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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
Linked by silent transfers (no swap in the tx, above a 1,000 CAT floor, hub-guarded) — evidence of shared custody, not proof of one owner.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 18:55:17Z | OUT | −2.1K | $29 | $0.013540 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2244…7460 |
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 18:55:17Z | IN | +2.2K | $29 | $0.013540 | Aggregator (unverified) 0x8f10…f996 | 0x2244…7460 |
| 2026-08-17 18:33:45Z | OUT | −0.05 | $0.00 | $0.015156 | depth-drink 0x3d38…0973 | 0x3f65…a262 |
| 2026-08-17 18:33:45Z | OUT | −0.26 | $0.00 | $0.015156 | 0x3f76…d418 | 0x3f65…a262 |
| 2026-08-17 18:33:45Z | OUT | −0.03 | $0.00 | $0.015156 | core-wagon 0x8c4f…676f | 0x3f65…a262 |
| 2026-08-17 18:33:45Z | IN | +0.35 | $0.01 | $0.015156 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f65…a262 |
| 2026-08-17 16:33:41Z | OUT | −0.05 | $0.00 | $0.011249 | depth-drink 0x3d38…0973 | 0x0b3b…5b4e |
| 2026-08-17 16:33:41Z | OUT | −6.94 | $0.08 | $0.011249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b3b…5b4e |
| 2026-08-17 16:33:41Z | OUT | −7.33 | $0.08 | $0.011249 | 0x3f76…d418 | 0x0b3b…5b4e |
| 2026-08-17 16:33:41Z | OUT | −1.46 | $0.02 | $0.011249 | core-wagon 0x8c4f…676f | 0x0b3b…5b4e |
| 2026-08-17 16:33:41Z | IN | +15.1 | $0.17 | $0.011249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b3b…5b4e |
| 2026-08-17 16:33:41Z | OUT | −0.08 | $0.00 | $0.011249 | core-wagon 0x8c4f…676f | 0x0b3b…5b4e |
| 2026-08-17 16:33:41Z | IN | +0.80 | $0.01 | $0.011249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b3b…5b4e |
| 2026-08-17 15:57:33Z | OUT | −0.0022 | $0.00 | $0.015032 | pattern-person 0xd42c…2e8c | 0x4f9a…ed15 |
| 2026-08-17 15:57:33Z | OUT | −102.7 | $1.54 | $0.015032 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f9a…ed15 |
| 2026-08-17 15:57:33Z | OUT | −28.2 | $0.42 | $0.015032 | 0xfd38…ca8d | 0x4f9a…ed15 |
| 2026-08-17 15:57:33Z | OUT | −0.51 | $0.01 | $0.015032 | core-wagon 0x8c4f…676f | 0x4f9a…ed15 |
| 2026-08-17 15:57:33Z | OUT | −14.6 | $0.22 | $0.015032 | core-wagon 0x8c4f…676f | 0x4f9a…ed15 |
| 2026-08-17 15:57:33Z | IN | +146.0 | $2.19 | $0.015032 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f9a…ed15 |
| 2026-08-17 13:33:29Z | OUT | −0.0025 | $0.00 | $0.014042 | depth-drink 0x3d38…0973 | 0x511f…9f54 |
| 2026-08-17 13:33:29Z | OUT | −8.03 | $0.11 | $0.014042 | Uniswap v4 PoolManager 0x4985…2b2b | 0x511f…9f54 |
| 2026-08-17 13:33:29Z | IN | +8.03 | $0.11 | $0.014042 | Uniswap v3 Basecat pool 0xf794…8944 | 0x511f…9f54 |
| 2026-08-17 13:31:29Z | OUT | −0.0000 | $0.00 | $0.014098 | region-update 0xed21…f033 | 0x2b55…6bdc |
| 2026-08-17 13:31:29Z | OUT | −2.83 | $0.04 | $0.014098 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b55…6bdc |
| 2026-08-17 13:31:29Z | IN | +2.83 | $0.04 | $0.014098 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2b55…6bdc |
| 2026-08-17 13:30:23Z | OUT | −0.0001 | $0.00 | $0.014139 | gift-then 0x16cd…7c75 | 0xcc79…7bd3 |
| 2026-08-17 13:30:23Z | OUT | −4.88 | $0.07 | $0.014139 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc79…7bd3 |
| 2026-08-17 13:30:23Z | IN | +4.88 | $0.07 | $0.014139 | Uniswap v3 Basecat pool 0xf434…c60b | 0xcc79…7bd3 |
| 2026-08-17 10:57:21Z | OUT | −0.0000 | $0.00 | $0.012476 | pattern-person 0xd42c…2e8c | 0x4648…c2cc |
| 2026-08-17 10:57:21Z | OUT | −378.7 | $4.72 | $0.012476 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4648…c2cc |
| 2026-08-17 10:57:21Z | IN | +119.5 | $1.49 | $0.012476 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4648…c2cc |
| 2026-08-17 10:57:21Z | OUT | −0.53 | $0.01 | $0.012476 | core-wagon 0x8c4f…676f | 0x4648…c2cc |
| 2026-08-17 10:57:21Z | OUT | −28.9 | $0.36 | $0.012476 | core-wagon 0x8c4f…676f | 0x4648…c2cc |
| 2026-08-17 10:57:21Z | IN | +288.6 | $3.60 | $0.012476 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4648…c2cc |
| 2026-08-17 07:16:37Z | OUT | −0.0041 | $0.00 | $0.013957 | rose-monkey 0xe24a…f359 | 0x87e4…e68f |
| 2026-08-17 07:16:37Z | OUT | −104.8 | $1.46 | $0.013957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87e4…e68f |
| 2026-08-17 07:16:37Z | OUT | −81.3 | $1.13 | $0.013957 | 0xfd38…ca8d | 0x87e4…e68f |
| 2026-08-17 07:16:37Z | OUT | −1.33 | $0.02 | $0.013957 | core-wagon 0x8c4f…676f | 0x87e4…e68f |
| 2026-08-17 07:16:37Z | IN | +179.7 | $2.51 | $0.013957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87e4…e68f |
| 2026-08-17 07:16:37Z | OUT | −0.86 | $0.01 | $0.013957 | core-wagon 0x8c4f…676f | 0x87e4…e68f |
| 2026-08-17 07:16:37Z | IN | +8.60 | $0.12 | $0.013957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87e4…e68f |
| 2026-08-17 06:40:53Z | OUT | −3.38 | $0.05 | $0.015841 | eagle-key 0xa216…c7a8 | 0xd0f0…2edb |
| 2026-08-17 06:40:53Z | OUT | −61.5 | $0.97 | $0.015841 | 0x6b49…1862 | 0xd0f0…2edb |
| 2026-08-17 06:40:53Z | OUT | −0.11 | $0.00 | $0.015841 | core-wagon 0x8c4f…676f | 0xd0f0…2edb |
| 2026-08-17 06:40:53Z | IN | +30.6 | $0.48 | $0.015841 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0f0…2edb |
| 2026-08-17 06:40:53Z | OUT | −3.82 | $0.06 | $0.015841 | core-wagon 0x8c4f…676f | 0xd0f0…2edb |
| 2026-08-17 06:40:53Z | IN | +38.2 | $0.61 | $0.015841 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0f0…2edb |
| 2026-08-17 06:16:47Z | OUT | −0.0000 | $0.00 | $0.016178 | rose-monkey 0xe24a…f359 | 0x92c3…715e |
| 2026-08-17 06:16:47Z | OUT | −82.1 | $1.33 | $0.016178 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92c3…715e |
| 2026-08-17 06:16:47Z | IN | +82.1 | $1.33 | $0.016178 | 0x6b49…1862 | 0x92c3…715e |
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.