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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 00:38:23Z | IN | +347.3 | $3.34 | $0.009612 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d0a…03cb |
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 00:38:13Z | OUT | −619.1 | $5.95 | $0.009612 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc9b…e3a6 |
| 2026-08-19 00:38:13Z | OUT | −7.6K | $73 | $0.009612 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc9b…e3a6 |
| 2026-08-19 00:38:13Z | IN | +8.3K | $79 | $0.009612 | diagram-scorpion 0xb92f…ff4f | 0xbc9b…e3a6 |
| 2026-08-19 00:38:13Z | OUT | −5.8K | $56 | $0.009612 | Uniswap v4 PoolManager 0x4985…2b2b | 0x499d…363b |
| 2026-08-19 00:38:13Z | OUT | −69.5K | $668 | $0.009612 | Uniswap v4 PoolManager 0x4985…2b2b | 0x499d…363b |
| 2026-08-19 00:38:13Z | OUT | −5.8K | $56 | $0.009612 | Uniswap v3 Basecat pool 0xf434…c60b | 0x499d…363b |
| 2026-08-19 00:38:13Z | OUT | −5.8K | $56 | $0.009612 | Uniswap v4 PoolManager 0x4985…2b2b | 0x499d…363b |
| 2026-08-19 00:38:13Z | OUT | −86.9K | $836 | $0.009612 | Uniswap v4 PoolManager 0x4985…2b2b | 0x499d…363b |
| 2026-08-19 00:38:13Z | OUT | −57.9K | $557 | $0.009612 | Uniswap v3 Basecat pool 0xf794…8944 | 0x499d…363b |
| 2026-08-19 00:38:13Z | IN | +231.8K | $2.2K | $0.009612 | diagram-scorpion 0xb92f…ff4f | 0x499d…363b |
| 2026-08-19 00:38:09Z | OUT | −200.7 | $1.93 | $0.009612 | diagram-scorpion 0xb92f…ff4f | 0xa2ef…ab2f |
| 2026-08-19 00:38:09Z | IN | +200.7 | $1.93 | $0.009612 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2ef…ab2f |
| 2026-08-19 00:38:01Z | OUT | −1.6K | $15 | $0.009612 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e3c…b312 |
| 2026-08-19 00:38:01Z | OUT | −1.4K | $13 | $0.009612 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e3c…b312 |
| 2026-08-19 00:38:01Z | OUT | −1.6K | $15 | $0.009612 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8e3c…b312 |
| 2026-08-19 00:38:01Z | IN | +4.5K | $43 | $0.009612 | diagram-scorpion 0xb92f…ff4f | 0x8e3c…b312 |
| 2026-08-19 00:37:57Z | OUT | −9.6K | $93 | $0.009716 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb473…95c0 |
| 2026-08-19 00:37:57Z | OUT | −7.2K | $70 | $0.009716 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb473…95c0 |
| 2026-08-19 00:37:57Z | OUT | −18.0K | $175 | $0.009716 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb473…95c0 |
| 2026-08-19 00:37:57Z | OUT | −13.2K | $128 | $0.009716 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb473…95c0 |
| 2026-08-19 00:37:57Z | IN | +47.9K | $466 | $0.009716 | diagram-scorpion 0xb92f…ff4f | 0xb473…95c0 |
| 2026-08-19 00:37:45Z | OUT | −2.9K | $28 | $0.009716 | diagram-scorpion 0xb92f…ff4f | 0x24d1…7175 |
| 2026-08-19 00:37:45Z | IN | +2.2K | $21 | $0.009716 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24d1…7175 |
| 2026-08-19 00:37:45Z | IN | +724.3 | $7.04 | $0.009716 | Uniswap v3 Basecat pool 0xf434…c60b | 0x24d1…7175 |
| 2026-08-19 00:37:41Z | OUT | −0.19 | $0.00 | $0.009716 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe277…95d6 |
| 2026-08-19 00:37:41Z | OUT | −314.0 | $3.05 | $0.009716 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe277…95d6 |
| 2026-08-19 00:37:41Z | IN | +314.2 | $3.05 | $0.009716 | diagram-scorpion 0xb92f…ff4f | 0xe277…95d6 |
| 2026-08-19 00:37:19Z | OUT | −4.6K | $45 | $0.009716 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2556…220f |
| 2026-08-19 00:37:19Z | OUT | −2.2K | $21 | $0.009716 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2556…220f |
| 2026-08-19 00:37:19Z | IN | +6.8K | $66 | $0.009716 | diagram-scorpion 0xb92f…ff4f | 0x2556…220f |
| 2026-08-19 00:36:51Z | OUT | −341.9 | $3.34 | $0.009767 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0dfb…7b15 |
| 2026-08-19 00:36:51Z | OUT | −3.1K | $30 | $0.009767 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0dfb…7b15 |
| 2026-08-19 00:36:51Z | IN | +3.4K | $33 | $0.009767 | diagram-scorpion 0xb92f…ff4f | 0x0dfb…7b15 |
| 2026-08-19 00:36:37Z | OUT | −188.0 | $1.84 | $0.009767 | Uniswap v3 Basecat pool 0xf434…c60b | 0xcdfd…0740 |
| 2026-08-19 00:36:37Z | OUT | −2.9K | $29 | $0.009767 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdfd…0740 |
| 2026-08-19 00:36:37Z | OUT | −5.3K | $51 | $0.009767 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcdfd…0740 |
| 2026-08-19 00:36:37Z | IN | +8.4K | $82 | $0.009767 | diagram-scorpion 0xb92f…ff4f | 0xcdfd…0740 |
| 2026-08-19 00:36:23Z | OUT | −1.4K | $13 | $0.009767 | diagram-scorpion 0xb92f…ff4f | 0x8153…1469 |
| 2026-08-19 00:36:23Z | IN | +10.4 | $0.10 | $0.009767 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8153…1469 |
| 2026-08-19 00:36:23Z | IN | +1.4K | $13 | $0.009767 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8153…1469 |
| 2026-08-19 00:35:31Z | OUT | −10.3K | $100 | $0.009659 | diagram-scorpion 0xb92f…ff4f | 0xcce7…09d4 |
| 2026-08-19 00:35:31Z | IN | +10.3K | $100 | $0.009659 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcce7…09d4 |
| 2026-08-19 00:35:29Z | OUT | −198.4K | $1.9K | $0.009659 | diagram-scorpion 0xb92f…ff4f | 0xa1c6…e94f |
| 2026-08-19 00:35:29Z | OUT | −2.4K | $23 | $0.009659 | large-flee 0xf5c4…6157 | 0xa1c6…e94f |
| 2026-08-19 00:35:29Z | IN | +131.2K | $1.3K | $0.009659 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1c6…e94f |
| 2026-08-19 00:35:29Z | IN | +9.0K | $87 | $0.009659 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1c6…e94f |
| 2026-08-19 00:35:29Z | IN | +40.6K | $392 | $0.009659 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa1c6…e94f |
| 2026-08-19 00:35:29Z | IN | +19.9K | $192 | $0.009659 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1c6…e94f |
| 2026-08-19 00:35:25Z | OUT | −89.4K | $864 | $0.009659 | deer-index 0x6f97…e172 | 0xd4d7…9abe |
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.