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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 21:29:15Z | OUT | −16.5K | $150 | $0.009129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15fd…af70 |
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 21:29:15Z | OUT | −3.0K | $27 | $0.009129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15fd…af70 |
| 2026-08-20 21:29:15Z | OUT | −1.5K | $14 | $0.009129 | Uniswap v3 Basecat pool 0xf434…c60b | 0x15fd…af70 |
| 2026-08-20 21:29:15Z | OUT | −23.9K | $219 | $0.009129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15fd…af70 |
| 2026-08-20 21:29:15Z | OUT | −12.0K | $109 | $0.009129 | Uniswap v3 Basecat pool 0xf794…8944 | 0x15fd…af70 |
| 2026-08-20 21:29:15Z | IN | +59.8K | $546 | $0.009129 | diagram-scorpion 0xb92f…ff4f | 0x15fd…af70 |
| 2026-08-20 21:29:07Z | OUT | −3.8K | $35 | $0.009129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8802…95e0 |
| 2026-08-20 21:29:07Z | IN | +2.5K | $23 | $0.009129 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8802…95e0 |
| 2026-08-20 21:29:07Z | IN | +1.3K | $12 | $0.009129 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8802…95e0 |
| 2026-08-20 21:28:41Z | OUT | −83.4K | $762 | $0.009141 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11fd…1292 |
| 2026-08-20 21:28:41Z | OUT | −11.1K | $102 | $0.009141 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11fd…1292 |
| 2026-08-20 21:28:41Z | OUT | −11.1K | $102 | $0.009141 | Uniswap v3 Basecat pool 0xf434…c60b | 0x11fd…1292 |
| 2026-08-20 21:28:41Z | OUT | −66.7K | $609 | $0.009141 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11fd…1292 |
| 2026-08-20 21:28:41Z | OUT | −50.0K | $457 | $0.009141 | Uniswap v3 Basecat pool 0xf794…8944 | 0x11fd…1292 |
| 2026-08-20 21:28:41Z | IN | +222.3K | $2.0K | $0.009141 | diagram-scorpion 0xb92f…ff4f | 0x11fd…1292 |
| 2026-08-20 21:28:37Z | OUT | −14.9K | $136 | $0.009141 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf23d…e2e7 |
| 2026-08-20 21:28:37Z | OUT | −2.0K | $19 | $0.009141 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf23d…e2e7 |
| 2026-08-20 21:28:37Z | OUT | −6.8K | $62 | $0.009141 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf23d…e2e7 |
| 2026-08-20 21:28:37Z | OUT | −3.4K | $31 | $0.009141 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf23d…e2e7 |
| 2026-08-20 21:28:37Z | IN | +27.1K | $248 | $0.009141 | diagram-scorpion 0xb92f…ff4f | 0xf23d…e2e7 |
| 2026-08-20 21:28:13Z | OUT | −396.0 | $3.62 | $0.009141 | diagram-scorpion 0xb92f…ff4f | 0x5d7a…d73a |
| 2026-08-20 21:28:13Z | IN | +396.0 | $3.62 | $0.009141 | song-liar 0x48da…ed80 | 0x5d7a…d73a |
| 2026-08-20 21:27:51Z | OUT | −80.6K | $741 | $0.009194 | diagram-scorpion 0xb92f…ff4f | 0xa1cc…30d1 |
| 2026-08-20 21:27:51Z | IN | +30.5K | $280 | $0.009194 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1cc…30d1 |
| 2026-08-20 21:27:51Z | IN | +19.9K | $183 | $0.009194 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa1cc…30d1 |
| 2026-08-20 21:27:51Z | IN | +26.2K | $241 | $0.009194 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1cc…30d1 |
| 2026-08-20 21:27:51Z | IN | +4.0K | $37 | $0.009194 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa1cc…30d1 |
| 2026-08-20 21:27:33Z | OUT | −15.4K | $142 | $0.009194 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dc0…5916 |
| 2026-08-20 21:27:33Z | OUT | −2.2K | $20 | $0.009194 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8dc0…5916 |
| 2026-08-20 21:27:33Z | OUT | −18.7K | $172 | $0.009194 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dc0…5916 |
| 2026-08-20 21:27:33Z | OUT | −7.7K | $71 | $0.009194 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8dc0…5916 |
| 2026-08-20 21:27:33Z | IN | +44.1K | $405 | $0.009194 | diagram-scorpion 0xb92f…ff4f | 0x8dc0…5916 |
| 2026-08-20 21:27:13Z | OUT | −761.7 | $7.00 | $0.009194 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32b5…21d9 |
| 2026-08-20 21:27:13Z | OUT | −1.4K | $13 | $0.009194 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32b5…21d9 |
| 2026-08-20 21:27:13Z | OUT | −152.2 | $1.40 | $0.009194 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32b5…21d9 |
| 2026-08-20 21:27:13Z | OUT | −1.2K | $11 | $0.009194 | song-liar 0x48da…ed80 | 0x32b5…21d9 |
| 2026-08-20 21:27:13Z | OUT | −152.1 | $1.40 | $0.009194 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32b5…21d9 |
| 2026-08-20 21:27:13Z | OUT | −2.3K | $21 | $0.009194 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32b5…21d9 |
| 2026-08-20 21:27:13Z | OUT | −152.3 | $1.40 | $0.009194 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32b5…21d9 |
| 2026-08-20 21:27:13Z | IN | +6.1K | $56 | $0.009194 | diagram-scorpion 0xb92f…ff4f | 0x32b5…21d9 |
| 2026-08-20 21:26:57Z | OUT | −10.7K | $99 | $0.009179 | diagram-scorpion 0xb92f…ff4f | 0xc083…7ef4 |
| 2026-08-20 21:26:57Z | IN | +4.0K | $37 | $0.009179 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc083…7ef4 |
| 2026-08-20 21:26:57Z | IN | +4.8K | $44 | $0.009179 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc083…7ef4 |
| 2026-08-20 21:26:57Z | IN | +1.1K | $9.91 | $0.009179 | song-liar 0x48da…ed80 | 0xc083…7ef4 |
| 2026-08-20 21:26:57Z | IN | +804.7 | $7.39 | $0.009179 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc083…7ef4 |
| 2026-08-20 21:26:43Z | OUT | −65.3K | $599 | $0.009179 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cd0…0a3a |
| 2026-08-20 21:26:43Z | OUT | −8.2K | $75 | $0.009179 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cd0…0a3a |
| 2026-08-20 21:26:43Z | OUT | −8.2K | $75 | $0.009179 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0cd0…0a3a |
| 2026-08-20 21:26:43Z | OUT | −44.9K | $412 | $0.009179 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cd0…0a3a |
| 2026-08-20 21:26:43Z | OUT | −36.7K | $337 | $0.009179 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0cd0…0a3a |
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.