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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 02:57:19Z | OUT | −37.5K | $548 | $0.014622 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9d57…76a6 |
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.
| 2026-08-17 02:57:19Z | IN | +100.0K | $1.5K | $0.014622 | already-snake 0x5251…a09b | 0x9d57…76a6 |
| 2026-08-17 02:50:13Z | OUT | −12.5K | $188 | $0.015056 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ae9…35ea |
| 2026-08-17 02:50:13Z | OUT | −72.5K | $1.1K | $0.015056 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ae9…35ea |
| 2026-08-17 02:50:13Z | OUT | −15.0K | $226 | $0.015056 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6ae9…35ea |
| 2026-08-17 02:50:13Z | IN | +100.0K | $1.5K | $0.015056 | already-snake 0x5251…a09b | 0x6ae9…35ea |
| 2026-08-17 02:38:33Z | OUT | −12.5K | $190 | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf13e…b017 |
| 2026-08-17 02:38:33Z | OUT | −70.0K | $1.1K | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf13e…b017 |
| 2026-08-17 02:38:33Z | OUT | −17.5K | $266 | $0.015223 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf13e…b017 |
| 2026-08-17 02:38:33Z | IN | +100.0K | $1.5K | $0.015223 | already-snake 0x5251…a09b | 0xf13e…b017 |
| 2026-08-17 02:33:47Z | OUT | −15.0K | $209 | $0.013900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef58…4b4b |
| 2026-08-17 02:33:47Z | OUT | −72.5K | $1.0K | $0.013900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef58…4b4b |
| 2026-08-17 02:33:47Z | OUT | −12.5K | $174 | $0.013900 | Uniswap v3 Basecat pool 0xf794…8944 | 0xef58…4b4b |
| 2026-08-17 02:33:47Z | IN | +100.0K | $1.4K | $0.013900 | already-snake 0x5251…a09b | 0xef58…4b4b |
| 2026-08-17 02:21:37Z | OUT | −1.9K | $27 | $0.014170 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69fe…7bc9 |
| 2026-08-17 02:21:37Z | OUT | −5.1K | $72 | $0.014170 | Uniswap v3 Basecat pool 0xf794…8944 | 0x69fe…7bc9 |
| 2026-08-17 02:21:37Z | IN | +7.0K | $99 | $0.014170 | coast-control 0x08a7…9d2b | 0x69fe…7bc9 |
| 2026-08-17 02:02:01Z | OUT | −128.8 | $1.74 | $0.013507 | Uniswap v4 PoolManager 0x4985…2b2b | 0x923d…ff54 |
| 2026-08-17 02:02:01Z | OUT | −225.3 | $3.04 | $0.013507 | Uniswap v4 PoolManager 0x4985…2b2b | 0x923d…ff54 |
| 2026-08-17 02:02:01Z | OUT | −321.8 | $4.35 | $0.013507 | Uniswap v4 PoolManager 0x4985…2b2b | 0x923d…ff54 |
| 2026-08-17 02:02:01Z | OUT | −611.5 | $8.26 | $0.013507 | Uniswap v4 PoolManager 0x4985…2b2b | 0x923d…ff54 |
| 2026-08-17 02:02:01Z | IN | +1.3K | $17 | $0.013507 | coast-control 0x08a7…9d2b | 0x923d…ff54 |
| 2026-08-17 01:34:01Z | OUT | −17.5K | $272 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd50…b9c7 |
| 2026-08-17 01:34:01Z | OUT | −7.5K | $117 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd50…b9c7 |
| 2026-08-17 01:34:01Z | OUT | −62.5K | $972 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd50…b9c7 |
| 2026-08-17 01:34:01Z | OUT | −12.5K | $195 | $0.015562 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdd50…b9c7 |
| 2026-08-17 01:34:01Z | IN | +100.0K | $1.6K | $0.015562 | already-snake 0x5251…a09b | 0xdd50…b9c7 |
| 2026-08-17 01:33:39Z | OUT | −3.2K | $52 | $0.016092 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe68c…1b94 |
| 2026-08-17 01:33:39Z | OUT | −4.3K | $69 | $0.016092 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe68c…1b94 |
| 2026-08-17 01:33:39Z | OUT | −6.4K | $103 | $0.016092 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe68c…1b94 |
| 2026-08-17 01:33:39Z | OUT | −26.7K | $429 | $0.016092 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe68c…1b94 |
| 2026-08-17 01:33:39Z | OUT | −2.1K | $34 | $0.016092 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe68c…1b94 |
| 2026-08-17 01:33:39Z | IN | +42.7K | $687 | $0.016092 | wild-traffic 0x67ca…17e0 | 0xe68c…1b94 |
| 2026-08-17 01:32:39Z | OUT | −6.2K | $97 | $0.015585 | trust-obvious 0x1424…3b90 | 0xb7e4…e1f8 |
| 2026-08-17 01:32:39Z | OUT | −1.25 | $0.02 | $0.015585 | better-song 0x38f5…aa90 | 0xb7e4…e1f8 |
| 2026-08-17 01:32:39Z | IN | +419.2 | $6.53 | $0.015585 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7e4…e1f8 |
| 2026-08-17 01:32:39Z | IN | +5.8K | $90 | $0.015585 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb7e4…e1f8 |
| 2026-08-17 01:32:05Z | OUT | −17.5K | $273 | $0.015585 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9db8…1d76 |
| 2026-08-17 01:32:05Z | OUT | −15.0K | $234 | $0.015585 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9db8…1d76 |
| 2026-08-17 01:32:05Z | OUT | −35.0K | $546 | $0.015585 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9db8…1d76 |
| 2026-08-17 01:32:05Z | OUT | −32.5K | $506 | $0.015585 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9db8…1d76 |
| 2026-08-17 01:32:05Z | IN | +100.0K | $1.6K | $0.015585 | already-snake 0x5251…a09b | 0x9db8…1d76 |
| 2026-08-17 01:30:07Z | OUT | −2.5K | $41 | $0.016229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b48…377f |
| 2026-08-17 01:30:07Z | OUT | −10.0K | $162 | $0.016229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b48…377f |
| 2026-08-17 01:30:07Z | OUT | −70.0K | $1.1K | $0.016229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b48…377f |
| 2026-08-17 01:30:07Z | OUT | −17.5K | $284 | $0.016229 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7b48…377f |
| 2026-08-17 01:30:07Z | IN | +100.0K | $1.6K | $0.016229 | already-snake 0x5251…a09b | 0x7b48…377f |
| 2026-08-17 01:23:05Z | OUT | −10.0K | $166 | $0.016616 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfff6…56cc |
| 2026-08-17 01:23:05Z | OUT | −32.5K | $540 | $0.016616 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfff6…56cc |
| 2026-08-17 01:23:05Z | OUT | −10.0K | $166 | $0.016616 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfff6…56cc |
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.