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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 18:01:25Z | OUT | −100.3K | $844 | $0.008420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bf1…aeb4 |
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 18:01:25Z | OUT | −63.8K | $537 | $0.008420 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8bf1…aeb4 |
| 2026-08-20 18:01:25Z | IN | +182.3K | $1.5K | $0.008420 | spatial-again 0xee26…c79b | 0x8bf1…aeb4 |
| 2026-08-20 18:01:03Z | OUT | −457.9K | $3.9K | $0.008420 | margin-pelican 0x53b5…8f9e | 0x71ff…8cc6 |
| 2026-08-20 18:01:03Z | OUT | −1.1K | $9.66 | $0.008420 | west-physical 0xcd6b…9799 | 0x71ff…8cc6 |
| 2026-08-20 18:01:03Z | IN | +52.3K | $440 | $0.008420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71ff…8cc6 |
| 2026-08-20 18:01:03Z | IN | +136.2K | $1.1K | $0.008420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71ff…8cc6 |
| 2026-08-20 18:01:03Z | IN | +10.4K | $88 | $0.008420 | Uniswap v3 Basecat pool 0xf434…c60b | 0x71ff…8cc6 |
| 2026-08-20 18:01:03Z | IN | +168.0K | $1.4K | $0.008420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71ff…8cc6 |
| 2026-08-20 18:01:03Z | IN | +92.1K | $776 | $0.008420 | Uniswap v3 Basecat pool 0xf794…8944 | 0x71ff…8cc6 |
| 2026-08-20 18:00:59Z | OUT | −758.3 | $6.30 | $0.008310 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb905…a734 |
| 2026-08-20 18:00:59Z | OUT | −17.4K | $145 | $0.008310 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb905…a734 |
| 2026-08-20 18:00:59Z | OUT | −1.5K | $13 | $0.008310 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb905…a734 |
| 2026-08-20 18:00:59Z | OUT | −10.6K | $88 | $0.008310 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb905…a734 |
| 2026-08-20 18:00:59Z | IN | +30.3K | $252 | $0.008310 | diagram-scorpion 0xb92f…ff4f | 0xb905…a734 |
| 2026-08-20 18:00:55Z | OUT | −446.7 | $3.71 | $0.008310 | diagram-scorpion 0xb92f…ff4f | 0x7fd2…42f3 |
| 2026-08-20 18:00:55Z | IN | +446.7 | $3.71 | $0.008310 | song-liar 0x48da…ed80 | 0x7fd2…42f3 |
| 2026-08-20 18:00:45Z | OUT | −451.8 | $3.75 | $0.008310 | song-liar 0x48da…ed80 | 0xe0e9…eb6b |
| 2026-08-20 18:00:45Z | OUT | −752.6 | $6.25 | $0.008310 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0e9…eb6b |
| 2026-08-20 18:00:45Z | IN | +1.2K | $10 | $0.008310 | diagram-scorpion 0xb92f…ff4f | 0xe0e9…eb6b |
| 2026-08-20 18:00:41Z | OUT | −955.5 | $7.94 | $0.008310 | song-liar 0x48da…ed80 | 0x6eb3…b233 |
| 2026-08-20 18:00:41Z | IN | +955.5 | $7.94 | $0.008310 | diagram-scorpion 0xb92f…ff4f | 0x6eb3…b233 |
| 2026-08-20 18:00:33Z | OUT | −4.7K | $39 | $0.008310 | diagram-scorpion 0xb92f…ff4f | 0x8671…d7f2 |
| 2026-08-20 18:00:33Z | IN | +3.9K | $32 | $0.008310 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8671…d7f2 |
| 2026-08-20 18:00:33Z | IN | +831.0 | $6.90 | $0.008310 | song-liar 0x48da…ed80 | 0x8671…d7f2 |
| 2026-08-20 18:00:29Z | OUT | −462.5 | $3.84 | $0.008310 | song-liar 0x48da…ed80 | 0xb2d1…0cdd |
| 2026-08-20 18:00:29Z | IN | +462.5 | $3.84 | $0.008310 | diagram-scorpion 0xb92f…ff4f | 0xb2d1…0cdd |
| 2026-08-20 18:00:17Z | OUT | −711.6 | $5.91 | $0.008310 | diagram-scorpion 0xb92f…ff4f | 0xfc56…f463 |
| 2026-08-20 18:00:17Z | IN | +711.6 | $5.91 | $0.008310 | song-liar 0x48da…ed80 | 0xfc56…f463 |
| 2026-08-20 18:00:13Z | OUT | −356.4 | $2.96 | $0.008310 | diagram-scorpion 0xb92f…ff4f | 0x0e2b…ead4 |
| 2026-08-20 18:00:13Z | IN | +356.4 | $2.96 | $0.008310 | song-liar 0x48da…ed80 | 0x0e2b…ead4 |
| 2026-08-20 18:00:07Z | OUT | −119.5K | $993 | $0.008310 | scrub-lonely 0x9b82…c7a9 | 0x0e23…8e8c |
| 2026-08-20 18:00:07Z | IN | +37.2K | $309 | $0.008310 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e23…8e8c |
| 2026-08-20 18:00:07Z | IN | +43.4K | $360 | $0.008310 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0e23…8e8c |
| 2026-08-20 18:00:07Z | IN | +26.9K | $224 | $0.008310 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e23…8e8c |
| 2026-08-20 18:00:07Z | IN | +6.0K | $50 | $0.008310 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e23…8e8c |
| 2026-08-20 18:00:07Z | IN | +6.0K | $50 | $0.008310 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0e23…8e8c |
| 2026-08-20 18:00:03Z | OUT | −2.4K | $20 | $0.008310 | diagram-scorpion 0xb92f…ff4f | 0xbe10…301e |
| 2026-08-20 18:00:03Z | IN | +1.8K | $15 | $0.008310 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe10…301e |
| 2026-08-20 18:00:03Z | IN | +598.7 | $4.98 | $0.008310 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe10…301e |
| 2026-08-20 17:59:47Z | OUT | −1.2K | $9.98 | $0.008329 | diagram-scorpion 0xb92f…ff4f | 0x29c4…281e |
| 2026-08-20 17:59:47Z | IN | +508.6 | $4.24 | $0.008329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29c4…281e |
| 2026-08-20 17:59:47Z | IN | +690.0 | $5.75 | $0.008329 | song-liar 0x48da…ed80 | 0x29c4…281e |
| 2026-08-20 17:59:15Z | OUT | −1.7K | $14 | $0.008329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc80f…0ca0 |
| 2026-08-20 17:59:15Z | OUT | −1.7K | $14 | $0.008329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc80f…0ca0 |
| 2026-08-20 17:59:15Z | OUT | −1.7K | $14 | $0.008329 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc80f…0ca0 |
| 2026-08-20 17:59:15Z | OUT | −62.9K | $524 | $0.008329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc80f…0ca0 |
| 2026-08-20 17:59:15Z | IN | +68.1K | $567 | $0.008329 | diagram-scorpion 0xb92f…ff4f | 0xc80f…0ca0 |
| 2026-08-20 17:59:13Z | OUT | −1.7K | $14 | $0.008329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x351f…9948 |
| 2026-08-20 17:59:13Z | OUT | −1.7K | $14 | $0.008329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x351f…9948 |
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.