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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 01:01:33Z | OUT | −675.9 | $10 | $0.015275 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd411…44f0 |
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 01:01:33Z | IN | +675.9 | $10 | $0.015275 | correct-chef 0xa7a2…ee8d | 0xd411…44f0 |
| 2026-08-17 01:01:07Z | OUT | −73.5K | $1.1K | $0.015275 | Uniswap v4 PoolManager 0x4985…2b2b | 0x670e…620d |
| 2026-08-17 01:01:07Z | IN | +73.5K | $1.1K | $0.015275 | hurt-provide 0x86c3…f99e | 0x670e…620d |
| 2026-08-17 01:00:39Z | OUT | −154.1K | $2.3K | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96f0…5dc2 |
| 2026-08-17 01:00:39Z | IN | +154.1K | $2.3K | $0.015047 | oyster-spawn 0xf548…58a4 | 0x96f0…5dc2 |
| 2026-08-17 00:59:47Z | OUT | −644.1 | $9.45 | $0.014667 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61c6…e8b0 |
| 2026-08-17 00:59:47Z | IN | +644.1 | $9.45 | $0.014667 | age-debris 0xfa97…8142 | 0x61c6…e8b0 |
| 2026-08-17 00:59:19Z | OUT | −9.4K | $137 | $0.014667 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb845…4547 |
| 2026-08-17 00:59:19Z | IN | +9.4K | $137 | $0.014667 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb845…4547 |
| 2026-08-17 00:59:01Z | OUT | −34.4K | $505 | $0.014667 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22cb…d773 |
| 2026-08-17 00:59:01Z | IN | +34.4K | $505 | $0.014667 | mountain-misery 0xf06f…1c76 | 0x22cb…d773 |
| 2026-08-17 00:57:59Z | OUT | −8.0K | $105 | $0.013070 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a8e…6d52 |
| 2026-08-17 00:57:59Z | IN | +8.0K | $105 | $0.013070 | piece-evoke 0x0ee9…ab95 | 0x1a8e…6d52 |
| 2026-08-17 00:57:09Z | OUT | −819.8 | $11 | $0.013070 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6245…60fa |
| 2026-08-17 00:57:09Z | IN | +819.8 | $11 | $0.013070 | correct-chef 0xa7a2…ee8d | 0x6245…60fa |
| 2026-08-17 00:57:01Z | OUT | −12.4K | $162 | $0.013070 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcfc…e244 |
| 2026-08-17 00:57:01Z | IN | +12.4K | $162 | $0.013070 | physical-ice 0xa97a…b8e0 | 0xdcfc…e244 |
| 2026-08-17 00:56:45Z | OUT | −313.0K | $4.0K | $0.012696 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d25…ab1b |
| 2026-08-17 00:56:45Z | IN | +313.0K | $4.0K | $0.012696 | practice-laptop 0x12f7…1b75 | 0x8d25…ab1b |
| 2026-08-17 00:54:39Z | OUT | −16.8K | $225 | $0.013384 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda3e…a41e |
| 2026-08-17 00:54:39Z | IN | +16.8K | $225 | $0.013384 | immense-female 0xe1ea…e78f | 0xda3e…a41e |
| 2026-08-17 00:52:51Z | OUT | −1.5K | $20 | $0.013075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc525…1517 |
| 2026-08-17 00:52:51Z | IN | +1.5K | $20 | $0.013075 | apology-cement 0x6a93…70de | 0xc525…1517 |
| 2026-08-17 00:52:35Z | OUT | −17.7K | $231 | $0.013075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e52…bbbf |
| 2026-08-17 00:52:35Z | IN | +17.7K | $231 | $0.013075 | source-cat 0x0968…885f | 0x0e52…bbbf |
| 2026-08-17 00:52:09Z | OUT | −19.4K | $253 | $0.013075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb7a…6586 |
| 2026-08-17 00:52:09Z | IN | +19.4K | $253 | $0.013075 | history-prepare 0xbc6d…7d4a | 0xdb7a…6586 |
| 2026-08-17 00:51:13Z | OUT | −2.8K | $35 | $0.012707 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3e3…a798 |
| 2026-08-17 00:51:13Z | IN | +2.8K | $35 | $0.012707 | broccoli-ramp 0xac7e…51ff | 0xc3e3…a798 |
| 2026-08-17 00:50:11Z | OUT | −2.0K | $27 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79e5…ba53 |
| 2026-08-17 00:50:11Z | IN | +2.0K | $27 | $0.013703 | require-income 0xc5eb…57a0 | 0x79e5…ba53 |
| 2026-08-17 00:49:43Z | OUT | −152.7K | $2.0K | $0.013178 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9d8…9b85 |
| 2026-08-17 00:49:43Z | IN | +152.7K | $2.0K | $0.013178 | sniff-faculty 0xfdee…3a4b | 0xc9d8…9b85 |
| 2026-08-17 00:48:13Z | OUT | −18.6K | $258 | $0.013853 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5539…1670 |
| 2026-08-17 00:48:13Z | IN | +18.6K | $258 | $0.013853 | slim-want 0x93d4…773a | 0x5539…1670 |
| 2026-08-17 00:47:39Z | OUT | −1.2K | $16 | $0.013505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e30…6236 |
| 2026-08-17 00:47:39Z | IN | +1.2K | $16 | $0.013505 | nature-tribe 0xca24…ba95 | 0x8e30…6236 |
| 2026-08-17 00:47:21Z | OUT | −453.9 | $6.13 | $0.013505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7181…233f |
| 2026-08-17 00:47:21Z | IN | +453.9 | $6.13 | $0.013505 | cry-bless 0xc00e…510f | 0x7181…233f |
| 2026-08-17 00:44:53Z | OUT | −16.7K | $229 | $0.013718 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce85…e409 |
| 2026-08-17 00:44:53Z | IN | +16.7K | $229 | $0.013718 | virus-often 0x647f…b092 | 0xce85…e409 |
| 2026-08-17 00:44:53Z | OUT | −16.7K | $229 | $0.013718 | Uniswap v4 PoolManager 0x4985…2b2b | 0x360d…1d08 |
| 2026-08-17 00:44:53Z | IN | +16.7K | $229 | $0.013718 | render-square 0xff10…df92 | 0x360d…1d08 |
| 2026-08-17 00:44:25Z | OUT | −26.3K | $361 | $0.013718 | Uniswap v4 PoolManager 0x4985…2b2b | 0x367b…4cd3 |
| 2026-08-17 00:44:25Z | IN | +26.3K | $361 | $0.013718 | urge-arrange 0x1d13…1e1a | 0x367b…4cd3 |
| 2026-08-17 00:44:21Z | OUT | −472.1 | $6.48 | $0.013718 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96ae…bc41 |
| 2026-08-17 00:44:21Z | IN | +472.1 | $6.48 | $0.013718 | nephew-jaguar 0xa871…dd45 | 0x96ae…bc41 |
| 2026-08-17 00:44:01Z | OUT | −253.8K | $3.5K | $0.013718 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad9e…28e2 |
| 2026-08-17 00:44:01Z | IN | +253.8K | $3.5K | $0.013718 | hamster-orient 0xcd65…d60a | 0xad9e…28e2 |
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.