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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 |
|---|---|---|---|---|---|---|
| 2026-08-19 02:54:49Z | OUT | −135.6K | $1.1K | $0.008218 | 0xfcc3…2bc2 | 0xf83c…2985 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-19 02:54:49Z | IN | +74.5K | $612 | $0.008218 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf83c…2985 |
| 2026-08-19 02:54:49Z | IN | +3.5K | $29 | $0.008218 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc176…dd6a |
| 2026-08-19 02:54:49Z | IN | +57.3K | $471 | $0.008218 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc176…dd6a |
| 2026-08-19 02:54:49Z | IN | +300.5 | $2.47 | $0.008218 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xc176…dd6a |
| 2026-08-18 18:26:37Z | OUT | −29.3K | $369 | $0.012605 | 0xad55…45b3 | 0xbf6b…8c5b |
| 2026-08-18 18:26:37Z | IN | +10.0K | $127 | $0.012605 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf6b…8c5b |
| 2026-08-18 18:26:37Z | IN | +771.7 | $9.73 | $0.012605 | Uniswap v3 Basecat pool 0xf434…c60b | 0xbf6b…8c5b |
| 2026-08-18 18:26:37Z | IN | +18.5K | $233 | $0.012605 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbf6b…8c5b |
| 2026-08-18 14:25:09Z | OUT | −72.0K | $837 | $0.011625 | 0xfcc3…2bc2 | 0xee5b…93aa |
| 2026-08-18 14:25:09Z | IN | +31.1K | $361 | $0.011625 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee5b…93aa |
| 2026-08-18 14:25:09Z | IN | +943.5 | $11 | $0.011625 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6c32…20a0 |
| 2026-08-18 14:25:09Z | IN | +16.2 | $0.19 | $0.011625 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x6c32…20a0 |
| 2026-08-18 14:25:09Z | IN | +40.0K | $465 | $0.011625 | Uniswap v3 Basecat pool 0xf794…8944 | 0x82e4…d626 |
| 2026-08-18 06:42:07Z | OUT | −23.6K | $307 | $0.013019 | 0xad55…45b3 | 0xe9f5…6d66 |
| 2026-08-18 06:42:07Z | IN | +16.0K | $209 | $0.013019 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9f5…6d66 |
| 2026-08-18 06:42:07Z | IN | +85.0 | $1.11 | $0.013019 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xe9f5…6d66 |
| 2026-08-18 06:42:07Z | IN | +593.3 | $7.72 | $0.013019 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe9f5…6d66 |
| 2026-08-18 06:42:07Z | IN | +6.9K | $90 | $0.013019 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe9f5…6d66 |
| 2026-08-18 02:27:41Z | OUT | −26.6K | $330 | $0.012380 | 0xad55…45b3 | 0xc609…f43a |
| 2026-08-18 02:27:41Z | IN | +16.0K | $198 | $0.012380 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc609…f43a |
| 2026-08-18 02:27:41Z | IN | +99.9 | $1.24 | $0.012380 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xc609…f43a |
| 2026-08-18 02:27:41Z | IN | +432.8 | $5.36 | $0.012380 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc609…f43a |
| 2026-08-18 02:27:41Z | IN | +10.1K | $125 | $0.012380 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc609…f43a |
| 2026-08-17 23:11:03Z | OUT | −89.0K | $1.5K | $0.016628 | 0xad55…45b3 | 0x6e7f…1771 |
| 2026-08-17 23:11:03Z | IN | +53.7K | $893 | $0.016628 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e7f…1771 |
| 2026-08-17 23:11:03Z | IN | +1.03 | $0.02 | $0.016628 | Uniswap v3 Basecat pool 0xdd70…ee1e | 0x6e7f…1771 |
| 2026-08-17 23:11:03Z | IN | +951.5 | $16 | $0.016628 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6e7f…1771 |
| 2026-08-17 23:11:03Z | IN | +33.9K | $563 | $0.016628 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6e7f…1771 |
| 2026-08-17 23:11:03Z | IN | +404.1 | $6.72 | $0.016628 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x6e7f…1771 |
| 2026-08-17 15:59:23Z | OUT | −26.9K | $374 | $0.013866 | 0xfcc3…2bc2 | 0x8291…2e5d |
| 2026-08-17 15:59:23Z | IN | +21.1K | $292 | $0.013866 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8291…2e5d |
| 2026-08-17 15:59:23Z | IN | +5.7K | $80 | $0.013866 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8291…2e5d |
| 2026-08-17 15:59:23Z | IN | +67.3 | $0.93 | $0.013866 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x8291…2e5d |
| 2026-08-17 15:59:23Z | IN | +58.6 | $0.81 | $0.013866 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8291…2e5d |
| 2026-08-17 12:27:05Z | OUT | −28.5K | $450 | $0.015772 | 0xad55…45b3 | 0x86e3…5499 |
| 2026-08-17 12:27:05Z | IN | +21.4K | $338 | $0.015772 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86e3…5499 |
| 2026-08-17 12:27:05Z | IN | +87.4 | $1.38 | $0.015772 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x86e3…5499 |
| 2026-08-17 12:27:05Z | IN | +51.6 | $0.81 | $0.015772 | Uniswap v3 Basecat pool 0xf434…c60b | 0x86e3…5499 |
| 2026-08-17 12:27:05Z | IN | +7.0K | $110 | $0.015772 | Uniswap v3 Basecat pool 0xf794…8944 | 0x86e3…5499 |
| 2026-08-17 08:01:15Z | OUT | −67.3K | $872 | $0.012958 | 0xfcc3…2bc2 | 0xb80f…d0bd |
| 2026-08-17 08:01:15Z | IN | +48.0K | $622 | $0.012958 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb80f…d0bd |
| 2026-08-17 08:01:11Z | IN | +244.2 | $3.16 | $0.012958 | Uniswap v3 Basecat pool 0xf434…c60b | 0xdc61…bf55 |
| 2026-08-17 08:01:11Z | IN | +18.7K | $242 | $0.012958 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdc61…bf55 |
| 2026-08-17 08:01:11Z | IN | +376.7 | $4.88 | $0.012958 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xdc61…bf55 |
| 2026-08-17 02:52:09Z | OUT | −74.5K | $1.1K | $0.014783 | 0xfcc3…2bc2 | 0x8a70…08e0 |
| 2026-08-17 02:52:09Z | IN | +47.2K | $698 | $0.014783 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a70…08e0 |
| 2026-08-17 02:52:09Z | IN | +28.0 | $0.41 | $0.014783 | Uniswap v3 Basecat pool 0xdd70…ee1e | 0x8a70…08e0 |
| 2026-08-17 02:52:09Z | IN | +341.8 | $5.05 | $0.014783 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x8a70…08e0 |
| 2026-08-17 02:52:09Z | IN | +741.8 | $11 | $0.014783 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8a70…08e0 |
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.