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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 01:51:37Z | OUT | −128.8K | $1.0K | $0.008093 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1006…2001 |
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 01:51:37Z | OUT | −25.7K | $208 | $0.008093 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1006…2001 |
| 2026-08-19 01:51:37Z | OUT | −283.4K | $2.3K | $0.008093 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1006…2001 |
| 2026-08-19 01:51:37Z | OUT | −180.2K | $1.5K | $0.008093 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1006…2001 |
| 2026-08-19 01:51:37Z | IN | +1.03M | $8.3K | $0.008093 | diagram-scorpion 0xb92f…ff4f | 0x1006…2001 |
| 2026-08-19 01:51:35Z | OUT | −3.6K | $29 | $0.008093 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa76c…e97a |
| 2026-08-19 01:51:35Z | OUT | −2.2K | $18 | $0.008093 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa76c…e97a |
| 2026-08-19 01:51:35Z | IN | +5.8K | $47 | $0.008093 | diagram-scorpion 0xb92f…ff4f | 0xa76c…e97a |
| 2026-08-19 01:51:29Z | OUT | −1.6K | $13 | $0.008093 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8799…0586 |
| 2026-08-19 01:51:29Z | OUT | −1.6K | $13 | $0.008093 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8799…0586 |
| 2026-08-19 01:51:29Z | OUT | −12.5K | $102 | $0.008093 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8799…0586 |
| 2026-08-19 01:51:29Z | IN | +15.7K | $127 | $0.008093 | diagram-scorpion 0xb92f…ff4f | 0x8799…0586 |
| 2026-08-19 01:51:19Z | OUT | −13.3K | $108 | $0.008093 | diagram-scorpion 0xb92f…ff4f | 0xc71a…8a52 |
| 2026-08-19 01:51:19Z | IN | +12.1K | $98 | $0.008093 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc71a…8a52 |
| 2026-08-19 01:51:19Z | IN | +1.2K | $9.81 | $0.008093 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc71a…8a52 |
| 2026-08-19 01:51:19Z | OUT | −11.6K | $94 | $0.008093 | pass-salmon 0x3e07…9497 | 0x8916…a57e |
| 2026-08-19 01:51:19Z | IN | +11.6K | $94 | $0.008093 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8916…a57e |
| 2026-08-19 01:51:09Z | OUT | −2.0K | $16 | $0.008093 | Uniswap v4 PoolManager 0x4985…2b2b | 0x438b…58e4 |
| 2026-08-19 01:51:09Z | OUT | −8.0K | $65 | $0.008093 | Uniswap v3 Basecat pool 0xf794…8944 | 0x438b…58e4 |
| 2026-08-19 01:51:09Z | IN | +10.0K | $81 | $0.008093 | differ-like 0x4ede…13d9 | 0x438b…58e4 |
| 2026-08-19 01:51:01Z | OUT | −21.3K | $172 | $0.008093 | diagram-scorpion 0xb92f…ff4f | 0xc55b…d678 |
| 2026-08-19 01:51:01Z | IN | +21.3K | $172 | $0.008093 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc55b…d678 |
| 2026-08-19 01:50:59Z | OUT | −2.3K | $19 | $0.008094 | diagram-scorpion 0xb92f…ff4f | 0x580f…e0b4 |
| 2026-08-19 01:50:59Z | IN | +2.3K | $19 | $0.008094 | Uniswap v4 PoolManager 0x4985…2b2b | 0x580f…e0b4 |
| 2026-08-19 01:50:55Z | OUT | −23.3K | $189 | $0.008094 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc30b…c41e |
| 2026-08-19 01:50:55Z | OUT | −647.3 | $5.24 | $0.008094 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc30b…c41e |
| 2026-08-19 01:50:55Z | OUT | −647.5 | $5.24 | $0.008094 | ostrich-news 0xb23f…4b50 | 0xc30b…c41e |
| 2026-08-19 01:50:55Z | OUT | −1.3K | $10 | $0.008094 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc30b…c41e |
| 2026-08-19 01:50:55Z | IN | +25.9K | $210 | $0.008094 | diagram-scorpion 0xb92f…ff4f | 0xc30b…c41e |
| 2026-08-19 01:50:49Z | OUT | −10.0K | $81 | $0.008094 | differ-like 0x4ede…13d9 | 0x2505…714a |
| 2026-08-19 01:50:49Z | IN | +10.0K | $81 | $0.008094 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2505…714a |
| 2026-08-19 01:50:25Z | OUT | −37.4K | $303 | $0.008094 | diagram-scorpion 0xb92f…ff4f | 0xb386…d722 |
| 2026-08-19 01:50:25Z | IN | +2.5K | $20 | $0.008094 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb386…d722 |
| 2026-08-19 01:50:25Z | IN | +29.2K | $236 | $0.008094 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb386…d722 |
| 2026-08-19 01:50:25Z | IN | +5.7K | $46 | $0.008094 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb386…d722 |
| 2026-08-19 01:50:23Z | OUT | −892.2 | $7.22 | $0.008094 | diagram-scorpion 0xb92f…ff4f | 0x6271…530a |
| 2026-08-19 01:50:23Z | IN | +892.2 | $7.22 | $0.008094 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6271…530a |
| 2026-08-19 01:50:21Z | OUT | −1.8K | $15 | $0.008094 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb64…086d |
| 2026-08-19 01:50:21Z | OUT | −5.5K | $45 | $0.008094 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfb64…086d |
| 2026-08-19 01:50:21Z | IN | +7.4K | $60 | $0.008094 | diagram-scorpion 0xb92f…ff4f | 0xfb64…086d |
| 2026-08-19 01:50:19Z | OUT | −5.9K | $48 | $0.008094 | diagram-scorpion 0xb92f…ff4f | 0xfde4…8136 |
| 2026-08-19 01:50:19Z | IN | +5.9K | $48 | $0.008094 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfde4…8136 |
| 2026-08-19 01:50:19Z | IN | +46.2 | $0.37 | $0.008094 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfde4…8136 |
| 2026-08-19 01:50:11Z | OUT | −11.9K | $96 | $0.008094 | diagram-scorpion 0xb92f…ff4f | 0x658f…6730 |
| 2026-08-19 01:50:11Z | IN | +89.9 | $0.73 | $0.008094 | Uniswap v4 PoolManager 0x4985…2b2b | 0x658f…6730 |
| 2026-08-19 01:50:11Z | IN | +11.8K | $95 | $0.008094 | Uniswap v4 PoolManager 0x4985…2b2b | 0x658f…6730 |
| 2026-08-19 01:50:05Z | OUT | −53.1K | $430 | $0.008094 | diagram-scorpion 0xb92f…ff4f | 0xfdc2…952b |
| 2026-08-19 01:50:05Z | IN | +1.3K | $11 | $0.008094 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdc2…952b |
| 2026-08-19 01:50:05Z | IN | +51.8K | $419 | $0.008094 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdc2…952b |
| 2026-08-19 01:49:43Z | OUT | −426.2 | $3.53 | $0.008289 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12eb…7dda |
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.