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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 14:07:13Z | IN | +1.4K | $11 | $0.007970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09cf…460e |
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.
| 2026-08-19 14:07:13Z | IN | +6.9K | $55 | $0.007970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09cf…460e |
| 2026-08-19 14:07:13Z | IN | +9.7K | $77 | $0.007970 | Uniswap v3 Basecat pool 0xf794…8944 | 0x09cf…460e |
| 2026-08-19 14:07:13Z | IN | +6.1K | $49 | $0.007970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09cf…460e |
| 2026-08-19 14:07:13Z | IN | +36.8K | $293 | $0.007970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09cf…460e |
| 2026-08-19 14:07:11Z | OUT | −220.7K | $1.8K | $0.007970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa851…161b |
| 2026-08-19 14:07:11Z | OUT | −18.4K | $147 | $0.007970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa851…161b |
| 2026-08-19 14:07:11Z | OUT | −386.2K | $3.1K | $0.007970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa851…161b |
| 2026-08-19 14:07:11Z | OUT | −110.3K | $879 | $0.007970 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa851…161b |
| 2026-08-19 14:07:11Z | IN | +735.5K | $5.9K | $0.007970 | diagram-scorpion 0xb92f…ff4f | 0xa851…161b |
| 2026-08-19 14:06:39Z | OUT | −4.3K | $36 | $0.008364 | diagram-scorpion 0xb92f…ff4f | 0x10ac…5b5b |
| 2026-08-19 14:06:39Z | IN | +2.0K | $17 | $0.008364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10ac…5b5b |
| 2026-08-19 14:06:39Z | IN | +1.8K | $15 | $0.008364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10ac…5b5b |
| 2026-08-19 14:06:39Z | IN | +428.6 | $3.58 | $0.008364 | Uniswap v3 Basecat pool 0xf434…c60b | 0x10ac…5b5b |
| 2026-08-19 14:06:29Z | OUT | −4.8K | $40 | $0.008364 | diagram-scorpion 0xb92f…ff4f | 0x4b5f…f78d |
| 2026-08-19 14:06:29Z | IN | +1.3K | $11 | $0.008364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b5f…f78d |
| 2026-08-19 14:06:29Z | IN | +3.5K | $29 | $0.008364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b5f…f78d |
| 2026-08-19 14:06:23Z | OUT | −2.2K | $18 | $0.008364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ee6…28eb |
| 2026-08-19 14:06:23Z | OUT | −11.9K | $100 | $0.008364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ee6…28eb |
| 2026-08-19 14:06:23Z | OUT | −15.2K | $127 | $0.008364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ee6…28eb |
| 2026-08-19 14:06:23Z | OUT | −14.1K | $118 | $0.008364 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9ee6…28eb |
| 2026-08-19 14:06:23Z | IN | +43.4K | $363 | $0.008364 | diagram-scorpion 0xb92f…ff4f | 0x9ee6…28eb |
| 2026-08-19 14:06:15Z | OUT | −239.1K | $2.0K | $0.008364 | accuse-cherry 0xea69…b29a | 0x7bfb…7757 |
| 2026-08-19 14:06:15Z | IN | +130.6K | $1.1K | $0.008364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bfb…7757 |
| 2026-08-19 14:06:15Z | IN | +43.3K | $363 | $0.008364 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7bfb…7757 |
| 2026-08-19 14:06:15Z | IN | +65.2K | $545 | $0.008364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bfb…7757 |
| 2026-08-19 14:06:07Z | OUT | −4.8K | $41 | $0.008364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5cb…2343 |
| 2026-08-19 14:06:07Z | OUT | −53.3K | $446 | $0.008364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5cb…2343 |
| 2026-08-19 14:06:07Z | OUT | −2.4K | $20 | $0.008364 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa5cb…2343 |
| 2026-08-19 14:06:07Z | OUT | −4.8K | $40 | $0.008364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5cb…2343 |
| 2026-08-19 14:06:07Z | OUT | −31.5K | $263 | $0.008364 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa5cb…2343 |
| 2026-08-19 14:06:07Z | IN | +96.9K | $810 | $0.008364 | diagram-scorpion 0xb92f…ff4f | 0xa5cb…2343 |
| 2026-08-19 14:06:03Z | OUT | −601.7 | $5.03 | $0.008364 | diagram-scorpion 0xb92f…ff4f | 0x06d7…db6e |
| 2026-08-19 14:06:03Z | IN | +601.7 | $5.03 | $0.008364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06d7…db6e |
| 2026-08-19 14:06:03Z | OUT | −1.5K | $13 | $0.008364 | diagram-scorpion 0xb92f…ff4f | 0xf225…950f |
| 2026-08-19 14:06:03Z | IN | +1.5K | $13 | $0.008364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf225…950f |
| 2026-08-19 14:06:03Z | OUT | −1.2K | $10 | $0.008364 | diagram-scorpion 0xb92f…ff4f | 0x2c3a…4a46 |
| 2026-08-19 14:06:03Z | IN | +1.2K | $10 | $0.008364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c3a…4a46 |
| 2026-08-19 14:05:59Z | OUT | −969.2 | $7.85 | $0.008100 | diagram-scorpion 0xb92f…ff4f | 0x6138…e8cb |
| 2026-08-19 14:05:59Z | IN | +969.2 | $7.85 | $0.008100 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6138…e8cb |
| 2026-08-19 14:05:57Z | OUT | −6.0K | $49 | $0.008100 | diagram-scorpion 0xb92f…ff4f | 0x4be9…dc07 |
| 2026-08-19 14:05:57Z | IN | +3.1K | $25 | $0.008100 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4be9…dc07 |
| 2026-08-19 14:05:57Z | IN | +1.1K | $8.57 | $0.008100 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4be9…dc07 |
| 2026-08-19 14:05:57Z | IN | +1.8K | $15 | $0.008100 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4be9…dc07 |
| 2026-08-19 14:05:57Z | OUT | −3.1K | $25 | $0.008100 | diagram-scorpion 0xb92f…ff4f | 0x0f7b…ce0e |
| 2026-08-19 14:05:57Z | IN | +2.0K | $16 | $0.008100 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f7b…ce0e |
| 2026-08-19 14:05:57Z | IN | +1.1K | $8.84 | $0.008100 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f7b…ce0e |
| 2026-08-19 14:05:55Z | OUT | −2.4K | $19 | $0.008100 | diagram-scorpion 0xb92f…ff4f | 0x865a…845b |
| 2026-08-19 14:05:55Z | IN | +1.1K | $8.81 | $0.008100 | Uniswap v4 PoolManager 0x4985…2b2b | 0x865a…845b |
| 2026-08-19 14:05:55Z | IN | +1.3K | $11 | $0.008100 | Uniswap v4 PoolManager 0x4985…2b2b | 0x865a…845b |
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.