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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
before-solution 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 08:23:05Z | OUT | −276.9 | $3.96 | $0.014304 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a62…be07 |
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.
| 2026-08-17 08:23:05Z | IN | +276.9 | $3.96 | $0.014304 | Aggregator (unverified) 0x8f10…f996 | 0x9a62…be07 |
| 2026-08-17 07:22:39Z | OUT | −0.0000 | $0.00 | $0.014106 | throw-tumble 0x76d9…262a | 0xe441…5ae0 |
| 2026-08-17 07:22:39Z | OUT | −88.8 | $1.25 | $0.014106 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe441…5ae0 |
| 2026-08-17 07:22:39Z | OUT | −54.2 | $0.76 | $0.014106 | more-horn 0x6b49…1862 | 0xe441…5ae0 |
| 2026-08-17 07:22:39Z | OUT | −0.64 | $0.01 | $0.014106 | core-wagon 0x8c4f…676f | 0xe441…5ae0 |
| 2026-08-17 07:22:39Z | OUT | −2.93 | $0.04 | $0.014106 | core-wagon 0x8c4f…676f | 0xe441…5ae0 |
| 2026-08-17 07:22:39Z | IN | +146.6 | $2.07 | $0.014106 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe441…5ae0 |
| 2026-08-17 07:15:09Z | OUT | −0.23 | $0.00 | $0.014065 | muscle-check 0x041e…7cf0 | 0x9a8d…6b68 |
| 2026-08-17 07:15:09Z | OUT | −3.0K | $42 | $0.014065 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a8d…6b68 |
| 2026-08-17 07:15:09Z | OUT | −3.5K | $49 | $0.014065 | more-horn 0x6b49…1862 | 0x9a8d…6b68 |
| 2026-08-17 07:15:09Z | OUT | −1.25 | $0.02 | $0.014065 | core-wagon 0x8c4f…676f | 0x9a8d…6b68 |
| 2026-08-17 07:15:09Z | OUT | −3.20 | $0.05 | $0.014065 | core-wagon 0x8c4f…676f | 0x9a8d…6b68 |
| 2026-08-17 07:15:09Z | IN | +6.4K | $90 | $0.014065 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a8d…6b68 |
| 2026-08-17 07:15:09Z | OUT | −0.03 | $0.00 | $0.014065 | core-wagon 0x8c4f…676f | 0x9a8d…6b68 |
| 2026-08-17 07:15:09Z | IN | +55.0 | $0.77 | $0.014065 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a8d…6b68 |
| 2026-08-17 06:41:37Z | OUT | −0.05 | $0.00 | $0.016436 | found-route 0x6014…9415 | 0x5697…1123 |
| 2026-08-17 06:41:37Z | OUT | −91.5 | $1.50 | $0.016436 | drive-mean 0x3f76…d418 | 0x5697…1123 |
| 2026-08-17 06:41:37Z | OUT | −0.23 | $0.00 | $0.016436 | core-wagon 0x8c4f…676f | 0x5697…1123 |
| 2026-08-17 06:41:37Z | IN | +91.8 | $1.51 | $0.016436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5697…1123 |
| 2026-08-17 06:38:09Z | OUT | −0.38 | $0.01 | $0.015759 | muscle-check 0x041e…7cf0 | 0xd793…a63a |
| 2026-08-17 06:38:09Z | OUT | −4.9K | $77 | $0.015759 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd793…a63a |
| 2026-08-17 06:38:09Z | IN | +4.9K | $77 | $0.015759 | Aggregator (unverified) 0x8f10…f996 | 0xd793…a63a |
| 2026-08-17 06:32:23Z | OUT | −0.13 | $0.00 | $0.016578 | found-route 0x6014…9415 | 0xb32f…5291 |
| 2026-08-17 06:32:23Z | OUT | −263.1 | $4.36 | $0.016578 | drive-mean 0x3f76…d418 | 0xb32f…5291 |
| 2026-08-17 06:32:23Z | OUT | −0.66 | $0.01 | $0.016578 | core-wagon 0x8c4f…676f | 0xb32f…5291 |
| 2026-08-17 06:32:23Z | IN | +263.8 | $4.37 | $0.016578 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb32f…5291 |
| 2026-08-17 06:12:49Z | OUT | −0.0000 | $0.00 | $0.016871 | diesel-off 0xed7e…bfcd | 0x0156…04cc |
| 2026-08-17 06:12:49Z | OUT | −59.1 | $1.00 | $0.016871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0156…04cc |
| 2026-08-17 06:12:49Z | IN | +59.1 | $1.00 | $0.016871 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0156…04cc |
| 2026-08-17 06:09:37Z | OUT | −0.67 | $0.01 | $0.016885 | diesel-off 0xed7e…bfcd | 0x2f43…d958 |
| 2026-08-17 06:09:37Z | OUT | −12.7 | $0.21 | $0.016885 | doctor-flat 0xfd38…ca8d | 0x2f43…d958 |
| 2026-08-17 06:09:37Z | OUT | −0.03 | $0.00 | $0.016885 | core-wagon 0x8c4f…676f | 0x2f43…d958 |
| 2026-08-17 06:09:37Z | IN | +13.4 | $0.23 | $0.016885 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f43…d958 |
| 2026-08-17 06:08:27Z | OUT | −17.9 | $0.31 | $0.017406 | decline-dream 0x42d8…720c | 0x5594…ccf5 |
| 2026-08-17 06:08:27Z | OUT | −1.3K | $23 | $0.017406 | doctor-flat 0xfd38…ca8d | 0x5594…ccf5 |
| 2026-08-17 06:08:27Z | OUT | −3.32 | $0.06 | $0.017406 | core-wagon 0x8c4f…676f | 0x5594…ccf5 |
| 2026-08-17 06:08:27Z | IN | +1.3K | $23 | $0.017406 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5594…ccf5 |
| 2026-08-17 06:01:57Z | OUT | −0.03 | $0.00 | $0.016629 | found-route 0x6014…9415 | 0x3174…01df |
| 2026-08-17 06:01:57Z | OUT | −52.6 | $0.87 | $0.016629 | doctor-flat 0xfd38…ca8d | 0x3174…01df |
| 2026-08-17 06:01:57Z | OUT | −0.13 | $0.00 | $0.016629 | core-wagon 0x8c4f…676f | 0x3174…01df |
| 2026-08-17 06:01:57Z | IN | +52.7 | $0.88 | $0.016629 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3174…01df |
| 2026-08-17 05:48:31Z | OUT | −0.0000 | $0.00 | $0.016818 | diesel-off 0xed7e…bfcd | 0xba3d…f369 |
| 2026-08-17 05:48:31Z | OUT | −62.8 | $1.06 | $0.016818 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba3d…f369 |
| 2026-08-17 05:48:31Z | IN | +62.8 | $1.06 | $0.016818 | more-horn 0x6b49…1862 | 0xba3d…f369 |
| 2026-08-17 05:28:57Z | OUT | −2.77 | $0.05 | $0.018227 | diesel-off 0xed7e…bfcd | 0x0cfc…deb1 |
| 2026-08-17 05:28:57Z | OUT | −55.2 | $1.01 | $0.018227 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cfc…deb1 |
| 2026-08-17 05:28:57Z | IN | +58.0 | $1.06 | $0.018227 | Aggregator (unverified) 0x8f10…f996 | 0x0cfc…deb1 |
| 2026-08-17 05:15:23Z | OUT | −0.02 | $0.00 | $0.016299 | throw-tumble 0x76d9…262a | 0xd9cd…c16d |
| 2026-08-17 05:15:23Z | OUT | −46.2 | $0.75 | $0.016299 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9cd…c16d |
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.