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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 04:44:43Z | OUT | −541.2 | $4.31 | $0.007962 | Uniswap v4 PoolManager 0x4985…2b2b | 0x296d…b2f4 |
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 04:44:43Z | OUT | −811.6 | $6.46 | $0.007962 | Uniswap v4 PoolManager 0x4985…2b2b | 0x296d…b2f4 |
| 2026-08-19 04:44:43Z | OUT | −541.3 | $4.31 | $0.007962 | Uniswap v3 Basecat pool 0xf434…c60b | 0x296d…b2f4 |
| 2026-08-19 04:44:43Z | OUT | −1.6K | $13 | $0.007962 | Uniswap v4 PoolManager 0x4985…2b2b | 0x296d…b2f4 |
| 2026-08-19 04:44:43Z | OUT | −4.3K | $34 | $0.007962 | Uniswap v3 Basecat pool 0xf794…8944 | 0x296d…b2f4 |
| 2026-08-19 04:44:43Z | IN | +10.8K | $86 | $0.007962 | diagram-scorpion 0xb92f…ff4f | 0x296d…b2f4 |
| 2026-08-19 04:44:39Z | OUT | −22.0K | $175 | $0.007962 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1121…0501 |
| 2026-08-19 04:44:39Z | OUT | −7.3K | $58 | $0.007962 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1121…0501 |
| 2026-08-19 04:44:39Z | OUT | −12.2K | $97 | $0.007962 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1121…0501 |
| 2026-08-19 04:44:39Z | OUT | −7.3K | $58 | $0.007962 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1121…0501 |
| 2026-08-19 04:44:39Z | IN | +48.8K | $389 | $0.007962 | diagram-scorpion 0xb92f…ff4f | 0x1121…0501 |
| 2026-08-19 04:44:23Z | OUT | −280.7 | $2.24 | $0.007962 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc539…9fb7 |
| 2026-08-19 04:44:23Z | OUT | −3.5K | $28 | $0.007962 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc539…9fb7 |
| 2026-08-19 04:44:23Z | IN | +3.7K | $30 | $0.007962 | diagram-scorpion 0xb92f…ff4f | 0xc539…9fb7 |
| 2026-08-19 04:43:57Z | OUT | −299.9 | $2.39 | $0.007974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22af…b5dd |
| 2026-08-19 04:43:57Z | OUT | −899.7 | $7.17 | $0.007974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22af…b5dd |
| 2026-08-19 04:43:57Z | OUT | −1.0K | $8.37 | $0.007974 | Uniswap v3 Basecat pool 0xf434…c60b | 0x22af…b5dd |
| 2026-08-19 04:43:57Z | OUT | −749.3 | $5.97 | $0.007974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22af…b5dd |
| 2026-08-19 04:43:57Z | IN | +3.0K | $24 | $0.007974 | diagram-scorpion 0xb92f…ff4f | 0x22af…b5dd |
| 2026-08-19 04:43:53Z | OUT | −148.1 | $1.18 | $0.007974 | Uniswap v3 Basecat pool 0xf434…c60b | 0x80c6…a33e |
| 2026-08-19 04:43:53Z | OUT | −71.3 | $0.57 | $0.007974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80c6…a33e |
| 2026-08-19 04:43:53Z | IN | +219.4 | $1.75 | $0.007974 | diagram-scorpion 0xb92f…ff4f | 0x80c6…a33e |
| 2026-08-19 04:43:39Z | OUT | −37.4K | $298 | $0.007974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2968…5503 |
| 2026-08-19 04:43:39Z | OUT | −3.7K | $30 | $0.007974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2968…5503 |
| 2026-08-19 04:43:39Z | OUT | −22.4K | $179 | $0.007974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2968…5503 |
| 2026-08-19 04:43:39Z | OUT | −52.4K | $418 | $0.007974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2968…5503 |
| 2026-08-19 04:43:39Z | OUT | −33.7K | $268 | $0.007974 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2968…5503 |
| 2026-08-19 04:43:39Z | IN | +149.6K | $1.2K | $0.007974 | diagram-scorpion 0xb92f…ff4f | 0x2968…5503 |
| 2026-08-19 04:43:33Z | OUT | −3.2K | $25 | $0.007974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8887…9b00 |
| 2026-08-19 04:43:33Z | OUT | −1.1K | $8.83 | $0.007974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8887…9b00 |
| 2026-08-19 04:43:33Z | OUT | −316.2 | $2.52 | $0.007974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8887…9b00 |
| 2026-08-19 04:43:33Z | OUT | −1.7K | $14 | $0.007974 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8887…9b00 |
| 2026-08-19 04:43:33Z | IN | +6.3K | $50 | $0.007974 | diagram-scorpion 0xb92f…ff4f | 0x8887…9b00 |
| 2026-08-19 04:43:33Z | OUT | −12.5 | $0.10 | $0.007974 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc13f…4c90 |
| 2026-08-19 04:43:33Z | OUT | −0.13 | $0.00 | $0.007974 | differ-primary 0x5aaf…ede4 | 0xc13f…4c90 |
| 2026-08-19 04:43:33Z | IN | +12.6 | $0.10 | $0.007974 | indoor-false 0x338b…542b | 0xc13f…4c90 |
| 2026-08-19 04:42:53Z | OUT | −726.9 | $5.76 | $0.007929 | diagram-scorpion 0xb92f…ff4f | 0x57a3…53b3 |
| 2026-08-19 04:42:53Z | IN | +2.25 | $0.02 | $0.007929 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57a3…53b3 |
| 2026-08-19 04:42:53Z | IN | +724.7 | $5.75 | $0.007929 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57a3…53b3 |
| 2026-08-19 04:42:35Z | OUT | −2.5K | $20 | $0.007929 | diagram-scorpion 0xb92f…ff4f | 0x7a9a…84d9 |
| 2026-08-19 04:42:35Z | IN | +2.5K | $20 | $0.007929 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a9a…84d9 |
| 2026-08-19 04:42:01Z | OUT | −268.6 | $2.13 | $0.007929 | diagram-scorpion 0xb92f…ff4f | 0x3937…9836 |
| 2026-08-19 04:42:01Z | IN | +2.03 | $0.02 | $0.007929 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3937…9836 |
| 2026-08-19 04:42:01Z | IN | +266.6 | $2.11 | $0.007929 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3937…9836 |
| 2026-08-19 04:41:51Z | OUT | −584.8 | $4.65 | $0.007945 | diagram-scorpion 0xb92f…ff4f | 0xbd6f…dbcd |
| 2026-08-19 04:41:51Z | IN | +4.43 | $0.04 | $0.007945 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd6f…dbcd |
| 2026-08-19 04:41:51Z | IN | +580.4 | $4.61 | $0.007945 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd6f…dbcd |
| 2026-08-19 04:40:41Z | OUT | −17.4 | $0.14 | $0.007927 | indoor-false 0x338b…542b | 0x4302…7a4a |
| 2026-08-19 04:40:41Z | OUT | −0.02 | $0.00 | $0.007927 | essence-special 0xad01…fce5 | 0x4302…7a4a |
| 2026-08-19 04:40:41Z | OUT | −0.18 | $0.00 | $0.007927 | differ-primary 0x5aaf…ede4 | 0x4302…7a4a |
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.