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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 03:26:19Z | IN | +790.5 | $6.99 | $0.008846 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95e5…5037 |
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.
| 2026-08-21 03:26:19Z | IN | +113.0 | $1.00 | $0.008846 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95e5…5037 |
| 2026-08-21 03:26:19Z | IN | +903.5 | $7.99 | $0.008846 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95e5…5037 |
| 2026-08-21 03:26:19Z | IN | +1.2K | $11 | $0.008846 | Uniswap v3 Basecat pool 0xf434…c60b | 0x95e5…5037 |
| 2026-08-21 03:25:33Z | OUT | −2.3K | $20 | $0.008846 | diagram-scorpion 0xb92f…ff4f | 0x0388…9b8c |
| 2026-08-21 03:25:33Z | IN | +257.5 | $2.28 | $0.008846 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0388…9b8c |
| 2026-08-21 03:25:33Z | IN | +257.8 | $2.28 | $0.008846 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0388…9b8c |
| 2026-08-21 03:25:33Z | IN | +565.8 | $5.01 | $0.008846 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0388…9b8c |
| 2026-08-21 03:25:33Z | IN | +673.9 | $5.96 | $0.008846 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0388…9b8c |
| 2026-08-21 03:25:33Z | IN | +396.5 | $3.51 | $0.008846 | song-liar 0x48da…ed80 | 0x0388…9b8c |
| 2026-08-21 03:25:33Z | IN | +113.4 | $1.00 | $0.008846 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0388…9b8c |
| 2026-08-21 03:24:53Z | OUT | −11.3K | $99 | $0.008682 | diagram-scorpion 0xb92f…ff4f | 0xcf05…1ba6 |
| 2026-08-21 03:24:53Z | IN | +2.8K | $25 | $0.008682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf05…1ba6 |
| 2026-08-21 03:24:53Z | IN | +7.1K | $62 | $0.008682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf05…1ba6 |
| 2026-08-21 03:24:53Z | IN | +283.7 | $2.46 | $0.008682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf05…1ba6 |
| 2026-08-21 03:24:53Z | IN | +1.1K | $9.85 | $0.008682 | Uniswap v3 Basecat pool 0xf434…c60b | 0xcf05…1ba6 |
| 2026-08-21 03:24:05Z | OUT | −23.3K | $203 | $0.008682 | diagram-scorpion 0xb92f…ff4f | 0xd52c…531a |
| 2026-08-21 03:24:05Z | IN | +12.2K | $106 | $0.008682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd52c…531a |
| 2026-08-21 03:24:05Z | IN | +584.5 | $5.07 | $0.008682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd52c…531a |
| 2026-08-21 03:24:05Z | IN | +584.6 | $5.08 | $0.008682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd52c…531a |
| 2026-08-21 03:24:05Z | IN | +584.2 | $5.07 | $0.008682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd52c…531a |
| 2026-08-21 03:24:05Z | IN | +7.7K | $67 | $0.008682 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd52c…531a |
| 2026-08-21 03:24:05Z | IN | +1.8K | $15 | $0.008682 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd52c…531a |
| 2026-08-21 03:23:49Z | OUT | −17.1K | $148 | $0.008651 | diagram-scorpion 0xb92f…ff4f | 0x1ec3…8e0a |
| 2026-08-21 03:23:49Z | IN | +16.6K | $144 | $0.008651 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ec3…8e0a |
| 2026-08-21 03:23:49Z | IN | +428.6 | $3.71 | $0.008651 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ec3…8e0a |
| 2026-08-21 03:23:33Z | OUT | −3.1K | $27 | $0.008651 | diagram-scorpion 0xb92f…ff4f | 0xd270…fe33 |
| 2026-08-21 03:23:33Z | IN | +2.6K | $23 | $0.008651 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd270…fe33 |
| 2026-08-21 03:23:33Z | IN | +461.2 | $3.99 | $0.008651 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd270…fe33 |
| 2026-08-21 03:22:19Z | OUT | −11.6K | $100 | $0.008638 | tumble-identify 0xa29a…aebf | 0xfcd7…c94f |
| 2026-08-21 03:22:19Z | IN | +11.6K | $100 | $0.008638 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcd7…c94f |
| 2026-08-21 03:21:57Z | OUT | −225.0 | $1.94 | $0.008630 | diagram-scorpion 0xb92f…ff4f | 0xf92e…b636 |
| 2026-08-21 03:21:57Z | IN | +225.0 | $1.94 | $0.008630 | song-liar 0x48da…ed80 | 0xf92e…b636 |
| 2026-08-21 03:21:29Z | OUT | −303.7 | $2.62 | $0.008630 | song-liar 0x48da…ed80 | 0xe68f…779e |
| 2026-08-21 03:21:29Z | OUT | −708.6 | $6.12 | $0.008630 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe68f…779e |
| 2026-08-21 03:21:29Z | IN | +1.0K | $8.74 | $0.008630 | diagram-scorpion 0xb92f…ff4f | 0xe68f…779e |
| 2026-08-21 03:21:11Z | OUT | −1.1K | $9.53 | $0.008630 | diagram-scorpion 0xb92f…ff4f | 0x4292…3aac |
| 2026-08-21 03:21:11Z | IN | +773.9 | $6.68 | $0.008630 | song-liar 0x48da…ed80 | 0x4292…3aac |
| 2026-08-21 03:21:11Z | IN | +330.2 | $2.85 | $0.008630 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4292…3aac |
| 2026-08-21 03:20:39Z | OUT | −66.5K | $575 | $0.008648 | nature-hint 0x29ef…3e4b | 0xd53d…c0e4 |
| 2026-08-21 03:20:39Z | IN | +18.1K | $157 | $0.008648 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd53d…c0e4 |
| 2026-08-21 03:20:39Z | IN | +48.4K | $418 | $0.008648 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd53d…c0e4 |
| 2026-08-21 03:20:15Z | OUT | −100.8K | $872 | $0.008648 | diagram-scorpion 0xb92f…ff4f | 0xfcd0…0c1e |
| 2026-08-21 03:20:15Z | IN | +38.7K | $334 | $0.008648 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcd0…0c1e |
| 2026-08-21 03:20:15Z | IN | +26.9K | $232 | $0.008648 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfcd0…0c1e |
| 2026-08-21 03:20:15Z | IN | +30.3K | $262 | $0.008648 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcd0…0c1e |
| 2026-08-21 03:20:15Z | IN | +5.0K | $44 | $0.008648 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfcd0…0c1e |
| 2026-08-21 03:18:53Z | OUT | −13.8K | $119 | $0.008634 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1ea…997a |
| 2026-08-21 03:18:53Z | OUT | −1.3K | $11 | $0.008634 | song-liar 0x48da…ed80 | 0xb1ea…997a |
| 2026-08-21 03:18:53Z | OUT | −1.3K | $11 | $0.008634 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1ea…997a |
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.