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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 12:54:49Z | IN | +796.1 | $9.35 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a5e…a237 |
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 12:54:49Z | IN | +42.2 | $0.50 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a5e…a237 |
| 2026-08-18 12:54:39Z | OUT | −6.8K | $80 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e5d…b475 |
| 2026-08-18 12:54:39Z | OUT | −212.7 | $2.50 | $0.011740 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6e5d…b475 |
| 2026-08-18 12:54:39Z | OUT | −1.5K | $17 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e5d…b475 |
| 2026-08-18 12:54:39Z | IN | +8.5K | $100 | $0.011740 | diagram-scorpion 0xb92f…ff4f | 0x6e5d…b475 |
| 2026-08-18 12:54:27Z | OUT | −25.2K | $295 | $0.011740 | diagram-scorpion 0xb92f…ff4f | 0xd2e8…4f53 |
| 2026-08-18 12:54:27Z | IN | +1.1K | $13 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2e8…4f53 |
| 2026-08-18 12:54:27Z | IN | +24.0K | $282 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2e8…4f53 |
| 2026-08-18 12:54:13Z | OUT | −42.0K | $494 | $0.011740 | diagram-scorpion 0xb92f…ff4f | 0xdb5a…ad5c |
| 2026-08-18 12:54:13Z | IN | +36.3K | $427 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb5a…ad5c |
| 2026-08-18 12:54:13Z | IN | +5.7K | $67 | $0.011740 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdb5a…ad5c |
| 2026-08-18 12:54:01Z | OUT | −42.2K | $496 | $0.011740 | diagram-scorpion 0xb92f…ff4f | 0xaba8…2e0a |
| 2026-08-18 12:54:01Z | IN | +12.5K | $146 | $0.011740 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaba8…2e0a |
| 2026-08-18 12:54:01Z | IN | +29.8K | $349 | $0.011740 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaba8…2e0a |
| 2026-08-18 12:53:49Z | OUT | −197.1 | $2.30 | $0.011673 | diagram-scorpion 0xb92f…ff4f | 0x4020…241a |
| 2026-08-18 12:53:49Z | IN | +197.1 | $2.30 | $0.011673 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4020…241a |
| 2026-08-18 12:53:49Z | OUT | −742.3K | $8.7K | $0.011673 | hospital-flush 0xc2f8…2bd7 | 0xe9f6…5b64 |
| 2026-08-18 12:53:49Z | IN | +17.0K | $199 | $0.011673 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9f6…5b64 |
| 2026-08-18 12:53:49Z | IN | +269.7K | $3.1K | $0.011673 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe9f6…5b64 |
| 2026-08-18 12:53:49Z | IN | +18.3K | $214 | $0.011673 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9f6…5b64 |
| 2026-08-18 12:53:49Z | IN | +110.8K | $1.3K | $0.011673 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9f6…5b64 |
| 2026-08-18 12:53:49Z | IN | +316.4K | $3.7K | $0.011673 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9f6…5b64 |
| 2026-08-18 12:53:49Z | IN | +10.0K | $117 | $0.011673 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe9f6…5b64 |
| 2026-08-18 12:53:03Z | OUT | −1.3K | $15 | $0.011673 | prepare-angry 0xe279…9326 | 0x87db…4ab1 |
| 2026-08-18 12:53:03Z | OUT | −39.4 | $0.46 | $0.011673 | margin-barely 0x0503…172b | 0x87db…4ab1 |
| 2026-08-18 12:53:03Z | OUT | −3.33 | $0.04 | $0.011673 | large-flee 0xf5c4…6157 | 0x87db…4ab1 |
| 2026-08-18 12:53:03Z | IN | +1.3K | $15 | $0.011673 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87db…4ab1 |
| 2026-08-18 12:53:03Z | IN | +9.81 | $0.11 | $0.011673 | Uniswap v3 Basecat pool 0xf794…8944 | 0x87db…4ab1 |
| 2026-08-18 12:53:01Z | OUT | −350.3 | $4.09 | $0.011673 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4073…9875 |
| 2026-08-18 12:53:01Z | OUT | −525.4 | $6.13 | $0.011673 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4073…9875 |
| 2026-08-18 12:53:01Z | OUT | −875.4 | $10 | $0.011673 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4073…9875 |
| 2026-08-18 12:53:01Z | IN | +1.8K | $20 | $0.011673 | diagram-scorpion 0xb92f…ff4f | 0x4073…9875 |
| 2026-08-18 12:52:51Z | OUT | −2.8K | $32 | $0.011344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x631c…0675 |
| 2026-08-18 12:52:51Z | OUT | −22.4K | $254 | $0.011344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x631c…0675 |
| 2026-08-18 12:52:51Z | OUT | −70.0K | $794 | $0.011344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x631c…0675 |
| 2026-08-18 12:52:51Z | OUT | −16.8K | $191 | $0.011344 | Uniswap v3 Basecat pool 0xf794…8944 | 0x631c…0675 |
| 2026-08-18 12:52:51Z | IN | +112.0K | $1.3K | $0.011344 | diagram-scorpion 0xb92f…ff4f | 0x631c…0675 |
| 2026-08-18 12:52:49Z | OUT | −1.03 | $0.01 | $0.011344 | sign-boy 0xdb87…67c0 | 0x4806…8036 |
| 2026-08-18 12:52:49Z | OUT | −0.0010 | $0.00 | $0.011344 | essence-special 0xad01…fce5 | 0x4806…8036 |
| 2026-08-18 12:52:49Z | OUT | −0.01 | $0.00 | $0.011344 | differ-primary 0x5aaf…ede4 | 0x4806…8036 |
| 2026-08-18 12:52:49Z | IN | +1.04 | $0.01 | $0.011344 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4806…8036 |
| 2026-08-18 12:52:27Z | OUT | −95.3K | $1.1K | $0.011344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdaf6…ae2b |
| 2026-08-18 12:52:27Z | OUT | −100.3K | $1.1K | $0.011344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdaf6…ae2b |
| 2026-08-18 12:52:27Z | OUT | −5.0K | $57 | $0.011344 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdaf6…ae2b |
| 2026-08-18 12:52:27Z | IN | +200.5K | $2.3K | $0.011344 | diagram-scorpion 0xb92f…ff4f | 0xdaf6…ae2b |
| 2026-08-18 12:52:19Z | OUT | −2.47 | $0.03 | $0.011344 | sign-boy 0xdb87…67c0 | 0x72d1…1392 |
| 2026-08-18 12:52:19Z | OUT | −0.0025 | $0.00 | $0.011344 | essence-special 0xad01…fce5 | 0x72d1…1392 |
| 2026-08-18 12:52:19Z | OUT | −0.02 | $0.00 | $0.011344 | differ-primary 0x5aaf…ede4 | 0x72d1…1392 |
| 2026-08-18 12:52:19Z | IN | +2.49 | $0.03 | $0.011344 | Uniswap v3 Basecat pool 0xf794…8944 | 0x72d1…1392 |
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.