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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 02:52:27Z | OUT | −31.5K | $425 | $0.013498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd790…166c |
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 02:52:27Z | OUT | −2.2K | $30 | $0.013498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd790…166c |
| 2026-08-18 02:52:27Z | OUT | −42.7K | $576 | $0.013498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd790…166c |
| 2026-08-18 02:52:27Z | OUT | −13.5K | $182 | $0.013498 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd790…166c |
| 2026-08-18 02:52:27Z | IN | +89.9K | $1.2K | $0.013498 | neck-consider 0xabd3…beba | 0xd790…166c |
| 2026-08-18 02:52:01Z | OUT | −1.8K | $25 | $0.013498 | diagram-scorpion 0xb92f…ff4f | 0xfc44…2298 |
| 2026-08-18 02:52:01Z | IN | +499.6 | $6.74 | $0.013498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc44…2298 |
| 2026-08-18 02:52:01Z | IN | +1.3K | $18 | $0.013498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc44…2298 |
| 2026-08-18 02:51:59Z | OUT | −9.7K | $134 | $0.013756 | Uniswap v4 PoolManager 0x4985…2b2b | 0x161a…873c |
| 2026-08-18 02:51:59Z | OUT | −17.8K | $246 | $0.013756 | Uniswap v4 PoolManager 0x4985…2b2b | 0x161a…873c |
| 2026-08-18 02:51:59Z | OUT | −4.9K | $67 | $0.013756 | Uniswap v3 Basecat pool 0xf794…8944 | 0x161a…873c |
| 2026-08-18 02:51:59Z | IN | +32.5K | $446 | $0.013756 | diagram-scorpion 0xb92f…ff4f | 0x161a…873c |
| 2026-08-18 02:51:11Z | OUT | −1.1K | $15 | $0.013756 | diagram-scorpion 0xb92f…ff4f | 0x4694…d042 |
| 2026-08-18 02:51:11Z | IN | +912.6 | $13 | $0.013756 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4694…d042 |
| 2026-08-18 02:51:11Z | IN | +161.3 | $2.22 | $0.013756 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4694…d042 |
| 2026-08-18 02:50:23Z | OUT | −71.6K | $987 | $0.013783 | diagram-scorpion 0xb92f…ff4f | 0x6cbb…89f6 |
| 2026-08-18 02:50:23Z | IN | +6.5K | $90 | $0.013783 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cbb…89f6 |
| 2026-08-18 02:50:23Z | IN | +3.2K | $45 | $0.013783 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cbb…89f6 |
| 2026-08-18 02:50:23Z | IN | +23.8K | $328 | $0.013783 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cbb…89f6 |
| 2026-08-18 02:50:23Z | IN | +13.0K | $179 | $0.013783 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6cbb…89f6 |
| 2026-08-18 02:50:23Z | IN | +23.3K | $321 | $0.013783 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6cbb…89f6 |
| 2026-08-18 02:50:23Z | IN | +1.8K | $25 | $0.013783 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6cbb…89f6 |
| 2026-08-18 02:49:43Z | OUT | −150.2K | $2.1K | $0.013751 | edge-absorb 0x2a7c…e168 | 0x7d27…9be4 |
| 2026-08-18 02:49:43Z | IN | +27.4K | $377 | $0.013751 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d27…9be4 |
| 2026-08-18 02:49:43Z | IN | +47.7K | $656 | $0.013751 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d27…9be4 |
| 2026-08-18 02:49:43Z | IN | +60.1K | $826 | $0.013751 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d27…9be4 |
| 2026-08-18 02:49:43Z | IN | +15.0K | $207 | $0.013751 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7d27…9be4 |
| 2026-08-18 02:49:41Z | OUT | −360.5 | $4.96 | $0.013751 | diagram-scorpion 0xb92f…ff4f | 0xac25…de35 |
| 2026-08-18 02:49:41Z | IN | +360.5 | $4.96 | $0.013751 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac25…de35 |
| 2026-08-18 02:49:39Z | OUT | −6.1K | $83 | $0.013751 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c49…1aa8 |
| 2026-08-18 02:49:39Z | OUT | −1.9K | $26 | $0.013751 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0c49…1aa8 |
| 2026-08-18 02:49:39Z | OUT | −2.9K | $40 | $0.013751 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c49…1aa8 |
| 2026-08-18 02:49:39Z | OUT | −1.9K | $26 | $0.013751 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0c49…1aa8 |
| 2026-08-18 02:49:39Z | IN | +12.8K | $176 | $0.013751 | diagram-scorpion 0xb92f…ff4f | 0x0c49…1aa8 |
| 2026-08-18 02:49:21Z | OUT | −6.4K | $89 | $0.013751 | diagram-scorpion 0xb92f…ff4f | 0xbbe4…125e |
| 2026-08-18 02:49:21Z | IN | +3.4K | $47 | $0.013751 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbe4…125e |
| 2026-08-18 02:49:21Z | IN | +3.1K | $42 | $0.013751 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbe4…125e |
| 2026-08-18 02:49:15Z | OUT | −1.6K | $22 | $0.013751 | diagram-scorpion 0xb92f…ff4f | 0x98ca…e249 |
| 2026-08-18 02:49:15Z | IN | +1.6K | $22 | $0.013751 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98ca…e249 |
| 2026-08-18 02:49:05Z | OUT | −3.4K | $46 | $0.013751 | diagram-scorpion 0xb92f…ff4f | 0x942a…83d6 |
| 2026-08-18 02:49:05Z | IN | +1.0K | $14 | $0.013751 | Uniswap v4 PoolManager 0x4985…2b2b | 0x942a…83d6 |
| 2026-08-18 02:49:05Z | IN | +2.3K | $32 | $0.013751 | Uniswap v4 PoolManager 0x4985…2b2b | 0x942a…83d6 |
| 2026-08-18 02:48:53Z | OUT | −1.3K | $18 | $0.013731 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffa5…c798 |
| 2026-08-18 02:48:53Z | OUT | −701.6 | $9.63 | $0.013731 | Uniswap v3 Basecat pool 0xf794…8944 | 0xffa5…c798 |
| 2026-08-18 02:48:53Z | IN | +2.0K | $28 | $0.013731 | diagram-scorpion 0xb92f…ff4f | 0xffa5…c798 |
| 2026-08-18 02:48:51Z | OUT | −29.0K | $398 | $0.013731 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf349…1142 |
| 2026-08-18 02:48:51Z | OUT | −29.0K | $398 | $0.013731 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf349…1142 |
| 2026-08-18 02:48:51Z | OUT | −14.5K | $199 | $0.013731 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf349…1142 |
| 2026-08-18 02:48:51Z | IN | +72.5K | $995 | $0.013731 | diagram-scorpion 0xb92f…ff4f | 0xf349…1142 |
| 2026-08-18 02:48:43Z | OUT | −1.8K | $25 | $0.013731 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab1e…843f |
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.