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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 17:36:31Z | OUT | −3.6K | $45 | $0.012763 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f33…3207 |
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 17:36:31Z | IN | +3.5K | $45 | $0.012763 | 0x6b49…1862 | 0x9f33…3207 |
| 2026-08-18 17:36:31Z | OUT | −3.08 | $0.04 | $0.012763 | core-wagon 0x8c4f…676f | 0x9f33…3207 |
| 2026-08-18 17:36:31Z | IN | +30.8 | $0.39 | $0.012763 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f33…3207 |
| 2026-08-18 16:06:39Z | OUT | −3.53 | $0.04 | $0.011500 | trim-easy 0xde59…fe60 | 0x1f3d…bb0e |
| 2026-08-18 16:06:39Z | OUT | −45.1 | $0.52 | $0.011500 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f3d…bb0e |
| 2026-08-18 16:06:39Z | OUT | −50.3 | $0.58 | $0.011500 | 0xfd38…ca8d | 0x1f3d…bb0e |
| 2026-08-18 16:06:39Z | OUT | −1.06 | $0.01 | $0.011500 | core-wagon 0x8c4f…676f | 0x1f3d…bb0e |
| 2026-08-18 16:06:39Z | IN | +100.0 | $1.15 | $0.011500 | trim-easy 0xde59…fe60 | 0x1f3d…bb0e |
| 2026-08-18 16:06:29Z | OUT | −7.09 | $0.08 | $0.011500 | trim-easy 0xde59…fe60 | 0xe672…3db0 |
| 2026-08-18 16:06:29Z | OUT | −41.5 | $0.48 | $0.011500 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe672…3db0 |
| 2026-08-18 16:06:29Z | OUT | −50.3 | $0.58 | $0.011500 | 0xfd38…ca8d | 0xe672…3db0 |
| 2026-08-18 16:06:29Z | OUT | −1.13 | $0.01 | $0.011500 | core-wagon 0x8c4f…676f | 0xe672…3db0 |
| 2026-08-18 16:06:29Z | IN | +100.0 | $1.15 | $0.011500 | trim-easy 0xde59…fe60 | 0xe672…3db0 |
| 2026-08-18 16:06:17Z | OUT | −33.5 | $0.39 | $0.011500 | trim-easy 0xde59…fe60 | 0xa1af…e801 |
| 2026-08-18 16:06:17Z | OUT | −47.0 | $0.54 | $0.011500 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1af…e801 |
| 2026-08-18 16:06:17Z | IN | +80.6 | $0.93 | $0.011500 | 0x6b49…1862 | 0xa1af…e801 |
| 2026-08-18 15:36:27Z | OUT | −24.5 | $0.29 | $0.011737 | trim-easy 0xde59…fe60 | 0x9fcc…aeb1 |
| 2026-08-18 15:36:27Z | OUT | −49.2 | $0.58 | $0.011737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fcc…aeb1 |
| 2026-08-18 15:36:27Z | OUT | −75.0 | $0.88 | $0.011737 | 0xfd38…ca8d | 0x9fcc…aeb1 |
| 2026-08-18 15:36:27Z | OUT | −1.30 | $0.02 | $0.011737 | core-wagon 0x8c4f…676f | 0x9fcc…aeb1 |
| 2026-08-18 15:36:27Z | IN | +150.0 | $1.76 | $0.011737 | trim-easy 0xde59…fe60 | 0x9fcc…aeb1 |
| 2026-08-18 15:36:21Z | OUT | −56.0 | $0.66 | $0.011737 | trim-easy 0xde59…fe60 | 0x28a6…97e7 |
| 2026-08-18 15:36:21Z | OUT | −17.7 | $0.21 | $0.011737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28a6…97e7 |
| 2026-08-18 15:36:21Z | OUT | −75.0 | $0.88 | $0.011737 | 0xfd38…ca8d | 0x28a6…97e7 |
| 2026-08-18 15:36:21Z | OUT | −1.33 | $0.02 | $0.011737 | core-wagon 0x8c4f…676f | 0x28a6…97e7 |
| 2026-08-18 15:36:21Z | IN | +150.0 | $1.76 | $0.011737 | trim-easy 0xde59…fe60 | 0x28a6…97e7 |
| 2026-08-18 15:36:13Z | OUT | −0.02 | $0.00 | $0.011737 | trim-easy 0xde59…fe60 | 0x0716…a424 |
| 2026-08-18 15:36:13Z | OUT | −73.8 | $0.87 | $0.011737 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0716…a424 |
| 2026-08-18 15:36:13Z | OUT | −74.9 | $0.88 | $0.011737 | 0x6b49…1862 | 0x0716…a424 |
| 2026-08-18 15:36:13Z | OUT | −1.28 | $0.02 | $0.011737 | core-wagon 0x8c4f…676f | 0x0716…a424 |
| 2026-08-18 15:36:13Z | IN | +150.0 | $1.76 | $0.011737 | trim-easy 0xde59…fe60 | 0x0716…a424 |
| 2026-08-18 15:25:33Z | OUT | −4.57 | $0.05 | $0.011727 | medal-violin 0xdeb7…1655 | 0x24ba…0fbb |
| 2026-08-18 15:25:33Z | OUT | −105.4 | $1.24 | $0.011727 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24ba…0fbb |
| 2026-08-18 15:25:33Z | OUT | −6.89 | $0.08 | $0.011727 | 0x3f76…d418 | 0x24ba…0fbb |
| 2026-08-18 15:25:33Z | OUT | −0.60 | $0.01 | $0.011727 | core-wagon 0x8c4f…676f | 0x24ba…0fbb |
| 2026-08-18 15:25:33Z | OUT | −13.0 | $0.15 | $0.011727 | core-wagon 0x8c4f…676f | 0x24ba…0fbb |
| 2026-08-18 15:25:33Z | IN | +130.5 | $1.53 | $0.011727 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24ba…0fbb |
| 2026-08-18 15:05:53Z | OUT | −92.6 | $0.97 | $0.010432 | trim-easy 0xde59…fe60 | 0x9636…7324 |
| 2026-08-18 15:05:53Z | OUT | −1.7K | $18 | $0.010432 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9636…7324 |
| 2026-08-18 15:05:53Z | IN | +1.8K | $19 | $0.010432 | 0x6b49…1862 | 0x9636…7324 |
| 2026-08-18 14:35:49Z | OUT | −26.6 | $0.33 | $0.012210 | trim-easy 0xde59…fe60 | 0xbb02…502c |
| 2026-08-18 14:35:49Z | OUT | −79.9 | $0.98 | $0.012210 | 0xfd38…ca8d | 0xbb02…502c |
| 2026-08-18 14:35:49Z | OUT | −0.49 | $0.01 | $0.012210 | core-wagon 0x8c4f…676f | 0xbb02…502c |
| 2026-08-18 14:35:49Z | OUT | −11.9 | $0.15 | $0.012210 | core-wagon 0x8c4f…676f | 0xbb02…502c |
| 2026-08-18 14:35:49Z | IN | +119.0 | $1.45 | $0.012210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb02…502c |
| 2026-08-18 14:05:39Z | OUT | −393.8 | $4.16 | $0.010558 | trim-easy 0xde59…fe60 | 0xa316…ff62 |
| 2026-08-18 14:05:39Z | OUT | −1.2K | $12 | $0.010558 | 0x6b49…1862 | 0xa316…ff62 |
| 2026-08-18 14:05:39Z | OUT | −1.71 | $0.02 | $0.010558 | core-wagon 0x8c4f…676f | 0xa316…ff62 |
| 2026-08-18 14:05:39Z | IN | +1.6K | $16 | $0.010558 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa316…ff62 |
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.