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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 21:47:51Z | OUT | −641.7 | $6.36 | $0.009918 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6c0c…e59f |
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 21:47:51Z | OUT | −3.9K | $38 | $0.009918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c0c…e59f |
| 2026-08-19 21:47:51Z | IN | +12.8K | $127 | $0.009918 | diagram-scorpion 0xb92f…ff4f | 0x6c0c…e59f |
| 2026-08-19 21:47:45Z | OUT | −5.4K | $54 | $0.009918 | diagram-scorpion 0xb92f…ff4f | 0x4c32…e1e7 |
| 2026-08-19 21:47:45Z | IN | +5.4K | $54 | $0.009918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c32…e1e7 |
| 2026-08-19 21:47:15Z | OUT | −5.0K | $49 | $0.009918 | diagram-scorpion 0xb92f…ff4f | 0x9b02…7210 |
| 2026-08-19 21:47:15Z | IN | +2.0K | $20 | $0.009918 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b02…7210 |
| 2026-08-19 21:47:15Z | IN | +3.0K | $29 | $0.009918 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9b02…7210 |
| 2026-08-19 21:47:11Z | OUT | −25.2K | $250 | $0.009918 | tragic-frequent 0x913e…33c9 | 0xae60…8318 |
| 2026-08-19 21:47:11Z | IN | +24.0K | $238 | $0.009918 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae60…8318 |
| 2026-08-19 21:47:11Z | IN | +1.3K | $12 | $0.009918 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae60…8318 |
| 2026-08-19 21:47:03Z | OUT | −10.0K | $99 | $0.009918 | diagram-scorpion 0xb92f…ff4f | 0xe4a3…a5fa |
| 2026-08-19 21:47:03Z | IN | +6.8K | $67 | $0.009918 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4a3…a5fa |
| 2026-08-19 21:47:03Z | IN | +3.2K | $32 | $0.009918 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4a3…a5fa |
| 2026-08-19 21:46:37Z | OUT | −1.3K | $13 | $0.009875 | diagram-scorpion 0xb92f…ff4f | 0x4d21…ddde |
| 2026-08-19 21:46:37Z | IN | +1.2K | $11 | $0.009875 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d21…ddde |
| 2026-08-19 21:46:37Z | IN | +167.0 | $1.65 | $0.009875 | song-liar 0x48da…ed80 | 0x4d21…ddde |
| 2026-08-19 21:46:33Z | OUT | −233.2K | $2.3K | $0.009875 | diagram-scorpion 0xb92f…ff4f | 0x173a…c8a2 |
| 2026-08-19 21:46:33Z | IN | +5.3K | $53 | $0.009875 | Uniswap v4 PoolManager 0x4985…2b2b | 0x173a…c8a2 |
| 2026-08-19 21:46:33Z | IN | +193.6K | $1.9K | $0.009875 | Uniswap v4 PoolManager 0x4985…2b2b | 0x173a…c8a2 |
| 2026-08-19 21:46:33Z | IN | +5.3K | $52 | $0.009875 | Uniswap v3 Basecat pool 0xf794…8944 | 0x173a…c8a2 |
| 2026-08-19 21:46:33Z | IN | +29.0K | $286 | $0.009875 | Uniswap v4 PoolManager 0x4985…2b2b | 0x173a…c8a2 |
| 2026-08-19 21:45:39Z | OUT | −506.3 | $4.90 | $0.009675 | diagram-scorpion 0xb92f…ff4f | 0x491c…e169 |
| 2026-08-19 21:45:39Z | IN | +506.3 | $4.90 | $0.009675 | Uniswap v4 PoolManager 0x4985…2b2b | 0x491c…e169 |
| 2026-08-19 21:45:25Z | OUT | −1.3K | $12 | $0.009675 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f97…6cf1 |
| 2026-08-19 21:45:25Z | OUT | −540.7 | $5.23 | $0.009675 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f97…6cf1 |
| 2026-08-19 21:45:25Z | IN | +1.8K | $17 | $0.009675 | diagram-scorpion 0xb92f…ff4f | 0x3f97…6cf1 |
| 2026-08-19 21:45:13Z | OUT | −145.9 | $1.41 | $0.009675 | song-liar 0x48da…ed80 | 0xae8b…3968 |
| 2026-08-19 21:45:13Z | OUT | −3.5K | $34 | $0.009675 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae8b…3968 |
| 2026-08-19 21:45:13Z | OUT | −2.2K | $21 | $0.009675 | Uniswap v3 Basecat pool 0xf794…8944 | 0xae8b…3968 |
| 2026-08-19 21:45:13Z | IN | +5.8K | $56 | $0.009675 | diagram-scorpion 0xb92f…ff4f | 0xae8b…3968 |
| 2026-08-19 21:45:07Z | OUT | −1.3K | $12 | $0.009675 | diagram-scorpion 0xb92f…ff4f | 0xfd08…e356 |
| 2026-08-19 21:45:07Z | IN | +1.3K | $12 | $0.009675 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd08…e356 |
| 2026-08-19 21:45:07Z | IN | +6.29 | $0.06 | $0.009675 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd08…e356 |
| 2026-08-19 21:45:01Z | OUT | −502.2 | $4.86 | $0.009675 | diagram-scorpion 0xb92f…ff4f | 0x466d…9ab1 |
| 2026-08-19 21:45:01Z | IN | +376.0 | $3.64 | $0.009675 | Uniswap v4 PoolManager 0x4985…2b2b | 0x466d…9ab1 |
| 2026-08-19 21:45:01Z | IN | +126.2 | $1.22 | $0.009675 | song-liar 0x48da…ed80 | 0x466d…9ab1 |
| 2026-08-19 21:44:39Z | OUT | −25.2K | $246 | $0.009733 | diagram-scorpion 0xb92f…ff4f | 0x5bcf…cf3e |
| 2026-08-19 21:44:39Z | IN | +4.5K | $44 | $0.009733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bcf…cf3e |
| 2026-08-19 21:44:39Z | IN | +20.7K | $202 | $0.009733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bcf…cf3e |
| 2026-08-19 21:44:21Z | OUT | −2.3K | $23 | $0.009733 | diagram-scorpion 0xb92f…ff4f | 0x7a69…5b9b |
| 2026-08-19 21:44:21Z | IN | +2.3K | $23 | $0.009733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a69…5b9b |
| 2026-08-19 21:44:19Z | OUT | −8.7K | $85 | $0.009733 | diagram-scorpion 0xb92f…ff4f | 0x96cd…8a66 |
| 2026-08-19 21:44:19Z | IN | +6.6K | $64 | $0.009733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96cd…8a66 |
| 2026-08-19 21:44:19Z | IN | +2.2K | $21 | $0.009733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96cd…8a66 |
| 2026-08-19 21:44:13Z | OUT | −21.0 | $0.20 | $0.009733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bd5…1e9d |
| 2026-08-19 21:44:13Z | OUT | −819.3 | $7.97 | $0.009733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bd5…1e9d |
| 2026-08-19 21:44:13Z | IN | +840.3 | $8.18 | $0.009733 | diagram-scorpion 0xb92f…ff4f | 0x2bd5…1e9d |
| 2026-08-19 21:44:11Z | OUT | −11.1K | $108 | $0.009733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d05…d400 |
| 2026-08-19 21:44:11Z | OUT | −1.5K | $15 | $0.009733 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d05…d400 |
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.