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Reading the latest indexed site record.
Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
group-hawk 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 | · | · | · | · | · | · | · | +301.6K | +301.6K |
| ≈ USD | · | · | · | · | · | · | · | $2.7K | $2.7K |
| Rank | ↓1 | ↓1 | ↓1 | ↓2 | ↓10 | ↓14 | ↓25 | ↑121 |
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.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 17:20:05Z | IN | +57.4K | $719 | $0.012533 | 0xb300…028d | 0x49c9…02e0 |
| ↑88 |
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 17:01:09Z | IN | +6.6K | $82 | $0.012402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b42…6332 |
| 2026-08-18 17:01:09Z | IN | +7.1K | $87 | $0.012402 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b42…6332 |
| 2026-08-18 17:01:09Z | IN | +33.1K | $410 | $0.012402 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5b42…6332 |
| 2026-08-18 16:59:51Z | IN | +120.0K | $1.5K | $0.012313 | 0x1231…4eae | 0xc242…f02b |
| 2026-08-18 14:15:01Z | IN | +29.8K | $343 | $0.011499 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd990…d121 |
| 2026-08-18 14:15:01Z | IN | +47.7K | $549 | $0.011499 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd990…d121 |
| 2026-08-17 17:44:37Z | IN | +69.1K | $835 | $0.012091 | 0x1231…4eae | 0xaab7…5e5a |
| 2026-08-17 17:20:43Z | IN | +67.5K | $922 | $0.013669 | 0x1231…4eae | 0x969e…46de |
| 2026-08-17 15:46:49Z | IN | +53.8K | $745 | $0.013849 | 0x1231…4eae | 0x1027…89a7 |
| 2026-08-17 15:25:11Z | IN | +98.1K | $1.7K | $0.017256 | 0xb300…028d | 0x1fe5…a4c3 |
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.