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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 04:29:29Z | OUT | −444.8 | $5.00 | $0.011250 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe74a…c0d2 |
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). The chart loads the complete selected window and aggregates crowded transactions per candle. Choose a finer interval to separate clusters.
| 2026-08-20 04:29:29Z | OUT | −5.3K | $60 | $0.011250 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe74a…c0d2 |
| 2026-08-20 04:29:29Z | IN | +8.9K | $100 | $0.011250 | diagram-scorpion 0xb92f…ff4f | 0xe74a…c0d2 |
| 2026-08-20 04:29:29Z | OUT | −25.3 | $0.28 | $0.011250 | menu-swarm 0x1bd2…7215 | 0x03b5…9681 |
| 2026-08-20 04:29:29Z | IN | +25.3 | $0.28 | $0.011250 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03b5…9681 |
| 2026-08-20 04:29:05Z | OUT | −755.0 | $8.49 | $0.011250 | diagram-scorpion 0xb92f…ff4f | 0x2a56…8e31 |
| 2026-08-20 04:29:05Z | IN | +395.7 | $4.45 | $0.011250 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a56…8e31 |
| 2026-08-20 04:29:05Z | IN | +359.2 | $4.04 | $0.011250 | song-liar 0x48da…ed80 | 0x2a56…8e31 |
| 2026-08-20 04:29:05Z | OUT | −385.2 | $4.33 | $0.011250 | Uniswap v3 Basecat pool 0xf434…c60b | 0x623e…3034 |
| 2026-08-20 04:29:05Z | OUT | −577.8 | $6.50 | $0.011250 | Uniswap v3 Basecat pool 0xf794…8944 | 0x623e…3034 |
| 2026-08-20 04:29:05Z | IN | +963.0 | $11 | $0.011250 | diagram-scorpion 0xb92f…ff4f | 0x623e…3034 |
| 2026-08-20 04:29:01Z | OUT | −137.4 | $1.55 | $0.011250 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7c0f…527f |
| 2026-08-20 04:29:01Z | OUT | −112.4 | $1.26 | $0.011250 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7c0f…527f |
| 2026-08-20 04:29:01Z | IN | +249.9 | $2.81 | $0.011250 | diagram-scorpion 0xb92f…ff4f | 0x7c0f…527f |
| 2026-08-20 04:28:57Z | OUT | −66.1K | $744 | $0.011250 | bulb-dolphin 0xb2d3…439a | 0x0dc9…b165 |
| 2026-08-20 04:28:57Z | OUT | −2.55 | $0.03 | $0.011250 | large-flee 0xf5c4…6157 | 0x0dc9…b165 |
| 2026-08-20 04:28:57Z | IN | +2.0K | $23 | $0.011250 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dc9…b165 |
| 2026-08-20 04:28:57Z | IN | +64.1K | $721 | $0.011250 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dc9…b165 |
| 2026-08-20 04:28:51Z | OUT | −24.8K | $279 | $0.011250 | differ-like 0x4ede…13d9 | 0x7c29…1c4d |
| 2026-08-20 04:28:51Z | IN | +1.3K | $14 | $0.011250 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c29…1c4d |
| 2026-08-20 04:28:51Z | IN | +23.5K | $265 | $0.011250 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7c29…1c4d |
| 2026-08-20 04:28:47Z | OUT | −4.4K | $50 | $0.011250 | diagram-scorpion 0xb92f…ff4f | 0x29dd…04ea |
| 2026-08-20 04:28:47Z | IN | +4.4K | $50 | $0.011250 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29dd…04ea |
| 2026-08-20 04:28:39Z | OUT | −800.5 | $9.01 | $0.011250 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe234…a23c |
| 2026-08-20 04:28:39Z | OUT | −385.3 | $4.33 | $0.011250 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe234…a23c |
| 2026-08-20 04:28:39Z | IN | +1.2K | $13 | $0.011250 | diagram-scorpion 0xb92f…ff4f | 0xe234…a23c |
| 2026-08-20 04:27:25Z | OUT | −429.3 | $4.85 | $0.011299 | diagram-scorpion 0xb92f…ff4f | 0x4dbf…32ca |
| 2026-08-20 04:27:25Z | IN | +429.3 | $4.85 | $0.011299 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dbf…32ca |
| 2026-08-20 04:27:09Z | OUT | −5.0K | $56 | $0.011299 | diagram-scorpion 0xb92f…ff4f | 0xdc07…c161 |
| 2026-08-20 04:27:09Z | IN | +4.3K | $49 | $0.011299 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc07…c161 |
| 2026-08-20 04:27:09Z | IN | +674.9 | $7.63 | $0.011299 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdc07…c161 |
| 2026-08-20 04:26:57Z | OUT | −17.4 | $0.20 | $0.011404 | menu-swarm 0x1bd2…7215 | 0x3a62…6576 |
| 2026-08-20 04:26:57Z | IN | +1.06 | $0.01 | $0.011404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a62…6576 |
| 2026-08-20 04:26:57Z | IN | +16.3 | $0.19 | $0.011404 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3a62…6576 |
| 2026-08-20 04:26:51Z | OUT | −201.0 | $2.29 | $0.011404 | diagram-scorpion 0xb92f…ff4f | 0x7a41…5d59 |
| 2026-08-20 04:26:51Z | IN | +201.0 | $2.29 | $0.011404 | song-liar 0x48da…ed80 | 0x7a41…5d59 |
| 2026-08-20 04:26:47Z | OUT | −963.0 | $11 | $0.011404 | diagram-scorpion 0xb92f…ff4f | 0x85a4…6085 |
| 2026-08-20 04:26:47Z | IN | +551.1 | $6.28 | $0.011404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85a4…6085 |
| 2026-08-20 04:26:47Z | IN | +411.9 | $4.70 | $0.011404 | song-liar 0x48da…ed80 | 0x85a4…6085 |
| 2026-08-20 04:26:45Z | OUT | −8.8K | $100 | $0.011404 | diagram-scorpion 0xb92f…ff4f | 0x8d8e…69a0 |
| 2026-08-20 04:26:45Z | IN | +3.0K | $34 | $0.011404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d8e…69a0 |
| 2026-08-20 04:26:45Z | IN | +5.8K | $66 | $0.011404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d8e…69a0 |
| 2026-08-20 04:26:35Z | OUT | −86.3K | $984 | $0.011404 | staff-truck 0x4ed4…e4cd | 0x86f0…e615 |
| 2026-08-20 04:26:35Z | IN | +86.3K | $984 | $0.011404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86f0…e615 |
| 2026-08-20 04:26:33Z | OUT | −739.1 | $8.43 | $0.011404 | diagram-scorpion 0xb92f…ff4f | 0x2a29…1275 |
| 2026-08-20 04:26:33Z | IN | +739.1 | $8.43 | $0.011404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a29…1275 |
| 2026-08-20 04:26:31Z | OUT | −2.7K | $31 | $0.011404 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf90e…0caf |
| 2026-08-20 04:26:31Z | OUT | −1.6K | $18 | $0.011404 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf90e…0caf |
| 2026-08-20 04:26:31Z | OUT | −677.1 | $7.72 | $0.011404 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf90e…0caf |
| 2026-08-20 04:26:31Z | OUT | −4.1K | $46 | $0.011404 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf90e…0caf |
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.