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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 03:47:39Z | IN | +6.3K | $67 | $0.010567 | Uniswap v3 Basecat pool 0xf794…8944 | 0x00da…c1c4 |
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 03:47:39Z | IN | +8.5K | $89 | $0.010567 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00da…c1c4 |
| 2026-08-20 03:47:39Z | IN | +2.6K | $28 | $0.010567 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00da…c1c4 |
| 2026-08-20 03:47:39Z | IN | +939.1 | $9.92 | $0.010567 | Uniswap v3 Basecat pool 0xf434…c60b | 0x00da…c1c4 |
| 2026-08-20 03:47:39Z | OUT | −47.1K | $497 | $0.010567 | diagram-scorpion 0xb92f…ff4f | 0x4c58…059e |
| 2026-08-20 03:47:39Z | IN | +1.1K | $11 | $0.010567 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c58…059e |
| 2026-08-20 03:47:39Z | IN | +18.9K | $200 | $0.010567 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4c58…059e |
| 2026-08-20 03:47:39Z | IN | +7.1K | $75 | $0.010567 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c58…059e |
| 2026-08-20 03:47:39Z | IN | +18.8K | $199 | $0.010567 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c58…059e |
| 2026-08-20 03:47:39Z | IN | +1.2K | $12 | $0.010567 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4c58…059e |
| 2026-08-20 03:47:01Z | OUT | −1.2K | $13 | $0.010567 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa158…abd5 |
| 2026-08-20 03:47:01Z | OUT | −469.9 | $4.97 | $0.010567 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa158…abd5 |
| 2026-08-20 03:47:01Z | IN | +1.7K | $18 | $0.010567 | diagram-scorpion 0xb92f…ff4f | 0xa158…abd5 |
| 2026-08-20 03:46:45Z | OUT | −4.4K | $46 | $0.010557 | diagram-scorpion 0xb92f…ff4f | 0x5bb0…2112 |
| 2026-08-20 03:46:45Z | IN | +201.7 | $2.13 | $0.010557 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bb0…2112 |
| 2026-08-20 03:46:45Z | IN | +4.0K | $42 | $0.010557 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5bb0…2112 |
| 2026-08-20 03:46:45Z | IN | +220.7 | $2.33 | $0.010557 | song-liar 0x48da…ed80 | 0x5bb0…2112 |
| 2026-08-20 03:45:21Z | OUT | −958.9 | $10.00 | $0.010427 | diagram-scorpion 0xb92f…ff4f | 0x6aeb…f132 |
| 2026-08-20 03:45:21Z | IN | +766.7 | $7.99 | $0.010427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6aeb…f132 |
| 2026-08-20 03:45:21Z | IN | +192.2 | $2.00 | $0.010427 | song-liar 0x48da…ed80 | 0x6aeb…f132 |
| 2026-08-20 03:45:13Z | OUT | −20.8K | $217 | $0.010427 | diagram-scorpion 0xb92f…ff4f | 0xed8d…f3ec |
| 2026-08-20 03:45:13Z | IN | +19.8K | $206 | $0.010427 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed8d…f3ec |
| 2026-08-20 03:45:13Z | IN | +1.0K | $11 | $0.010427 | Uniswap v3 Basecat pool 0xf434…c60b | 0xed8d…f3ec |
| 2026-08-20 03:45:09Z | OUT | −22.2K | $231 | $0.010427 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb8d…e322 |
| 2026-08-20 03:45:09Z | OUT | −8.4K | $88 | $0.010427 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbb8d…e322 |
| 2026-08-20 03:45:09Z | IN | +30.6K | $319 | $0.010427 | diagram-scorpion 0xb92f…ff4f | 0xbb8d…e322 |
| 2026-08-20 03:44:23Z | OUT | −12.8K | $132 | $0.010349 | slogan-load 0x2214…0fae | 0x8486…bf86 |
| 2026-08-20 03:44:23Z | IN | +2.6K | $27 | $0.010349 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8486…bf86 |
| 2026-08-20 03:44:23Z | IN | +290.0 | $3.00 | $0.010349 | song-liar 0x48da…ed80 | 0x8486…bf86 |
| 2026-08-20 03:44:23Z | IN | +3.2K | $33 | $0.010349 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8486…bf86 |
| 2026-08-20 03:44:23Z | IN | +3.2K | $33 | $0.010349 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8486…bf86 |
| 2026-08-20 03:44:23Z | IN | +3.5K | $36 | $0.010349 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8486…bf86 |
| 2026-08-20 03:44:19Z | OUT | −497.1 | $5.14 | $0.010349 | diagram-scorpion 0xb92f…ff4f | 0x9525…79d7 |
| 2026-08-20 03:44:19Z | IN | +497.1 | $5.14 | $0.010349 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9525…79d7 |
| 2026-08-20 03:43:55Z | OUT | −5.9K | $59 | $0.009919 | diagram-scorpion 0xb92f…ff4f | 0x6a86…5397 |
| 2026-08-20 03:43:55Z | IN | +3.1K | $31 | $0.009919 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a86…5397 |
| 2026-08-20 03:43:55Z | IN | +445.0 | $4.41 | $0.009919 | song-liar 0x48da…ed80 | 0x6a86…5397 |
| 2026-08-20 03:43:55Z | IN | +2.4K | $23 | $0.009919 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6a86…5397 |
| 2026-08-20 03:43:53Z | OUT | −606.1 | $6.01 | $0.009919 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd24…aeb8 |
| 2026-08-20 03:43:53Z | OUT | −909.2 | $9.02 | $0.009919 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfd24…aeb8 |
| 2026-08-20 03:43:53Z | IN | +1.5K | $15 | $0.009919 | diagram-scorpion 0xb92f…ff4f | 0xfd24…aeb8 |
| 2026-08-20 03:43:21Z | OUT | −602.0K | $6.0K | $0.009919 | diagram-scorpion 0xb92f…ff4f | 0xb4e9…129c |
| 2026-08-20 03:43:21Z | IN | +232.6K | $2.3K | $0.009919 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4e9…129c |
| 2026-08-20 03:43:21Z | IN | +13.5K | $134 | $0.009919 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4e9…129c |
| 2026-08-20 03:43:21Z | IN | +175.5K | $1.7K | $0.009919 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb4e9…129c |
| 2026-08-20 03:43:21Z | IN | +165.2K | $1.6K | $0.009919 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4e9…129c |
| 2026-08-20 03:43:21Z | IN | +15.2K | $151 | $0.009919 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb4e9…129c |
| 2026-08-20 03:42:35Z | OUT | −843.9 | $8.20 | $0.009717 | diagram-scorpion 0xb92f…ff4f | 0xeb34…c67a |
| 2026-08-20 03:42:35Z | IN | +632.6 | $6.15 | $0.009717 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb34…c67a |
| 2026-08-20 03:42:35Z | IN | +211.4 | $2.05 | $0.009717 | song-liar 0x48da…ed80 | 0xeb34…c67a |
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.