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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 16:27:39Z | OUT | −659.2 | $7.67 | $0.011638 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd22…6b2b |
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 16:27:39Z | IN | +659.2 | $7.67 | $0.011638 | more-horn 0x6b49…1862 | 0xcd22…6b2b |
| 2026-08-17 16:22:39Z | OUT | −144.3K | $1.7K | $0.011925 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58a0…2edb |
| 2026-08-17 16:22:39Z | IN | +144.3K | $1.7K | $0.011925 | practice-laptop 0x12f7…1b75 | 0x58a0…2edb |
| 2026-08-17 16:20:23Z | OUT | −76.1K | $966 | $0.012695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x716c…f3f9 |
| 2026-08-17 16:20:23Z | IN | +76.1K | $966 | $0.012695 | custom-victory 0x5143…07d2 | 0x716c…f3f9 |
| 2026-08-17 16:20:03Z | OUT | −3.0K | $38 | $0.012695 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0928…f292 |
| 2026-08-17 16:20:03Z | OUT | −156.2 | $1.98 | $0.012695 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0928…f292 |
| 2026-08-17 16:20:03Z | IN | +3.1K | $40 | $0.012695 | more-horn 0x6b49…1862 | 0x0928…f292 |
| 2026-08-17 16:17:33Z | OUT | −19.7K | $236 | $0.011980 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe183…43b0 |
| 2026-08-17 16:17:33Z | IN | +19.7K | $236 | $0.011980 | strike-frozen 0x94c8…11ec | 0xe183…43b0 |
| 2026-08-17 16:15:13Z | OUT | −14.3K | $175 | $0.012271 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fa2…ab44 |
| 2026-08-17 16:15:13Z | IN | +14.3K | $175 | $0.012271 | evolve-force 0xbdce…1b1a | 0x5fa2…ab44 |
| 2026-08-17 16:09:55Z | OUT | −17.9K | $214 | $0.011933 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe59e…d4b2 |
| 2026-08-17 16:09:55Z | IN | +17.9K | $214 | $0.011933 | item-civil 0xf55c…af07 | 0xe59e…d4b2 |
| 2026-08-17 16:09:43Z | OUT | −283.8K | $3.4K | $0.011933 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67ba…738b |
| 2026-08-17 16:09:43Z | IN | +283.8K | $3.4K | $0.011933 | story-miracle 0xbde1…d0ed | 0x67ba…738b |
| 2026-08-17 16:07:53Z | OUT | −18.2K | $223 | $0.012274 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68fc…6c32 |
| 2026-08-17 16:07:53Z | IN | +18.2K | $223 | $0.012274 | narrow-access 0x33a7…66bc | 0x68fc…6c32 |
| 2026-08-17 16:07:45Z | OUT | −4.2K | $52 | $0.012274 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a33…e79f |
| 2026-08-17 16:07:45Z | IN | +4.2K | $52 | $0.012274 | napkin-opera 0x49cf…73e2 | 0x1a33…e79f |
| 2026-08-17 16:02:47Z | OUT | −4.7K | $59 | $0.012548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c45…c68b |
| 2026-08-17 16:02:47Z | IN | +4.7K | $59 | $0.012548 | napkin-opera 0x49cf…73e2 | 0x2c45…c68b |
| 2026-08-17 16:02:13Z | OUT | −117.7K | $1.5K | $0.012548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0605…725c |
| 2026-08-17 16:02:13Z | IN | +117.7K | $1.5K | $0.012548 | episode-board 0xff53…b890 | 0x0605…725c |
| 2026-08-17 16:02:09Z | OUT | −1.29M | $16.2K | $0.012548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46fb…4b19 |
| 2026-08-17 16:02:09Z | IN | +1.29M | $16.2K | $0.012548 | humble-file 0x0107…a453 | 0x46fb…4b19 |
| 2026-08-17 16:00:09Z | OUT | −33.1K | $443 | $0.013378 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d33…4f4e |
| 2026-08-17 16:00:09Z | IN | +33.1K | $443 | $0.013378 | pipe-good 0xe5f7…a18a | 0x4d33…4f4e |
| 2026-08-17 16:00:09Z | OUT | −52.5K | $702 | $0.013378 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b7a…1833 |
| 2026-08-17 16:00:09Z | IN | +52.5K | $702 | $0.013378 | grass-silly 0x08a0…80d9 | 0x6b7a…1833 |
| 2026-08-17 15:59:23Z | OUT | −26.9K | $374 | $0.013866 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8291…2e5d |
| 2026-08-17 15:59:23Z | IN | +26.9K | $374 | $0.013866 | spray-sketch 0xfcc3…2bc2 | 0x8291…2e5d |
| 2026-08-17 15:58:03Z | OUT | −434.4K | $6.1K | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x127d…7f3d |
| 2026-08-17 15:58:03Z | IN | +434.4K | $6.1K | $0.014126 | dentist-private 0x940a…9e8b | 0x127d…7f3d |
| 2026-08-17 15:57:33Z | OUT | −39.7K | $597 | $0.015032 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc33b…29d9 |
| 2026-08-17 15:57:33Z | IN | +39.7K | $597 | $0.015032 | father-grit 0x4fee…9284 | 0xc33b…29d9 |
| 2026-08-17 15:57:27Z | OUT | −3.7K | $56 | $0.015032 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55d4…114d |
| 2026-08-17 15:57:27Z | IN | +3.7K | $56 | $0.015032 | invite-melt 0x0322…b4da | 0x55d4…114d |
| 2026-08-17 15:56:09Z | OUT | −1.2K | $19 | $0.015134 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1204…9b30 |
| 2026-08-17 15:56:09Z | IN | +1.2K | $19 | $0.015134 | pottery-symbol 0xd533…6664 | 0x1204…9b30 |
| 2026-08-17 15:52:45Z | OUT | −4.9K | $73 | $0.014723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03c3…72e3 |
| 2026-08-17 15:52:45Z | IN | +4.9K | $73 | $0.014723 | strike-frozen 0x94c8…11ec | 0x03c3…72e3 |
| 2026-08-17 15:44:47Z | OUT | −177.6K | $2.4K | $0.013704 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc09…6ca7 |
| 2026-08-17 15:44:47Z | IN | +177.6K | $2.4K | $0.013704 | tone-fiber 0x511b…dd3c | 0xcc09…6ca7 |
| 2026-08-17 15:42:01Z | OUT | −1.5K | $20 | $0.013712 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e9e…e8dd |
| 2026-08-17 15:42:01Z | IN | +1.5K | $20 | $0.013712 | traffic-involve 0x1c85…8d23 | 0x5e9e…e8dd |
| 2026-08-17 15:41:05Z | OUT | −1.8K | $25 | $0.013831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5af4…b5af |
| 2026-08-17 15:41:05Z | IN | +1.8K | $25 | $0.013831 | because-loan 0x5b92…00da | 0x5af4…b5af |
| 2026-08-17 15:40:37Z | OUT | −57.7K | $781 | $0.013543 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5aa3…2fcf |
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.