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Reading the latest indexed site record.
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Reading the latest indexed site record.
Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
sheriff-trouble 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 | · | · | +389.4K | +389.4K | +389.4K | +753.9K | +753.9K | +759.2K | +1.71M |
| ≈ USD | · | · | $3.6K | $3.6K | $3.6K | $7.0K | $7.0K | $7.0K | $15.9K |
| Rank | ↑1 | ↑1 | ↑29 | ↑27 | ↑26 | ↑77 | ↑74 |
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 |
|---|---|---|---|---|---|---|
| 2026-08-19 00:07:19Z | IN | +389.4K | $3.6K | $0.009258 | 0xb92f…ff4f | 0x4f90…c53f |
| ↑368 |
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 21:00:57Z | IN | +271.4K | $2.8K | $0.010278 | 0xb92f…ff4f | 0xaecc…44a2 |
| 2026-08-18 20:59:55Z | IN | +93.2K | $931 | $0.009998 | 0xb92f…ff4f | 0x30c6…ed61 |
| 2026-08-18 14:09:21Z | IN | +99.9K | $1.2K | $0.011511 | 0xb92f…ff4f | 0x812e…59cd |
| 2026-08-18 13:50:15Z | IN | +99.1K | $1.2K | $0.011767 | 0xb92f…ff4f | 0xb257…f8e0 |
| 2026-08-18 12:58:45Z | OUT | −325.8K | $4.2K | $0.012909 | 0xee03…5b86 | 0x6b35…105f |
| 2026-08-18 12:48:47Z | IN | +132.0K | $1.5K | $0.011010 | 0xb92f…ff4f | 0x5670…7ed6 |
| 2026-08-18 11:16:03Z | IN | +190.5K | $2.5K | $0.013333 | 0xb92f…ff4f | 0xd6e0…c720 |
| 2026-08-18 02:31:53Z | IN | +163.6K | $1.9K | $0.011709 | 0xb92f…ff4f | 0x16cb…23cc |
| 2026-08-18 02:27:05Z | IN | +19.1K | $236 | $0.012380 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1dc…1a73 |
| 2026-08-18 02:27:05Z | IN | +1.6K | $20 | $0.012380 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe1dc…1a73 |
| 2026-08-18 02:27:05Z | IN | +33.8K | $418 | $0.012380 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1dc…1a73 |
| 2026-08-18 02:27:05Z | IN | +23.9K | $296 | $0.012380 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe1dc…1a73 |
| 2026-08-18 02:27:05Z | IN | +128.4K | $1.6K | $0.012380 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1dc…1a73 |
| 2026-08-18 01:24:33Z | IN | +236.6K | $3.5K | $0.014811 | 0xb92f…ff4f | 0x3308…1c3c |
| 2026-08-18 01:17:09Z | IN | +158.0K | $2.3K | $0.014858 | 0xb92f…ff4f | 0x08f3…46b3 |
| 2026-08-17 23:40:19Z | OUT | −215.7K | $3.3K | $0.015183 | 0xb92f…ff4f | 0x4438…d5b2 |
| 2026-08-17 13:01:33Z | IN | +431.3K | $6.4K | $0.014830 | 0xb92f…ff4f | 0x23a6…3e1e |
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.