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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
luxury-tiny 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 | · | · | · | · | · | · | +508.2 | +508.2 | +508.2 |
| ≈ USD | · | · | · | · | · | · | $4.58 | $4.58 | $4.58 |
| Rank | ↓1 | ↓9 | ↓15 | ↓40 | ↓88 | ↓126 | new |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 18:14:23Z | OUT | −26.3K | $291 | $0.011039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bfd…bf79 |
| new |
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.
| 2026-08-19 18:13:11Z | IN | +26.8K | $291 | $0.010859 | 0x Settler 0x7747…2359 | 0xfc28…0c49 |
| 2026-08-19 18:02:25Z | OUT | −43.6K | $408 | $0.009340 | alert-away 0x1111…ca11 | 0xf272…9fb5 |
| 2026-08-19 18:02:07Z | IN | +43.6K | $408 | $0.009340 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaedd…304d |
| 2026-08-19 08:53:47Z | OUT | −684.5 | $6.61 | $0.009651 | Aggregator (unverified) 0x8f10…f996 | 0x69e5…f7b9 |
| 2026-08-19 08:53:47Z | OUT | −1.72 | $0.02 | $0.009651 | west-physical 0xcd6b…9799 | 0x69e5…f7b9 |
| 2026-08-19 08:53:33Z | OUT | −29.9K | $289 | $0.009651 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50e9…73e4 |
| 2026-08-19 08:53:19Z | IN | +30.6K | $295 | $0.009651 | 0x Settler 0x7747…2359 | 0xb723…cd47 |
| 2026-08-19 08:49:07Z | OUT | −101.4K | $978 | $0.009646 | 0x Settler 0x7747…2359 | 0xe7c6…7cc7 |
| 2026-08-19 08:48:41Z | IN | +101.4K | $985 | $0.009715 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9095…181d |
| 2026-08-18 08:10:07Z | OUT | −63.4 | $0.92 | $0.014523 | Router (unidentified) 0xfd78…7ff6 | 0x6fef…0227 |
| 2026-08-18 08:07:45Z | OUT | −13.1K | $192 | $0.014647 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8293…66f2 |
| 2026-08-18 07:49:17Z | IN | +13.1K | $195 | $0.014891 | expand-alter 0x1231…4eae | 0x6e6b…7688 |
| 2026-08-18 07:43:35Z | IN | +51.7 | $0.78 | $0.014993 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67be…05e3 |
| 2026-08-18 06:41:37Z | OUT | −6.2K | $80 | $0.013053 | Router (unidentified) 0xfd78…7ff6 | 0xc710…b7b1 |
| 2026-08-18 06:40:59Z | OUT | −11.5K | $149 | $0.012992 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa56e…e162 |
| 2026-08-18 06:39:57Z | IN | +2.3K | $29 | $0.012910 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d87…1a3b |
| 2026-08-18 06:37:39Z | IN | +15.4K | $198 | $0.012879 | expand-alter 0x1231…4eae | 0x8f16…4d25 |
| 2026-08-18 05:59:29Z | OUT | −51.5K | $709 | $0.013765 | expand-alter 0x1231…4eae | 0x548e…8445 |
| 2026-08-18 05:58:35Z | IN | +50.8K | $701 | $0.013814 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5c9…72e0 |
| 2026-08-17 23:14:19Z | IN | +765.4 | $13 | $0.017143 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2500…147d |
| 2026-08-17 22:34:07Z | OUT | −894.4 | $15 | $0.016399 | Aggregator (unverified) 0x8f10…f996 | 0xc07c…6089 |
| 2026-08-17 22:33:53Z | IN | +894.4 | $15 | $0.016430 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf600…a3ba |
| 2026-08-17 22:01:59Z | OUT | −16.5K | $282 | $0.017074 | Router (unidentified) 0xfd78…7ff6 | 0x4cac…3648 |
| 2026-08-17 22:01:43Z | OUT | −8.6K | $147 | $0.017074 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8295…be05 |
| 2026-08-17 21:57:19Z | IN | +13.9K | $239 | $0.017213 | expand-alter 0x1231…4eae | 0x2ae0…e5bc |
| 2026-08-17 21:56:31Z | IN | +10.4K | $182 | $0.017548 | expand-alter 0x1231…4eae | 0x2dbf…061f |
| 2026-08-17 21:53:37Z | IN | +879.9 | $15 | $0.017032 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f2a…4883 |
| 2026-08-17 21:12:17Z | OUT | −12.0K | $178 | $0.014888 | Router (unidentified) 0xfd78…7ff6 | 0xd6df…79ca |
| 2026-08-17 21:12:17Z | OUT | −244.2 | $3.64 | $0.014888 | Router (unidentified) 0xfd78…7ff6 | 0xd6df…79ca |
| 2026-08-17 21:11:57Z | OUT | −15.2K | $236 | $0.015522 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35b4…8641 |
| 2026-08-17 21:03:17Z | IN | +11.9K | $194 | $0.016262 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdb71…4088 |
| 2026-08-17 21:03:17Z | IN | +1.5K | $24 | $0.016262 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb71…4088 |
| 2026-08-17 21:03:17Z | IN | +1.3K | $21 | $0.016262 | Uniswap v3 Basecat pool 0xf434…c60b | 0xdb71…4088 |
| 2026-08-17 21:03:17Z | IN | +12.1K | $197 | $0.016262 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb71…4088 |
| 2026-08-17 21:00:59Z | IN | +563.8 | $9.39 | $0.016664 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6bfd…d13c |
| 2026-08-17 20:29:49Z | OUT | −29.4K | $403 | $0.013716 | Router (unidentified) 0xfd78…7ff6 | 0x40e8…e8ae |
| 2026-08-17 20:27:47Z | OUT | −27.1K | $375 | $0.013864 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1a5a…ba22 |
| 2026-08-17 20:24:37Z | IN | +56.5K | $786 | $0.013922 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7a6…f6d4 |
| 2026-08-17 15:22:07Z | OUT | −2.2K | $37 | $0.016479 | Router (unidentified) 0xfd78…7ff6 | 0xb0b9…03cd |
| 2026-08-17 15:21:27Z | OUT | −16.6K | $278 | $0.016707 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb68b…3863 |
| 2026-08-17 15:17:41Z | IN | +18.9K | $335 | $0.017775 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf03e…33f3 |
| 2026-08-17 06:03:35Z | OUT | −9.8K | $166 | $0.016998 | Router (unidentified) 0xfd78…7ff6 | 0x4481…d734 |
| 2026-08-17 06:03:19Z | OUT | −14.0K | $237 | $0.016998 | Uniswap v4 PoolManager 0x4985…2b2b | 0x336b…9570 |
| 2026-08-17 06:01:45Z | IN | +23.7K | $395 | $0.016629 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7cc…68e4 |
| 2026-08-17 05:49:21Z | OUT | −43.4K | $725 | $0.016696 | expand-alter 0x1231…4eae | 0x57c4…25f5 |
| 2026-08-17 05:48:01Z | IN | +43.4K | $730 | $0.016818 | Uniswap v4 PoolManager 0x4985…2b2b | 0x836f…0788 |
| 2026-08-17 00:33:53Z | OUT | −26.4K | $395 | $0.014946 | Router (unidentified) 0xfd78…7ff6 | 0xe0f6…cd53 |
| 2026-08-17 00:33:33Z | OUT | −29.7K | $444 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb71…a855 |
| 2026-08-17 00:32:39Z | IN | +20.0K | $314 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f2a…9737 |
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.