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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 02:58:15Z | IN | +32.8K | $421 | $0.012857 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52f4…7153 |
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 02:58:15Z | IN | +3.3K | $43 | $0.012857 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52f4…7153 |
| 2026-08-18 02:58:15Z | IN | +10.7K | $137 | $0.012857 | Uniswap v3 Basecat pool 0xf794…8944 | 0x52f4…7153 |
| 2026-08-18 02:58:15Z | IN | +17.3K | $223 | $0.012857 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52f4…7153 |
| 2026-08-18 02:58:13Z | OUT | −1.1K | $14 | $0.012857 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e2c…2eed |
| 2026-08-18 02:58:13Z | OUT | −156.3 | $2.01 | $0.012857 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2e2c…2eed |
| 2026-08-18 02:58:13Z | IN | +1.3K | $16 | $0.012857 | diagram-scorpion 0xb92f…ff4f | 0x2e2c…2eed |
| 2026-08-18 02:58:09Z | OUT | −769.6 | $9.89 | $0.012857 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f74…5649 |
| 2026-08-18 02:58:09Z | OUT | −6.21 | $0.08 | $0.012857 | shock-culture 0xca5b…3638 | 0x3f74…5649 |
| 2026-08-18 02:58:09Z | IN | +775.8 | $9.97 | $0.012857 | brisk-oval 0x21a8…3691 | 0x3f74…5649 |
| 2026-08-18 02:57:23Z | OUT | −229.5 | $2.93 | $0.012763 | diagram-scorpion 0xb92f…ff4f | 0x1c4a…6de6 |
| 2026-08-18 02:57:23Z | IN | +229.5 | $2.93 | $0.012763 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c4a…6de6 |
| 2026-08-18 02:57:03Z | OUT | −18.8K | $240 | $0.012763 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe688…a91b |
| 2026-08-18 02:57:03Z | OUT | −56.3K | $719 | $0.012763 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe688…a91b |
| 2026-08-18 02:57:03Z | OUT | −37.5K | $479 | $0.012763 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe688…a91b |
| 2026-08-18 02:57:03Z | OUT | −100.0K | $1.3K | $0.012763 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe688…a91b |
| 2026-08-18 02:57:03Z | OUT | −6.2K | $80 | $0.012763 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe688…a91b |
| 2026-08-18 02:57:03Z | OUT | −31.3K | $399 | $0.012763 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe688…a91b |
| 2026-08-18 02:57:03Z | IN | +250.1K | $3.2K | $0.012763 | diagram-scorpion 0xb92f…ff4f | 0xe688…a91b |
| 2026-08-18 02:56:53Z | OUT | −25.0K | $324 | $0.012958 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17cd…2ee7 |
| 2026-08-18 02:56:53Z | OUT | −75.1K | $973 | $0.012958 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17cd…2ee7 |
| 2026-08-18 02:56:53Z | OUT | −43.8K | $567 | $0.012958 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17cd…2ee7 |
| 2026-08-18 02:56:53Z | OUT | −81.3K | $1.1K | $0.012958 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17cd…2ee7 |
| 2026-08-18 02:56:53Z | OUT | −25.0K | $324 | $0.012958 | Uniswap v3 Basecat pool 0xf794…8944 | 0x17cd…2ee7 |
| 2026-08-18 02:56:53Z | IN | +250.1K | $3.2K | $0.012958 | diagram-scorpion 0xb92f…ff4f | 0x17cd…2ee7 |
| 2026-08-18 02:56:49Z | OUT | −1.6K | $21 | $0.012958 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5698…c9a3 |
| 2026-08-18 02:56:49Z | OUT | −957.0 | $12 | $0.012958 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5698…c9a3 |
| 2026-08-18 02:56:49Z | OUT | −1.2K | $16 | $0.012958 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5698…c9a3 |
| 2026-08-18 02:56:49Z | IN | +3.8K | $50 | $0.012958 | diagram-scorpion 0xb92f…ff4f | 0x5698…c9a3 |
| 2026-08-18 02:56:45Z | OUT | −73.3 | $0.95 | $0.012958 | Uniswap v4 PoolManager 0x4985…2b2b | 0x890e…fce1 |
| 2026-08-18 02:56:45Z | OUT | −73.3 | $0.95 | $0.012958 | Uniswap v4 PoolManager 0x4985…2b2b | 0x890e…fce1 |
| 2026-08-18 02:56:45Z | OUT | −48.8 | $0.63 | $0.012958 | Uniswap v3 Basecat pool 0xf794…8944 | 0x890e…fce1 |
| 2026-08-18 02:56:45Z | IN | +195.5 | $2.53 | $0.012958 | diagram-scorpion 0xb92f…ff4f | 0x890e…fce1 |
| 2026-08-18 02:56:43Z | OUT | −25.0K | $324 | $0.012958 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e09…ac37 |
| 2026-08-18 02:56:43Z | OUT | −66.7K | $864 | $0.012958 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e09…ac37 |
| 2026-08-18 02:56:43Z | OUT | −41.7K | $540 | $0.012958 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e09…ac37 |
| 2026-08-18 02:56:43Z | OUT | −12.5K | $162 | $0.012958 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e09…ac37 |
| 2026-08-18 02:56:43Z | OUT | −20.8K | $270 | $0.012958 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9e09…ac37 |
| 2026-08-18 02:56:43Z | IN | +166.8K | $2.2K | $0.012958 | diagram-scorpion 0xb92f…ff4f | 0x9e09…ac37 |
| 2026-08-18 02:56:01Z | OUT | −797.0 | $10 | $0.012958 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36ff…e686 |
| 2026-08-18 02:56:01Z | OUT | −2.2K | $28 | $0.012958 | Uniswap v3 Basecat pool 0xf434…c60b | 0x36ff…e686 |
| 2026-08-18 02:56:01Z | OUT | −995.6 | $13 | $0.012958 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36ff…e686 |
| 2026-08-18 02:56:01Z | IN | +4.0K | $52 | $0.012958 | diagram-scorpion 0xb92f…ff4f | 0x36ff…e686 |
| 2026-08-18 02:55:47Z | OUT | −22.2K | $294 | $0.013240 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab83…4453 |
| 2026-08-18 02:55:47Z | OUT | −44.5K | $589 | $0.013240 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab83…4453 |
| 2026-08-18 02:55:47Z | OUT | −72.3K | $957 | $0.013240 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab83…4453 |
| 2026-08-18 02:55:47Z | OUT | −61.1K | $809 | $0.013240 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab83…4453 |
| 2026-08-18 02:55:47Z | OUT | −22.2K | $294 | $0.013240 | Uniswap v3 Basecat pool 0xf794…8944 | 0xab83…4453 |
| 2026-08-18 02:55:47Z | IN | +222.3K | $2.9K | $0.013240 | diagram-scorpion 0xb92f…ff4f | 0xab83…4453 |
| 2026-08-18 02:55:13Z | OUT | −625.3 | $8.28 | $0.013240 | diagram-scorpion 0xb92f…ff4f | 0x6640…3014 |
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.