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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 07:17:17Z | IN | +765.2K | $1.2K | $0.001586 | large-flee 0xf5c4…6157 | 0xd95b…1593 |
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.
| 2026-08-16 05:35:01Z | OUT | −190.9K | $155 | $0.000811 | 0x20b4…bf37 | 0x4c7c…817a |
| 2026-08-16 05:35:01Z | IN | +190.9K | $155 | $0.000811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c7c…817a |
| 2026-08-16 05:17:51Z | OUT | −57.7K | $44 | $0.000771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bb6…e95c |
| 2026-08-16 05:17:51Z | OUT | −1.7K | $1.30 | $0.000771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bb6…e95c |
| 2026-08-16 05:17:51Z | OUT | −3.4K | $2.61 | $0.000771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bb6…e95c |
| 2026-08-16 05:17:51Z | OUT | −5.1K | $3.92 | $0.000771 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0bb6…e95c |
| 2026-08-16 05:17:51Z | IN | +67.9K | $52 | $0.000771 | grain-excuse 0x2fe5…ab55 | 0x0bb6…e95c |
| 2026-08-16 04:39:35Z | OUT | −2.0K | $2.33 | $0.001148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3ae…28f0 |
| 2026-08-16 04:39:35Z | OUT | −18.3K | $21 | $0.001148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3ae…28f0 |
| 2026-08-16 04:39:35Z | IN | +20.3K | $23 | $0.001148 | brain-knife 0x0d56…a190 | 0xf3ae…28f0 |
| 2026-08-15 22:22:55Z | OUT | −51.4K | $22 | $0.000424 | 0x20b4…bf37 | 0xe362…4281 |
| 2026-08-15 22:22:55Z | OUT | −10.3 | $0.00 | $0.000424 | better-song 0x38f5…aa90 | 0xe362…4281 |
| 2026-08-15 22:22:55Z | IN | +51.4K | $22 | $0.000424 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe362…4281 |
| 2026-08-15 21:47:41Z | OUT | −44.7K | $24 | $0.000543 | cat-hour 0xc64a…eca2 | 0x8fc3…6b1f |
| 2026-08-15 21:47:41Z | OUT | −179.1 | $0.10 | $0.000543 | large-flee 0xf5c4…6157 | 0x8fc3…6b1f |
| 2026-08-15 21:47:41Z | OUT | −13.5 | $0.01 | $0.000543 | better-song 0x38f5…aa90 | 0x8fc3…6b1f |
| 2026-08-15 21:47:41Z | IN | +44.9K | $24 | $0.000543 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fc3…6b1f |
| 2026-08-15 21:35:57Z | OUT | −21.6K | $11 | $0.000498 | kiss-power 0xbce7…e383 | 0xed1b…5d33 |
| 2026-08-15 21:35:57Z | OUT | −54.3 | $0.03 | $0.000498 | better-song 0x38f5…aa90 | 0xed1b…5d33 |
| 2026-08-15 21:35:57Z | OUT | −470.1 | $0.23 | $0.000498 | large-flee 0xf5c4…6157 | 0xed1b…5d33 |
| 2026-08-15 21:35:57Z | OUT | −15.5 | $0.01 | $0.000498 | better-song 0x38f5…aa90 | 0xed1b…5d33 |
| 2026-08-15 21:35:57Z | IN | +22.2K | $11 | $0.000498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed1b…5d33 |
| 2026-08-15 21:32:43Z | OUT | −101.2K | $51 | $0.000501 | 0x20b4…bf37 | 0xa1b1…34a6 |
| 2026-08-15 21:32:43Z | OUT | −20.2 | $0.01 | $0.000501 | better-song 0x38f5…aa90 | 0xa1b1…34a6 |
| 2026-08-15 21:32:43Z | IN | +101.2K | $51 | $0.000501 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1b1…34a6 |
| 2026-08-15 20:37:03Z | OUT | −909.8K | $467 | $0.000514 | myself-write 0xf828…2a7c | 0x3e17…ac53 |
| 2026-08-15 20:37:03Z | IN | +909.8K | $467 | $0.000514 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e17…ac53 |
| 2026-08-15 20:36:53Z | OUT | −927.8K | $473 | $0.000510 | myself-write 0xf828…2a7c | 0x7a52…d9e3 |
| 2026-08-15 20:36:53Z | IN | +927.8K | $473 | $0.000510 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a52…d9e3 |
| 2026-08-15 20:36:23Z | OUT | −1.45M | $740 | $0.000510 | myself-write 0xf828…2a7c | 0x2779…5f49 |
| 2026-08-15 20:36:23Z | IN | +1.45M | $740 | $0.000510 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2779…5f49 |
| 2026-08-15 19:21:05Z | OUT | −89.5K | $87 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06e2…8606 |
| 2026-08-15 19:21:05Z | OUT | −1.39M | $1.3K | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06e2…8606 |
| 2026-08-15 19:21:05Z | OUT | −312.7K | $303 | $0.000969 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06e2…8606 |
| 2026-08-15 19:21:05Z | IN | +1.79M | $1.7K | $0.000969 | draft-hand 0x7623…b195 | 0x06e2…8606 |
| 2026-08-15 19:07:07Z | OUT | −984.2K | $1.3K | $0.001324 | draft-hand 0x7623…b195 | 0x41f6…5f3a |
| 2026-08-15 19:07:07Z | IN | +984.2K | $1.3K | $0.001324 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41f6…5f3a |
| 2026-08-15 19:06:55Z | OUT | −1.46M | $1.9K | $0.001327 | draft-hand 0x7623…b195 | 0x597a…ec83 |
| 2026-08-15 19:06:55Z | IN | +1.28M | $1.7K | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x597a…ec83 |
| 2026-08-15 19:06:55Z | IN | +182.8K | $243 | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0x597a…ec83 |
| 2026-08-15 19:06:37Z | OUT | −1.13M | $1.5K | $0.001327 | draft-hand 0x7623…b195 | 0xf3be…98fd |
| 2026-08-15 19:06:37Z | OUT | −47.4K | $63 | $0.001327 | large-flee 0xf5c4…6157 | 0xf3be…98fd |
| 2026-08-15 19:06:37Z | IN | +1.18M | $1.6K | $0.001327 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3be…98fd |
| 2026-08-15 19:02:11Z | OUT | −14.0K | $19 | $0.001331 | 0xd14e…b2a8 | 0xeaf7…48c6 |
| 2026-08-15 19:02:11Z | OUT | −7.02 | $0.01 | $0.001331 | better-song 0x38f5…aa90 | 0xeaf7…48c6 |
| 2026-08-15 19:02:11Z | IN | +14.0K | $19 | $0.001331 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeaf7…48c6 |
| 2026-08-15 18:49:59Z | OUT | −512.9K | $432 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4547…ae14 |
| 2026-08-15 18:49:59Z | OUT | −205.2K | $173 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4547…ae14 |
| 2026-08-15 18:49:59Z | OUT | −205.1K | $173 | $0.000842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4547…ae14 |
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.