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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
ability-domain 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 | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | ↓20 | ↓41 | ↓55 | ↓100 | ↓183 | ↓391 | ↓623 | ↓3097 |
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 11:58:33Z | OUT | −0.01 | $0.00 | $0.000753 | mom-hub 0xde72…5667 | 0xb05b…3e70 |
| ↓3673 |
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.
| 2026-08-16 11:58:33Z | IN | +13.5 | $0.01 | $0.000753 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb05b…3e70 |
| 2026-08-16 11:54:37Z | OUT | −63.9 | $0.05 | $0.000760 | 0x1231…4eae | 0x4de4…0605 |
| 2026-08-16 11:54:37Z | OUT | −0.06 | $0.00 | $0.000760 | mom-hub 0xde72…5667 | 0x4de4…0605 |
| 2026-08-16 11:54:37Z | IN | +64.0 | $0.05 | $0.000760 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4de4…0605 |
| 2026-08-16 09:57:27Z | OUT | −134.8 | $0.09 | $0.000650 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0733…19d2 |
| 2026-08-16 09:57:27Z | IN | +134.8 | $0.09 | $0.000650 | 0x1231…4eae | 0x0733…19d2 |
| 2026-08-16 09:41:51Z | OUT | −529.2 | $0.39 | $0.000737 | 0x1231…4eae | 0xca1a…298d |
| 2026-08-16 09:41:51Z | OUT | −0.51 | $0.00 | $0.000737 | mom-hub 0xde72…5667 | 0xca1a…298d |
| 2026-08-16 09:41:51Z | IN | +43.6 | $0.03 | $0.000737 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca1a…298d |
| 2026-08-16 09:41:51Z | IN | +44.0 | $0.03 | $0.000737 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca1a…298d |
| 2026-08-16 09:41:51Z | IN | +43.8 | $0.03 | $0.000737 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca1a…298d |
| 2026-08-16 09:41:51Z | IN | +88.8 | $0.07 | $0.000737 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca1a…298d |
| 2026-08-16 09:41:51Z | IN | +133.0 | $0.10 | $0.000737 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca1a…298d |
| 2026-08-16 09:41:51Z | IN | +176.5 | $0.13 | $0.000737 | Uniswap v3 Basecat pool 0xf794…8944 | 0xca1a…298d |
| 2026-08-16 09:30:29Z | OUT | −161.0 | $0.11 | $0.000708 | 0x1231…4eae | 0xd2dd…5560 |
| 2026-08-16 09:30:29Z | OUT | −0.16 | $0.00 | $0.000708 | mom-hub 0xde72…5667 | 0xd2dd…5560 |
| 2026-08-16 09:30:29Z | IN | +161.2 | $0.11 | $0.000708 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd2dd…5560 |
| 2026-08-16 09:21:13Z | OUT | −22.9 | $0.02 | $0.000736 | 0x1231…4eae | 0x4beb…cdc0 |
| 2026-08-16 09:21:13Z | OUT | −0.02 | $0.00 | $0.000736 | mom-hub 0xde72…5667 | 0x4beb…cdc0 |
| 2026-08-16 09:21:13Z | IN | +23.0 | $0.02 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4beb…cdc0 |
| 2026-08-16 09:19:57Z | OUT | −134.3 | $0.10 | $0.000713 | 0x1231…4eae | 0x5def…d801 |
| 2026-08-16 09:19:57Z | OUT | −0.13 | $0.00 | $0.000713 | mom-hub 0xde72…5667 | 0x5def…d801 |
| 2026-08-16 09:19:57Z | IN | +134.4 | $0.10 | $0.000713 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5def…d801 |
| 2026-08-16 09:08:45Z | OUT | −176.5 | $0.12 | $0.000672 | timber-napkin 0x6946…a22d | 0x00ac…55d1 |
| 2026-08-16 09:08:45Z | IN | +176.5 | $0.12 | $0.000672 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00ac…55d1 |
| 2026-08-16 09:05:37Z | OUT | −177.0 | $0.11 | $0.000617 | timber-napkin 0x6946…a22d | 0xebe5…25ba |
| 2026-08-16 09:05:37Z | IN | +177.0 | $0.11 | $0.000617 | Uniswap v3 Basecat pool 0xf794…8944 | 0xebe5…25ba |
| 2026-08-16 09:02:27Z | OUT | −99.1 | $0.06 | $0.000601 | Uniswap v3 Basecat pool 0xf794…8944 | 0x13ff…0133 |
| 2026-08-16 09:02:27Z | IN | +99.1 | $0.06 | $0.000601 | 0x1231…4eae | 0x13ff…0133 |
| 2026-08-16 08:45:55Z | OUT | −796.7 | $0.51 | $0.000641 | 0x1231…4eae | 0xaf31…ba6c |
| 2026-08-16 08:45:55Z | OUT | −0.77 | $0.00 | $0.000641 | mom-hub 0xde72…5667 | 0xaf31…ba6c |
| 2026-08-16 08:45:55Z | IN | +730.2 | $0.47 | $0.000641 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf31…ba6c |
| 2026-08-16 08:45:55Z | IN | +67.3 | $0.04 | $0.000641 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf31…ba6c |
| 2026-08-16 08:43:43Z | OUT | −92.1 | $0.06 | $0.000631 | 0x1231…4eae | 0xde86…a9a0 |
| 2026-08-16 08:43:43Z | OUT | −0.09 | $0.00 | $0.000631 | mom-hub 0xde72…5667 | 0xde86…a9a0 |
| 2026-08-16 08:43:43Z | IN | +92.2 | $0.06 | $0.000631 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde86…a9a0 |
| 2026-08-16 08:24:43Z | OUT | −135.0 | $0.10 | $0.000715 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa4b6…4046 |
| 2026-08-16 08:24:43Z | IN | +135.0 | $0.10 | $0.000715 | 0x1231…4eae | 0xa4b6…4046 |
| 2026-08-16 08:10:49Z | OUT | −18.8K | $20 | $0.001076 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16e8…c6e8 |
| 2026-08-16 08:10:49Z | IN | +18.8K | $20 | $0.001076 | arrest-portion 0xc68d…d324 | 0x16e8…c6e8 |
| 2026-08-16 07:45:23Z | OUT | −306.8 | $0.40 | $0.001318 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ab0…5dab |
| 2026-08-16 07:45:23Z | IN | +306.8 | $0.40 | $0.001318 | 0x1231…4eae | 0x6ab0…5dab |
| 2026-08-16 07:09:03Z | OUT | −108.6 | $0.18 | $0.001693 | 0x1231…4eae | 0xff02…b212 |
| 2026-08-16 07:09:03Z | OUT | −0.11 | $0.00 | $0.001693 | mom-hub 0xde72…5667 | 0xff02…b212 |
| 2026-08-16 07:09:03Z | IN | +108.7 | $0.18 | $0.001693 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff02…b212 |
| 2026-08-16 07:01:57Z | OUT | −516.7 | $1.02 | $0.001966 | 0x1231…4eae | 0x9b07…1551 |
| 2026-08-16 07:01:57Z | OUT | −0.50 | $0.00 | $0.001966 | mom-hub 0xde72…5667 | 0x9b07…1551 |
| 2026-08-16 07:01:57Z | IN | +85.4 | $0.17 | $0.001966 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b07…1551 |
| 2026-08-16 07:01:57Z | IN | +170.4 | $0.33 | $0.001966 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b07…1551 |
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.