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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 23:24:59Z | OUT | −338.0 | $2.95 | $0.008740 | diagram-scorpion 0xb92f…ff4f | 0xbfd9…f9f0 |
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 23:24:59Z | IN | +219.3 | $1.92 | $0.008740 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbfd9…f9f0 |
| 2026-08-19 23:24:59Z | IN | +118.7 | $1.04 | $0.008740 | song-liar 0x48da…ed80 | 0xbfd9…f9f0 |
| 2026-08-19 23:24:37Z | OUT | −13.6K | $119 | $0.008740 | diagram-scorpion 0xb92f…ff4f | 0xf5e0…6eb1 |
| 2026-08-19 23:24:37Z | IN | +9.2K | $80 | $0.008740 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf5e0…6eb1 |
| 2026-08-19 23:24:37Z | IN | +2.4K | $21 | $0.008740 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5e0…6eb1 |
| 2026-08-19 23:24:37Z | IN | +2.0K | $18 | $0.008740 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf5e0…6eb1 |
| 2026-08-19 23:24:25Z | OUT | −248.8 | $2.17 | $0.008740 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab99…89f0 |
| 2026-08-19 23:24:25Z | OUT | −6.35 | $0.06 | $0.008740 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab99…89f0 |
| 2026-08-19 23:24:25Z | IN | +255.1 | $2.23 | $0.008740 | diagram-scorpion 0xb92f…ff4f | 0xab99…89f0 |
| 2026-08-19 23:24:11Z | OUT | −573.4 | $5.01 | $0.008740 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8828…91fe |
| 2026-08-19 23:24:11Z | OUT | −1.2K | $10 | $0.008740 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8828…91fe |
| 2026-08-19 23:24:11Z | IN | +1.8K | $15 | $0.008740 | diagram-scorpion 0xb92f…ff4f | 0x8828…91fe |
| 2026-08-19 23:23:25Z | OUT | −2.2K | $19 | $0.008740 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa83…166e |
| 2026-08-19 23:23:25Z | OUT | −629.7 | $5.50 | $0.008740 | Uniswap v3 Basecat pool 0xf434…c60b | 0xaa83…166e |
| 2026-08-19 23:23:25Z | OUT | −3.5K | $30 | $0.008740 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaa83…166e |
| 2026-08-19 23:23:25Z | IN | +6.3K | $55 | $0.008740 | diagram-scorpion 0xb92f…ff4f | 0xaa83…166e |
| 2026-08-19 23:23:25Z | OUT | −22.5K | $196 | $0.008740 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a6a…0c05 |
| 2026-08-19 23:23:25Z | OUT | −1.0K | $8.91 | $0.008740 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9a6a…0c05 |
| 2026-08-19 23:23:25Z | OUT | −17.4K | $152 | $0.008740 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9a6a…0c05 |
| 2026-08-19 23:23:25Z | IN | +40.8K | $357 | $0.008740 | diagram-scorpion 0xb92f…ff4f | 0x9a6a…0c05 |
| 2026-08-19 23:23:05Z | OUT | −7.9K | $69 | $0.008740 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf3e…324e |
| 2026-08-19 23:23:05Z | OUT | −7.2K | $63 | $0.008740 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf3e…324e |
| 2026-08-19 23:23:05Z | OUT | −2.9K | $25 | $0.008740 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf3e…324e |
| 2026-08-19 23:23:05Z | OUT | −6.5K | $57 | $0.008740 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf3e…324e |
| 2026-08-19 23:23:05Z | OUT | −4.3K | $38 | $0.008740 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbf3e…324e |
| 2026-08-19 23:23:05Z | IN | +28.9K | $252 | $0.008740 | plug-glare 0x88e3…d6e2 | 0xbf3e…324e |
| 2026-08-19 23:22:53Z | OUT | −377.1 | $3.23 | $0.008570 | coral-twice 0xc75d…ebac | 0x2c59…2f13 |
| 2026-08-19 23:22:53Z | IN | +377.1 | $3.23 | $0.008570 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c59…2f13 |
| 2026-08-19 23:22:39Z | OUT | −1.5K | $13 | $0.008570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa235…013a |
| 2026-08-19 23:22:39Z | OUT | −16.1K | $138 | $0.008570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa235…013a |
| 2026-08-19 23:22:39Z | OUT | −22.0K | $188 | $0.008570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa235…013a |
| 2026-08-19 23:22:39Z | OUT | −19.0K | $163 | $0.008570 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa235…013a |
| 2026-08-19 23:22:39Z | IN | +58.6K | $502 | $0.008570 | diagram-scorpion 0xb92f…ff4f | 0xa235…013a |
| 2026-08-19 23:22:37Z | OUT | −3.2K | $27 | $0.008570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba29…9bfb |
| 2026-08-19 23:22:37Z | OUT | −4.8K | $41 | $0.008570 | Uniswap v3 Basecat pool 0xf794…8944 | 0xba29…9bfb |
| 2026-08-19 23:22:37Z | IN | +7.9K | $68 | $0.008570 | diagram-scorpion 0xb92f…ff4f | 0xba29…9bfb |
| 2026-08-19 23:22:09Z | OUT | −3.1K | $27 | $0.008570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1f3…d37f |
| 2026-08-19 23:22:09Z | OUT | −173.1 | $1.48 | $0.008570 | ostrich-news 0xb23f…4b50 | 0xe1f3…d37f |
| 2026-08-19 23:22:09Z | OUT | −172.8 | $1.48 | $0.008570 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1f3…d37f |
| 2026-08-19 23:22:09Z | OUT | −3.5K | $30 | $0.008570 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe1f3…d37f |
| 2026-08-19 23:22:09Z | IN | +6.9K | $59 | $0.008570 | diagram-scorpion 0xb92f…ff4f | 0xe1f3…d37f |
| 2026-08-19 23:21:55Z | OUT | −3.3K | $28 | $0.008588 | diagram-scorpion 0xb92f…ff4f | 0x6f70…3751 |
| 2026-08-19 23:21:55Z | IN | +82.8 | $0.71 | $0.008588 | song-liar 0x48da…ed80 | 0x6f70…3751 |
| 2026-08-19 23:21:55Z | IN | +3.2K | $28 | $0.008588 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f70…3751 |
| 2026-08-19 23:21:45Z | OUT | −3.2K | $28 | $0.008588 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4614…ac31 |
| 2026-08-19 23:21:45Z | OUT | −3.2K | $28 | $0.008588 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4614…ac31 |
| 2026-08-19 23:21:45Z | OUT | −230.3 | $1.98 | $0.008588 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4614…ac31 |
| 2026-08-19 23:21:45Z | OUT | −230.6 | $1.98 | $0.008588 | song-liar 0x48da…ed80 | 0x4614…ac31 |
| 2026-08-19 23:21:45Z | OUT | −2.3K | $20 | $0.008588 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4614…ac31 |
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.