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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.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-18 12:13:35Z | IN | +3.7K | $52 | $0.013904 | 0x5422…83ce | 0xd9d9…eae7 |
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 12:00:07Z | OUT | −0.08 | $0.00 | $0.014160 | Universal Router 0x6ff5…9b43 | 0xd00f…49a4 |
| 2026-08-18 12:00:07Z | IN | +0.08 | $0.00 | $0.014160 | 0xb4ac…4b36 | 0xd00f…49a4 |
| 2026-08-18 11:05:11Z | OUT | −77.6 | $1.02 | $0.013182 | 0xcb3d…d129 | 0x8881…eebc |
| 2026-08-18 11:05:11Z | IN | +77.6 | $1.02 | $0.013182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8881…eebc |
| 2026-08-18 10:34:53Z | OUT | −2.2K | $29 | $0.013404 | Universal Router 0x6ff5…9b43 | 0x07d3…2eb8 |
| 2026-08-18 10:34:53Z | IN | +2.2K | $29 | $0.013404 | 0xcb3d…d129 | 0x07d3…2eb8 |
| 2026-08-18 09:57:47Z | OUT | −76.0 | $1.08 | $0.014172 | 0x5422…83ce | 0x4b97…0f22 |
| 2026-08-18 09:57:47Z | IN | +76.0 | $1.08 | $0.014172 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4b97…0f22 |
| 2026-08-18 09:04:37Z | OUT | −537.7 | $7.97 | $0.014815 | 0xcb3d…d129 | 0x4683…887a |
| 2026-08-18 09:04:37Z | IN | +537.7 | $7.97 | $0.014815 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4683…887a |
| 2026-08-18 08:04:35Z | OUT | −2.4K | $35 | $0.014647 | 0xcb3d…d129 | 0x98af…a9a3 |
| 2026-08-18 08:04:35Z | IN | +2.4K | $35 | $0.014647 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98af…a9a3 |
| 2026-08-18 07:34:35Z | OUT | −258.9 | $3.68 | $0.014197 | 0xcb3d…d129 | 0x579c…84f4 |
| 2026-08-18 07:34:35Z | IN | +258.9 | $3.68 | $0.014197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x579c…84f4 |
| 2026-08-18 06:04:01Z | OUT | −86.5 | $1.22 | $0.014079 | 0xcb3d…d129 | 0xb15f…f57d |
| 2026-08-18 06:04:01Z | IN | +86.5 | $1.22 | $0.014079 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb15f…f57d |
| 2026-08-18 06:03:53Z | OUT | −87.1 | $1.23 | $0.014081 | 0xcb3d…d129 | 0x2158…181a |
| 2026-08-18 06:03:53Z | IN | +87.1 | $1.23 | $0.014081 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2158…181a |
| 2026-08-18 03:33:27Z | OUT | −2.1K | $30 | $0.014721 | 0xcb3d…d129 | 0x215d…2c5e |
| 2026-08-18 03:33:27Z | IN | +2.1K | $30 | $0.014721 | Uniswap v4 PoolManager 0x4985…2b2b | 0x215d…2c5e |
| 2026-08-18 03:17:29Z | OUT | −16.3K | $239 | $0.014652 | 0x5422…83ce | 0xe9cd…9acf |
| 2026-08-18 03:17:29Z | IN | +16.3K | $239 | $0.014652 | Universal Router 0x6ff5…9b43 | 0xe9cd…9acf |
| 2026-08-18 02:37:45Z | OUT | −63.5K | $803 | $0.012642 | Universal Router 0x6ff5…9b43 | 0xb9e2…cae9 |
| 2026-08-18 02:37:45Z | IN | +63.5K | $803 | $0.012642 | 0x5422…83ce | 0xb9e2…cae9 |
| 2026-08-18 02:18:37Z | OUT | −52.1 | $0.65 | $0.012513 | 0xcb3d…d129 | 0x6ba4…c2a1 |
| 2026-08-18 02:18:37Z | IN | +52.1 | $0.65 | $0.012513 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ba4…c2a1 |
| 2026-08-18 02:03:11Z | OUT | −1.8K | $24 | $0.013404 | Universal Router 0x6ff5…9b43 | 0x2211…cc06 |
| 2026-08-18 02:03:11Z | IN | +1.8K | $24 | $0.013404 | 0xcb3d…d129 | 0x2211…cc06 |
| 2026-08-18 00:18:01Z | OUT | −7.8K | $124 | $0.015879 | Universal Router 0x6ff5…9b43 | 0x41a7…fcda |
| 2026-08-18 00:18:01Z | IN | +7.8K | $124 | $0.015879 | front-guard 0x3c37…9b4a | 0x41a7…fcda |
| 2026-08-18 00:09:01Z | OUT | −2.0K | $32 | $0.015971 | 0x5422…83ce | 0x61bb…b6a1 |
| 2026-08-18 00:09:01Z | IN | +2.0K | $32 | $0.015971 | Universal Router 0x6ff5…9b43 | 0x61bb…b6a1 |
| 2026-08-17 23:53:03Z | OUT | −47.0 | $0.77 | $0.016385 | Universal Router 0x6ff5…9b43 | 0xca07…976e |
| 2026-08-17 23:53:03Z | IN | +47.0 | $0.77 | $0.016385 | 0x5422…83ce | 0xca07…976e |
| 2026-08-17 23:33:35Z | OUT | −678.6 | $11 | $0.015782 | 0xcb3d…d129 | 0xfc2f…187f |
| 2026-08-17 23:33:35Z | IN | +678.6 | $11 | $0.015782 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc2f…187f |
| 2026-08-17 23:33:11Z | OUT | −950.3 | $15 | $0.015782 | 0xcb3d…d129 | 0x6817…c5e0 |
| 2026-08-17 23:33:11Z | IN | +712.8 | $11 | $0.015782 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6817…c5e0 |
| 2026-08-17 23:33:11Z | IN | +237.5 | $3.75 | $0.015782 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6817…c5e0 |
| 2026-08-17 23:14:07Z | OUT | −2.0K | $34 | $0.017143 | 0x5422…83ce | 0xd910…9b27 |
| 2026-08-17 23:14:07Z | IN | +1.4K | $24 | $0.017143 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd910…9b27 |
| 2026-08-17 23:14:07Z | IN | +601.5 | $10 | $0.017143 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd910…9b27 |
| 2026-08-17 22:50:19Z | OUT | −2.5K | $37 | $0.014645 | 0xb4ac…4b36 | 0x4fc7…0b48 |
| 2026-08-17 22:50:19Z | IN | +2.5K | $37 | $0.014645 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fc7…0b48 |
| 2026-08-17 22:38:27Z | OUT | −954.8 | $16 | $0.016235 | 0x5422…83ce | 0x3e51…5991 |
| 2026-08-17 22:38:27Z | IN | +954.8 | $16 | $0.016235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e51…5991 |
| 2026-08-17 21:14:55Z | OUT | −68.3 | $1.01 | $0.014717 | Universal Router 0x6ff5…9b43 | 0x6d5e…a1d6 |
| 2026-08-17 21:14:55Z | IN | +68.3 | $1.01 | $0.014717 | 0x5422…83ce | 0x6d5e…a1d6 |
| 2026-08-17 19:33:13Z | OUT | −3.4K | $44 | $0.012921 | Universal Router 0x6ff5…9b43 | 0x7834…503d |
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.