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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 | — | — | — | — | — | — | — | — |
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 14:38:45Z | IN | +3.8K | $29 | $0.007802 | Uniswap v4 PoolManager 0x4985…2b2b | 0x097b…c34f |
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.
| 2026-08-19 14:38:45Z | IN | +3.0K | $24 | $0.007802 | Uniswap v4 PoolManager 0x4985…2b2b | 0x097b…c34f |
| 2026-08-19 14:38:45Z | IN | +628.9 | $4.91 | $0.007802 | Uniswap v3 Basecat pool 0xf434…c60b | 0x097b…c34f |
| 2026-08-19 14:38:33Z | OUT | −68.9K | $537 | $0.007802 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc97…be08 |
| 2026-08-19 14:38:33Z | OUT | −68.9K | $537 | $0.007802 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc97…be08 |
| 2026-08-19 14:38:33Z | IN | +137.8K | $1.1K | $0.007802 | wheat-decline 0x1390…6edd | 0xcc97…be08 |
| 2026-08-19 14:38:23Z | OUT | −19.7K | $153 | $0.007802 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c64…4563 |
| 2026-08-19 14:38:23Z | OUT | −3.3K | $26 | $0.007802 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c64…4563 |
| 2026-08-19 14:38:23Z | OUT | −20.7K | $162 | $0.007802 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c64…4563 |
| 2026-08-19 14:38:23Z | IN | +43.7K | $341 | $0.007802 | diagram-scorpion 0xb92f…ff4f | 0x1c64…4563 |
| 2026-08-19 14:38:15Z | OUT | −66.0K | $515 | $0.007802 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd434…3140 |
| 2026-08-19 14:38:15Z | OUT | −14.0K | $109 | $0.007802 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd434…3140 |
| 2026-08-19 14:38:15Z | IN | +80.1K | $625 | $0.007802 | diagram-scorpion 0xb92f…ff4f | 0xd434…3140 |
| 2026-08-19 14:38:05Z | OUT | −4.7K | $37 | $0.007802 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6272…7d6d |
| 2026-08-19 14:38:05Z | OUT | −32.9K | $257 | $0.007802 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6272…7d6d |
| 2026-08-19 14:38:05Z | IN | +37.7K | $294 | $0.007802 | diagram-scorpion 0xb92f…ff4f | 0x6272…7d6d |
| 2026-08-19 14:37:59Z | OUT | −62.7K | $500 | $0.007974 | diagram-scorpion 0xb92f…ff4f | 0x5c59…eff2 |
| 2026-08-19 14:37:59Z | IN | +2.9K | $23 | $0.007974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c59…eff2 |
| 2026-08-19 14:37:59Z | IN | +26.9K | $215 | $0.007974 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5c59…eff2 |
| 2026-08-19 14:37:59Z | IN | +1.6K | $12 | $0.007974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c59…eff2 |
| 2026-08-19 14:37:59Z | IN | +1.6K | $13 | $0.007974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c59…eff2 |
| 2026-08-19 14:37:59Z | IN | +1.6K | $13 | $0.007974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c59…eff2 |
| 2026-08-19 14:37:59Z | IN | +23.5K | $188 | $0.007974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c59…eff2 |
| 2026-08-19 14:37:59Z | IN | +3.1K | $25 | $0.007974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c59…eff2 |
| 2026-08-19 14:37:59Z | IN | +1.6K | $12 | $0.007974 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5c59…eff2 |
| 2026-08-19 14:37:29Z | OUT | −3.5K | $28 | $0.007974 | diagram-scorpion 0xb92f…ff4f | 0xe983…6df7 |
| 2026-08-19 14:37:29Z | IN | +3.5K | $28 | $0.007974 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe983…6df7 |
| 2026-08-19 14:37:25Z | OUT | −2.6K | $20 | $0.007974 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccec…7929 |
| 2026-08-19 14:37:25Z | OUT | −6.7K | $54 | $0.007974 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccec…7929 |
| 2026-08-19 14:37:25Z | IN | +9.3K | $74 | $0.007974 | diagram-scorpion 0xb92f…ff4f | 0xccec…7929 |
| 2026-08-19 14:37:25Z | OUT | −24.0K | $192 | $0.007974 | differ-like 0x4ede…13d9 | 0x6a53…c214 |
| 2026-08-19 14:37:25Z | IN | +5.0K | $40 | $0.007974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a53…c214 |
| 2026-08-19 14:37:25Z | IN | +553.2 | $4.41 | $0.007974 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6a53…c214 |
| 2026-08-19 14:37:25Z | IN | +18.5K | $148 | $0.007974 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6a53…c214 |
| 2026-08-19 14:37:17Z | OUT | −73.2K | $584 | $0.007974 | diagram-scorpion 0xb92f…ff4f | 0xab58…a59c |
| 2026-08-19 14:37:17Z | IN | +41.5K | $331 | $0.007974 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab58…a59c |
| 2026-08-19 14:37:17Z | IN | +18.3K | $146 | $0.007974 | Uniswap v3 Basecat pool 0xf794…8944 | 0xab58…a59c |
| 2026-08-19 14:37:17Z | IN | +3.7K | $29 | $0.007974 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab58…a59c |
| 2026-08-19 14:37:17Z | IN | +9.8K | $78 | $0.007974 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab58…a59c |
| 2026-08-19 14:36:59Z | OUT | −67.6K | $496 | $0.007339 | diagram-scorpion 0xb92f…ff4f | 0x617a…cb92 |
| 2026-08-19 14:36:59Z | IN | +66.0K | $484 | $0.007339 | Uniswap v4 PoolManager 0x4985…2b2b | 0x617a…cb92 |
| 2026-08-19 14:36:59Z | IN | +1.7K | $12 | $0.007339 | Uniswap v4 PoolManager 0x4985…2b2b | 0x617a…cb92 |
| 2026-08-19 14:36:55Z | OUT | −3.9K | $28 | $0.007339 | cherry-proof 0xbbdc…a742 | 0x8890…46fd |
| 2026-08-19 14:36:55Z | IN | +918.9 | $6.74 | $0.007339 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8890…46fd |
| 2026-08-19 14:36:55Z | IN | +3.0K | $22 | $0.007339 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8890…46fd |
| 2026-08-19 14:36:55Z | OUT | −154.6K | $1.1K | $0.007339 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd863…27c4 |
| 2026-08-19 14:36:55Z | OUT | −7.7K | $57 | $0.007339 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd863…27c4 |
| 2026-08-19 14:36:55Z | OUT | −46.4K | $340 | $0.007339 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd863…27c4 |
| 2026-08-19 14:36:55Z | OUT | −100.5K | $737 | $0.007339 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd863…27c4 |
| 2026-08-19 14:36:55Z | IN | +309.2K | $2.3K | $0.007339 | diagram-scorpion 0xb92f…ff4f | 0xd863…27c4 |
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.