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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 |
|---|---|---|---|---|---|---|
| 2026-08-18 18:20:53Z | OUT | −1.9K | $24 | $0.012609 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5e28…62cc |
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.
| 2026-08-18 18:20:53Z | OUT | −2.3K | $29 | $0.012609 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e28…62cc |
| 2026-08-18 18:20:53Z | OUT | −8.1K | $102 | $0.012609 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5e28…62cc |
| 2026-08-18 18:20:53Z | IN | +15.5K | $195 | $0.012609 | diagram-scorpion 0xb92f…ff4f | 0x5e28…62cc |
| 2026-08-18 18:20:33Z | OUT | −7.5K | $94 | $0.012609 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5e2…9f8c |
| 2026-08-18 18:20:33Z | OUT | −7.5K | $94 | $0.012609 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5e2…9f8c |
| 2026-08-18 18:20:33Z | OUT | −39.9K | $503 | $0.012609 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5e2…9f8c |
| 2026-08-18 18:20:33Z | OUT | −5.0K | $63 | $0.012609 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5e2…9f8c |
| 2026-08-18 18:20:33Z | OUT | −39.9K | $503 | $0.012609 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe5e2…9f8c |
| 2026-08-18 18:20:33Z | IN | +99.7K | $1.3K | $0.012609 | diagram-scorpion 0xb92f…ff4f | 0xe5e2…9f8c |
| 2026-08-18 18:20:27Z | OUT | −751.3 | $9.47 | $0.012609 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefdf…d535 |
| 2026-08-18 18:20:27Z | OUT | −7.59 | $0.10 | $0.012609 | differ-primary 0x5aaf…ede4 | 0xefdf…d535 |
| 2026-08-18 18:20:27Z | IN | +758.8 | $9.57 | $0.012609 | idea-myth 0xe13c…fc10 | 0xefdf…d535 |
| 2026-08-18 18:20:17Z | OUT | −6.2K | $79 | $0.012609 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1782…b5ac |
| 2026-08-18 18:20:17Z | OUT | −6.2K | $79 | $0.012609 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1782…b5ac |
| 2026-08-18 18:20:17Z | OUT | −77.9K | $982 | $0.012609 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1782…b5ac |
| 2026-08-18 18:20:17Z | OUT | −34.3K | $432 | $0.012609 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1782…b5ac |
| 2026-08-18 18:20:17Z | IN | +124.6K | $1.6K | $0.012609 | diagram-scorpion 0xb92f…ff4f | 0x1782…b5ac |
| 2026-08-18 18:19:53Z | OUT | −4.7K | $61 | $0.013083 | fatigue-glad 0xc106…7741 | 0x6ef7…0f69 |
| 2026-08-18 18:19:53Z | IN | +532.3 | $6.96 | $0.013083 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ef7…0f69 |
| 2026-08-18 18:19:53Z | IN | +4.1K | $54 | $0.013083 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6ef7…0f69 |
| 2026-08-18 18:19:27Z | OUT | −7.3K | $95 | $0.013083 | diagram-scorpion 0xb92f…ff4f | 0x3adf…80e6 |
| 2026-08-18 18:19:27Z | IN | +497.4 | $6.51 | $0.013083 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3adf…80e6 |
| 2026-08-18 18:19:27Z | IN | +1.4K | $18 | $0.013083 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3adf…80e6 |
| 2026-08-18 18:19:27Z | IN | +3.9K | $51 | $0.013083 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3adf…80e6 |
| 2026-08-18 18:19:27Z | IN | +1.5K | $20 | $0.013083 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3adf…80e6 |
| 2026-08-18 18:18:33Z | OUT | −200.8K | $2.6K | $0.013156 | diagram-scorpion 0xb92f…ff4f | 0x63bc…7c93 |
| 2026-08-18 18:18:33Z | IN | +18.3K | $240 | $0.013156 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63bc…7c93 |
| 2026-08-18 18:18:33Z | IN | +4.6K | $60 | $0.013156 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63bc…7c93 |
| 2026-08-18 18:18:33Z | IN | +59.2K | $778 | $0.013156 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63bc…7c93 |
| 2026-08-18 18:18:33Z | IN | +98.7K | $1.3K | $0.013156 | Uniswap v3 Basecat pool 0xf794…8944 | 0x63bc…7c93 |
| 2026-08-18 18:18:33Z | IN | +15.1K | $198 | $0.013156 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63bc…7c93 |
| 2026-08-18 18:18:33Z | IN | +5.0K | $66 | $0.013156 | Uniswap v3 Basecat pool 0xf434…c60b | 0x63bc…7c93 |
| 2026-08-18 18:17:49Z | OUT | −1.3K | $17 | $0.013072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f30…d611 |
| 2026-08-18 18:17:49Z | OUT | −763.1 | $9.98 | $0.013072 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9f30…d611 |
| 2026-08-18 18:17:49Z | OUT | −3.1K | $40 | $0.013072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f30…d611 |
| 2026-08-18 18:17:49Z | OUT | −2.5K | $32 | $0.013072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f30…d611 |
| 2026-08-18 18:17:49Z | IN | +7.6K | $100 | $0.013072 | diagram-scorpion 0xb92f…ff4f | 0x9f30…d611 |
| 2026-08-18 18:17:43Z | OUT | −69.8K | $912 | $0.013072 | flame-egg 0x47e4…a02f | 0x100c…5409 |
| 2026-08-18 18:17:43Z | IN | +4.7K | $62 | $0.013072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x100c…5409 |
| 2026-08-18 18:17:43Z | IN | +9.5K | $125 | $0.013072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x100c…5409 |
| 2026-08-18 18:17:43Z | IN | +3.2K | $42 | $0.013072 | Uniswap v3 Basecat pool 0xf434…c60b | 0x100c…5409 |
| 2026-08-18 18:17:43Z | IN | +12.2K | $160 | $0.013072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x100c…5409 |
| 2026-08-18 18:17:43Z | IN | +1.7K | $23 | $0.013072 | Uniswap v4 PoolManager 0x4985…2b2b | 0x100c…5409 |
| 2026-08-18 18:17:43Z | IN | +38.4K | $502 | $0.013072 | Uniswap v3 Basecat pool 0xf794…8944 | 0x100c…5409 |
| 2026-08-18 18:17:23Z | OUT | −476.0 | $6.22 | $0.013072 | diagram-scorpion 0xb92f…ff4f | 0xb689…7019 |
| 2026-08-18 18:17:23Z | IN | +12.1 | $0.16 | $0.013072 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb689…7019 |
| 2026-08-18 18:17:23Z | IN | +463.9 | $6.06 | $0.013072 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb689…7019 |
| 2026-08-18 18:16:55Z | OUT | −190.2K | $2.5K | $0.013045 | diagram-scorpion 0xb92f…ff4f | 0xa1f1…92e0 |
| 2026-08-18 18:16:55Z | IN | +17.3K | $226 | $0.013045 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1f1…92e0 |
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.