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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 09:20:25Z | IN | +230.0K | $2.3K | $0.009827 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fb1…e5d2 |
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 09:20:25Z | IN | +126.5K | $1.2K | $0.009827 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5fb1…e5d2 |
| 2026-08-19 09:20:25Z | IN | +89.0K | $875 | $0.009827 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fb1…e5d2 |
| 2026-08-19 09:20:25Z | IN | +50.9K | $500 | $0.009827 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fb1…e5d2 |
| 2026-08-19 09:20:21Z | OUT | −10.2K | $101 | $0.009827 | diagram-scorpion 0xb92f…ff4f | 0xde3c…4638 |
| 2026-08-19 09:20:21Z | IN | +6.2K | $61 | $0.009827 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde3c…4638 |
| 2026-08-19 09:20:21Z | IN | +3.2K | $32 | $0.009827 | Uniswap v3 Basecat pool 0xf794…8944 | 0xde3c…4638 |
| 2026-08-19 09:20:21Z | IN | +770.1 | $7.57 | $0.009827 | Uniswap v3 Basecat pool 0xf434…c60b | 0xde3c…4638 |
| 2026-08-19 09:20:15Z | OUT | −152.7K | $1.5K | $0.009827 | diagram-scorpion 0xb92f…ff4f | 0xeeb0…8442 |
| 2026-08-19 09:20:15Z | IN | +3.5K | $34 | $0.009827 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeeb0…8442 |
| 2026-08-19 09:20:15Z | IN | +62.3K | $612 | $0.009827 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeeb0…8442 |
| 2026-08-19 09:20:15Z | IN | +34.6K | $340 | $0.009827 | Uniswap v3 Basecat pool 0xf794…8944 | 0xeeb0…8442 |
| 2026-08-19 09:20:15Z | IN | +7.6K | $75 | $0.009827 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeeb0…8442 |
| 2026-08-19 09:20:15Z | IN | +44.7K | $440 | $0.009827 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeeb0…8442 |
| 2026-08-19 09:20:13Z | OUT | −1.0K | $10 | $0.009827 | diagram-scorpion 0xb92f…ff4f | 0xc3f7…7793 |
| 2026-08-19 09:20:13Z | IN | +385.4 | $3.79 | $0.009827 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3f7…7793 |
| 2026-08-19 09:20:13Z | IN | +641.4 | $6.30 | $0.009827 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc3f7…7793 |
| 2026-08-19 09:20:13Z | OUT | −3.6K | $35 | $0.009827 | diagram-scorpion 0xb92f…ff4f | 0xfd46…c1be |
| 2026-08-19 09:20:13Z | IN | +2.9K | $28 | $0.009827 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd46…c1be |
| 2026-08-19 09:20:13Z | IN | +721.9 | $7.09 | $0.009827 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfd46…c1be |
| 2026-08-19 09:19:59Z | OUT | −50.8K | $485 | $0.009547 | diagram-scorpion 0xb92f…ff4f | 0x7af7…957e |
| 2026-08-19 09:19:59Z | IN | +2.3K | $22 | $0.009547 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7af7…957e |
| 2026-08-19 09:19:59Z | IN | +5.0K | $48 | $0.009547 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7af7…957e |
| 2026-08-19 09:19:59Z | IN | +43.5K | $416 | $0.009547 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7af7…957e |
| 2026-08-19 09:18:23Z | OUT | −49.7K | $474 | $0.009543 | bytedefi.eth 0xfc3a…2d07 | 0x9731…4866 |
| 2026-08-19 09:18:23Z | IN | +26.4K | $252 | $0.009543 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9731…4866 |
| 2026-08-19 09:18:23Z | IN | +23.3K | $222 | $0.009543 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9731…4866 |
| 2026-08-19 09:16:35Z | OUT | −5.3K | $50 | $0.009519 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79bd…35df |
| 2026-08-19 09:16:35Z | OUT | −4.2K | $40 | $0.009519 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79bd…35df |
| 2026-08-19 09:16:35Z | OUT | −1.1K | $10 | $0.009519 | Uniswap v3 Basecat pool 0xf794…8944 | 0x79bd…35df |
| 2026-08-19 09:16:35Z | IN | +10.6K | $101 | $0.009519 | diagram-scorpion 0xb92f…ff4f | 0x79bd…35df |
| 2026-08-19 09:15:45Z | OUT | −188.0K | $1.8K | $0.009519 | soon-weird 0x54f6…304c | 0x5610…e7e7 |
| 2026-08-19 09:15:45Z | OUT | −471.2 | $4.49 | $0.009519 | west-physical 0xcd6b…9799 | 0x5610…e7e7 |
| 2026-08-19 09:15:45Z | IN | +55.9K | $532 | $0.009519 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5610…e7e7 |
| 2026-08-19 09:15:45Z | IN | +4.7K | $45 | $0.009519 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5610…e7e7 |
| 2026-08-19 09:15:45Z | IN | +80.8K | $769 | $0.009519 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5610…e7e7 |
| 2026-08-19 09:15:45Z | IN | +47.1K | $449 | $0.009519 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5610…e7e7 |
| 2026-08-19 09:15:17Z | OUT | −201.6K | $1.9K | $0.009519 | soon-weird 0x54f6…304c | 0xd0d1…6f21 |
| 2026-08-19 09:15:17Z | OUT | −505.3 | $4.81 | $0.009519 | west-physical 0xcd6b…9799 | 0xd0d1…6f21 |
| 2026-08-19 09:15:17Z | OUT | −5.48 | $0.05 | $0.009519 | large-flee 0xf5c4…6157 | 0xd0d1…6f21 |
| 2026-08-19 09:15:17Z | IN | +60.6K | $577 | $0.009519 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0d1…6f21 |
| 2026-08-19 09:15:17Z | IN | +91.0K | $866 | $0.009519 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0d1…6f21 |
| 2026-08-19 09:15:17Z | IN | +5.0K | $48 | $0.009519 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0d1…6f21 |
| 2026-08-19 09:15:17Z | IN | +45.5K | $433 | $0.009519 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd0d1…6f21 |
| 2026-08-19 09:15:13Z | OUT | −17.0K | $162 | $0.009519 | diagram-scorpion 0xb92f…ff4f | 0x7114…53f2 |
| 2026-08-19 09:15:13Z | IN | +3.9K | $37 | $0.009519 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7114…53f2 |
| 2026-08-19 09:15:13Z | IN | +2.3K | $22 | $0.009519 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7114…53f2 |
| 2026-08-19 09:15:13Z | IN | +8.7K | $83 | $0.009519 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7114…53f2 |
| 2026-08-19 09:15:13Z | IN | +2.1K | $20 | $0.009519 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7114…53f2 |
| 2026-08-19 09:15:07Z | OUT | −203.3K | $1.9K | $0.009519 | soon-weird 0x54f6…304c | 0x6717…1422 |
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.