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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 16:51:21Z | IN | +15.2K | $189 | $0.012437 | age-debris 0xfa97…8142 | 0x4948…871c |
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 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 |
| 2026-08-17 16:33:21Z | IN | +1.4K | $15 | $0.011249 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xb964…a2a8 |
| 2026-08-17 16:32:31Z | OUT | −14.8K | $158 | $0.010679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8496…3476 |
| 2026-08-17 16:32:31Z | IN | +14.8K | $158 | $0.010679 | sample-nerve 0x790a…732d | 0x8496…3476 |
| 2026-08-17 16:32:27Z | OUT | −331.7K | $3.5K | $0.010679 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd97c…08b7 |
| 2026-08-17 16:32:27Z | IN | +331.7K | $3.5K | $0.010679 | story-miracle 0xbde1…d0ed | 0xd97c…08b7 |
| 2026-08-17 16:32:23Z | OUT | −49.8K | $532 | $0.010679 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc31d…d330 |
| 2026-08-17 16:32:23Z | IN | +49.8K | $532 | $0.010679 | refuse-soul 0x5bc4…be68 | 0xc31d…d330 |
| 2026-08-17 16:32:11Z | OUT | −19.1K | $204 | $0.010679 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa56d…9455 |
| 2026-08-17 16:32:11Z | IN | +19.1K | $204 | $0.010679 | advance-soda 0xd7c2…1443 | 0xa56d…9455 |
| 2026-08-17 16:31:41Z | OUT | −170.2K | $1.7K | $0.010218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9e2…7174 |
| 2026-08-17 16:31:41Z | IN | +170.2K | $1.7K | $0.010218 | usage-affair 0xeb40…e18d | 0xc9e2…7174 |
| 2026-08-17 16:31:37Z | OUT | −2.37M | $24.2K | $0.010218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d02…cd0f |
| 2026-08-17 16:31:37Z | IN | +2.37M | $24.2K | $0.010218 | brand-okay 0xa463…76a0 | 0x8d02…cd0f |
| 2026-08-17 16:31:37Z | OUT | −28.2K | $288 | $0.010218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x822f…d97c |
| 2026-08-17 16:31:37Z | IN | +28.2K | $288 | $0.010218 | myself-meadow 0xbb27…4e4d | 0x822f…d97c |
| 2026-08-17 16:31:21Z | OUT | −5.7K | $58 | $0.010218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64df…6239 |
| 2026-08-17 16:31:21Z | IN | +5.7K | $58 | $0.010218 | napkin-opera 0x49cf…73e2 | 0x64df…6239 |
| 2026-08-17 16:31:01Z | OUT | −44.4K | $454 | $0.010218 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a89…d091 |
| 2026-08-17 16:31:01Z | IN | +44.4K | $454 | $0.010218 | habit-choose 0xbd98…67ba | 0x8a89…d091 |
| 2026-08-17 16:30:31Z | OUT | −9.6K | $108 | $0.011174 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6604…34d2 |
| 2026-08-17 16:30:31Z | IN | +9.6K | $108 | $0.011174 | item-afraid 0x86a3…9af7 | 0x6604…34d2 |
| 2026-08-17 16:28:09Z | OUT | −37.7K | $432 | $0.011461 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b9e…f7ad |
| 2026-08-17 16:28:09Z | IN | +37.7K | $432 | $0.011461 | text-sunny 0x984a…f8ea | 0x3b9e…f7ad |
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.