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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
prevent-aware 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 | · | · | · | · | · | −2.25 | −2.25 | · | · |
| ≈ USD | · | · | · | · | · | $0.08 | $0.08 | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 02:22:57Z | OUT | −855.4 | $31 | $0.036411 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe202…af03 |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-22 02:22:31Z | IN | +855.4 | $31 | $0.036411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d0b…a293 |
| 2026-08-22 00:42:29Z | OUT | −969.7 | $34 | $0.034561 | Aggregator (unverified) 0x8f10…f996 | 0x9548…ccaf |
| 2026-08-22 00:42:29Z | OUT | −2.43 | $0.08 | $0.034561 | west-physical 0xcd6b…9799 | 0x9548…ccaf |
| 2026-08-22 00:42:13Z | IN | +939.0 | $32 | $0.034561 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41ae…701b |
| 2026-08-22 00:14:43Z | IN | +33.2 | $1.20 | $0.036060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7254…1d0d |
| 2026-08-22 00:13:27Z | OUT | −553.1 | $20 | $0.036737 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe202…2fb7 |
| 2026-08-22 00:13:11Z | IN | +553.1 | $20 | $0.036737 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7da…5390 |
| 2026-08-21 23:55:11Z | OUT | −184.1 | $5.79 | $0.031429 | 0x Settler 0x7747…2359 | 0xf9c8…65a5 |
| 2026-08-21 23:54:55Z | IN | +181.8 | $5.95 | $0.032714 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b75…a97f |
| 2026-08-21 20:42:31Z | IN | +0.30 | $0.01 | $0.032144 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5124…95bc |
| 2026-08-21 20:26:39Z | IN | +1.96 | $0.06 | $0.028412 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc75a…b11c |
| 2026-08-21 20:03:37Z | OUT | −1.4K | $36 | $0.026349 | Uniswap v4 PoolManager 0x4985…2b2b | 0x675b…22d5 |
| 2026-08-21 20:03:27Z | IN | +1.4K | $36 | $0.026349 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae23…9f94 |
| 2026-08-21 19:57:27Z | OUT | −53.2 | $1.48 | $0.027805 | shoot-employ 0x8d8f…c360 | 0x624d…2e1d |
| 2026-08-21 19:57:13Z | IN | +15.6 | $0.43 | $0.027805 | Uniswap v4 PoolManager 0x4985…2b2b | 0x125b…21de |
| 2026-08-21 19:53:49Z | IN | +37.6 | $1.08 | $0.028717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd81d…bd20 |
| 2026-08-17 06:48:53Z | OUT | −34.6 | $0.55 | $0.016014 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0618…0113 |
| 2026-08-17 06:47:25Z | IN | +34.6 | $0.56 | $0.016191 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6285…9591 |
| 2026-08-17 04:00:57Z | OUT | −242.5 | $3.39 | $0.013963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4f16…f78a |
| 2026-08-17 04:00:19Z | IN | +196.3 | $2.74 | $0.013963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb235…0ef5 |
| 2026-08-17 01:29:05Z | IN | +46.2 | $0.77 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe923…c18d |
| 2026-08-16 23:33:21Z | OUT | −491.0 | $4.52 | $0.009210 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe365…dbf7 |
| 2026-08-16 23:32:35Z | IN | +491.0 | $5.00 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcaa1…cf11 |
| 2026-08-16 22:21:49Z | OUT | −2.4K | $22 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f19…5ebf |
| 2026-08-16 22:21:25Z | IN | +2.4K | $22 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd227…880e |
| 2026-08-16 22:19:07Z | OUT | −7.0K | $66 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f42…e0f5 |
| 2026-08-16 22:19:07Z | OUT | −367.9 | $3.47 | $0.009436 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4f42…e0f5 |
| 2026-08-16 22:16:57Z | IN | +7.4K | $62 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b88…1e27 |
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.