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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 06:20:15Z | OUT | −65.8K | $1.1K | $0.016238 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc53…a0ae |
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 06:20:15Z | IN | +65.8K | $1.1K | $0.016238 | garbage-tourist 0xcd21…e08d | 0xcc53…a0ae |
| 2026-08-17 06:19:09Z | OUT | −244.7K | $4.0K | $0.016249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf666…4e75 |
| 2026-08-17 06:19:09Z | IN | +244.7K | $4.0K | $0.016249 | cat-such 0x0bb5…ab40 | 0xf666…4e75 |
| 2026-08-17 06:16:11Z | OUT | −14.3K | $231 | $0.016178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6fa…e094 |
| 2026-08-17 06:16:11Z | IN | +14.3K | $231 | $0.016178 | evolve-force 0xbdce…1b1a | 0xf6fa…e094 |
| 2026-08-17 06:11:45Z | OUT | −97.4K | $1.7K | $0.016973 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a50…eaa5 |
| 2026-08-17 06:11:45Z | IN | +97.4K | $1.7K | $0.016973 | best-fury 0xfe13…f0ab | 0x9a50…eaa5 |
| 2026-08-17 06:09:57Z | OUT | −21.7K | $366 | $0.016885 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36ef…dc99 |
| 2026-08-17 06:09:57Z | IN | +21.7K | $366 | $0.016885 | rent-army 0xe928…833f | 0x36ef…dc99 |
| 2026-08-17 06:08:45Z | OUT | −19.5K | $340 | $0.017406 | Uniswap v4 PoolManager 0x4985…2b2b | 0x973e…21f5 |
| 2026-08-17 06:08:45Z | IN | +19.5K | $340 | $0.017406 | garbage-tourist 0xcd21…e08d | 0x973e…21f5 |
| 2026-08-17 06:08:43Z | OUT | −19.7K | $343 | $0.017406 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95a2…58d4 |
| 2026-08-17 06:08:43Z | IN | +19.7K | $343 | $0.017406 | garbage-tourist 0xcd21…e08d | 0x95a2…58d4 |
| 2026-08-17 06:08:29Z | OUT | −19.9K | $347 | $0.017406 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe81…32f1 |
| 2026-08-17 06:08:29Z | IN | +19.9K | $347 | $0.017406 | garbage-tourist 0xcd21…e08d | 0xfe81…32f1 |
| 2026-08-17 06:08:25Z | OUT | −20.1K | $350 | $0.017406 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cc5…4af0 |
| 2026-08-17 06:08:25Z | IN | +20.1K | $350 | $0.017406 | garbage-tourist 0xcd21…e08d | 0x0cc5…4af0 |
| 2026-08-17 06:08:17Z | OUT | −20.3K | $354 | $0.017406 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3476…4c90 |
| 2026-08-17 06:08:17Z | IN | +20.3K | $354 | $0.017406 | garbage-tourist 0xcd21…e08d | 0x3476…4c90 |
| 2026-08-17 06:08:15Z | OUT | −2.7K | $47 | $0.017406 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c78…52f7 |
| 2026-08-17 06:08:15Z | IN | +2.7K | $47 | $0.017406 | mule-moment 0x600d…d212 | 0x4c78…52f7 |
| 2026-08-17 06:08:15Z | OUT | −20.5K | $358 | $0.017406 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f79…2811 |
| 2026-08-17 06:08:15Z | IN | +20.5K | $358 | $0.017406 | garbage-tourist 0xcd21…e08d | 0x5f79…2811 |
| 2026-08-17 06:08:13Z | OUT | −20.7K | $361 | $0.017406 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b98…7f2f |
| 2026-08-17 06:08:13Z | IN | +20.7K | $361 | $0.017406 | garbage-tourist 0xcd21…e08d | 0x5b98…7f2f |
| 2026-08-17 06:06:07Z | OUT | −212.5K | $3.7K | $0.017548 | Uniswap v4 PoolManager 0x4985…2b2b | 0x418f…382b |
| 2026-08-17 06:06:07Z | IN | +212.5K | $3.7K | $0.017548 | certain-cage 0xcc54…79e5 | 0x418f…382b |
| 2026-08-17 06:05:27Z | OUT | −86.6 | $1.54 | $0.017840 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9440…4d1a |
| 2026-08-17 06:05:27Z | IN | +86.6 | $1.54 | $0.017840 | cake-reveal 0xde43…bd24 | 0x9440…4d1a |
| 2026-08-17 06:05:01Z | OUT | −82.9K | $1.5K | $0.017840 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ecd…7207 |
| 2026-08-17 06:05:01Z | IN | +82.9K | $1.5K | $0.017840 | zebra-toss 0x061a…bc8d | 0x4ecd…7207 |
| 2026-08-17 06:04:39Z | OUT | −11.7K | $211 | $0.018092 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb593…af5a |
| 2026-08-17 06:04:39Z | IN | +11.7K | $211 | $0.018092 | neck-consider 0xabd3…beba | 0xb593…af5a |
| 2026-08-17 05:59:53Z | OUT | −5.0K | $79 | $0.015710 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0e7…3a93 |
| 2026-08-17 05:59:53Z | IN | +5.0K | $79 | $0.015710 | person-tower 0x6695…6666 | 0xb0e7…3a93 |
| 2026-08-17 05:58:37Z | OUT | −194.9K | $3.0K | $0.015439 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cab…c32e |
| 2026-08-17 05:58:37Z | IN | +194.9K | $3.0K | $0.015439 | best-fury 0xfe13…f0ab | 0x9cab…c32e |
| 2026-08-17 05:55:31Z | OUT | −62.6 | $1.04 | $0.016555 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d80…0f95 |
| 2026-08-17 05:55:31Z | IN | +62.6 | $1.04 | $0.016555 | rug-fatigue 0x0827…2085 | 0x1d80…0f95 |
| 2026-08-17 05:55:31Z | OUT | −1.5K | $25 | $0.016555 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d80…0f95 |
| 2026-08-17 05:55:31Z | IN | +1.5K | $25 | $0.016555 | rug-fatigue 0x0827…2085 | 0x1d80…0f95 |
| 2026-08-17 05:53:13Z | OUT | −5.0K | $80 | $0.015943 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea9b…ec56 |
| 2026-08-17 05:53:13Z | IN | +5.0K | $80 | $0.015943 | person-tower 0x6695…6666 | 0xea9b…ec56 |
| 2026-08-17 05:47:27Z | OUT | −7.75 | $0.13 | $0.016787 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25da…cc96 |
| 2026-08-17 05:47:27Z | IN | +7.75 | $0.13 | $0.016787 | destroy-account 0x0e42…c4de | 0x25da…cc96 |
| 2026-08-17 05:46:25Z | OUT | −90.8K | $1.5K | $0.016596 | Uniswap v4 PoolManager 0x4985…2b2b | 0x430a…c382 |
| 2026-08-17 05:46:25Z | IN | +90.8K | $1.5K | $0.016596 | forest-inside 0x0aa0…ac6b | 0x430a…c382 |
| 2026-08-17 05:44:21Z | OUT | −11.8K | $213 | $0.018083 | Uniswap v4 PoolManager 0x4985…2b2b | 0x573f…c509 |
| 2026-08-17 05:44:21Z | IN | +11.8K | $213 | $0.018083 | neck-consider 0xabd3…beba | 0x573f…c509 |
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.