negative 0x0b1f…aa81 | 0xf9ce…8289 |
| 2026-08-17 00:27:35Z | IN | +29.6K | $405 | $0.013703 | ability-domain 0xc10e…0fb4 | 0xf9ce…8289 |
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.