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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
citizen-twist is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | −7.1K | −7.1K | +65.4K | +65.4K |
| ≈ USD | · | · | · | · | · | $242 | $242 | $2.2K | $2.2K |
| Rank | · | ↓6 | ↓4 | ↓10 | ↓15 | ↓190 | ↓232 | new |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 01:30:17Z | IN | +5.5K | $200 | $0.036267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf811…c195 |
| new |
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.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-22 01:24:09Z | OUT | −3.2K | $112 | $0.035653 | Uniswap v4 PoolManager 0x4985…2b2b | 0x325c…65a5 |
| 2026-08-22 01:24:05Z | OUT | −3.3K | $118 | $0.035653 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3897…d374 |
| 2026-08-22 01:08:33Z | IN | +7.3K | $248 | $0.033842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18d3…028f |
| 2026-08-22 00:54:09Z | OUT | −3.1K | $103 | $0.033045 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2b7…1149 |
| 2026-08-22 00:48:21Z | OUT | −3.3K | $103 | $0.031435 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8349…6b59 |
| 2026-08-22 00:39:49Z | OUT | −3.4K | $106 | $0.030673 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdb6…bb2f |
| 2026-08-22 00:39:41Z | OUT | −3.6K | $111 | $0.030673 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6734…2536 |
| 2026-08-21 21:02:21Z | IN | +1.2K | $36 | $0.029538 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9d8…fa72 |
| 2026-08-21 21:02:05Z | IN | +1.4K | $43 | $0.029538 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9dd2…4214 |
| 2026-08-21 21:02:01Z | IN | +1.4K | $43 | $0.029538 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5c42…dca4 |
| 2026-08-21 20:49:33Z | OUT | −3.6K | $114 | $0.031696 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc0b3…f61a |
| 2026-08-21 20:47:51Z | IN | +1.4K | $43 | $0.031368 | Uniswap v3 Basecat pool 0xf794…8944 | 0x08a3…924d |
| 2026-08-21 20:47:23Z | IN | +7.7K | $240 | $0.031368 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8285…c744 |
| 2026-08-21 20:44:25Z | IN | +7.2K | $233 | $0.032241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5185…f284 |
| 2026-08-21 20:42:21Z | IN | +1.8K | $58 | $0.032144 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04ef…074a |
| 2026-08-21 20:42:17Z | IN | +1.8K | $58 | $0.032144 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b63…ee17 |
| 2026-08-21 20:37:47Z | OUT | −5.8K | $179 | $0.030953 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb2e1…4f67 |
| 2026-08-21 20:34:59Z | IN | +7.8K | $239 | $0.030576 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74ea…0ff4 |
| 2026-08-21 20:34:49Z | IN | +7.8K | $240 | $0.030576 | Uniswap v3 Basecat pool 0xf794…8944 | 0xda7a…1f5c |
| 2026-08-21 20:34:45Z | IN | +7.9K | $242 | $0.030576 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf58…d8b2 |
| 2026-08-21 20:32:33Z | IN | +8.1K | $239 | $0.029547 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf550…1cfe |
| 2026-08-21 20:13:23Z | IN | +1.8K | $48 | $0.026393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x985b…2cfe |
| 2026-08-21 20:13:05Z | IN | +4.5K | $119 | $0.026393 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4297…8e25 |
| 2026-08-21 20:12:53Z | IN | +9.0K | $238 | $0.026290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09b6…4a83 |
| 2026-08-21 20:12:51Z | IN | +9.0K | $238 | $0.026290 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2bde…c4bb |
| 2026-08-21 20:12:31Z | IN | +1.8K | $48 | $0.026290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22f3…42a8 |
| 2026-08-21 20:01:39Z | IN | +32.6 | $0.89 | $0.027226 | carbon-urge 0x7ab0…e383 | 0x038a…7435 |
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.