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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
analyst-level is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | ↓2 | ↓5 | ↓17 | ↓40 | ↓120 | ↓169 | ↓189 | ↓261 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 14:37:31Z | OUT | −4.7K | $37 | $0.007974 | Uniswap v4 PoolManager 0x4985…2b2b | 0x618c…e5cb |
| ↓437 |
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.
| 2026-08-19 14:37:31Z | IN | +4.7K | $37 | $0.007974 | Uniswap v3 Basecat pool 0xf794…8944 | 0x618c…e5cb |
| 2026-08-19 08:19:47Z | OUT | −1.3K | $11 | $0.008139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a78…8e84 |
| 2026-08-19 08:19:47Z | IN | +1.3K | $11 | $0.008139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a78…8e84 |
| 2026-08-17 01:26:35Z | OUT | −1.1K | $18 | $0.017393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x262c…c3c5 |
| 2026-08-17 01:26:35Z | IN | +1.1K | $18 | $0.017393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x262c…c3c5 |
| 2026-08-17 01:25:37Z | OUT | −17.2K | $292 | $0.016911 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cd1…ab47 |
| 2026-08-17 01:25:37Z | IN | +17.2K | $292 | $0.016911 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cd1…ab47 |
| 2026-08-17 01:05:37Z | OUT | −1.1K | $19 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x465a…3afb |
| 2026-08-17 01:05:37Z | IN | +1.1K | $19 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x465a…3afb |
| 2026-08-17 01:05:37Z | OUT | −1.5K | $27 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6f7…e5ec |
| 2026-08-17 01:05:37Z | IN | +1.5K | $27 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6f7…e5ec |
| 2026-08-17 01:05:23Z | OUT | −77.1K | $1.3K | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6eb…e147 |
| 2026-08-17 01:05:23Z | IN | +77.1K | $1.3K | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6eb…e147 |
| 2026-08-17 01:05:19Z | OUT | −21.0K | $364 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1780…20c8 |
| 2026-08-17 01:05:19Z | IN | +21.0K | $364 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1780…20c8 |
| 2026-08-17 01:05:17Z | OUT | −60.8K | $1.1K | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0839…7a07 |
| 2026-08-17 01:05:17Z | IN | +60.8K | $1.1K | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0839…7a07 |
| 2026-08-17 01:05:01Z | OUT | −10.8K | $186 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a93…4160 |
| 2026-08-17 01:05:01Z | IN | +10.8K | $186 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a93…4160 |
| 2026-08-17 01:05:01Z | OUT | −2.2K | $38 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe772…298d |
| 2026-08-17 01:05:01Z | IN | +2.2K | $38 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe772…298d |
| 2026-08-17 01:04:57Z | OUT | −2.9K | $52 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e9c…aa5b |
| 2026-08-17 01:04:57Z | IN | +2.9K | $52 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e9c…aa5b |
| 2026-08-17 01:04:57Z | OUT | −32.6K | $578 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4abb…fe15 |
| 2026-08-17 01:04:57Z | IN | +32.6K | $578 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4abb…fe15 |
| 2026-08-17 01:04:39Z | OUT | −7.0K | $124 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x920c…fc01 |
| 2026-08-17 01:04:39Z | IN | +7.0K | $124 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x920c…fc01 |
| 2026-08-17 01:04:37Z | OUT | −3.6K | $64 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae94…e1bb |
| 2026-08-17 01:04:37Z | IN | +3.6K | $64 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae94…e1bb |
| 2026-08-17 01:04:37Z | OUT | −13.7K | $242 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b06…8e86 |
| 2026-08-17 01:04:37Z | IN | +13.7K | $242 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b06…8e86 |
| 2026-08-17 01:04:23Z | OUT | −39.9K | $708 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4eb4…5872 |
| 2026-08-17 01:04:23Z | IN | +39.9K | $708 | $0.017732 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4eb4…5872 |
| 2026-08-17 00:23:47Z | OUT | −2.0K | $28 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3158…279c |
| 2026-08-17 00:23:47Z | IN | +2.0K | $28 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3158…279c |
| 2026-08-17 00:23:39Z | OUT | −767.2 | $11 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9858…b18c |
| 2026-08-17 00:23:39Z | IN | +767.2 | $11 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9858…b18c |
| 2026-08-17 00:23:39Z | OUT | −592.4 | $8.37 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9858…b18c |
| 2026-08-17 00:23:39Z | IN | +592.4 | $8.37 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9858…b18c |
| 2026-08-17 00:23:35Z | OUT | −46.9K | $662 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4ae…d80e |
| 2026-08-17 00:23:35Z | IN | +46.9K | $662 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4ae…d80e |
| 2026-08-17 00:23:35Z | OUT | −134.1K | $1.9K | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabec…b232 |
| 2026-08-17 00:23:35Z | IN | +134.1K | $1.9K | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabec…b232 |
| 2026-08-17 00:23:31Z | OUT | −11.2K | $159 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fd0…d1c5 |
| 2026-08-17 00:23:31Z | IN | +11.2K | $159 | $0.014126 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8fd0…d1c5 |
| 2026-08-17 00:23:13Z | OUT | −7.0K | $99 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6c1…3c62 |
| 2026-08-17 00:23:13Z | IN | +7.0K | $99 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6c1…3c62 |
| 2026-08-17 00:23:07Z | OUT | −573.5 | $8.10 | $0.014126 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0faa…be32 |
| 2026-08-17 00:23:07Z | IN | +573.5 | $8.10 | $0.014126 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0faa…be32 |
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.