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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 | ↓7 | ↓14 | ↓15 | ↓25 | ↓56 | ↓94 | ↓104 | ↓214 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 22:14:23Z | OUT | −3.8K | $29 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0822…0285 |
| ↓342 |
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.
| 2026-08-16 22:14:23Z | IN | +3.8K | $29 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0822…0285 |
| 2026-08-16 22:14:23Z | OUT | −1.9K | $15 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e14…25dc |
| 2026-08-16 22:14:23Z | IN | +1.9K | $15 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e14…25dc |
| 2026-08-16 22:14:23Z | OUT | −122.9K | $946 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7aef…f296 |
| 2026-08-16 22:14:23Z | IN | +122.9K | $946 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7aef…f296 |
| 2026-08-16 22:14:21Z | OUT | −7.9K | $61 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1178…11db |
| 2026-08-16 22:14:21Z | IN | +7.9K | $61 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1178…11db |
| 2026-08-16 22:14:19Z | OUT | −4.8K | $37 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc129…a18e |
| 2026-08-16 22:14:19Z | IN | +4.8K | $37 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc129…a18e |
| 2026-08-16 22:14:19Z | OUT | −11.2K | $86 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0e1…52c9 |
| 2026-08-16 22:14:19Z | IN | +11.2K | $86 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0e1…52c9 |
| 2026-08-16 22:14:17Z | OUT | −10.0K | $77 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa186…2ec7 |
| 2026-08-16 22:14:17Z | IN | +10.0K | $77 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa186…2ec7 |
| 2026-08-16 22:14:15Z | OUT | −5.1K | $39 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbdb…1b8b |
| 2026-08-16 22:14:15Z | IN | +5.1K | $39 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbdb…1b8b |
| 2026-08-16 22:14:15Z | OUT | −4.9K | $38 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e07…cae6 |
| 2026-08-16 22:14:15Z | IN | +4.9K | $38 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e07…cae6 |
| 2026-08-16 22:14:13Z | OUT | −2.2K | $17 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4eb3…b483 |
| 2026-08-16 22:14:13Z | IN | +2.2K | $17 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4eb3…b483 |
| 2026-08-16 22:14:13Z | OUT | −4.8K | $37 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe10f…03e4 |
| 2026-08-16 22:14:13Z | IN | +4.8K | $37 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe10f…03e4 |
| 2026-08-16 22:14:11Z | OUT | −10.0K | $77 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cfb…03ed |
| 2026-08-16 22:14:11Z | IN | +10.0K | $77 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cfb…03ed |
| 2026-08-16 22:14:11Z | OUT | −5.0K | $38 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa302…223b |
| 2026-08-16 22:14:11Z | IN | +5.0K | $38 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa302…223b |
| 2026-08-16 22:14:09Z | OUT | −12.9K | $99 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6462…8a49 |
| 2026-08-16 22:14:09Z | IN | +12.9K | $100 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6462…8a49 |
| 2026-08-16 22:14:07Z | OUT | −13.7K | $106 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ddf…5b67 |
| 2026-08-16 22:14:07Z | IN | +13.7K | $106 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ddf…5b67 |
| 2026-08-16 22:14:05Z | OUT | −26.9K | $207 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0c9…3782 |
| 2026-08-16 22:14:05Z | IN | +26.9K | $207 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0c9…3782 |
| 2026-08-16 22:14:05Z | OUT | −4.8K | $37 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61ac…4b74 |
| 2026-08-16 22:14:05Z | IN | +4.8K | $37 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61ac…4b74 |
| 2026-08-16 22:14:03Z | OUT | −12.9K | $99 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c57…07ca |
| 2026-08-16 22:14:03Z | IN | +12.9K | $99 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c57…07ca |
| 2026-08-16 22:14:01Z | OUT | −94.5K | $727 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7059…8162 |
| 2026-08-16 22:14:01Z | IN | +94.5K | $727 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7059…8162 |
| 2026-08-16 22:14:01Z | OUT | −302.8 | $2.33 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f44…31cc |
| 2026-08-16 22:14:01Z | IN | +302.8 | $2.33 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1f44…31cc |
| 2026-08-16 22:13:59Z | OUT | −149.9 | $1.05 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf99…7d0c |
| 2026-08-16 22:13:59Z | IN | +149.9 | $1.05 | $0.007037 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcf99…7d0c |
| 2026-08-16 22:13:57Z | OUT | −5.0K | $35 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaeff…5710 |
| 2026-08-16 22:13:57Z | IN | +5.0K | $35 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaeff…5710 |
| 2026-08-16 22:13:57Z | OUT | −18.6K | $131 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6ae…2b8a |
| 2026-08-16 22:13:57Z | IN | +18.6K | $131 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6ae…2b8a |
| 2026-08-16 22:13:57Z | OUT | −64.7K | $455 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6ae…2b8a |
| 2026-08-16 22:13:57Z | IN | +64.7K | $455 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6ae…2b8a |
| 2026-08-16 22:13:55Z | OUT | −1.4K | $9.71 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42c3…eb66 |
| 2026-08-16 22:13:55Z | IN | +1.4K | $9.71 | $0.007037 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42c3…eb66 |
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.