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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 04:50:11Z | IN | +38.9K | $688 | $0.017718 | spawn-marine 0xafa8…f5fd | 0x8f76…e6f9 |
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 04:49:53Z | OUT | −27.2K | $479 | $0.017628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53f0…43c6 |
| 2026-08-17 04:49:53Z | IN | +27.2K | $479 | $0.017628 | image-roast 0xc830…902b | 0x53f0…43c6 |
| 2026-08-17 04:46:49Z | OUT | −45.6K | $746 | $0.016363 | Uniswap v4 PoolManager 0x4985…2b2b | 0x141b…a865 |
| 2026-08-17 04:46:49Z | IN | +45.6K | $746 | $0.016363 | suffer-moon 0x65c4…0100 | 0x141b…a865 |
| 2026-08-17 04:46:07Z | OUT | −21.3K | $349 | $0.016363 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe696…182e |
| 2026-08-17 04:46:07Z | IN | +21.3K | $349 | $0.016363 | spawn-marine 0xafa8…f5fd | 0xe696…182e |
| 2026-08-17 04:45:43Z | OUT | −1.3K | $22 | $0.017255 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf261…96e8 |
| 2026-08-17 04:45:43Z | IN | +1.3K | $22 | $0.017255 | rug-fatigue 0x0827…2085 | 0xf261…96e8 |
| 2026-08-17 04:45:43Z | OUT | −1.9K | $34 | $0.017255 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf261…96e8 |
| 2026-08-17 04:45:43Z | IN | +1.9K | $34 | $0.017255 | rug-fatigue 0x0827…2085 | 0xf261…96e8 |
| 2026-08-17 04:43:49Z | OUT | −7.3K | $129 | $0.017618 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb440…eb46 |
| 2026-08-17 04:43:49Z | IN | +7.3K | $129 | $0.017618 | oxfernatama.eth 0x2d11…a49f | 0xb440…eb46 |
| 2026-08-17 04:43:49Z | OUT | −4.4K | $78 | $0.017618 | Uniswap v4 PoolManager 0x4985…2b2b | 0x902e…b5d1 |
| 2026-08-17 04:43:49Z | IN | +4.4K | $78 | $0.017618 | oxfernatama.eth 0x2d11…a49f | 0x902e…b5d1 |
| 2026-08-17 04:43:11Z | OUT | −14.1K | $248 | $0.017618 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c96…42a3 |
| 2026-08-17 04:43:11Z | IN | +14.1K | $248 | $0.017618 | direct-junior 0xb70f…23f2 | 0x6c96…42a3 |
| 2026-08-17 04:42:47Z | OUT | −893.8 | $15 | $0.016628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40bb…1cc8 |
| 2026-08-17 04:42:47Z | IN | +893.8 | $15 | $0.016628 | nurse-cinnamon 0xe658…df45 | 0x40bb…1cc8 |
| 2026-08-17 04:42:25Z | OUT | −51.0K | $848 | $0.016628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74ad…6892 |
| 2026-08-17 04:42:25Z | IN | +51.0K | $848 | $0.016628 | skull-myself 0x3a3b…8f9c | 0x74ad…6892 |
| 2026-08-17 04:42:19Z | OUT | −12.9K | $215 | $0.016628 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4de…a2e8 |
| 2026-08-17 04:42:19Z | IN | +12.9K | $215 | $0.016628 | science-velvet 0xc141…d928 | 0xb4de…a2e8 |
| 2026-08-17 04:41:37Z | OUT | −141.2 | $2.37 | $0.016754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc73…eb4f |
| 2026-08-17 04:41:37Z | IN | +141.2 | $2.37 | $0.016754 | direct-junior 0xb70f…23f2 | 0xcc73…eb4f |
| 2026-08-17 04:40:11Z | OUT | −112.2K | $1.9K | $0.016801 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7972…74a8 |
| 2026-08-17 04:40:11Z | IN | +112.2K | $1.9K | $0.016801 | sense-dad 0xaf13…3302 | 0x7972…74a8 |
| 2026-08-17 04:37:11Z | OUT | −6.8K | $108 | $0.015901 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd564…1126 |
| 2026-08-17 04:37:11Z | IN | +6.8K | $108 | $0.015901 | science-velvet 0xc141…d928 | 0xd564…1126 |
| 2026-08-17 04:33:49Z | OUT | −2.1K | $32 | $0.015161 | Uniswap v4 PoolManager 0x4985…2b2b | 0x346c…c5cd |
| 2026-08-17 04:33:49Z | OUT | −111.8 | $1.69 | $0.015161 | Uniswap v3 Basecat pool 0xf434…c60b | 0x346c…c5cd |
| 2026-08-17 04:33:49Z | IN | +2.2K | $34 | $0.015161 | more-horn 0x6b49…1862 | 0x346c…c5cd |
| 2026-08-17 04:32:41Z | OUT | −23.1K | $343 | $0.014819 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09c0…b3a3 |
| 2026-08-17 04:32:41Z | IN | +23.1K | $343 | $0.014819 | image-roast 0xc830…902b | 0x09c0…b3a3 |
| 2026-08-17 04:30:29Z | OUT | −69.0K | $1.0K | $0.014843 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8da7…6581 |
| 2026-08-17 04:30:29Z | IN | +69.0K | $1.0K | $0.014843 | text-sunny 0x984a…f8ea | 0x8da7…6581 |
| 2026-08-17 04:29:27Z | OUT | −10.6K | $159 | $0.014936 | Uniswap v4 PoolManager 0x4985…2b2b | 0x855c…2597 |
| 2026-08-17 04:29:27Z | IN | +10.6K | $159 | $0.014936 | wheel-minimum 0x8452…3ade | 0x855c…2597 |
| 2026-08-17 04:27:43Z | OUT | −68.5K | $1.0K | $0.015233 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4c9…369c |
| 2026-08-17 04:27:43Z | IN | +68.5K | $1.0K | $0.015233 | leader-machine 0xd1f7…afaa | 0xf4c9…369c |
| 2026-08-17 04:20:37Z | OUT | −69.0K | $1.1K | $0.015248 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e6f…b01c |
| 2026-08-17 04:20:37Z | IN | +69.0K | $1.1K | $0.015248 | idea-unhappy 0x5c61…0387 | 0x2e6f…b01c |
| 2026-08-17 04:19:15Z | OUT | −27.0K | $420 | $0.015573 | Uniswap v4 PoolManager 0x4985…2b2b | 0x447d…e7d8 |
| 2026-08-17 04:19:15Z | IN | +27.0K | $420 | $0.015573 | grit-manual 0x06d6…31a2 | 0x447d…e7d8 |
| 2026-08-17 04:18:21Z | OUT | −2.1K | $33 | $0.015741 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5dd0…69ab |
| 2026-08-17 04:18:21Z | IN | +2.1K | $33 | $0.015741 | tilt-rebel 0x077e…2cdb | 0x5dd0…69ab |
| 2026-08-17 04:17:29Z | OUT | −37.4K | $601 | $0.016080 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8437…0155 |
| 2026-08-17 04:17:29Z | IN | +37.4K | $601 | $0.016080 | expand-toilet 0x98f9…07ea | 0x8437…0155 |
| 2026-08-17 04:16:49Z | OUT | −51.5K | $827 | $0.016055 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11c4…bffd |
| 2026-08-17 04:16:49Z | IN | +51.5K | $827 | $0.016055 | hammer-obtain 0x4db3…ec17 | 0x11c4…bffd |
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.