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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 17:16:05Z | OUT | −397.6K | $5.3K | $0.013346 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6f1…458e |
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 17:16:05Z | IN | +397.6K | $5.3K | $0.013346 | flash-minute 0x0a63…5aa4 | 0xf6f1…458e |
| 2026-08-17 17:13:31Z | OUT | −45.1K | $608 | $0.013471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x376f…0795 |
| 2026-08-17 17:13:31Z | IN | +45.1K | $608 | $0.013471 | lava-situate 0x5e93…67c1 | 0x376f…0795 |
| 2026-08-17 17:12:45Z | OUT | −45.1K | $584 | $0.012937 | Uniswap v4 PoolManager 0x4985…2b2b | 0x636e…6859 |
| 2026-08-17 17:12:45Z | IN | +45.1K | $584 | $0.012937 | lava-situate 0x5e93…67c1 | 0x636e…6859 |
| 2026-08-17 17:08:29Z | OUT | −2.4K | $31 | $0.013048 | Uniswap v4 PoolManager 0x4985…2b2b | 0x840c…9eaa |
| 2026-08-17 17:08:29Z | IN | +2.4K | $31 | $0.013048 | spawn-marine 0xafa8…f5fd | 0x840c…9eaa |
| 2026-08-17 17:04:31Z | OUT | −857.7 | $9.90 | $0.011545 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37b6…d365 |
| 2026-08-17 17:04:31Z | IN | +857.7 | $9.90 | $0.011545 | student-grab 0x0bd8…60bf | 0x37b6…d365 |
| 2026-08-17 17:04:05Z | OUT | −5.0K | $58 | $0.011545 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0656…2331 |
| 2026-08-17 17:04:05Z | IN | +5.0K | $58 | $0.011545 | ghost-sort 0xc606…2299 | 0x0656…2331 |
| 2026-08-17 17:03:51Z | OUT | −432.9K | $5.0K | $0.011462 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b19…0220 |
| 2026-08-17 17:03:51Z | IN | +432.9K | $5.0K | $0.011462 | practice-laptop 0x12f7…1b75 | 0x2b19…0220 |
| 2026-08-17 16:59:05Z | OUT | −40.7K | $487 | $0.011939 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28e0…c9d1 |
| 2026-08-17 16:59:05Z | IN | +40.7K | $487 | $0.011939 | bazinger.eth 0x8f68…9257 | 0x28e0…c9d1 |
| 2026-08-17 16:51:39Z | OUT | −10.4K | $129 | $0.012437 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe22d…e3c7 |
| 2026-08-17 16:51:39Z | IN | +10.4K | $129 | $0.012437 | impose-axis 0x1a58…06c5 | 0xe22d…e3c7 |
| 2026-08-17 16:51:21Z | OUT | −24.1K | $300 | $0.012437 | grid-input 0xc955…fca8 | 0xc541…434b |
| 2026-08-17 16:51:21Z | IN | +7.2K | $90 | $0.012437 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc541…434b |
| 2026-08-17 16:51:21Z | IN | +9.6K | $120 | $0.012437 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc541…434b |
| 2026-08-17 16:51:21Z | IN | +7.2K | $90 | $0.012437 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc541…434b |
| 2026-08-17 16:51:21Z | OUT | −15.2K | $189 | $0.012437 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4948…871c |
| 2026-08-17 16:51:21Z | IN | +15.2K | $189 | $0.012437 | age-debris 0xfa97…8142 | 0x4948…871c |
| 2026-08-17 16:47:07Z | OUT | −11.0K | $125 | $0.011322 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fe4…b2d0 |
| 2026-08-17 16:47:07Z | IN | +11.0K | $125 | $0.011322 | shift-toilet 0xe6f0…33dd | 0x2fe4…b2d0 |
| 2026-08-17 16:46:37Z | OUT | −1.1K | $11 | $0.010867 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xbd3b…057e |
| 2026-08-17 16:46:37Z | OUT | −2.8K | $31 | $0.010867 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd3b…057e |
| 2026-08-17 16:46:37Z | OUT | −3.2K | $34 | $0.010867 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd3b…057e |
| 2026-08-17 16:46:37Z | IN | +7.0K | $76 | $0.010867 | more-horn 0x6b49…1862 | 0xbd3b…057e |
| 2026-08-17 16:46:17Z | OUT | −31.4K | $341 | $0.010867 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedda…af23 |
| 2026-08-17 16:46:17Z | IN | +31.4K | $341 | $0.010867 | image-roast 0xc830…902b | 0xedda…af23 |
| 2026-08-17 16:45:15Z | OUT | −380.0 | $4.08 | $0.010747 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x3832…bac4 |
| 2026-08-17 16:45:15Z | OUT | −3.0K | $33 | $0.010747 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3832…bac4 |
| 2026-08-17 16:45:15Z | OUT | −3.4K | $37 | $0.010747 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3832…bac4 |
| 2026-08-17 16:45:15Z | OUT | −759.9 | $8.17 | $0.010747 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3832…bac4 |
| 2026-08-17 16:45:15Z | IN | +7.6K | $82 | $0.010747 | more-horn 0x6b49…1862 | 0x3832…bac4 |
| 2026-08-17 16:42:13Z | OUT | −1.0K | $11 | $0.011145 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf597…de65 |
| 2026-08-17 16:42:13Z | IN | +1.0K | $11 | $0.011145 | neck-network 0x8c90…3211 | 0xf597…de65 |
| 2026-08-17 16:42:03Z | OUT | −1.7K | $19 | $0.011145 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fd5…7705 |
| 2026-08-17 16:42:03Z | IN | +1.7K | $19 | $0.011145 | panic-urban 0xa540…f2ae | 0x9fd5…7705 |
| 2026-08-17 16:38:11Z | OUT | −201.4K | $2.3K | $0.011620 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe200…c2ab |
| 2026-08-17 16:38:11Z | IN | +201.4K | $2.3K | $0.011620 | orange-usage 0x7345…909d | 0xe200…c2ab |
| 2026-08-17 16:34:17Z | OUT | −309.1K | $3.5K | $0.011277 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7096…35a4 |
| 2026-08-17 16:34:17Z | IN | +309.1K | $3.5K | $0.011277 | insect-dawn 0x8a5b…770b | 0x7096…35a4 |
| 2026-08-17 16:33:35Z | OUT | −260.3K | $2.9K | $0.011249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6cd…ed3f |
| 2026-08-17 16:33:35Z | IN | +260.3K | $2.9K | $0.011249 | goat-deny 0x9735…1177 | 0xf6cd…ed3f |
| 2026-08-17 16:33:21Z | OUT | −27.6K | $310 | $0.011249 | chunk-reject 0x87ac…074e | 0xb964…a2a8 |
| 2026-08-17 16:33:21Z | IN | +8.3K | $93 | $0.011249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb964…a2a8 |
| 2026-08-17 16:33:21Z | IN | +17.9K | $202 | $0.011249 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb964…a2a8 |
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.