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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 09:50:55Z | OUT | −80.1K | $1.1K | $0.013603 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ed7…0cea |
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 09:50:55Z | IN | +80.1K | $1.1K | $0.013603 | napkin-street 0x17d7…e84f | 0x4ed7…0cea |
| 2026-08-17 09:48:43Z | OUT | −374.3K | $5.0K | $0.013401 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeeb9…2766 |
| 2026-08-17 09:48:43Z | IN | +374.3K | $5.0K | $0.013401 | cause-cigar 0x3456…636e | 0xeeb9…2766 |
| 2026-08-17 09:48:27Z | OUT | −1.3K | $18 | $0.013401 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb75…ff9c |
| 2026-08-17 09:48:27Z | IN | +1.3K | $18 | $0.013401 | skirt-identify 0xa451…3b45 | 0xfb75…ff9c |
| 2026-08-17 09:34:29Z | OUT | −24.4 | $0.35 | $0.014385 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0284…df55 |
| 2026-08-17 09:34:29Z | IN | +24.4 | $0.35 | $0.014385 | crucial-hello 0x962b…e26f | 0x0284…df55 |
| 2026-08-17 09:20:23Z | OUT | −1.28 | $0.02 | $0.014389 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x6c6e…7fbe |
| 2026-08-17 09:20:23Z | IN | +1.28 | $0.02 | $0.014389 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6c6e…7fbe |
| 2026-08-17 09:19:03Z | OUT | −4.6K | $65 | $0.014331 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9128…cf8e |
| 2026-08-17 09:19:03Z | IN | +4.6K | $65 | $0.014331 | vast-law 0x4fb6…87ba | 0x9128…cf8e |
| 2026-08-17 09:17:59Z | OUT | −660.8 | $9.36 | $0.014160 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbabd…2ee0 |
| 2026-08-17 09:17:59Z | IN | +660.8 | $9.36 | $0.014160 | deposit-fire 0xac2f…81a1 | 0xbabd…2ee0 |
| 2026-08-17 09:13:09Z | OUT | −9.6K | $134 | $0.013987 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa528…c445 |
| 2026-08-17 09:13:09Z | IN | +9.6K | $134 | $0.013987 | tilt-rebel 0x077e…2cdb | 0xa528…c445 |
| 2026-08-17 09:06:53Z | OUT | −103.5 | $1.43 | $0.013829 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bad…586d |
| 2026-08-17 09:06:53Z | IN | +103.5 | $1.43 | $0.013829 | define-pupil 0x006d…b000 | 0x4bad…586d |
| 2026-08-17 09:06:05Z | OUT | −349.6 | $4.83 | $0.013829 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x38b8…22e3 |
| 2026-08-17 09:06:05Z | OUT | −1.0K | $15 | $0.013829 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38b8…22e3 |
| 2026-08-17 09:06:05Z | IN | +1.4K | $19 | $0.013829 | more-horn 0x6b49…1862 | 0x38b8…22e3 |
| 2026-08-17 09:05:51Z | OUT | −11.7K | $162 | $0.013836 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a1f…b066 |
| 2026-08-17 09:05:51Z | IN | +11.7K | $162 | $0.013836 | hurt-provide 0x86c3…f99e | 0x4a1f…b066 |
| 2026-08-17 08:54:05Z | OUT | −2.7K | $38 | $0.014052 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf79d…43b0 |
| 2026-08-17 08:54:05Z | IN | +2.7K | $38 | $0.014052 | weapon-decline 0xca59…13c4 | 0xf79d…43b0 |
| 2026-08-17 08:48:53Z | OUT | −2.7K | $38 | $0.014026 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf44d…47f1 |
| 2026-08-17 08:48:53Z | IN | +2.7K | $38 | $0.014026 | tank-ball 0x63eb…a0c2 | 0xf44d…47f1 |
| 2026-08-17 08:47:37Z | OUT | −47.1K | $648 | $0.013755 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf092…16a9 |
| 2026-08-17 08:47:37Z | IN | +47.1K | $648 | $0.013755 | wrestle-advice 0x7796…cca0 | 0xf092…16a9 |
| 2026-08-17 08:43:59Z | OUT | −621.6 | $8.46 | $0.013612 | Uniswap v4 PoolManager 0x4985…2b2b | 0x694b…cc0e |
| 2026-08-17 08:43:59Z | IN | +621.6 | $8.46 | $0.013612 | correct-chef 0xa7a2…ee8d | 0x694b…cc0e |
| 2026-08-17 08:40:37Z | OUT | −13.9K | $187 | $0.013433 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ddf…8747 |
| 2026-08-17 08:40:37Z | IN | +13.9K | $187 | $0.013433 | home-match 0x73da…1130 | 0x1ddf…8747 |
| 2026-08-17 08:36:05Z | OUT | −32.6K | $427 | $0.013096 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa092…401e |
| 2026-08-17 08:36:05Z | IN | +32.6K | $427 | $0.013096 | comfort-angle 0x5673…403f | 0xa092…401e |
| 2026-08-17 08:34:13Z | OUT | −73.0K | $958 | $0.013127 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb066…2f8c |
| 2026-08-17 08:34:13Z | IN | +73.0K | $958 | $0.013127 | swarm-wage 0xca7b…6723 | 0xb066…2f8c |
| 2026-08-17 08:33:51Z | OUT | −3.4K | $46 | $0.013267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65ce…ee18 |
| 2026-08-17 08:33:51Z | IN | +3.4K | $46 | $0.013267 | anxiety-lion 0x42d9…99b9 | 0x65ce…ee18 |
| 2026-08-17 08:33:09Z | OUT | −12.8K | $170 | $0.013267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5380…9882 |
| 2026-08-17 08:33:09Z | IN | +12.8K | $170 | $0.013267 | scrub-sense 0xbb22…935e | 0x5380…9882 |
| 2026-08-17 08:31:31Z | OUT | −6.9K | $94 | $0.013589 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc93d…d53e |
| 2026-08-17 08:31:31Z | IN | +6.9K | $94 | $0.013589 | usage-hammer 0x0210…b4e0 | 0xc93d…d53e |
| 2026-08-17 08:28:39Z | OUT | −27.7K | $384 | $0.013830 | Uniswap v4 PoolManager 0x4985…2b2b | 0x597e…d429 |
| 2026-08-17 08:28:39Z | IN | +27.7K | $384 | $0.013830 | athlete-cheese 0x1822…f15d | 0x597e…d429 |
| 2026-08-17 08:26:03Z | OUT | −6.7K | $94 | $0.013936 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d5d…a483 |
| 2026-08-17 08:26:03Z | IN | +6.7K | $94 | $0.013936 | reject-chat 0x4ec6…6770 | 0x5d5d…a483 |
| 2026-08-17 08:20:15Z | OUT | −3.8K | $54 | $0.014052 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f10…5909 |
| 2026-08-17 08:20:15Z | IN | +3.8K | $54 | $0.014052 | vast-law 0x4fb6…87ba | 0x4f10…5909 |
| 2026-08-17 08:20:07Z | OUT | −41.9K | $589 | $0.014052 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d08…e3c5 |
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.