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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 |
|---|---|---|---|---|---|---|
| 2026-08-20 00:07:19Z | OUT | −4.8K | $46 | $0.009555 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd17c…4bb2 |
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.
| 2026-08-20 00:07:19Z | OUT | −14.5K | $139 | $0.009555 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd17c…4bb2 |
| 2026-08-20 00:07:19Z | IN | +48.4K | $463 | $0.009555 | diagram-scorpion 0xb92f…ff4f | 0xd17c…4bb2 |
| 2026-08-20 00:06:31Z | OUT | −307.0 | $2.93 | $0.009555 | diagram-scorpion 0xb92f…ff4f | 0x1ec0…73c2 |
| 2026-08-20 00:06:31Z | IN | +168.5 | $1.61 | $0.009555 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ec0…73c2 |
| 2026-08-20 00:06:31Z | IN | +138.5 | $1.32 | $0.009555 | song-liar 0x48da…ed80 | 0x1ec0…73c2 |
| 2026-08-20 00:06:25Z | OUT | −21.0K | $200 | $0.009555 | diagram-scorpion 0xb92f…ff4f | 0x820f…8027 |
| 2026-08-20 00:06:25Z | IN | +4.2K | $40 | $0.009555 | Uniswap v4 PoolManager 0x4985…2b2b | 0x820f…8027 |
| 2026-08-20 00:06:25Z | IN | +10.0K | $95 | $0.009555 | Uniswap v4 PoolManager 0x4985…2b2b | 0x820f…8027 |
| 2026-08-20 00:06:25Z | IN | +6.8K | $65 | $0.009555 | Uniswap v4 PoolManager 0x4985…2b2b | 0x820f…8027 |
| 2026-08-20 00:06:17Z | OUT | −4.4K | $42 | $0.009555 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3988…45da |
| 2026-08-20 00:06:17Z | OUT | −491.3 | $4.69 | $0.009555 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3988…45da |
| 2026-08-20 00:06:17Z | IN | +4.9K | $47 | $0.009555 | diagram-scorpion 0xb92f…ff4f | 0x3988…45da |
| 2026-08-20 00:05:55Z | OUT | −24.1K | $230 | $0.009555 | diagram-scorpion 0xb92f…ff4f | 0xd449…bd9c |
| 2026-08-20 00:05:55Z | IN | +10.9K | $105 | $0.009555 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd449…bd9c |
| 2026-08-20 00:05:55Z | IN | +2.9K | $28 | $0.009555 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd449…bd9c |
| 2026-08-20 00:05:55Z | IN | +10.2K | $98 | $0.009555 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd449…bd9c |
| 2026-08-20 00:05:43Z | OUT | −23.4K | $224 | $0.009555 | summer-ordinary 0xccc7…4d7a | 0x7493…37ea |
| 2026-08-20 00:05:43Z | OUT | −1.85 | $0.02 | $0.009555 | large-flee 0xf5c4…6157 | 0x7493…37ea |
| 2026-08-20 00:05:43Z | IN | +1.1K | $10 | $0.009555 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7493…37ea |
| 2026-08-20 00:05:43Z | IN | +1.6K | $15 | $0.009555 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7493…37ea |
| 2026-08-20 00:05:43Z | IN | +3.2K | $31 | $0.009555 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7493…37ea |
| 2026-08-20 00:05:43Z | IN | +1.2K | $11 | $0.009555 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7493…37ea |
| 2026-08-20 00:05:43Z | IN | +16.4K | $157 | $0.009555 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7493…37ea |
| 2026-08-20 00:05:25Z | OUT | −4.8K | $46 | $0.009555 | diagram-scorpion 0xb92f…ff4f | 0x157b…f901 |
| 2026-08-20 00:05:25Z | IN | +762.9 | $7.29 | $0.009555 | Uniswap v4 PoolManager 0x4985…2b2b | 0x157b…f901 |
| 2026-08-20 00:05:25Z | IN | +4.0K | $39 | $0.009555 | Uniswap v3 Basecat pool 0xf794…8944 | 0x157b…f901 |
| 2026-08-20 00:05:07Z | OUT | −8.6K | $82 | $0.009555 | diagram-scorpion 0xb92f…ff4f | 0x04e0…679b |
| 2026-08-20 00:05:07Z | IN | +3.6K | $35 | $0.009555 | Uniswap v3 Basecat pool 0xf794…8944 | 0x04e0…679b |
| 2026-08-20 00:05:07Z | IN | +4.9K | $47 | $0.009555 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04e0…679b |
| 2026-08-20 00:03:47Z | OUT | −23.5K | $223 | $0.009499 | summer-ordinary 0xccc7…4d7a | 0xbfb1…3185 |
| 2026-08-20 00:03:47Z | OUT | −0.0000 | $0.00 | $0.009499 | verify-share 0x2a68…1941 | 0xbfb1…3185 |
| 2026-08-20 00:03:47Z | IN | +18.6K | $176 | $0.009499 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfb1…3185 |
| 2026-08-20 00:03:47Z | IN | +1.2K | $11 | $0.009499 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfb1…3185 |
| 2026-08-20 00:03:47Z | IN | +3.8K | $36 | $0.009499 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfb1…3185 |
| 2026-08-20 00:02:21Z | OUT | −60.6K | $576 | $0.009498 | diagram-scorpion 0xb92f…ff4f | 0xb107…7102 |
| 2026-08-20 00:02:21Z | IN | +8.5K | $80 | $0.009498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb107…7102 |
| 2026-08-20 00:02:21Z | IN | +18.9K | $179 | $0.009498 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb107…7102 |
| 2026-08-20 00:02:21Z | IN | +27.3K | $259 | $0.009498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb107…7102 |
| 2026-08-20 00:02:21Z | IN | +6.1K | $58 | $0.009498 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb107…7102 |
| 2026-08-20 00:02:15Z | OUT | −4.2K | $40 | $0.009498 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb93c…23ab |
| 2026-08-20 00:02:15Z | OUT | −4.2K | $40 | $0.009498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb93c…23ab |
| 2026-08-20 00:02:15Z | IN | +8.4K | $80 | $0.009498 | diagram-scorpion 0xb92f…ff4f | 0xb93c…23ab |
| 2026-08-20 00:02:13Z | OUT | −342.5 | $3.25 | $0.009498 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf35f…d95e |
| 2026-08-20 00:02:13Z | OUT | −3.1K | $29 | $0.009498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf35f…d95e |
| 2026-08-20 00:02:13Z | IN | +3.4K | $33 | $0.009498 | diagram-scorpion 0xb92f…ff4f | 0xf35f…d95e |
| 2026-08-20 00:02:13Z | OUT | −6.1K | $58 | $0.009498 | diagram-scorpion 0xb92f…ff4f | 0x8467…f933 |
| 2026-08-20 00:02:13Z | IN | +2.7K | $26 | $0.009498 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8467…f933 |
| 2026-08-20 00:02:13Z | IN | +3.4K | $32 | $0.009498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8467…f933 |
| 2026-08-20 00:02:09Z | OUT | −2.6K | $25 | $0.009498 | diagram-scorpion 0xb92f…ff4f | 0x7536…9348 |
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.