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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
bitcc98.eth is an existing curated or ENS wallet name — a label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-22 02:13:57Z | OUT | −14.5K | $540 | $0.037290 | Router (unidentified) 0xfd78…7ff6 | 0x42a7…3310 |
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.
| 2026-08-22 02:13:57Z | OUT | −1.5K | $57 | $0.037290 | Router (unidentified) 0xfd78…7ff6 | 0x42a7…3310 |
| 2026-08-22 02:10:39Z | OUT | −16.5K | $619 | $0.037401 | Router (unidentified) 0xfd78…7ff6 | 0x30f1…5357 |
| 2026-08-22 00:29:25Z | IN | +796.7 | $24 | $0.030739 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc36a…d53a |
| 2026-08-22 00:17:31Z | IN | +713.7 | $24 | $0.033934 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4db7…8bdd |
| 2026-08-22 00:15:19Z | IN | +1.4K | $49 | $0.035015 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7c4d…3a03 |
| 2026-08-22 00:14:29Z | IN | +2.1K | $74 | $0.036060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d99…0d6b |
| 2026-08-22 00:08:11Z | IN | +215.9 | $7.60 | $0.035198 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb83f…bb8e |
| 2026-08-22 00:08:11Z | IN | +1.2K | $43 | $0.035198 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb83f…bb8e |
| 2026-08-22 00:06:37Z | IN | +371.4 | $12 | $0.033089 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f1b…5bfd |
| 2026-08-22 00:02:19Z | IN | +532.9 | $18 | $0.033508 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8850…f6f1 |
| 2026-08-21 23:58:57Z | IN | +1.0K | $35 | $0.034086 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a4b…e1df |
| 2026-08-21 23:58:57Z | IN | +438.0 | $15 | $0.034086 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8a4b…e1df |
| 2026-08-21 23:58:11Z | IN | +1.5K | $52 | $0.034086 | Uniswap v3 Basecat pool 0xf794…8944 | 0x90b6…233e |
| 2026-08-21 23:57:41Z | IN | +2.3K | $74 | $0.033010 | Uniswap v3 Basecat pool 0xf794…8944 | 0x52a7…df36 |
| 2026-08-21 23:56:45Z | IN | +1.6K | $52 | $0.033162 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a4d…269c |
| 2026-08-21 23:56:45Z | IN | +2.4K | $78 | $0.033162 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5a4d…269c |
| 2026-08-21 23:56:13Z | IN | +1.6K | $52 | $0.033162 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8163…5f90 |
| 2026-08-21 23:55:53Z | IN | +3.9K | $122 | $0.031429 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb450…fb2d |
| 2026-08-21 23:20:53Z | IN | +892.0 | $25 | $0.028116 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63b4…0b55 |
| 2026-08-21 23:20:33Z | IN | +4.5K | $125 | $0.028116 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8e0d…d526 |
| 2026-08-21 22:40:39Z | IN | +872.0 | $25 | $0.028659 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb3a…6590 |
| 2026-08-21 22:40:21Z | IN | +4.4K | $125 | $0.028659 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa405…73fb |
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.