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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 | — | — | — | — | — | — | — | — |
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 14:42:25Z | IN | +45.3K | $358 | $0.007908 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa859…3e8b |
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.
| 2026-08-19 14:42:25Z | IN | +1.7K | $13 | $0.007908 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa859…3e8b |
| 2026-08-19 14:42:25Z | IN | +1.7K | $13 | $0.007908 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa859…3e8b |
| 2026-08-19 14:42:25Z | IN | +1.7K | $13 | $0.007908 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa859…3e8b |
| 2026-08-19 14:41:59Z | OUT | −6.8K | $54 | $0.007893 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a8c…6688 |
| 2026-08-19 14:41:59Z | OUT | −8.0K | $63 | $0.007893 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a8c…6688 |
| 2026-08-19 14:41:59Z | OUT | −1.2K | $9.52 | $0.007893 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a8c…6688 |
| 2026-08-19 14:41:59Z | IN | +16.1K | $127 | $0.007893 | diagram-scorpion 0xb92f…ff4f | 0x5a8c…6688 |
| 2026-08-19 14:41:57Z | OUT | −6.2K | $49 | $0.007893 | diagram-scorpion 0xb92f…ff4f | 0xf9ae…6cc6 |
| 2026-08-19 14:41:57Z | IN | +565.8 | $4.47 | $0.007893 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9ae…6cc6 |
| 2026-08-19 14:41:57Z | IN | +5.4K | $42 | $0.007893 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf9ae…6cc6 |
| 2026-08-19 14:41:57Z | IN | +312.4 | $2.47 | $0.007893 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf9ae…6cc6 |
| 2026-08-19 14:41:51Z | OUT | −863.8 | $6.82 | $0.007893 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa34…4775 |
| 2026-08-19 14:41:51Z | OUT | −781.2 | $6.17 | $0.007893 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa34…4775 |
| 2026-08-19 14:41:51Z | IN | +1.6K | $13 | $0.007893 | diagram-scorpion 0xb92f…ff4f | 0xfa34…4775 |
| 2026-08-19 14:41:49Z | OUT | −6.2K | $49 | $0.007893 | diagram-scorpion 0xb92f…ff4f | 0xbb7b…9e11 |
| 2026-08-19 14:41:49Z | IN | +566.3 | $4.47 | $0.007893 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb7b…9e11 |
| 2026-08-19 14:41:49Z | IN | +5.6K | $44 | $0.007893 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb7b…9e11 |
| 2026-08-19 14:41:47Z | OUT | −25.1K | $198 | $0.007893 | diagram-scorpion 0xb92f…ff4f | 0xa85c…9b7a |
| 2026-08-19 14:41:47Z | IN | +569.5 | $4.50 | $0.007893 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa85c…9b7a |
| 2026-08-19 14:41:47Z | IN | +6.2K | $49 | $0.007893 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa85c…9b7a |
| 2026-08-19 14:41:47Z | IN | +11.9K | $94 | $0.007893 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa85c…9b7a |
| 2026-08-19 14:41:47Z | IN | +6.3K | $50 | $0.007893 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa85c…9b7a |
| 2026-08-19 14:41:39Z | OUT | −3.8K | $30 | $0.007893 | Uniswap v4 PoolManager 0x4985…2b2b | 0x784b…9f61 |
| 2026-08-19 14:41:39Z | OUT | −7.0K | $55 | $0.007893 | Uniswap v4 PoolManager 0x4985…2b2b | 0x784b…9f61 |
| 2026-08-19 14:41:39Z | IN | +10.8K | $85 | $0.007893 | diagram-scorpion 0xb92f…ff4f | 0x784b…9f61 |
| 2026-08-19 14:41:39Z | OUT | −4.8K | $38 | $0.007893 | Uniswap v4 PoolManager 0x4985…2b2b | 0x784b…9f61 |
| 2026-08-19 14:41:39Z | OUT | −27.4K | $216 | $0.007893 | Uniswap v4 PoolManager 0x4985…2b2b | 0x784b…9f61 |
| 2026-08-19 14:41:39Z | IN | +32.3K | $255 | $0.007893 | diagram-scorpion 0xb92f…ff4f | 0x784b…9f61 |
| 2026-08-19 14:41:35Z | OUT | −36.1K | $285 | $0.007893 | diagram-scorpion 0xb92f…ff4f | 0x93af…e86d |
| 2026-08-19 14:41:35Z | IN | +865.8 | $6.83 | $0.007893 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93af…e86d |
| 2026-08-19 14:41:35Z | IN | +18.1K | $143 | $0.007893 | Uniswap v3 Basecat pool 0xf794…8944 | 0x93af…e86d |
| 2026-08-19 14:41:35Z | IN | +17.2K | $135 | $0.007893 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93af…e86d |
| 2026-08-19 14:40:47Z | OUT | −31.7K | $249 | $0.007863 | diagram-scorpion 0xb92f…ff4f | 0xf01c…3686 |
| 2026-08-19 14:40:47Z | IN | +13.5K | $106 | $0.007863 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf01c…3686 |
| 2026-08-19 14:40:47Z | IN | +18.2K | $143 | $0.007863 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf01c…3686 |
| 2026-08-19 14:40:33Z | OUT | −4.9K | $38 | $0.007863 | a-pay.eth 0x88d0…dcec | 0xfbed…366e |
| 2026-08-19 14:40:33Z | IN | +4.9K | $38 | $0.007863 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbed…366e |
| 2026-08-19 14:40:23Z | OUT | −37.7K | $296 | $0.007863 | diagram-scorpion 0xb92f…ff4f | 0x2309…46f1 |
| 2026-08-19 14:40:23Z | IN | +8.5K | $67 | $0.007863 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2309…46f1 |
| 2026-08-19 14:40:23Z | IN | +28.3K | $222 | $0.007863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2309…46f1 |
| 2026-08-19 14:40:23Z | IN | +940.6 | $7.40 | $0.007863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2309…46f1 |
| 2026-08-19 14:39:59Z | OUT | −99.0K | $781 | $0.007887 | diagram-scorpion 0xb92f…ff4f | 0x3f0e…290d |
| 2026-08-19 14:39:59Z | IN | +2.2K | $17 | $0.007887 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f0e…290d |
| 2026-08-19 14:39:59Z | IN | +43.5K | $343 | $0.007887 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f0e…290d |
| 2026-08-19 14:39:59Z | IN | +42.1K | $332 | $0.007887 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3f0e…290d |
| 2026-08-19 14:39:59Z | IN | +2.8K | $22 | $0.007887 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f0e…290d |
| 2026-08-19 14:39:59Z | IN | +8.4K | $67 | $0.007887 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f0e…290d |
| 2026-08-19 14:39:05Z | OUT | −5.0K | $40 | $0.007887 | diagram-scorpion 0xb92f…ff4f | 0x0818…4d9f |
| 2026-08-19 14:39:05Z | IN | +5.0K | $40 | $0.007887 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0818…4d9f |
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.