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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
flag-better 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 | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 19:01:59Z | IN | +169.2 | $2.33 | $0.013785 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x4ade…4ea6 |
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.
| 2026-08-17 18:52:39Z | OUT | −10.9K | $150 | $0.013804 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3910…577a |
| 2026-08-17 18:52:39Z | OUT | −4.7K | $64 | $0.013804 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3910…577a |
| 2026-08-17 18:22:05Z | IN | +17.2K | $238 | $0.013854 | diagram-scorpion 0xb92f…ff4f | 0x0fea…fe9b |
| 2026-08-17 16:05:13Z | OUT | −12.7K | $164 | $0.012954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf723…1d52 |
| 2026-08-17 16:05:13Z | OUT | −2.2K | $29 | $0.012954 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf723…1d52 |
| 2026-08-17 15:17:35Z | IN | +22.0K | $391 | $0.017775 | diagram-scorpion 0xb92f…ff4f | 0x8419…d0b6 |
| 2026-08-17 14:28:19Z | OUT | −9.4K | $134 | $0.014209 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9def…f441 |
| 2026-08-17 14:28:19Z | OUT | −3.1K | $45 | $0.014209 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9def…f441 |
| 2026-08-17 14:04:51Z | OUT | −12.6K | $169 | $0.013447 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4895…5d8e |
| 2026-08-17 14:04:51Z | OUT | −4.2K | $56 | $0.013447 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4895…5d8e |
| 2026-08-17 10:15:57Z | OUT | −4.5K | $57 | $0.012684 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65c9…0282 |
| 2026-08-16 22:07:37Z | IN | +1.9K | $30 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ef4…2cf3 |
| 2026-08-16 21:48:05Z | OUT | −69.7K | $96 | $0.001378 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70d4…b910 |
| 2026-08-16 20:40:59Z | IN | +45.8K | $76 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1235…d981 |
| 2026-08-16 20:40:59Z | IN | +15.3K | $25 | $0.001662 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1235…d981 |
| 2026-08-16 20:35:15Z | IN | +66.5K | $108 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c02…c3af |
| 2026-08-16 20:35:15Z | IN | +11.7K | $19 | $0.001619 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c02…c3af |
| 2026-08-16 20:06:41Z | OUT | −38.7K | $28 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4880…e687 |
| 2026-08-16 20:06:41Z | OUT | −154.6K | $111 | $0.000717 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4880…e687 |
| 2026-08-16 20:03:23Z | OUT | −77.3K | $56 | $0.000730 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f1c…dd9f |
| 2026-08-16 20:03:23Z | OUT | −116.0K | $85 | $0.000730 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f1c…dd9f |
| 2026-08-16 18:39:49Z | IN | +19.4K | $24 | $0.001220 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8260…2c18 |
| 2026-08-16 18:39:49Z | IN | +110.0K | $134 | $0.001220 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8260…2c18 |
| 2026-08-16 18:28:39Z | IN | +7.4K | $9.01 | $0.001224 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf15d…6051 |
| 2026-08-16 18:28:39Z | IN | +29.5K | $36 | $0.001224 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf15d…6051 |
| 2026-08-16 18:26:37Z | OUT | −33.0K | $37 | $0.001130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x209f…8167 |
| 2026-08-16 18:26:37Z | OUT | −187.3K | $212 | $0.001130 | Uniswap v4 PoolManager 0x4985…2b2b | 0x209f…8167 |
| 2026-08-16 16:06:53Z | IN | +14.6K | $8.97 | $0.000614 | diagram-scorpion 0xb92f…ff4f | 0xa362…6093 |
| 2026-08-16 13:20:15Z | OUT | −142.0K | $102 | $0.000716 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce1e…b7a1 |
| 2026-08-15 21:53:53Z | IN | +36.0K | $23 | $0.000645 | diagram-scorpion 0xb92f…ff4f | 0x6ce4…71dc |
| 2026-08-15 21:52:27Z | IN | +15.5K | $10 | $0.000646 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c22…16d4 |
| 2026-08-15 21:52:27Z | IN | +37.3K | $24 | $0.000646 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1c22…16d4 |
| 2026-08-15 21:48:59Z | OUT | −143.8K | $80 | $0.000556 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31a3…7838 |
| 2026-08-15 21:48:59Z | OUT | −16.0K | $8.89 | $0.000556 | Uniswap v3 Basecat pool 0xf794…8944 | 0x31a3…7838 |
| 2026-08-15 21:02:29Z | IN | +219.7K | $59 | $0.000270 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81b0…f910 |
| 2026-08-15 21:01:37Z | OUT | −125.8K | $30 | $0.000236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0516…f0ad |
| 2026-08-15 21:01:37Z | OUT | −14.0K | $3.30 | $0.000236 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0516…f0ad |
| 2026-08-15 18:55:07Z | IN | +7.3K | $7.59 | $0.001044 | diagram-scorpion 0xb92f…ff4f | 0x365d…c98e |
| 2026-08-15 18:54:21Z | IN | +191.7K | $176 | $0.000915 | diagram-scorpion 0xb92f…ff4f | 0x145e…697f |
| 2026-08-15 18:53:01Z | IN | +210.3K | $217 | $0.001030 | diagram-scorpion 0xb92f…ff4f | 0xb53c…eb07 |
| 2026-08-15 18:27:17Z | IN | +149.6K | $130 | $0.000868 | diagram-scorpion 0xb92f…ff4f | 0xf330…0cbd |
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.