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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 18:34:25Z | IN | +2.0K | $20 | $0.009863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d49…5fe8 |
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 18:34:25Z | IN | +2.0K | $20 | $0.009863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d49…5fe8 |
| 2026-08-20 18:34:25Z | IN | +6.0K | $59 | $0.009863 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8d49…5fe8 |
| 2026-08-20 18:34:25Z | OUT | −230.8K | $2.3K | $0.009863 | diagram-scorpion 0xb92f…ff4f | 0x3c8f…ae76 |
| 2026-08-20 18:34:25Z | IN | +5.2K | $52 | $0.009863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c8f…ae76 |
| 2026-08-20 18:34:25Z | IN | +94.3K | $930 | $0.009863 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3c8f…ae76 |
| 2026-08-20 18:34:25Z | IN | +4.3K | $42 | $0.009863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c8f…ae76 |
| 2026-08-20 18:34:25Z | IN | +28.9K | $285 | $0.009863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c8f…ae76 |
| 2026-08-20 18:34:25Z | IN | +63.5K | $627 | $0.009863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c8f…ae76 |
| 2026-08-20 18:34:25Z | IN | +5.8K | $57 | $0.009863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c8f…ae76 |
| 2026-08-20 18:34:25Z | IN | +5.7K | $57 | $0.009863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c8f…ae76 |
| 2026-08-20 18:34:25Z | IN | +5.7K | $57 | $0.009863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c8f…ae76 |
| 2026-08-20 18:34:25Z | IN | +17.3K | $171 | $0.009863 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3c8f…ae76 |
| 2026-08-20 18:34:23Z | OUT | −272.8 | $2.69 | $0.009863 | diagram-scorpion 0xb92f…ff4f | 0x3e45…e479 |
| 2026-08-20 18:34:23Z | IN | +18.6 | $0.18 | $0.009863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e45…e479 |
| 2026-08-20 18:34:23Z | IN | +254.2 | $2.51 | $0.009863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e45…e479 |
| 2026-08-20 18:34:23Z | OUT | −4.3K | $43 | $0.009863 | diagram-scorpion 0xb92f…ff4f | 0x4eb7…563b |
| 2026-08-20 18:34:23Z | IN | +976.8 | $9.63 | $0.009863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4eb7…563b |
| 2026-08-20 18:34:23Z | IN | +1.1K | $11 | $0.009863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4eb7…563b |
| 2026-08-20 18:34:23Z | IN | +434.0 | $4.28 | $0.009863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4eb7…563b |
| 2026-08-20 18:34:23Z | IN | +433.9 | $4.28 | $0.009863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4eb7…563b |
| 2026-08-20 18:34:23Z | IN | +1.4K | $14 | $0.009863 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4eb7…563b |
| 2026-08-20 18:34:19Z | OUT | −2.2K | $22 | $0.009863 | diagram-scorpion 0xb92f…ff4f | 0x1719…9507 |
| 2026-08-20 18:34:19Z | IN | +1.2K | $12 | $0.009863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1719…9507 |
| 2026-08-20 18:34:19Z | IN | +617.9 | $6.09 | $0.009863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1719…9507 |
| 2026-08-20 18:34:19Z | IN | +404.7 | $3.99 | $0.009863 | song-liar 0x48da…ed80 | 0x1719…9507 |
| 2026-08-20 18:34:15Z | OUT | −9.1K | $90 | $0.009863 | diagram-scorpion 0xb92f…ff4f | 0xce65…45dc |
| 2026-08-20 18:34:15Z | IN | +5.2K | $51 | $0.009863 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce65…45dc |
| 2026-08-20 18:34:15Z | IN | +2.1K | $20 | $0.009863 | Uniswap v3 Basecat pool 0xf794…8944 | 0xce65…45dc |
| 2026-08-20 18:34:15Z | IN | +461.6 | $4.55 | $0.009863 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce65…45dc |
| 2026-08-20 18:34:15Z | IN | +1.4K | $14 | $0.009863 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce65…45dc |
| 2026-08-20 18:34:13Z | OUT | −2.0K | $20 | $0.009863 | diagram-scorpion 0xb92f…ff4f | 0x8355…7652 |
| 2026-08-20 18:34:13Z | IN | +818.2 | $8.07 | $0.009863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8355…7652 |
| 2026-08-20 18:34:13Z | IN | +1.2K | $12 | $0.009863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8355…7652 |
| 2026-08-20 18:34:11Z | OUT | −4.3K | $43 | $0.009863 | diagram-scorpion 0xb92f…ff4f | 0xe46a…b9b6 |
| 2026-08-20 18:34:11Z | IN | +1.2K | $12 | $0.009863 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe46a…b9b6 |
| 2026-08-20 18:34:11Z | IN | +334.2 | $3.30 | $0.009863 | song-liar 0x48da…ed80 | 0xe46a…b9b6 |
| 2026-08-20 18:34:11Z | IN | +1.8K | $18 | $0.009863 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe46a…b9b6 |
| 2026-08-20 18:34:11Z | IN | +973.3 | $9.60 | $0.009863 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe46a…b9b6 |
| 2026-08-20 18:34:09Z | OUT | −442.2K | $4.4K | $0.009863 | diagram-scorpion 0xb92f…ff4f | 0x7c10…342b |
| 2026-08-20 18:34:09Z | IN | +144.9K | $1.4K | $0.009863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c10…342b |
| 2026-08-20 18:34:09Z | IN | +120.4K | $1.2K | $0.009863 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7c10…342b |
| 2026-08-20 18:34:09Z | IN | +11.0K | $109 | $0.009863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c10…342b |
| 2026-08-20 18:34:09Z | IN | +99.6K | $982 | $0.009863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c10…342b |
| 2026-08-20 18:34:09Z | IN | +11.0K | $108 | $0.009863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c10…342b |
| 2026-08-20 18:34:09Z | IN | +33.2K | $328 | $0.009863 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c10…342b |
| 2026-08-20 18:34:09Z | IN | +22.1K | $218 | $0.009863 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7c10…342b |
| 2026-08-20 18:34:03Z | OUT | −104.1K | $1.0K | $0.009863 | diagram-scorpion 0xb92f…ff4f | 0xf565…dfc4 |
| 2026-08-20 18:34:03Z | IN | +2.4K | $23 | $0.009863 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf565…dfc4 |
| 2026-08-20 18:34:03Z | IN | +49.7K | $490 | $0.009863 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf565…dfc4 |
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.