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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
marble-aerobic 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 | ↓30 | ↓75 | ↓86 | ↓125 | ↓186 | ↓316 | ↓391 | ↓543 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 02:27:53Z | OUT | −3.0K | $24 | $0.007913 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3768…e756 |
| ↓817 |
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.
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.
| 2026-08-19 02:27:53Z | OUT | −102.0K | $807 | $0.007913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3768…e756 |
| 2026-08-19 02:27:53Z | OUT | −69.0K | $546 | $0.007913 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3768…e756 |
| 2026-08-19 02:27:53Z | OUT | −117.0K | $926 | $0.007913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3768…e756 |
| 2026-08-19 02:27:53Z | OUT | −6.0K | $47 | $0.007913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3768…e756 |
| 2026-08-19 02:27:53Z | OUT | −3.0K | $24 | $0.007913 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3768…e756 |
| 2026-08-19 02:27:53Z | IN | +300.0K | $2.4K | $0.007913 | priority-play 0x89b5…a4e6 | 0x3768…e756 |
| 2026-08-19 00:15:41Z | OUT | −52.5K | $478 | $0.009108 | 0x411d…79c6 | 0x2df7…b4f2 |
| 2026-08-19 00:15:41Z | OUT | −203.0K | $1.8K | $0.009108 | Router (unidentified) 0xfd78…7ff6 | 0x2df7…b4f2 |
| 2026-08-19 00:15:41Z | OUT | −6.5K | $59 | $0.009108 | Router (unidentified) 0xfd78…7ff6 | 0x2df7…b4f2 |
| 2026-08-19 00:15:41Z | OUT | −26.3K | $240 | $0.009108 | Router (unidentified) 0xfd78…7ff6 | 0x2df7…b4f2 |
| 2026-08-19 00:15:41Z | OUT | −78.6K | $716 | $0.009108 | Router (unidentified) 0xfd78…7ff6 | 0x2df7…b4f2 |
| 2026-08-19 00:15:41Z | IN | +366.9K | $3.3K | $0.009108 | spend-impose 0xf581…e24c | 0x2df7…b4f2 |
| 2026-08-18 20:55:27Z | OUT | −151.1K | $1.6K | $0.010359 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaca7…45c1 |
| 2026-08-18 20:55:27Z | OUT | −2.9K | $30 | $0.010359 | Uniswap v3 Basecat pool 0xf434…c60b | 0xaca7…45c1 |
| 2026-08-18 20:55:27Z | OUT | −85.8K | $889 | $0.010359 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaca7…45c1 |
| 2026-08-18 20:55:27Z | OUT | −47.3K | $490 | $0.010359 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaca7…45c1 |
| 2026-08-18 20:55:27Z | OUT | −2.9K | $30 | $0.010359 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaca7…45c1 |
| 2026-08-18 20:55:27Z | OUT | −5.9K | $61 | $0.010359 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaca7…45c1 |
| 2026-08-18 20:55:27Z | IN | +295.9K | $3.1K | $0.010359 | brother-drill 0xc593…fdac | 0xaca7…45c1 |
| 2026-08-18 03:29:59Z | OUT | −237.1 | $3.50 | $0.014777 | Aggregator (unverified) 0x8f10…f996 | 0xf4d3…de25 |
| 2026-08-18 03:29:59Z | IN | +237.1 | $3.50 | $0.014777 | wonder-illegal 0x3d4e…71ba | 0xf4d3…de25 |
| 2026-08-17 21:41:49Z | OUT | −2.3K | $35 | $0.015326 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9781…fa9e |
| 2026-08-17 21:41:49Z | OUT | −39.0K | $597 | $0.015326 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9781…fa9e |
| 2026-08-17 21:41:49Z | OUT | −4.3K | $66 | $0.015326 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9781…fa9e |
| 2026-08-17 21:41:49Z | OUT | −30.3K | $464 | $0.015326 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9781…fa9e |
| 2026-08-17 21:41:49Z | OUT | −4.3K | $66 | $0.015326 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9781…fa9e |
| 2026-08-17 21:41:49Z | OUT | −106.1K | $1.6K | $0.015326 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9781…fa9e |
| 2026-08-17 21:41:49Z | OUT | −30.3K | $464 | $0.015326 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9781…fa9e |
| 2026-08-17 21:41:49Z | IN | +216.5K | $3.3K | $0.015326 | only-tree 0x3da2…f38f | 0x9781…fa9e |
| 2026-08-17 21:02:55Z | OUT | −15.0K | $242 | $0.016161 | Router (unidentified) 0xfd78…7ff6 | 0x6b6a…de36 |
| 2026-08-17 21:02:55Z | OUT | −133.4K | $2.2K | $0.016161 | 0x22ec…bd98 | 0x6b6a…de36 |
| 2026-08-17 21:02:55Z | IN | +148.4K | $2.4K | $0.016161 | inhale-dragon 0xd453…ebb3 | 0x6b6a…de36 |
| 2026-08-17 21:00:33Z | OUT | −97.2K | $1.6K | $0.016664 | 0x22ec…bd98 | 0x60d1…5819 |
| 2026-08-17 21:00:33Z | IN | +97.2K | $1.6K | $0.016664 | kidney-spike 0xbe57…932d | 0x60d1…5819 |
| 2026-08-17 15:39:53Z | OUT | −5.4K | $73 | $0.013620 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3092…c46e |
| 2026-08-17 15:39:53Z | IN | +5.4K | $73 | $0.013620 | win-burger 0x4585…1838 | 0x3092…c46e |
| 2026-08-17 06:04:35Z | OUT | −39.7K | $718 | $0.018092 | daring-waste 0xcb80…7c2a | 0x3458…c091 |
| 2026-08-17 06:04:35Z | IN | +39.7K | $719 | $0.018092 | ability-domain 0xc10e…0fb4 | 0x3458…c091 |
| 2026-08-17 00:36:45Z | OUT | −190.2K | $3.1K | $0.016040 | bright-time 0x2e9f…4a0e | 0x5096…547b |
| 2026-08-17 00:36:45Z | IN | +190.3K | $3.1K | $0.016040 | 0x Settler 0x7747…2359 | 0x5096…547b |
| 2026-08-16 23:36:59Z | OUT | −197.3K | $1.8K | $0.009268 | kidney-spike 0xbe57…932d | 0x96f1…52ba |
| 2026-08-16 23:36:59Z | IN | +197.3K | $1.8K | $0.009268 | together-tuition 0x9ba6…8e9c | 0x96f1…52ba |
| 2026-08-16 22:53:47Z | OUT | −251.6K | $3.1K | $0.012314 | bright-time 0x2e9f…4a0e | 0xfe8e…7e3a |
| 2026-08-16 22:53:47Z | IN | +252.1K | $3.1K | $0.012314 | 0x Settler 0x7747…2359 | 0xfe8e…7e3a |
| 2026-08-16 22:47:47Z | OUT | −7.7K | $110 | $0.014266 | 0x411d…79c6 | 0xc213…2c00 |
| 2026-08-16 22:47:47Z | OUT | −137.5K | $2.0K | $0.014266 | 0x22ec…bd98 | 0xc213…2c00 |
| 2026-08-16 22:47:47Z | OUT | −4.2K | $59 | $0.014266 | Router (unidentified) 0xfd78…7ff6 | 0xc213…2c00 |
| 2026-08-16 22:47:47Z | OUT | −195.9K | $2.8K | $0.014266 | 0x22ec…bd98 | 0xc213…2c00 |
| 2026-08-16 22:47:47Z | OUT | −4.2K | $59 | $0.014266 | Router (unidentified) 0xfd78…7ff6 | 0xc213…2c00 |
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.