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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 |
|---|---|---|---|---|---|---|
| 2026-08-19 00:36:49Z | OUT | −407.1K | $4.0K | $0.009767 | present-crew 0x269f…4427 | 0x1f15…0273 |
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.
| 2026-08-19 00:36:49Z | OUT | −678.7 | $6.63 | $0.009767 | black-hip 0x1657…eda9 | 0x1f15…0273 |
| 2026-08-19 00:36:49Z | IN | +142.7K | $1.4K | $0.009767 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f15…0273 |
| 2026-08-19 00:36:49Z | IN | +12.2K | $120 | $0.009767 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f15…0273 |
| 2026-08-19 00:36:49Z | IN | +65.1K | $636 | $0.009767 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1f15…0273 |
| 2026-08-19 00:36:49Z | IN | +4.0K | $40 | $0.009767 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f15…0273 |
| 2026-08-19 00:36:49Z | IN | +24.3K | $237 | $0.009767 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f15…0273 |
| 2026-08-19 00:36:49Z | IN | +151.2K | $1.5K | $0.009767 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f15…0273 |
| 2026-08-19 00:36:49Z | IN | +4.0K | $39 | $0.009767 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f15…0273 |
| 2026-08-19 00:36:49Z | IN | +4.0K | $39 | $0.009767 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1f15…0273 |
| 2026-08-19 00:35:29Z | OUT | −102.8K | $993 | $0.009659 | present-crew 0x269f…4427 | 0xcadf…9411 |
| 2026-08-19 00:35:29Z | OUT | −186.1 | $1.80 | $0.009659 | black-hip 0x1657…eda9 | 0xcadf…9411 |
| 2026-08-19 00:35:29Z | IN | +3.1K | $30 | $0.009659 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcadf…9411 |
| 2026-08-19 00:35:29Z | IN | +98.9K | $955 | $0.009659 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcadf…9411 |
| 2026-08-19 00:35:29Z | IN | +1.0K | $9.98 | $0.009659 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcadf…9411 |
| 2026-08-18 21:45:45Z | OUT | −11.4K | $113 | $0.009946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf520…763f |
| 2026-08-18 21:45:45Z | OUT | −212.7K | $2.1K | $0.009946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf520…763f |
| 2026-08-18 21:45:45Z | OUT | −7.5K | $74 | $0.009946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf520…763f |
| 2026-08-18 21:45:45Z | OUT | −8.2K | $82 | $0.009946 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf520…763f |
| 2026-08-18 21:45:45Z | OUT | −175.1K | $1.7K | $0.009946 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf520…763f |
| 2026-08-18 21:45:45Z | OUT | −315.9K | $3.1K | $0.009946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf520…763f |
| 2026-08-18 21:45:45Z | OUT | −18.0K | $179 | $0.009946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf520…763f |
| 2026-08-18 21:45:45Z | IN | +748.8K | $7.4K | $0.009946 | stamp-voyage 0x1a46…d7cb | 0xf520…763f |
| 2026-08-18 14:20:09Z | OUT | −417.4K | $4.6K | $0.011052 | 0x064a…2a3a | 0xe9e0…7d37 |
| 2026-08-18 14:20:09Z | IN | +417.4K | $4.6K | $0.011052 | pioneer-hunt 0xdccc…2d9a | 0xe9e0…7d37 |
| 2026-08-18 03:19:51Z | OUT | −68.4K | $932 | $0.013628 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5103…f9e4 |
| 2026-08-18 03:19:51Z | OUT | −11.2K | $153 | $0.013628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5103…f9e4 |
| 2026-08-18 03:19:51Z | OUT | −210.7K | $2.9K | $0.013628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5103…f9e4 |
| 2026-08-18 03:19:51Z | OUT | −64.2K | $875 | $0.013628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5103…f9e4 |
| 2026-08-18 03:19:51Z | OUT | −5.7K | $78 | $0.013628 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5103…f9e4 |
| 2026-08-18 03:19:51Z | OUT | −125.8K | $1.7K | $0.013628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5103…f9e4 |
| 2026-08-18 03:19:51Z | OUT | −12.3K | $167 | $0.013628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5103…f9e4 |
| 2026-08-18 03:19:51Z | IN | +498.3K | $6.8K | $0.013628 | draft-hand 0x7623…b195 | 0x5103…f9e4 |
| 2026-08-18 03:18:47Z | OUT | −498.3K | $6.9K | $0.013909 | 0x064a…2a3a | 0x133b…8864 |
| 2026-08-18 03:18:47Z | IN | +498.3K | $6.9K | $0.013909 | draft-hand 0x7623…b195 | 0x133b…8864 |
| 2026-08-18 02:12:25Z | OUT | −142.9K | $1.9K | $0.013324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaaf7…94cf |
| 2026-08-18 02:12:25Z | OUT | −3.6K | $48 | $0.013324 | Uniswap v3 Basecat pool 0xf434…c60b | 0xaaf7…94cf |
| 2026-08-18 02:12:25Z | OUT | −7.2K | $96 | $0.013324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaaf7…94cf |
| 2026-08-18 02:12:25Z | OUT | −184.8K | $2.5K | $0.013324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaaf7…94cf |
| 2026-08-18 02:12:25Z | OUT | −46.2K | $615 | $0.013324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaaf7…94cf |
| 2026-08-18 02:12:25Z | OUT | −69.8K | $930 | $0.013324 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaaf7…94cf |
| 2026-08-18 02:12:25Z | OUT | −59.0K | $786 | $0.013324 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaaf7…94cf |
| 2026-08-18 02:12:25Z | IN | +513.5K | $6.8K | $0.013324 | certain-model 0x776b…78ce | 0xaaf7…94cf |
| 2026-08-18 01:59:55Z | OUT | −276.4K | $3.6K | $0.013065 | 0x Settler 0x7747…2359 | 0x9011…b65b |
| 2026-08-18 01:59:55Z | IN | +276.4K | $3.6K | $0.013065 | elbow-only 0xa75c…1a12 | 0x9011…b65b |
| 2026-08-17 22:09:23Z | OUT | −37.2K | $614 | $0.016500 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a8c…31e5 |
| 2026-08-17 22:09:23Z | OUT | −62.6K | $1.0K | $0.016500 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2a8c…31e5 |
| 2026-08-17 22:09:23Z | OUT | −109.0K | $1.8K | $0.016500 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a8c…31e5 |
| 2026-08-17 22:09:23Z | OUT | −4.6K | $76 | $0.016500 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a8c…31e5 |
| 2026-08-17 22:09:23Z | OUT | −2.3K | $38 | $0.016500 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2a8c…31e5 |
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.