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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 | ↓12 | ↓14 | ↓25 | ↓53 | ↓147 | ↓180 | ↓247 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-16 23:14:01Z | OUT | −84.0K | $1.0K | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5124…0523 |
| ↓402 |
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 23:14:01Z | IN | +84.0K | $1.0K | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5124…0523 |
| 2026-08-16 23:13:47Z | OUT | −71.5K | $788 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0088…2deb |
| 2026-08-16 23:13:47Z | IN | +71.5K | $788 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0088…2deb |
| 2026-08-16 23:12:49Z | OUT | −63.9K | $715 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf1b…99c0 |
| 2026-08-16 23:12:49Z | IN | +63.9K | $715 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf1b…99c0 |
| 2026-08-16 23:12:25Z | OUT | −4.1K | $46 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2f2…5c9a |
| 2026-08-16 23:12:25Z | IN | +4.1K | $46 | $0.011189 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2f2…5c9a |
| 2026-08-16 23:11:59Z | OUT | −2.9K | $33 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeff5…519e |
| 2026-08-16 23:11:59Z | IN | +2.9K | $33 | $0.011364 | Uniswap v3 Basecat pool 0xf794…8944 | 0xeff5…519e |
| 2026-08-16 23:09:59Z | OUT | −5.0K | $65 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf5d…19a0 |
| 2026-08-16 23:09:59Z | IN | +5.0K | $65 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf5d…19a0 |
| 2026-08-16 23:09:59Z | OUT | −22.3K | $291 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4081…b1a3 |
| 2026-08-16 23:09:59Z | IN | +22.3K | $291 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4081…b1a3 |
| 2026-08-16 23:09:55Z | OUT | −866.7 | $11 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd571…88da |
| 2026-08-16 23:09:55Z | IN | +866.7 | $11 | $0.013041 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd571…88da |
| 2026-08-16 23:09:53Z | OUT | −1.6K | $21 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d1c…90f2 |
| 2026-08-16 23:09:53Z | IN | +1.6K | $21 | $0.013041 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7d1c…90f2 |
| 2026-08-16 23:09:53Z | OUT | −69.9K | $912 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5400…ed78 |
| 2026-08-16 23:09:53Z | IN | +70.0K | $912 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5400…ed78 |
| 2026-08-16 23:08:27Z | OUT | −3.7K | $51 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35cf…bce4 |
| 2026-08-16 23:08:27Z | IN | +3.7K | $51 | $0.013735 | Uniswap v3 Basecat pool 0xf794…8944 | 0x35cf…bce4 |
| 2026-08-16 23:08:15Z | OUT | −7.8K | $107 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x211e…bbb0 |
| 2026-08-16 23:08:15Z | IN | +7.8K | $107 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x211e…bbb0 |
| 2026-08-16 23:08:11Z | OUT | −6.4K | $88 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7620…b97e |
| 2026-08-16 23:08:11Z | IN | +6.4K | $88 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7620…b97e |
| 2026-08-16 23:08:03Z | OUT | −1.3K | $18 | $0.013735 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf015…28e1 |
| 2026-08-16 23:08:03Z | IN | +1.3K | $18 | $0.013735 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf015…28e1 |
| 2026-08-16 23:07:57Z | OUT | −3.6K | $50 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7aa…6a9d |
| 2026-08-16 23:07:57Z | IN | +3.6K | $50 | $0.013946 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf7aa…6a9d |
| 2026-08-16 23:07:43Z | OUT | −13.7K | $192 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f5a…f87b |
| 2026-08-16 23:07:43Z | IN | +13.7K | $192 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f5a…f87b |
| 2026-08-16 23:07:43Z | OUT | −218.0K | $3.0K | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f5a…f87b |
| 2026-08-16 23:07:43Z | IN | +218.0K | $3.0K | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f5a…f87b |
| 2026-08-16 23:07:35Z | OUT | −10.4K | $145 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf22…c5fd |
| 2026-08-16 23:07:35Z | IN | +10.4K | $145 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf22…c5fd |
| 2026-08-16 23:07:35Z | OUT | −59.6K | $831 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf22…c5fd |
| 2026-08-16 23:07:35Z | IN | +59.6K | $831 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf22…c5fd |
| 2026-08-16 23:07:03Z | OUT | −18.3K | $255 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcb4…48d6 |
| 2026-08-16 23:07:03Z | IN | +18.3K | $255 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcb4…48d6 |
| 2026-08-16 23:07:01Z | OUT | −11.2K | $156 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dca…4186 |
| 2026-08-16 23:07:01Z | IN | +11.2K | $156 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dca…4186 |
| 2026-08-16 23:06:59Z | OUT | −6.0K | $90 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45dd…3d5d |
| 2026-08-16 23:06:59Z | IN | +6.0K | $90 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45dd…3d5d |
| 2026-08-16 23:06:57Z | OUT | −2.6K | $38 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7faf…eef2 |
| 2026-08-16 23:06:57Z | IN | +2.6K | $38 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7faf…eef2 |
| 2026-08-16 23:06:57Z | OUT | −4.2K | $63 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x423e…1109 |
| 2026-08-16 23:06:57Z | IN | +4.2K | $63 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x423e…1109 |
| 2026-08-16 23:06:57Z | OUT | −2.4K | $36 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52fb…12e9 |
| 2026-08-16 23:06:57Z | IN | +2.4K | $36 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x52fb…12e9 |
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.