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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 |
|---|---|---|---|---|---|---|
| 2026-08-18 14:03:19Z | OUT | −317.0K | $3.4K | $0.010778 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1732…5328 |
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 14:03:19Z | IN | +317.0K | $3.4K | $0.010778 | zebra-toss 0x061a…bc8d | 0x1732…5328 |
| 2026-08-18 14:03:05Z | OUT | −543.4K | $5.9K | $0.010778 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf42f…9723 |
| 2026-08-18 14:03:05Z | IN | +543.4K | $5.9K | $0.010778 | zebra-toss 0x061a…bc8d | 0xf42f…9723 |
| 2026-08-18 14:02:41Z | OUT | −317.0K | $3.4K | $0.010811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d4f…b143 |
| 2026-08-18 14:02:41Z | IN | +317.0K | $3.4K | $0.010811 | zebra-toss 0x061a…bc8d | 0x6d4f…b143 |
| 2026-08-18 13:58:37Z | OUT | −73.6K | $824 | $0.011197 | Uniswap v4 PoolManager 0x4985…2b2b | 0x322f…88d4 |
| 2026-08-18 13:58:37Z | IN | +73.6K | $824 | $0.011197 | title-girl 0x5abe…f302 | 0x322f…88d4 |
| 2026-08-18 13:53:21Z | OUT | −8.9K | $103 | $0.011614 | Uniswap v4 PoolManager 0x4985…2b2b | 0x564c…0d54 |
| 2026-08-18 13:53:21Z | IN | +8.9K | $103 | $0.011614 | correct-divert 0xe2ac…4c17 | 0x564c…0d54 |
| 2026-08-18 13:50:31Z | OUT | −2.0K | $24 | $0.011767 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf32…2a7b |
| 2026-08-18 13:50:31Z | IN | +2.0K | $24 | $0.011767 | fabric-record 0xbdbe…dcb4 | 0xaf32…2a7b |
| 2026-08-18 13:50:21Z | OUT | −291.4K | $3.4K | $0.011767 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9339…87ab |
| 2026-08-18 13:50:21Z | IN | +291.4K | $3.4K | $0.011767 | zebra-toss 0x061a…bc8d | 0x9339…87ab |
| 2026-08-18 13:50:11Z | OUT | −249.7K | $2.9K | $0.011767 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9876…1888 |
| 2026-08-18 13:50:11Z | IN | +249.7K | $2.9K | $0.011767 | zebra-toss 0x061a…bc8d | 0x9876…1888 |
| 2026-08-18 13:49:35Z | OUT | −7.9K | $95 | $0.011992 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16d3…895c |
| 2026-08-18 13:49:35Z | IN | +7.9K | $95 | $0.011992 | inside-capable 0x1886…340e | 0x16d3…895c |
| 2026-08-18 13:48:13Z | OUT | −258.6K | $2.9K | $0.011191 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc23…68f0 |
| 2026-08-18 13:48:13Z | IN | +258.6K | $2.9K | $0.011191 | zebra-toss 0x061a…bc8d | 0xbc23…68f0 |
| 2026-08-18 13:48:01Z | OUT | −258.6K | $2.9K | $0.011191 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b16…d704 |
| 2026-08-18 13:48:01Z | IN | +258.6K | $2.9K | $0.011191 | zebra-toss 0x061a…bc8d | 0x4b16…d704 |
| 2026-08-18 13:43:05Z | OUT | −534.2 | $6.15 | $0.011522 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4352…ae54 |
| 2026-08-18 13:43:05Z | IN | +534.2 | $6.15 | $0.011522 | rug-fatigue 0x0827…2085 | 0x4352…ae54 |
| 2026-08-18 13:43:05Z | OUT | −3.7K | $43 | $0.011522 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4352…ae54 |
| 2026-08-18 13:43:05Z | IN | +3.7K | $43 | $0.011522 | rug-fatigue 0x0827…2085 | 0x4352…ae54 |
| 2026-08-18 13:43:05Z | OUT | −18.2K | $209 | $0.011522 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4352…ae54 |
| 2026-08-18 13:43:05Z | IN | +18.2K | $209 | $0.011522 | rug-fatigue 0x0827…2085 | 0x4352…ae54 |
| 2026-08-18 13:41:35Z | OUT | −2.5K | $30 | $0.011783 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcc61…3c82 |
| 2026-08-18 13:41:35Z | OUT | −2.5K | $30 | $0.011783 | Uniswap v3 Basecat pool 0xf434…c60b | 0xcc61…3c82 |
| 2026-08-18 13:41:35Z | IN | +5.1K | $60 | $0.011783 | 0x6b49…1862 | 0xcc61…3c82 |
| 2026-08-18 13:37:49Z | OUT | −274.5K | $3.2K | $0.011617 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe535…e95e |
| 2026-08-18 13:37:49Z | IN | +274.5K | $3.2K | $0.011617 | skull-myself 0x3a3b…8f9c | 0xe535…e95e |
| 2026-08-18 13:36:47Z | OUT | −21.8K | $258 | $0.011823 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7cc…126c |
| 2026-08-18 13:36:47Z | IN | +21.8K | $258 | $0.011823 | mix-skull 0x9597…48c7 | 0xa7cc…126c |
| 2026-08-18 13:35:51Z | OUT | −241.2 | $2.85 | $0.011798 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a7d…b88d |
| 2026-08-18 13:35:51Z | IN | +241.2 | $2.85 | $0.011798 | 0x6b49…1862 | 0x8a7d…b88d |
| 2026-08-18 13:32:21Z | OUT | −381.9 | $4.35 | $0.011394 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cb8…dd4d |
| 2026-08-18 13:32:21Z | IN | +381.9 | $4.35 | $0.011394 | 0xafa8…f5fd | 0x4cb8…dd4d |
| 2026-08-18 13:30:15Z | OUT | −33.2K | $401 | $0.012067 | Uniswap v4 PoolManager 0x4985…2b2b | 0x025f…2af8 |
| 2026-08-18 13:30:15Z | IN | +33.2K | $401 | $0.012067 | image-roast 0xc830…902b | 0x025f…2af8 |
| 2026-08-18 13:29:25Z | OUT | −33.2K | $397 | $0.011967 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e3c…e54b |
| 2026-08-18 13:29:25Z | IN | +33.2K | $397 | $0.011967 | image-roast 0xc830…902b | 0x9e3c…e54b |
| 2026-08-18 13:24:31Z | OUT | −130.4 | $1.59 | $0.012211 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb245…3f5e |
| 2026-08-18 13:24:31Z | IN | +130.4 | $1.59 | $0.012211 | curtain-robust 0x0e32…5c7e | 0xb245…3f5e |
| 2026-08-18 13:23:03Z | OUT | −20.9K | $253 | $0.012134 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7b1…5854 |
| 2026-08-18 13:23:03Z | IN | +20.9K | $253 | $0.012134 | bring-cruel 0x36b2…ed6f | 0xd7b1…5854 |
| 2026-08-18 13:09:21Z | OUT | −56.7K | $689 | $0.012142 | Uniswap v4 PoolManager 0x4985…2b2b | 0x558d…f29e |
| 2026-08-18 13:09:21Z | IN | +56.7K | $689 | $0.012142 | lava-situate 0x5e93…67c1 | 0x558d…f29e |
| 2026-08-18 13:07:31Z | OUT | −25.0K | $307 | $0.012288 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5f9…eb05 |
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.