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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 09:56:01Z | IN | +5.7K | $56 | $0.009807 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1637…b4b9 |
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 09:56:01Z | IN | +34.0K | $333 | $0.009807 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1637…b4b9 |
| 2026-08-20 09:56:01Z | IN | +31.2K | $306 | $0.009807 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1637…b4b9 |
| 2026-08-20 09:56:01Z | IN | +48.6K | $477 | $0.009807 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1637…b4b9 |
| 2026-08-20 09:56:01Z | IN | +3.1K | $31 | $0.009807 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1637…b4b9 |
| 2026-08-20 09:56:01Z | IN | +3.1K | $31 | $0.009807 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1637…b4b9 |
| 2026-08-20 09:55:47Z | OUT | −766.2 | $7.48 | $0.009765 | song-liar 0x48da…ed80 | 0xdecc…e9ba |
| 2026-08-20 09:55:47Z | OUT | −14.5K | $142 | $0.009765 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdecc…e9ba |
| 2026-08-20 09:55:47Z | OUT | −764.4 | $7.46 | $0.009765 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdecc…e9ba |
| 2026-08-20 09:55:47Z | OUT | −1.5K | $15 | $0.009765 | Uniswap v3 Basecat pool 0xf434…c60b | 0xdecc…e9ba |
| 2026-08-20 09:55:47Z | OUT | −4.6K | $45 | $0.009765 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdecc…e9ba |
| 2026-08-20 09:55:47Z | OUT | −8.4K | $82 | $0.009765 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdecc…e9ba |
| 2026-08-20 09:55:47Z | IN | +30.6K | $299 | $0.009765 | diagram-scorpion 0xb92f…ff4f | 0xdecc…e9ba |
| 2026-08-20 09:55:31Z | OUT | −35.3K | $345 | $0.009765 | diagram-scorpion 0xb92f…ff4f | 0x5e2a…1baf |
| 2026-08-20 09:55:31Z | IN | +3.2K | $31 | $0.009765 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e2a…1baf |
| 2026-08-20 09:55:31Z | IN | +15.3K | $150 | $0.009765 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5e2a…1baf |
| 2026-08-20 09:55:31Z | IN | +888.9 | $8.68 | $0.009765 | song-liar 0x48da…ed80 | 0x5e2a…1baf |
| 2026-08-20 09:55:31Z | IN | +14.1K | $138 | $0.009765 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e2a…1baf |
| 2026-08-20 09:55:31Z | IN | +1.8K | $17 | $0.009765 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5e2a…1baf |
| 2026-08-20 09:51:53Z | OUT | −125.2K | $1.2K | $0.009768 | diagram-scorpion 0xb92f…ff4f | 0x3aa2…7614 |
| 2026-08-20 09:51:53Z | IN | +62.1K | $607 | $0.009768 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3aa2…7614 |
| 2026-08-20 09:51:53Z | IN | +2.8K | $28 | $0.009768 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3aa2…7614 |
| 2026-08-20 09:51:53Z | IN | +36.7K | $358 | $0.009768 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3aa2…7614 |
| 2026-08-20 09:51:53Z | IN | +14.1K | $137 | $0.009768 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3aa2…7614 |
| 2026-08-20 09:51:53Z | IN | +3.2K | $31 | $0.009768 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3aa2…7614 |
| 2026-08-20 09:51:53Z | IN | +6.3K | $62 | $0.009768 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3aa2…7614 |
| 2026-08-20 09:49:43Z | OUT | −101.6K | $995 | $0.009793 | diagram-scorpion 0xb92f…ff4f | 0x1458…e16b |
| 2026-08-20 09:49:43Z | IN | +2.3K | $23 | $0.009793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1458…e16b |
| 2026-08-20 09:49:43Z | IN | +69.0K | $675 | $0.009793 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1458…e16b |
| 2026-08-20 09:49:43Z | IN | +22.7K | $222 | $0.009793 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1458…e16b |
| 2026-08-20 09:49:43Z | IN | +7.6K | $75 | $0.009793 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1458…e16b |
| 2026-08-20 09:49:09Z | OUT | −2.9K | $29 | $0.009793 | turkey-random 0xf319…11b1 | 0xf8fa…0631 |
| 2026-08-20 09:49:09Z | OUT | −29.7 | $0.29 | $0.009793 | differ-primary 0x5aaf…ede4 | 0xf8fa…0631 |
| 2026-08-20 09:49:09Z | IN | +2.9K | $29 | $0.009793 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8fa…0631 |
| 2026-08-20 09:49:09Z | IN | +23.1 | $0.23 | $0.009793 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8fa…0631 |
| 2026-08-20 09:46:55Z | OUT | −405.9 | $3.98 | $0.009811 | diagram-scorpion 0xb92f…ff4f | 0x31b0…5147 |
| 2026-08-20 09:46:55Z | IN | +405.9 | $3.98 | $0.009811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31b0…5147 |
| 2026-08-20 09:46:55Z | OUT | −510.6 | $5.01 | $0.009811 | survey-autumn 0x15d3…e3be | 0x2811…69f0 |
| 2026-08-20 09:46:55Z | OUT | −3.55 | $0.03 | $0.009811 | lift-joke 0x7dd3…ec92 | 0x2811…69f0 |
| 2026-08-20 09:46:55Z | IN | +514.2 | $5.04 | $0.009811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2811…69f0 |
| 2026-08-20 09:44:55Z | OUT | −332.0 | $3.26 | $0.009813 | Uniswap v4 PoolManager 0x4985…2b2b | 0x806f…b3d5 |
| 2026-08-20 09:44:55Z | OUT | −398.3 | $3.91 | $0.009813 | Uniswap v4 PoolManager 0x4985…2b2b | 0x806f…b3d5 |
| 2026-08-20 09:44:55Z | OUT | −597.3 | $5.86 | $0.009813 | Uniswap v4 PoolManager 0x4985…2b2b | 0x806f…b3d5 |
| 2026-08-20 09:44:55Z | IN | +1.3K | $13 | $0.009813 | diagram-scorpion 0xb92f…ff4f | 0x806f…b3d5 |
| 2026-08-20 09:44:39Z | OUT | −141.8 | $1.39 | $0.009813 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3b6…98fd |
| 2026-08-20 09:44:39Z | OUT | −212.7 | $2.09 | $0.009813 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3b6…98fd |
| 2026-08-20 09:44:39Z | OUT | −448.9 | $4.40 | $0.009813 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3b6…98fd |
| 2026-08-20 09:44:39Z | OUT | −141.8 | $1.39 | $0.009813 | ostrich-news 0xb23f…4b50 | 0xd3b6…98fd |
| 2026-08-20 09:44:39Z | IN | +945.1 | $9.27 | $0.009813 | diagram-scorpion 0xb92f…ff4f | 0xd3b6…98fd |
| 2026-08-20 09:44:19Z | OUT | −19.0 | $0.19 | $0.009813 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc526…b8dd |
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.