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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 15:15:23Z | IN | +1.0K | $8.52 | $0.008282 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3543…311b |
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 15:15:19Z | OUT | −83.8K | $694 | $0.008282 | diagram-scorpion 0xb92f…ff4f | 0x0cff…dcee |
| 2026-08-19 15:15:19Z | IN | +1.9K | $16 | $0.008282 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cff…dcee |
| 2026-08-19 15:15:19Z | IN | +34.5K | $285 | $0.008282 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cff…dcee |
| 2026-08-19 15:15:19Z | IN | +13.4K | $111 | $0.008282 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0cff…dcee |
| 2026-08-19 15:15:19Z | IN | +25.6K | $212 | $0.008282 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cff…dcee |
| 2026-08-19 15:15:19Z | IN | +8.4K | $70 | $0.008282 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cff…dcee |
| 2026-08-19 15:15:13Z | OUT | −5.6K | $47 | $0.008282 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbda6…8186 |
| 2026-08-19 15:15:13Z | OUT | −994.1 | $8.23 | $0.008282 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbda6…8186 |
| 2026-08-19 15:15:13Z | IN | +6.6K | $55 | $0.008282 | diagram-scorpion 0xb92f…ff4f | 0xbda6…8186 |
| 2026-08-19 15:14:33Z | OUT | −2.4K | $20 | $0.008206 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe05d…0aa5 |
| 2026-08-19 15:14:33Z | OUT | −1.5K | $12 | $0.008206 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe05d…0aa5 |
| 2026-08-19 15:14:33Z | OUT | −975.0 | $8.00 | $0.008206 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe05d…0aa5 |
| 2026-08-19 15:14:33Z | IN | +4.9K | $40 | $0.008206 | diagram-scorpion 0xb92f…ff4f | 0xe05d…0aa5 |
| 2026-08-19 15:14:23Z | OUT | −24.5K | $201 | $0.008206 | fade-yellow 0xda3d…55b8 | 0x2aa2…56bd |
| 2026-08-19 15:14:23Z | IN | +19.8K | $162 | $0.008206 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2aa2…56bd |
| 2026-08-19 15:14:23Z | IN | +2.2K | $18 | $0.008206 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2aa2…56bd |
| 2026-08-19 15:14:23Z | IN | +2.5K | $20 | $0.008206 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2aa2…56bd |
| 2026-08-19 15:13:49Z | OUT | −2.6K | $21 | $0.008169 | diagram-scorpion 0xb92f…ff4f | 0x4eb3…23ed |
| 2026-08-19 15:13:49Z | IN | +645.6 | $5.27 | $0.008169 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4eb3…23ed |
| 2026-08-19 15:13:49Z | IN | +1.2K | $9.50 | $0.008169 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4eb3…23ed |
| 2026-08-19 15:13:49Z | IN | +774.1 | $6.32 | $0.008169 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4eb3…23ed |
| 2026-08-19 15:12:59Z | OUT | −37.1K | $302 | $0.008122 | diagram-scorpion 0xb92f…ff4f | 0x0ea8…4e0d |
| 2026-08-19 15:12:59Z | IN | +1.7K | $14 | $0.008122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ea8…4e0d |
| 2026-08-19 15:12:59Z | IN | +30.8K | $250 | $0.008122 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0ea8…4e0d |
| 2026-08-19 15:12:59Z | IN | +2.8K | $23 | $0.008122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ea8…4e0d |
| 2026-08-19 15:12:59Z | IN | +1.9K | $15 | $0.008122 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0ea8…4e0d |
| 2026-08-19 15:11:31Z | OUT | −67.3K | $546 | $0.008108 | diagram-scorpion 0xb92f…ff4f | 0x86ce…2180 |
| 2026-08-19 15:11:31Z | IN | +60.6K | $491 | $0.008108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86ce…2180 |
| 2026-08-19 15:11:31Z | IN | +5.1K | $41 | $0.008108 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86ce…2180 |
| 2026-08-19 15:11:31Z | IN | +1.7K | $14 | $0.008108 | Uniswap v3 Basecat pool 0xf434…c60b | 0x86ce…2180 |
| 2026-08-19 15:11:29Z | OUT | −424.2 | $3.44 | $0.008108 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5ea…93ef |
| 2026-08-19 15:11:29Z | OUT | −706.8 | $5.73 | $0.008108 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb5ea…93ef |
| 2026-08-19 15:11:29Z | IN | +1.1K | $9.17 | $0.008108 | diagram-scorpion 0xb92f…ff4f | 0xb5ea…93ef |
| 2026-08-19 15:11:27Z | OUT | −603.1 | $4.89 | $0.008108 | menu-anxiety 0x340a…a3a5 | 0xfcd8…a9fd |
| 2026-08-19 15:11:27Z | OUT | −18.7 | $0.15 | $0.008108 | margin-barely 0x0503…172b | 0xfcd8…a9fd |
| 2026-08-19 15:11:27Z | IN | +621.7 | $5.04 | $0.008108 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcd8…a9fd |
| 2026-08-19 15:10:55Z | OUT | −401.4K | $3.3K | $0.008125 | hospital-flush 0xc2f8…2bd7 | 0x89dd…4d05 |
| 2026-08-19 15:10:55Z | IN | +9.1K | $74 | $0.008125 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89dd…4d05 |
| 2026-08-19 15:10:55Z | IN | +9.1K | $74 | $0.008125 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89dd…4d05 |
| 2026-08-19 15:10:55Z | IN | +9.1K | $74 | $0.008125 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89dd…4d05 |
| 2026-08-19 15:10:55Z | IN | +91.2K | $741 | $0.008125 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89dd…4d05 |
| 2026-08-19 15:10:55Z | IN | +233.9K | $1.9K | $0.008125 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89dd…4d05 |
| 2026-08-19 15:10:55Z | IN | +9.1K | $74 | $0.008125 | Uniswap v3 Basecat pool 0xf434…c60b | 0x89dd…4d05 |
| 2026-08-19 15:10:55Z | IN | +40.0K | $325 | $0.008125 | Uniswap v3 Basecat pool 0xf794…8944 | 0x89dd…4d05 |
| 2026-08-19 15:10:55Z | OUT | −2.5K | $20 | $0.008125 | diagram-scorpion 0xb92f…ff4f | 0x1ea5…23b7 |
| 2026-08-19 15:10:55Z | IN | +1.2K | $9.99 | $0.008125 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ea5…23b7 |
| 2026-08-19 15:10:55Z | IN | +491.5 | $3.99 | $0.008125 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ea5…23b7 |
| 2026-08-19 15:10:55Z | IN | +738.1 | $6.00 | $0.008125 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ea5…23b7 |
| 2026-08-19 15:09:51Z | OUT | −1.3K | $11 | $0.007984 | diagram-scorpion 0xb92f…ff4f | 0x0486…ca89 |
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.