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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 |
|---|---|---|---|---|---|---|
| 2026-08-19 08:47:25Z | IN | +148.3 | $1.44 | $0.009694 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1807…3141 |
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 08:47:25Z | IN | +26.0 | $0.25 | $0.009694 | song-liar 0x48da…ed80 | 0x1807…3141 |
| 2026-08-19 08:47:25Z | IN | +10.5 | $0.10 | $0.009694 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1807…3141 |
| 2026-08-19 08:47:25Z | IN | +5.29 | $0.05 | $0.009694 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1807…3141 |
| 2026-08-19 08:47:25Z | IN | +15.8 | $0.15 | $0.009694 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1807…3141 |
| 2026-08-19 08:47:19Z | OUT | −1.6K | $15 | $0.009694 | diagram-scorpion 0xb92f…ff4f | 0x0dcf…e669 |
| 2026-08-19 08:47:19Z | IN | +1.1K | $11 | $0.009694 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dcf…e669 |
| 2026-08-19 08:47:19Z | IN | +233.9 | $2.27 | $0.009694 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dcf…e669 |
| 2026-08-19 08:47:19Z | IN | +233.5 | $2.26 | $0.009694 | ostrich-news 0xb23f…4b50 | 0x0dcf…e669 |
| 2026-08-19 08:47:09Z | OUT | −899.2K | $8.7K | $0.009694 | diagram-scorpion 0xb92f…ff4f | 0xdcf7…6be9 |
| 2026-08-19 08:47:09Z | IN | +20.4K | $198 | $0.009694 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcf7…6be9 |
| 2026-08-19 08:47:09Z | IN | +410.7K | $4.0K | $0.009694 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcf7…6be9 |
| 2026-08-19 08:47:09Z | IN | +143.0K | $1.4K | $0.009694 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdcf7…6be9 |
| 2026-08-19 08:47:09Z | IN | +168.5K | $1.6K | $0.009694 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcf7…6be9 |
| 2026-08-19 08:47:09Z | IN | +22.2K | $215 | $0.009694 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcf7…6be9 |
| 2026-08-19 08:47:09Z | IN | +134.5K | $1.3K | $0.009694 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcf7…6be9 |
| 2026-08-19 08:46:43Z | OUT | −213.6 | $1.96 | $0.009182 | diagram-scorpion 0xb92f…ff4f | 0x54f4…60f0 |
| 2026-08-19 08:46:43Z | IN | +5.58 | $0.05 | $0.009182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54f4…60f0 |
| 2026-08-19 08:46:43Z | IN | +21.6 | $0.20 | $0.009182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54f4…60f0 |
| 2026-08-19 08:46:43Z | IN | +186.4 | $1.71 | $0.009182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54f4…60f0 |
| 2026-08-19 08:45:53Z | OUT | −549.8 | $5.03 | $0.009147 | diagram-scorpion 0xb92f…ff4f | 0xdcee…0433 |
| 2026-08-19 08:45:53Z | IN | +507.9 | $4.65 | $0.009147 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcee…0433 |
| 2026-08-19 08:45:53Z | IN | +13.9 | $0.13 | $0.009147 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcee…0433 |
| 2026-08-19 08:45:53Z | IN | +13.9 | $0.13 | $0.009147 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcee…0433 |
| 2026-08-19 08:45:53Z | IN | +14.0 | $0.13 | $0.009147 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcee…0433 |
| 2026-08-19 08:45:01Z | OUT | −2.2K | $20 | $0.009147 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc81…e525 |
| 2026-08-19 08:45:01Z | OUT | −16.1K | $148 | $0.009147 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc81…e525 |
| 2026-08-19 08:45:01Z | OUT | −11.0K | $101 | $0.009147 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdc81…e525 |
| 2026-08-19 08:45:01Z | IN | +29.3K | $268 | $0.009147 | rigid-shove 0xf154…434a | 0xdc81…e525 |
| 2026-08-19 08:44:43Z | OUT | −3.2K | $29 | $0.008904 | diagram-scorpion 0xb92f…ff4f | 0xa754…4bab |
| 2026-08-19 08:44:43Z | IN | +2.3K | $20 | $0.008904 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa754…4bab |
| 2026-08-19 08:44:43Z | IN | +929.6 | $8.28 | $0.008904 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa754…4bab |
| 2026-08-19 08:41:47Z | OUT | −11.3K | $99 | $0.008815 | diagram-scorpion 0xb92f…ff4f | 0xb237…b90b |
| 2026-08-19 08:41:47Z | IN | +1.7K | $15 | $0.008815 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb237…b90b |
| 2026-08-19 08:41:47Z | IN | +2.8K | $25 | $0.008815 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb237…b90b |
| 2026-08-19 08:41:47Z | IN | +3.9K | $35 | $0.008815 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb237…b90b |
| 2026-08-19 08:41:47Z | IN | +2.0K | $17 | $0.008815 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb237…b90b |
| 2026-08-19 08:41:47Z | IN | +845.4 | $7.45 | $0.008815 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb237…b90b |
| 2026-08-19 08:40:45Z | OUT | −56.5K | $499 | $0.008833 | diagram-scorpion 0xb92f…ff4f | 0xcf3a…78a1 |
| 2026-08-19 08:40:45Z | IN | +3.9K | $34 | $0.008833 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf3a…78a1 |
| 2026-08-19 08:40:45Z | IN | +34.3K | $303 | $0.008833 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcf3a…78a1 |
| 2026-08-19 08:40:45Z | IN | +2.8K | $25 | $0.008833 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf3a…78a1 |
| 2026-08-19 08:40:45Z | IN | +2.8K | $25 | $0.008833 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf3a…78a1 |
| 2026-08-19 08:40:45Z | IN | +4.2K | $37 | $0.008833 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf3a…78a1 |
| 2026-08-19 08:40:45Z | IN | +8.5K | $75 | $0.008833 | Uniswap v3 Basecat pool 0xf434…c60b | 0xcf3a…78a1 |
| 2026-08-19 08:40:43Z | OUT | −1.1K | $9.98 | $0.008833 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb54…0646 |
| 2026-08-19 08:40:43Z | OUT | −4.5K | $40 | $0.008833 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb54…0646 |
| 2026-08-19 08:40:43Z | IN | +5.6K | $50 | $0.008833 | diagram-scorpion 0xb92f…ff4f | 0xbb54…0646 |
| 2026-08-19 08:39:15Z | OUT | −23.1K | $204 | $0.008847 | diagram-scorpion 0xb92f…ff4f | 0x9804…a2dd |
| 2026-08-19 08:39:15Z | IN | +576.9 | $5.10 | $0.008847 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9804…a2dd |
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.