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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
latin-travel 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 | ↓8 | ↓24 | ↓58 | ↓88 | ↓104 | ↓147 | ↓203 | ↓353 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-20 08:40:29Z | OUT | −922.2 | $9.20 | $0.009978 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b15…b188 |
| ↓668 |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-20 04:27:33Z | IN | +922.2 | $10 | $0.011299 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa526…bb97 |
| 2026-08-17 01:58:05Z | OUT | −135.0 | $1.98 | $0.014675 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x65a0…a406 |
| 2026-08-17 01:10:45Z | OUT | −619.5 | $9.97 | $0.016099 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a7e…afc5 |
| 2026-08-17 00:03:05Z | IN | +754.5 | $8.71 | $0.011544 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f9f…a42b |
| 2026-08-17 00:02:37Z | OUT | −816.9 | $9.37 | $0.011467 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb21a…1f93 |
| 2026-08-16 23:21:31Z | IN | +816.9 | $9.89 | $0.012110 | diagram-scorpion 0xb92f…ff4f | 0x8da0…8205 |
| 2026-08-16 14:31:07Z | OUT | −3.4K | $1.49 | $0.000442 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d21…7fce |
| 2026-08-16 10:22:45Z | OUT | −10.1K | $5.89 | $0.000582 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea13…40aa |
| 2026-08-16 09:21:49Z | IN | +2.8K | $2.06 | $0.000736 | Uniswap v4 PoolManager 0x4985…2b2b | 0x440d…7dd8 |
| 2026-08-16 09:01:45Z | OUT | −10.7K | $6.48 | $0.000606 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c31…ed67 |
| 2026-08-16 08:49:45Z | IN | +6.7K | $4.42 | $0.000656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc004…af27 |
| 2026-08-16 08:48:37Z | IN | +6.8K | $4.39 | $0.000643 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb693…0538 |
| 2026-08-16 08:44:59Z | IN | +7.8K | $4.93 | $0.000629 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9bb…6767 |
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.