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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 |
|---|---|---|---|---|---|---|
| 2026-08-19 20:00:41Z | IN | +4.7K | $45 | $0.009645 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57a7…b150 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-19 20:00:41Z | IN | +46.6K | $449 | $0.009645 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57a7…b150 |
| 2026-08-19 20:00:41Z | IN | +65.4K | $631 | $0.009645 | Uniswap v3 Basecat pool 0xf794…8944 | 0x57a7…b150 |
| 2026-08-19 20:00:41Z | IN | +88.9K | $857 | $0.009645 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57a7…b150 |
| 2026-08-19 20:00:35Z | OUT | −463.1 | $4.47 | $0.009645 | Uniswap v4 PoolManager 0x4985…2b2b | 0x236e…81ca |
| 2026-08-19 20:00:35Z | OUT | −18.1K | $174 | $0.009645 | Uniswap v4 PoolManager 0x4985…2b2b | 0x236e…81ca |
| 2026-08-19 20:00:35Z | IN | +18.5K | $179 | $0.009645 | diagram-scorpion 0xb92f…ff4f | 0x236e…81ca |
| 2026-08-19 20:00:15Z | OUT | −2.2K | $21 | $0.009645 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1dc6…56ed |
| 2026-08-19 20:00:15Z | OUT | −458.6 | $4.42 | $0.009645 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1dc6…56ed |
| 2026-08-19 20:00:15Z | IN | +2.6K | $25 | $0.009645 | diagram-scorpion 0xb92f…ff4f | 0x1dc6…56ed |
| 2026-08-19 19:59:55Z | OUT | −25.9K | $249 | $0.009622 | diagram-scorpion 0xb92f…ff4f | 0xfb4f…6cbf |
| 2026-08-19 19:59:55Z | IN | +11.6K | $112 | $0.009622 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfb4f…6cbf |
| 2026-08-19 19:59:55Z | IN | +14.2K | $137 | $0.009622 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb4f…6cbf |
| 2026-08-19 19:59:43Z | OUT | −18.2K | $175 | $0.009622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a95…57ca |
| 2026-08-19 19:59:43Z | OUT | −910.1 | $8.76 | $0.009622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a95…57ca |
| 2026-08-19 19:59:43Z | OUT | −17.3K | $166 | $0.009622 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5a95…57ca |
| 2026-08-19 19:59:43Z | IN | +36.4K | $350 | $0.009622 | diagram-scorpion 0xb92f…ff4f | 0x5a95…57ca |
| 2026-08-19 19:59:39Z | OUT | −82.7 | $0.80 | $0.009622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x489c…9e38 |
| 2026-08-19 19:59:39Z | OUT | −141.7 | $1.36 | $0.009622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x489c…9e38 |
| 2026-08-19 19:59:39Z | OUT | −11.8 | $0.11 | $0.009622 | Uniswap v3 Basecat pool 0xf794…8944 | 0x489c…9e38 |
| 2026-08-19 19:59:39Z | IN | +236.2 | $2.27 | $0.009622 | diagram-scorpion 0xb92f…ff4f | 0x489c…9e38 |
| 2026-08-19 19:59:13Z | OUT | −0.43 | $0.00 | $0.009622 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdc5…9df4 |
| 2026-08-19 19:59:13Z | OUT | −536.0 | $5.16 | $0.009622 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfdc5…9df4 |
| 2026-08-19 19:59:13Z | IN | +536.4 | $5.16 | $0.009622 | diagram-scorpion 0xb92f…ff4f | 0xfdc5…9df4 |
| 2026-08-19 19:59:09Z | OUT | −6.8K | $66 | $0.009622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31e4…3b4e |
| 2026-08-19 19:59:09Z | OUT | −3.4K | $33 | $0.009622 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31e4…3b4e |
| 2026-08-19 19:59:09Z | OUT | −2.2K | $21 | $0.009622 | Uniswap v3 Basecat pool 0xf794…8944 | 0x31e4…3b4e |
| 2026-08-19 19:59:09Z | IN | +12.5K | $120 | $0.009622 | diagram-scorpion 0xb92f…ff4f | 0x31e4…3b4e |
| 2026-08-19 19:58:31Z | OUT | −1.9K | $18 | $0.009656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67aa…72c2 |
| 2026-08-19 19:58:31Z | OUT | −6.5K | $63 | $0.009656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67aa…72c2 |
| 2026-08-19 19:58:31Z | OUT | −3.0K | $29 | $0.009656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67aa…72c2 |
| 2026-08-19 19:58:31Z | OUT | −3.8K | $37 | $0.009656 | Uniswap v3 Basecat pool 0xf794…8944 | 0x67aa…72c2 |
| 2026-08-19 19:58:31Z | IN | +15.2K | $147 | $0.009656 | diagram-scorpion 0xb92f…ff4f | 0x67aa…72c2 |
| 2026-08-19 19:58:23Z | OUT | −102.1K | $986 | $0.009656 | diagram-scorpion 0xb92f…ff4f | 0x79c8…687c |
| 2026-08-19 19:58:23Z | IN | +44.1K | $426 | $0.009656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79c8…687c |
| 2026-08-19 19:58:23Z | IN | +4.7K | $45 | $0.009656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79c8…687c |
| 2026-08-19 19:58:23Z | IN | +26.1K | $252 | $0.009656 | Uniswap v3 Basecat pool 0xf794…8944 | 0x79c8…687c |
| 2026-08-19 19:58:23Z | IN | +27.2K | $263 | $0.009656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79c8…687c |
| 2026-08-19 19:58:09Z | OUT | −30.7K | $297 | $0.009656 | diagram-scorpion 0xb92f…ff4f | 0xecef…3f0f |
| 2026-08-19 19:58:09Z | IN | +13.8K | $133 | $0.009656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecef…3f0f |
| 2026-08-19 19:58:09Z | IN | +4.2K | $41 | $0.009656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecef…3f0f |
| 2026-08-19 19:58:09Z | IN | +2.8K | $27 | $0.009656 | Uniswap v3 Basecat pool 0xf794…8944 | 0xecef…3f0f |
| 2026-08-19 19:58:09Z | IN | +10.0K | $96 | $0.009656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecef…3f0f |
| 2026-08-19 19:57:45Z | OUT | −17.5K | $169 | $0.009612 | diagram-scorpion 0xb92f…ff4f | 0x0117…613d |
| 2026-08-19 19:57:45Z | IN | +437.3 | $4.20 | $0.009612 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0117…613d |
| 2026-08-19 19:57:45Z | IN | +5.5K | $53 | $0.009612 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0117…613d |
| 2026-08-19 19:57:45Z | IN | +7.6K | $73 | $0.009612 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0117…613d |
| 2026-08-19 19:57:45Z | IN | +4.0K | $39 | $0.009612 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0117…613d |
| 2026-08-19 19:57:43Z | OUT | −4.7K | $45 | $0.009612 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd96b…fd7a |
| 2026-08-19 19:57:43Z | OUT | −3.9K | $37 | $0.009612 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd96b…fd7a |
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.