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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 00:12:15Z | OUT | −11.8K | $132 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbda0…8c9a |
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 00:12:15Z | IN | +11.8K | $132 | $0.011181 | fade-risk 0x4187…481c | 0xbda0…8c9a |
| 2026-08-17 00:12:15Z | OUT | −21.0K | $235 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bf5…a5eb |
| 2026-08-17 00:12:15Z | IN | +21.0K | $235 | $0.011181 | fade-risk 0x4187…481c | 0x3bf5…a5eb |
| 2026-08-17 00:11:47Z | OUT | −52.2K | $568 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb73b…86ff |
| 2026-08-17 00:11:47Z | IN | +52.2K | $568 | $0.010870 | exact-little 0xfc3b…d437 | 0xb73b…86ff |
| 2026-08-17 00:11:09Z | OUT | −174.0 | $1.89 | $0.010870 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf432…3a15 |
| 2026-08-17 00:11:09Z | IN | +174.0 | $1.89 | $0.010870 | acquire-vague 0x73fc…f4b5 | 0xf432…3a15 |
| 2026-08-17 00:10:31Z | OUT | −3.2K | $39 | $0.012202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7db…91f9 |
| 2026-08-17 00:10:31Z | IN | +3.2K | $39 | $0.012202 | item-afraid 0x86a3…9af7 | 0xf7db…91f9 |
| 2026-08-17 00:09:37Z | OUT | −1.5K | $18 | $0.011959 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5a1b…a965 |
| 2026-08-17 00:09:37Z | IN | +1.5K | $18 | $0.011959 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x5a1b…a965 |
| 2026-08-17 00:09:17Z | OUT | −3.1K | $37 | $0.011959 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4e1…ab29 |
| 2026-08-17 00:09:17Z | IN | +3.1K | $37 | $0.011959 | grass-silly 0x08a0…80d9 | 0xb4e1…ab29 |
| 2026-08-17 00:09:17Z | OUT | −2.3K | $27 | $0.011959 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd821…d588 |
| 2026-08-17 00:09:17Z | IN | +2.3K | $27 | $0.011959 | pipe-good 0xe5f7…a18a | 0xd821…d588 |
| 2026-08-17 00:08:57Z | OUT | −48.8K | $566 | $0.011599 | Uniswap v4 PoolManager 0x4985…2b2b | 0x587b…96c2 |
| 2026-08-17 00:08:57Z | IN | +48.8K | $566 | $0.011599 | sense-dad 0xaf13…3302 | 0x587b…96c2 |
| 2026-08-17 00:08:25Z | OUT | −21.2K | $246 | $0.011599 | Uniswap v4 PoolManager 0x4985…2b2b | 0x357e…69de |
| 2026-08-17 00:08:25Z | IN | +21.2K | $246 | $0.011599 | image-roast 0xc830…902b | 0x357e…69de |
| 2026-08-17 00:07:09Z | OUT | −2.6K | $28 | $0.010933 | human-dash 0x052c…72b7 | 0x31e3…53f4 |
| 2026-08-17 00:07:09Z | IN | +390.1 | $4.26 | $0.010933 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x31e3…53f4 |
| 2026-08-17 00:07:09Z | IN | +2.0K | $21 | $0.010933 | Uniswap v3 Basecat pool 0xf794…8944 | 0x31e3…53f4 |
| 2026-08-17 00:07:09Z | IN | +255.4 | $2.79 | $0.010933 | Uniswap v3 Basecat pool 0xf434…c60b | 0x31e3…53f4 |
| 2026-08-17 00:06:55Z | OUT | −9.2K | $98 | $0.010656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7d2…ef90 |
| 2026-08-17 00:06:55Z | IN | +9.2K | $98 | $0.010656 | disorder-ladder 0x72d9…5bd7 | 0xb7d2…ef90 |
| 2026-08-17 00:06:55Z | OUT | −1.4K | $15 | $0.010656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1da8…0f1c |
| 2026-08-17 00:06:55Z | IN | +1.4K | $15 | $0.010656 | bargain-alert 0xa4bc…fd10 | 0x1da8…0f1c |
| 2026-08-17 00:05:25Z | OUT | −15.7K | $179 | $0.011440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f5d…6c21 |
| 2026-08-17 00:05:25Z | IN | +15.7K | $179 | $0.011440 | marine-region 0x007c…22ec | 0x4f5d…6c21 |
| 2026-08-17 00:03:43Z | OUT | −182.5K | $2.1K | $0.011544 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2d6…3bae |
| 2026-08-17 00:03:43Z | IN | +182.5K | $2.1K | $0.011544 | asthma-census 0x7a41…b66d | 0xf2d6…3bae |
| 2026-08-17 00:03:37Z | OUT | −42.5K | $491 | $0.011544 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5c6…f652 |
| 2026-08-17 00:03:37Z | IN | +42.5K | $491 | $0.011544 | mountain-misery 0xf06f…1c76 | 0xc5c6…f652 |
| 2026-08-17 00:03:03Z | OUT | −112.0K | $1.3K | $0.011544 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f8d…e82b |
| 2026-08-17 00:03:03Z | IN | +112.0K | $1.3K | $0.011544 | athlete-sleep 0x8812…f998 | 0x2f8d…e82b |
| 2026-08-17 00:02:33Z | OUT | −45.6K | $523 | $0.011467 | Uniswap v4 PoolManager 0x4985…2b2b | 0x345a…3931 |
| 2026-08-17 00:02:33Z | IN | +45.6K | $523 | $0.011467 | give-roof 0x79a7…223b | 0x345a…3931 |
| 2026-08-17 00:02:13Z | OUT | −170.2K | $2.0K | $0.011467 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5556…e8f1 |
| 2026-08-17 00:02:13Z | IN | +170.2K | $2.0K | $0.011467 | wire-mandate 0x6cb5…8aba | 0x5556…e8f1 |
| 2026-08-17 00:02:13Z | OUT | −159.9K | $1.8K | $0.011467 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea40…3fdf |
| 2026-08-17 00:02:13Z | IN | +159.9K | $1.8K | $0.011467 | celery-jungle 0x6647…758c | 0xea40…3fdf |
| 2026-08-17 00:01:31Z | OUT | −5.2K | $63 | $0.011993 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9169…86ea |
| 2026-08-17 00:01:31Z | IN | +5.2K | $63 | $0.011993 | order-flag 0x9f2d…e01d | 0x9169…86ea |
| 2026-08-17 00:00:57Z | OUT | −3.2K | $38 | $0.011738 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6116…9bd4 |
| 2026-08-17 00:00:57Z | OUT | −1.2K | $14 | $0.011738 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6116…9bd4 |
| 2026-08-17 00:00:57Z | OUT | −230.5 | $2.71 | $0.011738 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x6116…9bd4 |
| 2026-08-17 00:00:57Z | IN | +4.6K | $54 | $0.011738 | more-horn 0x6b49…1862 | 0x6116…9bd4 |
| 2026-08-17 00:00:57Z | OUT | −4.7K | $55 | $0.011738 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b1f…d71c |
| 2026-08-17 00:00:57Z | IN | +4.7K | $55 | $0.011738 | ripple-disease 0x7e20…4d58 | 0x8b1f…d71c |
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.