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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 |
|---|---|---|---|---|---|---|
| 2026-08-18 22:38:07Z | IN | +33.9 | $0.37 | $0.010779 | 0x6b49…1862 | 0xa110…1eca |
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.
| 2026-08-18 22:35:01Z | OUT | −0.0002 | $0.00 | $0.010769 | region-update 0xed21…f033 | 0xdc5e…2003 |
| 2026-08-18 22:35:01Z | OUT | −4.29 | $0.05 | $0.010769 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc5e…2003 |
| 2026-08-18 22:35:01Z | OUT | −3.33 | $0.04 | $0.010769 | 0x3f76…d418 | 0xdc5e…2003 |
| 2026-08-18 22:35:01Z | OUT | −0.92 | $0.01 | $0.010769 | core-wagon 0x8c4f…676f | 0xdc5e…2003 |
| 2026-08-18 22:35:01Z | IN | +6.97 | $0.08 | $0.010769 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc5e…2003 |
| 2026-08-18 22:35:01Z | OUT | −0.17 | $0.00 | $0.010769 | core-wagon 0x8c4f…676f | 0xdc5e…2003 |
| 2026-08-18 22:35:01Z | IN | +1.73 | $0.02 | $0.010769 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc5e…2003 |
| 2026-08-18 22:08:11Z | OUT | −7.12 | $0.07 | $0.010315 | trim-easy 0xde59…fe60 | 0xf1b9…b430 |
| 2026-08-18 22:08:11Z | OUT | −109.6 | $1.13 | $0.010315 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1b9…b430 |
| 2026-08-18 22:08:11Z | IN | +116.8 | $1.20 | $0.010315 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf1b9…b430 |
| 2026-08-18 22:07:55Z | OUT | −47.3 | $0.48 | $0.010141 | trim-easy 0xde59…fe60 | 0x0ccf…27ea |
| 2026-08-18 22:07:55Z | OUT | −3.6K | $36 | $0.010141 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ccf…27ea |
| 2026-08-18 22:07:55Z | OUT | −3.1K | $32 | $0.010141 | 0x6b49…1862 | 0x0ccf…27ea |
| 2026-08-18 22:07:55Z | OUT | −1.88 | $0.02 | $0.010141 | core-wagon 0x8c4f…676f | 0x0ccf…27ea |
| 2026-08-18 22:07:55Z | IN | +6.6K | $67 | $0.010141 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ccf…27ea |
| 2026-08-18 22:07:55Z | OUT | −14.3 | $0.15 | $0.010141 | core-wagon 0x8c4f…676f | 0x0ccf…27ea |
| 2026-08-18 22:07:55Z | IN | +143.4 | $1.45 | $0.010141 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ccf…27ea |
| 2026-08-18 22:01:57Z | OUT | −1.25 | $0.01 | $0.010083 | pattern-person 0xd42c…2e8c | 0xd697…aa01 |
| 2026-08-18 22:01:57Z | OUT | −3.4K | $34 | $0.010083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd697…aa01 |
| 2026-08-18 22:01:57Z | OUT | −2.5K | $26 | $0.010083 | 0x3f76…d418 | 0xd697…aa01 |
| 2026-08-18 22:01:57Z | OUT | −1.41 | $0.01 | $0.010083 | core-wagon 0x8c4f…676f | 0xd697…aa01 |
| 2026-08-18 22:01:57Z | IN | +5.7K | $58 | $0.010083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd697…aa01 |
| 2026-08-18 22:01:57Z | OUT | −21.1 | $0.21 | $0.010083 | core-wagon 0x8c4f…676f | 0xd697…aa01 |
| 2026-08-18 22:01:57Z | IN | +211.2 | $2.13 | $0.010083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd697…aa01 |
| 2026-08-18 21:38:13Z | OUT | −0.0000 | $0.00 | $0.010105 | trim-easy 0xde59…fe60 | 0x3703…024c |
| 2026-08-18 21:38:13Z | OUT | −650.9 | $6.58 | $0.010105 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3703…024c |
| 2026-08-18 21:38:13Z | OUT | −143.5 | $1.45 | $0.010105 | 0x6b49…1862 | 0x3703…024c |
| 2026-08-18 21:38:13Z | OUT | −1.65 | $0.02 | $0.010105 | core-wagon 0x8c4f…676f | 0x3703…024c |
| 2026-08-18 21:38:13Z | IN | +781.0 | $7.89 | $0.010105 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3703…024c |
| 2026-08-18 21:38:13Z | OUT | −1.67 | $0.02 | $0.010105 | core-wagon 0x8c4f…676f | 0x3703…024c |
| 2026-08-18 21:38:13Z | IN | +16.7 | $0.17 | $0.010105 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3703…024c |
| 2026-08-18 21:38:05Z | OUT | −0.09 | $0.00 | $0.010105 | trim-easy 0xde59…fe60 | 0xa883…aaa2 |
| 2026-08-18 21:38:05Z | OUT | −764.5 | $7.73 | $0.010105 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa883…aaa2 |
| 2026-08-18 21:38:05Z | OUT | −726.5 | $7.34 | $0.010105 | 0x3f76…d418 | 0xa883…aaa2 |
| 2026-08-18 21:38:05Z | OUT | −1.55 | $0.02 | $0.010105 | core-wagon 0x8c4f…676f | 0xa883…aaa2 |
| 2026-08-18 21:38:05Z | IN | +1.5K | $15 | $0.010105 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa883…aaa2 |
| 2026-08-18 21:38:05Z | OUT | −3.14 | $0.03 | $0.010105 | core-wagon 0x8c4f…676f | 0xa883…aaa2 |
| 2026-08-18 21:38:05Z | IN | +31.4 | $0.32 | $0.010105 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa883…aaa2 |
| 2026-08-18 20:37:25Z | OUT | −4.79 | $0.05 | $0.010942 | trim-easy 0xde59…fe60 | 0x0aa8…30c9 |
| 2026-08-18 20:37:25Z | OUT | −14.4 | $0.16 | $0.010942 | 0xfd38…ca8d | 0x0aa8…30c9 |
| 2026-08-18 20:37:25Z | OUT | −0.66 | $0.01 | $0.010942 | core-wagon 0x8c4f…676f | 0x0aa8…30c9 |
| 2026-08-18 20:37:25Z | OUT | −2.20 | $0.02 | $0.010942 | core-wagon 0x8c4f…676f | 0x0aa8…30c9 |
| 2026-08-18 20:37:25Z | IN | +22.0 | $0.24 | $0.010942 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0aa8…30c9 |
| 2026-08-18 20:37:19Z | OUT | −9.14 | $0.10 | $0.010942 | trim-easy 0xde59…fe60 | 0xa6ef…fa39 |
| 2026-08-18 20:37:19Z | OUT | −27.4 | $0.30 | $0.010942 | 0xfd38…ca8d | 0xa6ef…fa39 |
| 2026-08-18 20:37:19Z | OUT | −0.58 | $0.01 | $0.010942 | core-wagon 0x8c4f…676f | 0xa6ef…fa39 |
| 2026-08-18 20:37:19Z | OUT | −4.13 | $0.05 | $0.010942 | core-wagon 0x8c4f…676f | 0xa6ef…fa39 |
| 2026-08-18 20:37:19Z | IN | +41.3 | $0.45 | $0.010942 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6ef…fa39 |
| 2026-08-18 20:37:13Z | OUT | −41.9 | $0.46 | $0.010942 | trim-easy 0xde59…fe60 | 0xe4ae…543c |
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.