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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 23:30:17Z | IN | +270.0 | $2.44 | $0.009033 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7d6…4f73 |
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 23:30:17Z | IN | +269.2 | $2.43 | $0.009033 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe7d6…4f73 |
| 2026-08-19 23:29:49Z | OUT | −336.1 | $3.08 | $0.009156 | diagram-scorpion 0xb92f…ff4f | 0x3bdc…b8c9 |
| 2026-08-19 23:29:49Z | IN | +176.1 | $1.61 | $0.009156 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bdc…b8c9 |
| 2026-08-19 23:29:49Z | IN | +160.0 | $1.46 | $0.009156 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3bdc…b8c9 |
| 2026-08-19 23:29:45Z | OUT | −24.5K | $224 | $0.009156 | differ-like 0x4ede…13d9 | 0xc058…de1b |
| 2026-08-19 23:29:45Z | IN | +556.2 | $5.09 | $0.009156 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc058…de1b |
| 2026-08-19 23:29:45Z | IN | +1.1K | $10 | $0.009156 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc058…de1b |
| 2026-08-19 23:29:45Z | IN | +613.4 | $5.62 | $0.009156 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc058…de1b |
| 2026-08-19 23:29:45Z | IN | +22.2K | $203 | $0.009156 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc058…de1b |
| 2026-08-19 23:29:15Z | OUT | −542.6 | $4.97 | $0.009156 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a2e…a54e |
| 2026-08-19 23:29:15Z | OUT | −1.36 | $0.01 | $0.009156 | west-physical 0xcd6b…9799 | 0x8a2e…a54e |
| 2026-08-19 23:29:15Z | IN | +544.0 | $4.98 | $0.009156 | ravmaster.eth 0xc474…8760 | 0x8a2e…a54e |
| 2026-08-19 23:28:39Z | OUT | −75.6K | $678 | $0.008968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fdb…fb46 |
| 2026-08-19 23:28:39Z | OUT | −5.4K | $48 | $0.008968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fdb…fb46 |
| 2026-08-19 23:28:39Z | OUT | −59.4K | $532 | $0.008968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fdb…fb46 |
| 2026-08-19 23:28:39Z | OUT | −75.6K | $678 | $0.008968 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2fdb…fb46 |
| 2026-08-19 23:28:39Z | IN | +215.9K | $1.9K | $0.008968 | diagram-scorpion 0xb92f…ff4f | 0x2fdb…fb46 |
| 2026-08-19 23:28:09Z | OUT | −221.1K | $2.0K | $0.008968 | diagram-scorpion 0xb92f…ff4f | 0x3b1e…37d8 |
| 2026-08-19 23:28:09Z | IN | +74.7K | $670 | $0.008968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b1e…37d8 |
| 2026-08-19 23:28:09Z | IN | +52.4K | $470 | $0.008968 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3b1e…37d8 |
| 2026-08-19 23:28:09Z | IN | +60.8K | $545 | $0.008968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b1e…37d8 |
| 2026-08-19 23:28:09Z | IN | +33.1K | $297 | $0.008968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b1e…37d8 |
| 2026-08-19 23:27:39Z | OUT | −11.1K | $98 | $0.008858 | diagram-scorpion 0xb92f…ff4f | 0x6e88…af1d |
| 2026-08-19 23:27:39Z | IN | +556.0 | $4.92 | $0.008858 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e88…af1d |
| 2026-08-19 23:27:39Z | IN | +10.5K | $93 | $0.008858 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e88…af1d |
| 2026-08-19 23:27:13Z | OUT | −18.1K | $160 | $0.008858 | diagram-scorpion 0xb92f…ff4f | 0x2830…0a10 |
| 2026-08-19 23:27:13Z | IN | +7.8K | $69 | $0.008858 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2830…0a10 |
| 2026-08-19 23:27:13Z | IN | +10.3K | $91 | $0.008858 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2830…0a10 |
| 2026-08-19 23:26:01Z | OUT | −30.6K | $271 | $0.008852 | diagram-scorpion 0xb92f…ff4f | 0x4228…71f8 |
| 2026-08-19 23:26:01Z | IN | +30.6K | $271 | $0.008852 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4228…71f8 |
| 2026-08-19 23:25:53Z | OUT | −13.5K | $119 | $0.008832 | diagram-scorpion 0xb92f…ff4f | 0x931c…2746 |
| 2026-08-19 23:25:53Z | IN | +13.5K | $119 | $0.008832 | Uniswap v4 PoolManager 0x4985…2b2b | 0x931c…2746 |
| 2026-08-19 23:25:53Z | IN | +57.9 | $0.51 | $0.008832 | Uniswap v4 PoolManager 0x4985…2b2b | 0x931c…2746 |
| 2026-08-19 23:25:45Z | OUT | −234.2 | $2.07 | $0.008832 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a8c…0c58 |
| 2026-08-19 23:25:45Z | OUT | −126.1 | $1.11 | $0.008832 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1a8c…0c58 |
| 2026-08-19 23:25:45Z | IN | +360.3 | $3.18 | $0.008832 | diagram-scorpion 0xb92f…ff4f | 0x1a8c…0c58 |
| 2026-08-19 23:25:45Z | OUT | −3.6K | $32 | $0.008832 | diagram-scorpion 0xb92f…ff4f | 0x7aa9…5ca2 |
| 2026-08-19 23:25:45Z | IN | +3.5K | $31 | $0.008832 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7aa9…5ca2 |
| 2026-08-19 23:25:45Z | IN | +180.8 | $1.60 | $0.008832 | song-liar 0x48da…ed80 | 0x7aa9…5ca2 |
| 2026-08-19 23:25:43Z | OUT | −14.6K | $129 | $0.008832 | diagram-scorpion 0xb92f…ff4f | 0xa7ef…962e |
| 2026-08-19 23:25:43Z | IN | +4.8K | $42 | $0.008832 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7ef…962e |
| 2026-08-19 23:25:43Z | IN | +8.1K | $72 | $0.008832 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7ef…962e |
| 2026-08-19 23:25:43Z | IN | +1.5K | $13 | $0.008832 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7ef…962e |
| 2026-08-19 23:25:43Z | IN | +243.6 | $2.15 | $0.008832 | song-liar 0x48da…ed80 | 0xa7ef…962e |
| 2026-08-19 23:25:11Z | OUT | −448.3K | $4.0K | $0.008832 | diagram-scorpion 0xb92f…ff4f | 0x5e74…0ed6 |
| 2026-08-19 23:25:11Z | IN | +157.5K | $1.4K | $0.008832 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e74…0ed6 |
| 2026-08-19 23:25:11Z | IN | +152.7K | $1.3K | $0.008832 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5e74…0ed6 |
| 2026-08-19 23:25:11Z | IN | +127.0K | $1.1K | $0.008832 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e74…0ed6 |
| 2026-08-19 23:25:11Z | IN | +11.1K | $98 | $0.008832 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5e74…0ed6 |
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.