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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
category-diary is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
Linked by silent transfers (no swap in the tx, above a 1,000 CAT floor, hub-guarded) — evidence of shared custody, not proof of one owner.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | +23.0K | +43.8K | +42.0K | +42.0K | +116.9K | +39.0K |
| ≈ USD | · | · | · | $201 | $384 | $368 | $368 | $1.0K | $341 |
| Rank | · | · | ↑1 | ↑22 | ↑19 | ↑9 | ↓9 | ↑93 |
| Time | Type | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 00:39:01Z | IN | +23.0K | $223 | $0.009703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0b8…3202 |
| ↓58 |
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.
| 2026-08-18 23:56:01Z | BUY | +20.8K | $211 | $0.010144 | pool route | 0xf1a3…14cd |
| 2026-08-18 23:02:27Z | OUT | −20.9K | $203 | $0.009742 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c26…a905 |
| 2026-08-18 22:59:59Z | BUY | +19.1K | $183 | $0.009614 | pool route | 0x3b50…f9ca |
| 2026-08-18 18:06:31Z | IN | +63.0K | $819 | $0.013002 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8834…402f |
| 2026-08-18 16:59:45Z | BUY | +10.7K | $132 | $0.012313 | pool route | 0xcb14…f585 |
| 2026-08-18 16:07:53Z | IN | +5.8K | $67 | $0.011494 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ade…0919 |
| 2026-08-18 15:57:37Z | BUY | +4.0K | $47 | $0.011713 | pool route | 0xddd2…8d1d |
| 2026-08-18 15:48:41Z | SELL | −8.7K | $98 | $0.011283 | pool route | 0x813c…f9c7 |
| 2026-08-18 12:21:49Z | BUY | +17.9K | $248 | $0.013823 | pool route | 0x4d3d…3357 |
| 2026-08-18 12:21:01Z | BUY | +13.5K | $187 | $0.013823 | pool route | 0x454e…46d1 |
| 2026-08-18 12:15:49Z | OUT | −32.6K | $451 | $0.013855 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfc3…ef16 |
| 2026-08-18 09:22:05Z | BUY | +36.2K | $522 | $0.014444 | pool route | 0x309b…e77c |
| 2026-08-18 05:12:11Z | SELL | −81.6K | $1.1K | $0.013650 | pool route | 0x6238…9be8 |
| 2026-08-18 03:07:13Z | SELL | −30.7K | $389 | $0.012670 | pool route | 0xcfe5…5bc7 |
| 2026-08-18 03:05:57Z | SELL | −6.0K | $75 | $0.012646 | pool route | 0x43c4…4425 |
| 2026-08-18 03:04:59Z | IN | +5.3K | $67 | $0.012665 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca9b…b9ee |
| 2026-08-17 19:39:55Z | BUY | +8.9K | $112 | $0.012652 | pool route | 0x20a9…9e18 |
| 2026-08-17 19:26:35Z | BUY | +1.3K | $17 | $0.013360 | pool route | 0xb289…14b3 |
| 2026-08-17 19:26:23Z | BUY | +3.2K | $43 | $0.013360 | pool route | 0x81e9…1f81 |
| 2026-08-17 19:24:59Z | BUY | +14.1K | $206 | $0.014617 | pool route | 0x6a31…309c |
| 2026-08-17 19:12:05Z | SELL | −14.6K | $215 | $0.014687 | pool route | 0x70c3…db70 |
| 2026-08-17 17:16:35Z | BUY | +7.0K | $93 | $0.013346 | pool route | 0xbdc6…9303 |
| 2026-08-17 16:31:57Z | BUY | +4.7K | $48 | $0.010218 | pool route | 0x3f71…4240 |
| 2026-08-17 16:23:55Z | BUY | +1.5K | $19 | $0.012114 | pool route | 0xcfcb…aeb7 |
| 2026-08-17 16:19:01Z | BUY | +3.8K | $47 | $0.012236 | pool route | 0x1a56…7d08 |
| 2026-08-17 16:10:17Z | BUY | +4.1K | $48 | $0.011898 | pool route | 0x199d…b20f |
| 2026-08-17 16:03:15Z | BUY | +3.7K | $48 | $0.012804 | pool route | 0x5edc…6f1f |
| 2026-08-17 15:16:13Z | IN | +221.7 | $3.84 | $0.017317 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c26…4498 |
| 2026-08-17 11:02:31Z | BUY | +6.8K | $93 | $0.013739 | pool route | 0x5067…daa9 |
| 2026-08-17 10:46:49Z | IN | +88.0K | $1.1K | $0.012333 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad73…d443 |
| 2026-08-17 10:42:41Z | BUY | +7.3K | $94 | $0.012941 | pool route | 0x5fe6…a0d7 |
| 2026-08-17 10:40:25Z | BUY | +14.6K | $187 | $0.012807 | pool route | 0x5aa4…6477 |
| 2026-08-17 09:18:41Z | BUY | +1.3K | $19 | $0.014308 | pool route | 0x4746…72fc |
| 2026-08-17 09:15:59Z | OUT | −37.1K | $519 | $0.013989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63ef…812c |
| 2026-08-17 09:15:09Z | IN | +84.1K | $1.2K | $0.013989 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d5a…8faf |
| 2026-08-17 05:30:49Z | IN | +107.3 | $1.91 | $0.017842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x356f…a353 |
| 2026-08-17 04:58:49Z | OUT | −74.6K | $1.2K | $0.016316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7972…fb71 |
| 2026-08-17 04:51:53Z | IN | +834.0 | $14 | $0.017103 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf424…73c8 |
| 2026-08-17 04:36:03Z | BUY | +2.9K | $47 | $0.015950 | pool route | 0x60c5…cf6b |
| 2026-08-17 04:35:49Z | BUY | +1.2K | $19 | $0.015891 | pool route | 0x60a2…73d1 |
| 2026-08-17 01:25:53Z | IN | +61.5K | $1.0K | $0.016911 | puppy-dinosaur 0x0983…c1e0 | 0xb53e…4be6 |
| 2026-08-17 01:23:03Z | SELL | −197.5K | $3.3K | $0.016616 | pool route | 0xb28b…a3da |
| 2026-08-16 20:35:39Z | SELL | −627.0K | $1.0K | $0.001619 | pool route | 0x16d7…6f6e |
| 2026-08-16 19:45:23Z | BUY | +52.4K | $46 | $0.000881 | pool route | 0x426b…95b0 |
| 2026-08-16 19:34:41Z | BUY | +98.5K | $92 | $0.000939 | pool route | 0x539f…fea1 |
| 2026-08-16 19:31:17Z | BUY | +49.8K | $46 | $0.000928 | pool route | 0xf25e…6b16 |
| 2026-08-16 19:17:59Z | BUY | +108.8K | $92 | $0.000850 | pool route | 0xe74e…7e1c |
| 2026-08-16 19:17:41Z | BUY | +54.3K | $46 | $0.000850 | pool route | 0x582e…a3e1 |
| 2026-08-16 18:00:05Z | BUY | +18.8K | $19 | $0.001005 | pool route | 0xcf7d…2e40 |
One row per transaction: the wallet's net Basecat delta folded from the transfer log. A transaction containing a swap classifies as BUY or SELL by the net's sign; a swapless one is a plain transfer with its largest counterparty shown. ≈USD marks the net at that minute's price — the same valuation as the foreman board, so the numbers agree everywhere.