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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 00:31:09Z | OUT | −6.5K | $98 | $0.015018 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94f7…c092 |
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 00:31:09Z | IN | +6.5K | $98 | $0.015018 | goddess-blade 0x83b2…55c4 | 0x94f7…c092 |
| 2026-08-17 00:30:47Z | OUT | −165.6K | $2.5K | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc31a…c201 |
| 2026-08-17 00:30:47Z | IN | +165.6K | $2.5K | $0.015071 | weasel-assume 0x93cf…8215 | 0xc31a…c201 |
| 2026-08-17 00:30:35Z | OUT | −18.7K | $281 | $0.015071 | more-horn 0x6b49…1862 | 0xb47c…4a0e |
| 2026-08-17 00:30:35Z | IN | +1.9K | $28 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb47c…4a0e |
| 2026-08-17 00:30:35Z | IN | +1.8K | $28 | $0.015071 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xb47c…4a0e |
| 2026-08-17 00:30:35Z | IN | +15.0K | $226 | $0.015071 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb47c…4a0e |
| 2026-08-17 00:30:33Z | OUT | −31.5K | $474 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfb5…414b |
| 2026-08-17 00:30:33Z | IN | +31.5K | $474 | $0.015071 | tobacco-despair 0x0637…a116 | 0xcfb5…414b |
| 2026-08-17 00:30:27Z | OUT | −24.2K | $365 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x488b…1f86 |
| 2026-08-17 00:30:27Z | IN | +24.2K | $365 | $0.015071 | garbage-tourist 0xcd21…e08d | 0x488b…1f86 |
| 2026-08-17 00:30:23Z | OUT | −24.5K | $368 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef89…fa28 |
| 2026-08-17 00:30:23Z | IN | +24.5K | $368 | $0.015071 | garbage-tourist 0xcd21…e08d | 0xef89…fa28 |
| 2026-08-17 00:30:21Z | OUT | −24.7K | $372 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2934…cbd5 |
| 2026-08-17 00:30:21Z | IN | +24.7K | $372 | $0.015071 | garbage-tourist 0xcd21…e08d | 0x2934…cbd5 |
| 2026-08-17 00:30:21Z | OUT | −165.6K | $2.5K | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7103…b231 |
| 2026-08-17 00:30:21Z | IN | +165.6K | $2.5K | $0.015071 | weasel-assume 0x93cf…8215 | 0x7103…b231 |
| 2026-08-17 00:28:47Z | OUT | −110.4K | $1.5K | $0.013960 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6fc6…6639 |
| 2026-08-17 00:28:47Z | IN | +110.4K | $1.5K | $0.013960 | weasel-assume 0x93cf…8215 | 0x6fc6…6639 |
| 2026-08-17 00:28:39Z | OUT | −29.2K | $408 | $0.013960 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa946…e65a |
| 2026-08-17 00:28:39Z | IN | +29.2K | $408 | $0.013960 | party-zero 0x6911…7941 | 0xa946…e65a |
| 2026-08-17 00:28:35Z | OUT | −2.4K | $34 | $0.013960 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5489…cae7 |
| 2026-08-17 00:28:35Z | IN | +2.4K | $34 | $0.013960 | wine-clown 0x43c2…7aff | 0x5489…cae7 |
| 2026-08-17 00:28:29Z | OUT | −67.0K | $935 | $0.013960 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77e2…5b13 |
| 2026-08-17 00:28:29Z | IN | +67.0K | $935 | $0.013960 | raven-notice 0xd51a…dc0f | 0x77e2…5b13 |
| 2026-08-17 00:27:57Z | OUT | −2.5K | $35 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb50…440d |
| 2026-08-17 00:27:57Z | IN | +2.5K | $35 | $0.013703 | wine-clown 0x43c2…7aff | 0xdb50…440d |
| 2026-08-17 00:27:43Z | OUT | −64.0K | $877 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91aa…7792 |
| 2026-08-17 00:27:43Z | IN | +64.0K | $877 | $0.013703 | business-bag 0xf66e…f615 | 0x91aa…7792 |
| 2026-08-17 00:27:37Z | OUT | −49.1K | $673 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcbc8…4929 |
| 2026-08-17 00:27:37Z | IN | +49.1K | $673 | $0.013703 | foot-patrol 0x762f…cab3 | 0xcbc8…4929 |
| 2026-08-17 00:27:35Z | OUT | −322.0K | $4.4K | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c13…2115 |
| 2026-08-17 00:27:35Z | IN | +322.0K | $4.4K | $0.013703 | practice-laptop 0x12f7…1b75 | 0x2c13…2115 |
| 2026-08-17 00:27:29Z | OUT | −441.6K | $6.1K | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabf1…dfb2 |
| 2026-08-17 00:27:29Z | IN | +441.6K | $6.1K | $0.013703 | weasel-assume 0x93cf…8215 | 0xabf1…dfb2 |
| 2026-08-17 00:27:07Z | OUT | −1.2K | $16 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebf1…27d1 |
| 2026-08-17 00:27:07Z | IN | +1.2K | $16 | $0.013703 | rug-fatigue 0x0827…2085 | 0xebf1…27d1 |
| 2026-08-17 00:27:07Z | OUT | −40.5K | $555 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29fd…e0bd |
| 2026-08-17 00:27:07Z | IN | +40.5K | $555 | $0.013703 | insect-detail 0x12a0…dfa4 | 0x29fd…e0bd |
| 2026-08-17 00:26:53Z | OUT | −2.2K | $31 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b41…6bfc |
| 2026-08-17 00:26:53Z | IN | +2.2K | $31 | $0.014244 | grace-cancel 0xc991…42fc | 0x3b41…6bfc |
| 2026-08-17 00:26:51Z | OUT | −20.6K | $294 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x367a…0548 |
| 2026-08-17 00:26:51Z | IN | +20.6K | $294 | $0.014244 | tragic-wool 0x0160…da1f | 0x367a…0548 |
| 2026-08-17 00:26:47Z | OUT | −20.6K | $294 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe345…16e0 |
| 2026-08-17 00:26:47Z | IN | +20.6K | $294 | $0.014244 | tragic-wool 0x0160…da1f | 0xe345…16e0 |
| 2026-08-17 00:26:43Z | OUT | −67.0K | $954 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d48…25a7 |
| 2026-08-17 00:26:43Z | IN | +67.0K | $954 | $0.014244 | raven-notice 0xd51a…dc0f | 0x4d48…25a7 |
| 2026-08-17 00:25:37Z | OUT | −314.2 | $4.30 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x162d…55c8 |
| 2026-08-17 00:25:37Z | IN | +314.2 | $4.30 | $0.013687 | tail-include 0x8d59…de42 | 0x162d…55c8 |
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.