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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 07:11:15Z | OUT | −12.3K | $130 | $0.010537 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7427…8028 |
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 07:11:15Z | OUT | −472.9 | $4.98 | $0.010537 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7427…8028 |
| 2026-08-20 07:11:15Z | OUT | −5.7K | $60 | $0.010537 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7427…8028 |
| 2026-08-20 07:11:15Z | IN | +18.9K | $199 | $0.010537 | diagram-scorpion 0xb92f…ff4f | 0x7427…8028 |
| 2026-08-20 07:11:11Z | OUT | −11.3K | $120 | $0.010537 | Uniswap v4 PoolManager 0x4985…2b2b | 0x834c…212e |
| 2026-08-20 07:11:11Z | OUT | −945.0 | $9.96 | $0.010537 | Uniswap v4 PoolManager 0x4985…2b2b | 0x834c…212e |
| 2026-08-20 07:11:11Z | OUT | −944.9 | $9.96 | $0.010537 | Uniswap v3 Basecat pool 0xf434…c60b | 0x834c…212e |
| 2026-08-20 07:11:11Z | OUT | −5.7K | $60 | $0.010537 | Uniswap v3 Basecat pool 0xf794…8944 | 0x834c…212e |
| 2026-08-20 07:11:11Z | IN | +18.9K | $199 | $0.010537 | diagram-scorpion 0xb92f…ff4f | 0x834c…212e |
| 2026-08-20 07:11:05Z | OUT | −945.0 | $9.96 | $0.010537 | song-liar 0x48da…ed80 | 0x1668…fed9 |
| 2026-08-20 07:11:05Z | OUT | −10.4K | $109 | $0.010537 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1668…fed9 |
| 2026-08-20 07:11:05Z | OUT | −4.2K | $45 | $0.010537 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1668…fed9 |
| 2026-08-20 07:11:05Z | OUT | −3.3K | $35 | $0.010537 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1668…fed9 |
| 2026-08-20 07:11:05Z | IN | +18.9K | $199 | $0.010537 | diagram-scorpion 0xb92f…ff4f | 0x1668…fed9 |
| 2026-08-20 07:11:03Z | OUT | −10.4K | $110 | $0.010537 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf63…fa7a |
| 2026-08-20 07:11:03Z | OUT | −949.6 | $10 | $0.010537 | song-liar 0x48da…ed80 | 0xbf63…fa7a |
| 2026-08-20 07:11:03Z | OUT | −4.3K | $45 | $0.010537 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf63…fa7a |
| 2026-08-20 07:11:03Z | OUT | −3.3K | $35 | $0.010537 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbf63…fa7a |
| 2026-08-20 07:11:03Z | IN | +19.0K | $200 | $0.010537 | diagram-scorpion 0xb92f…ff4f | 0xbf63…fa7a |
| 2026-08-20 07:09:37Z | OUT | −231.0 | $2.43 | $0.010537 | diagram-scorpion 0xb92f…ff4f | 0xabd3…b7f5 |
| 2026-08-20 07:09:37Z | IN | +231.0 | $2.43 | $0.010537 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabd3…b7f5 |
| 2026-08-20 07:08:29Z | OUT | −25.0K | $263 | $0.010536 | differ-like 0x4ede…13d9 | 0x2d90…12d7 |
| 2026-08-20 07:08:29Z | IN | +1.1K | $12 | $0.010536 | song-liar 0x48da…ed80 | 0x2d90…12d7 |
| 2026-08-20 07:08:29Z | IN | +11.4K | $120 | $0.010536 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d90…12d7 |
| 2026-08-20 07:08:29Z | IN | +4.4K | $46 | $0.010536 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d90…12d7 |
| 2026-08-20 07:08:29Z | IN | +8.1K | $86 | $0.010536 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2d90…12d7 |
| 2026-08-20 07:07:59Z | OUT | −947.4 | $9.98 | $0.010536 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd581…ecd6 |
| 2026-08-20 07:07:59Z | OUT | −947.4 | $9.98 | $0.010536 | song-liar 0x48da…ed80 | 0xd581…ecd6 |
| 2026-08-20 07:07:59Z | OUT | −18.0K | $190 | $0.010536 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd581…ecd6 |
| 2026-08-20 07:07:59Z | OUT | −945.6 | $9.96 | $0.010536 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd581…ecd6 |
| 2026-08-20 07:07:59Z | OUT | −4.7K | $50 | $0.010536 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd581…ecd6 |
| 2026-08-20 07:07:59Z | OUT | −12.3K | $130 | $0.010536 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd581…ecd6 |
| 2026-08-20 07:07:59Z | IN | +37.9K | $399 | $0.010536 | diagram-scorpion 0xb92f…ff4f | 0xd581…ecd6 |
| 2026-08-20 07:03:43Z | OUT | −443.7 | $4.71 | $0.010614 | diagram-scorpion 0xb92f…ff4f | 0x282a…2ea0 |
| 2026-08-20 07:03:43Z | IN | +442.0 | $4.69 | $0.010614 | Uniswap v4 PoolManager 0x4985…2b2b | 0x282a…2ea0 |
| 2026-08-20 07:03:43Z | IN | +1.68 | $0.02 | $0.010614 | Uniswap v3 Basecat pool 0xf794…8944 | 0x282a…2ea0 |
| 2026-08-20 07:02:01Z | OUT | −44.9K | $477 | $0.010614 | diagram-scorpion 0xb92f…ff4f | 0xf29b…8f42 |
| 2026-08-20 07:02:01Z | IN | +12.9K | $137 | $0.010614 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf29b…8f42 |
| 2026-08-20 07:02:01Z | IN | +3.0K | $32 | $0.010614 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf29b…8f42 |
| 2026-08-20 07:02:01Z | IN | +9.3K | $99 | $0.010614 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf29b…8f42 |
| 2026-08-20 07:02:01Z | IN | +2.3K | $25 | $0.010614 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf29b…8f42 |
| 2026-08-20 07:02:01Z | IN | +15.1K | $160 | $0.010614 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf29b…8f42 |
| 2026-08-20 07:02:01Z | IN | +2.3K | $25 | $0.010614 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf29b…8f42 |
| 2026-08-20 07:01:53Z | OUT | −184.1 | $1.95 | $0.010601 | diagram-scorpion 0xb92f…ff4f | 0x87a6…3920 |
| 2026-08-20 07:01:53Z | IN | +182.7 | $1.94 | $0.010601 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87a6…3920 |
| 2026-08-20 07:01:53Z | IN | +1.37 | $0.01 | $0.010601 | Uniswap v3 Basecat pool 0xf794…8944 | 0x87a6…3920 |
| 2026-08-20 07:01:33Z | OUT | −65.7K | $697 | $0.010601 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a60…f5b8 |
| 2026-08-20 07:01:33Z | OUT | −4.7K | $50 | $0.010601 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a60…f5b8 |
| 2026-08-20 07:01:33Z | OUT | −4.7K | $50 | $0.010601 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9a60…f5b8 |
| 2026-08-20 07:01:33Z | OUT | −4.7K | $50 | $0.010601 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a60…f5b8 |
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.