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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 16:21:15Z | IN | +1.0K | $9.91 | $0.009795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac8b…a71a |
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 16:21:15Z | IN | +1.5K | $15 | $0.009795 | Uniswap v3 Basecat pool 0xf434…c60b | 0xac8b…a71a |
| 2026-08-20 16:20:21Z | OUT | −25.5K | $252 | $0.009888 | diagram-scorpion 0xb92f…ff4f | 0x2bbd…37ce |
| 2026-08-20 16:20:21Z | IN | +19.1K | $189 | $0.009888 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bbd…37ce |
| 2026-08-20 16:20:21Z | IN | +4.5K | $44 | $0.009888 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bbd…37ce |
| 2026-08-20 16:20:21Z | IN | +637.3 | $6.30 | $0.009888 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bbd…37ce |
| 2026-08-20 16:20:21Z | IN | +1.3K | $13 | $0.009888 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bbd…37ce |
| 2026-08-20 16:17:31Z | OUT | −2.5K | $25 | $0.009892 | canvas-energy 0x0ad2…beed | 0x6d62…87a1 |
| 2026-08-20 16:17:31Z | OUT | −3.05 | $0.03 | $0.009892 | large-flee 0xf5c4…6157 | 0x6d62…87a1 |
| 2026-08-20 16:17:31Z | IN | +2.5K | $25 | $0.009892 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d62…87a1 |
| 2026-08-20 16:17:31Z | IN | +13.5 | $0.13 | $0.009892 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d62…87a1 |
| 2026-08-20 16:17:27Z | OUT | −2.0K | $20 | $0.009892 | diagram-scorpion 0xb92f…ff4f | 0x26bb…2b4b |
| 2026-08-20 16:17:27Z | IN | +2.0K | $20 | $0.009892 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26bb…2b4b |
| 2026-08-20 16:17:27Z | IN | +13.4 | $0.13 | $0.009892 | Uniswap v3 Basecat pool 0xf434…c60b | 0x26bb…2b4b |
| 2026-08-20 16:16:59Z | OUT | −1.4K | $14 | $0.009851 | diagram-scorpion 0xb92f…ff4f | 0x0995…e849 |
| 2026-08-20 16:16:59Z | IN | +1.4K | $14 | $0.009851 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0995…e849 |
| 2026-08-20 16:16:59Z | IN | +7.51 | $0.07 | $0.009851 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0995…e849 |
| 2026-08-20 16:16:13Z | OUT | −19.6K | $193 | $0.009851 | diagram-scorpion 0xb92f…ff4f | 0x5902…9c15 |
| 2026-08-20 16:16:13Z | IN | +8.4K | $83 | $0.009851 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5902…9c15 |
| 2026-08-20 16:16:13Z | IN | +8.7K | $85 | $0.009851 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5902…9c15 |
| 2026-08-20 16:16:13Z | IN | +508.9 | $5.01 | $0.009851 | song-liar 0x48da…ed80 | 0x5902…9c15 |
| 2026-08-20 16:16:13Z | IN | +2.0K | $20 | $0.009851 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5902…9c15 |
| 2026-08-20 16:14:47Z | OUT | −346.3 | $3.40 | $0.009813 | song-liar 0x48da…ed80 | 0x1411…c5d7 |
| 2026-08-20 16:14:47Z | OUT | −256.0 | $2.51 | $0.009813 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1411…c5d7 |
| 2026-08-20 16:14:47Z | IN | +602.2 | $5.91 | $0.009813 | diagram-scorpion 0xb92f…ff4f | 0x1411…c5d7 |
| 2026-08-20 16:14:17Z | OUT | −30.1K | $295 | $0.009813 | diagram-scorpion 0xb92f…ff4f | 0x0721…eb0d |
| 2026-08-20 16:14:17Z | IN | +28.6K | $280 | $0.009813 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0721…eb0d |
| 2026-08-20 16:14:17Z | IN | +753.0 | $7.39 | $0.009813 | song-liar 0x48da…ed80 | 0x0721…eb0d |
| 2026-08-20 16:14:17Z | IN | +751.6 | $7.38 | $0.009813 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0721…eb0d |
| 2026-08-20 16:12:49Z | OUT | −4.9K | $47 | $0.009678 | diagram-scorpion 0xb92f…ff4f | 0xa325…58b3 |
| 2026-08-20 16:12:49Z | IN | +4.9K | $47 | $0.009678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa325…58b3 |
| 2026-08-20 16:12:07Z | OUT | −353.2 | $3.42 | $0.009678 | song-liar 0x48da…ed80 | 0x8d7d…6c96 |
| 2026-08-20 16:12:07Z | IN | +353.2 | $3.42 | $0.009678 | diagram-scorpion 0xb92f…ff4f | 0x8d7d…6c96 |
| 2026-08-20 16:11:23Z | OUT | −26.4K | $255 | $0.009660 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfef…f074 |
| 2026-08-20 16:11:23Z | OUT | −5.3K | $51 | $0.009660 | Uniswap v3 Basecat pool 0xf434…c60b | 0xdfef…f074 |
| 2026-08-20 16:11:23Z | OUT | −47.5K | $459 | $0.009660 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfef…f074 |
| 2026-08-20 16:11:23Z | OUT | −132.0K | $1.3K | $0.009660 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdfef…f074 |
| 2026-08-20 16:11:23Z | IN | +211.2K | $2.0K | $0.009660 | cool-sand 0x1f78…9215 | 0xdfef…f074 |
| 2026-08-20 16:10:37Z | OUT | −50.8K | $493 | $0.009696 | diagram-scorpion 0xb92f…ff4f | 0xd614…f8e3 |
| 2026-08-20 16:10:37Z | IN | +26.0K | $252 | $0.009696 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd614…f8e3 |
| 2026-08-20 16:10:37Z | IN | +18.5K | $179 | $0.009696 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd614…f8e3 |
| 2026-08-20 16:10:37Z | IN | +5.1K | $49 | $0.009696 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd614…f8e3 |
| 2026-08-20 16:10:37Z | IN | +1.3K | $12 | $0.009696 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd614…f8e3 |
| 2026-08-20 16:09:19Z | OUT | −5.3K | $51 | $0.009690 | diagram-scorpion 0xb92f…ff4f | 0x9616…9614 |
| 2026-08-20 16:09:19Z | IN | +5.3K | $51 | $0.009690 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9616…9614 |
| 2026-08-20 16:09:19Z | OUT | −528.4 | $5.12 | $0.009690 | song-liar 0x48da…ed80 | 0x7e3c…a22d |
| 2026-08-20 16:09:19Z | OUT | −226.3 | $2.19 | $0.009690 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e3c…a22d |
| 2026-08-20 16:09:19Z | IN | +754.7 | $7.31 | $0.009690 | diagram-scorpion 0xb92f…ff4f | 0x7e3c…a22d |
| 2026-08-20 16:06:37Z | OUT | −1.1K | $11 | $0.009618 | song-liar 0x48da…ed80 | 0xbac3…d071 |
| 2026-08-20 16:06:37Z | OUT | −3.2K | $30 | $0.009618 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbac3…d071 |
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.