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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 14:24:45Z | OUT | −16.1K | $187 | $0.011636 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12c5…38be |
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 14:24:45Z | OUT | −2.0K | $23 | $0.011636 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12c5…38be |
| 2026-08-18 14:24:45Z | IN | +80.3K | $934 | $0.011636 | spell-math 0x0135…de3a | 0x12c5…38be |
| 2026-08-18 14:24:01Z | OUT | −17.1K | $199 | $0.011636 | diagram-scorpion 0xb92f…ff4f | 0xdc6d…e1a2 |
| 2026-08-18 14:24:01Z | IN | +2.0K | $23 | $0.011636 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc6d…e1a2 |
| 2026-08-18 14:24:01Z | IN | +1.0K | $12 | $0.011636 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdc6d…e1a2 |
| 2026-08-18 14:24:01Z | IN | +13.6K | $159 | $0.011636 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc6d…e1a2 |
| 2026-08-18 14:24:01Z | IN | +434.1 | $5.05 | $0.011636 | Uniswap v3 Basecat pool 0xf434…c60b | 0xdc6d…e1a2 |
| 2026-08-18 14:23:23Z | OUT | −21.9K | $250 | $0.011434 | diagram-scorpion 0xb92f…ff4f | 0x1a78…a065 |
| 2026-08-18 14:23:23Z | IN | +2.5K | $29 | $0.011434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a78…a065 |
| 2026-08-18 14:23:23Z | IN | +4.0K | $45 | $0.011434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a78…a065 |
| 2026-08-18 14:23:23Z | IN | +4.5K | $51 | $0.011434 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1a78…a065 |
| 2026-08-18 14:23:23Z | IN | +11.0K | $125 | $0.011434 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a78…a065 |
| 2026-08-18 14:22:57Z | OUT | −0.0088 | $0.00 | $0.011238 | balance-toward 0x5534…2951 | 0x2c4d…2b51 |
| 2026-08-18 14:22:57Z | IN | +0.0088 | $0.00 | $0.011238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c4d…2b51 |
| 2026-08-18 14:22:15Z | OUT | −12.2K | $137 | $0.011238 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5c6…3f6c |
| 2026-08-18 14:22:15Z | OUT | −2.4K | $27 | $0.011238 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5c6…3f6c |
| 2026-08-18 14:22:15Z | OUT | −83.0K | $932 | $0.011238 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc5c6…3f6c |
| 2026-08-18 14:22:15Z | IN | +97.6K | $1.1K | $0.011238 | diagram-scorpion 0xb92f…ff4f | 0xc5c6…3f6c |
| 2026-08-18 14:22:05Z | OUT | −877.6 | $9.86 | $0.011238 | diagram-scorpion 0xb92f…ff4f | 0x79f4…9c23 |
| 2026-08-18 14:22:05Z | IN | +350.7 | $3.94 | $0.011238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79f4…9c23 |
| 2026-08-18 14:22:05Z | IN | +526.9 | $5.92 | $0.011238 | Uniswap v3 Basecat pool 0xf434…c60b | 0x79f4…9c23 |
| 2026-08-18 14:21:29Z | OUT | −18.9K | $213 | $0.011238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8744…7d68 |
| 2026-08-18 14:21:29Z | OUT | −2.6K | $29 | $0.011238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8744…7d68 |
| 2026-08-18 14:21:29Z | OUT | −653.1 | $7.34 | $0.011238 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8744…7d68 |
| 2026-08-18 14:21:29Z | OUT | −651.7 | $7.32 | $0.011238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8744…7d68 |
| 2026-08-18 14:21:29Z | OUT | −3.3K | $37 | $0.011238 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8744…7d68 |
| 2026-08-18 14:21:29Z | IN | +26.1K | $294 | $0.011238 | diagram-scorpion 0xb92f…ff4f | 0x8744…7d68 |
| 2026-08-18 14:21:15Z | OUT | −10.6K | $119 | $0.011238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7910…463b |
| 2026-08-18 14:21:15Z | OUT | −270.9 | $3.04 | $0.011238 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7910…463b |
| 2026-08-18 14:21:15Z | IN | +10.8K | $122 | $0.011238 | diagram-scorpion 0xb92f…ff4f | 0x7910…463b |
| 2026-08-18 14:20:47Z | OUT | −9.0K | $100 | $0.011052 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd78…7947 |
| 2026-08-18 14:20:47Z | OUT | −9.0K | $100 | $0.011052 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd78…7947 |
| 2026-08-18 14:20:47Z | OUT | −2.3K | $25 | $0.011052 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd78…7947 |
| 2026-08-18 14:20:47Z | OUT | −13.5K | $149 | $0.011052 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd78…7947 |
| 2026-08-18 14:20:47Z | OUT | −11.3K | $125 | $0.011052 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbd78…7947 |
| 2026-08-18 14:20:47Z | IN | +45.1K | $498 | $0.011052 | diagram-scorpion 0xb92f…ff4f | 0xbd78…7947 |
| 2026-08-18 14:20:43Z | OUT | −3.8K | $42 | $0.011052 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3672…2698 |
| 2026-08-18 14:20:43Z | OUT | −6.0K | $66 | $0.011052 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3672…2698 |
| 2026-08-18 14:20:43Z | OUT | −2.2K | $24 | $0.011052 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3672…2698 |
| 2026-08-18 14:20:43Z | OUT | −2.2K | $24 | $0.011052 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3672…2698 |
| 2026-08-18 14:20:43Z | OUT | −7.6K | $84 | $0.011052 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3672…2698 |
| 2026-08-18 14:20:43Z | IN | +21.7K | $240 | $0.011052 | diagram-scorpion 0xb92f…ff4f | 0x3672…2698 |
| 2026-08-18 14:19:53Z | OUT | −8.6K | $97 | $0.011267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0e1…982d |
| 2026-08-18 14:19:53Z | OUT | −77.6K | $874 | $0.011267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0e1…982d |
| 2026-08-18 14:19:53Z | OUT | −56.0K | $631 | $0.011267 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0e1…982d |
| 2026-08-18 14:19:53Z | OUT | −30.1K | $340 | $0.011267 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd0e1…982d |
| 2026-08-18 14:19:53Z | IN | +172.4K | $1.9K | $0.011267 | diagram-scorpion 0xb92f…ff4f | 0xd0e1…982d |
| 2026-08-18 14:19:45Z | OUT | −3.8K | $43 | $0.011267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94a5…aa54 |
| 2026-08-18 14:19:45Z | OUT | −15.2K | $172 | $0.011267 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94a5…aa54 |
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.