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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | · | · | · | · | · |
| ≈ USD | · | · | · | · | · | · | · | · | · |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-21 03:33:35Z | OUT | −2.8K | $24 | $0.008668 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0152…ea90 |
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.
| 2026-08-21 03:33:35Z | IN | +5.0K | $43 | $0.008668 | diagram-scorpion 0xb92f…ff4f | 0x0152…ea90 |
| 2026-08-21 03:32:01Z | OUT | −138.6K | $1.2K | $0.008668 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08e5…47c0 |
| 2026-08-21 03:32:01Z | OUT | −16.3K | $141 | $0.008668 | Uniswap v3 Basecat pool 0xf434…c60b | 0x08e5…47c0 |
| 2026-08-21 03:32:01Z | OUT | −65.2K | $565 | $0.008668 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08e5…47c0 |
| 2026-08-21 03:32:01Z | OUT | −106.0K | $919 | $0.008668 | Uniswap v3 Basecat pool 0xf794…8944 | 0x08e5…47c0 |
| 2026-08-21 03:32:01Z | IN | +326.1K | $2.8K | $0.008668 | diagram-caught 0x0ec9…0902 | 0x08e5…47c0 |
| 2026-08-21 03:31:19Z | OUT | −3.4K | $30 | $0.008740 | diagram-scorpion 0xb92f…ff4f | 0xbc81…ca6c |
| 2026-08-21 03:31:19Z | IN | +3.4K | $30 | $0.008740 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc81…ca6c |
| 2026-08-21 03:30:49Z | OUT | −26.0K | $227 | $0.008738 | diagram-scorpion 0xb92f…ff4f | 0x2fa1…dbdd |
| 2026-08-21 03:30:49Z | IN | +26.0K | $227 | $0.008738 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fa1…dbdd |
| 2026-08-21 03:29:43Z | OUT | −6.2K | $54 | $0.008719 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01b4…1e97 |
| 2026-08-21 03:29:43Z | OUT | −915.3 | $7.98 | $0.008719 | song-liar 0x48da…ed80 | 0x01b4…1e97 |
| 2026-08-21 03:29:43Z | OUT | −183.1 | $1.60 | $0.008719 | eternal-volume 0x7f46…3726 | 0x01b4…1e97 |
| 2026-08-21 03:29:43Z | IN | +7.3K | $64 | $0.008719 | diagram-scorpion 0xb92f…ff4f | 0x01b4…1e97 |
| 2026-08-21 03:29:23Z | OUT | −355.7 | $3.10 | $0.008719 | diagram-scorpion 0xb92f…ff4f | 0x64af…49a4 |
| 2026-08-21 03:29:23Z | IN | +27.0 | $0.24 | $0.008719 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64af…49a4 |
| 2026-08-21 03:29:23Z | IN | +328.6 | $2.87 | $0.008719 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64af…49a4 |
| 2026-08-21 03:29:19Z | OUT | −2.2K | $20 | $0.008719 | diagram-scorpion 0xb92f…ff4f | 0x9b28…9d15 |
| 2026-08-21 03:29:19Z | IN | +153.1 | $1.34 | $0.008719 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b28…9d15 |
| 2026-08-21 03:29:19Z | IN | +306.6 | $2.67 | $0.008719 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b28…9d15 |
| 2026-08-21 03:29:19Z | IN | +307.9 | $2.68 | $0.008719 | eternal-volume 0x7f46…3726 | 0x9b28…9d15 |
| 2026-08-21 03:29:19Z | IN | +731.2 | $6.38 | $0.008719 | song-liar 0x48da…ed80 | 0x9b28…9d15 |
| 2026-08-21 03:29:19Z | IN | +244.2 | $2.13 | $0.008719 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b28…9d15 |
| 2026-08-21 03:29:19Z | IN | +504.2 | $4.40 | $0.008719 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b28…9d15 |
| 2026-08-21 03:29:07Z | OUT | −15.8K | $138 | $0.008719 | diagram-scorpion 0xb92f…ff4f | 0x8814…302c |
| 2026-08-21 03:29:07Z | IN | +12.4K | $108 | $0.008719 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8814…302c |
| 2026-08-21 03:29:07Z | IN | +421.9 | $3.68 | $0.008719 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8814…302c |
| 2026-08-21 03:29:07Z | IN | +844.1 | $7.36 | $0.008719 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8814…302c |
| 2026-08-21 03:29:07Z | IN | +421.8 | $3.68 | $0.008719 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8814…302c |
| 2026-08-21 03:29:07Z | IN | +1.3K | $11 | $0.008719 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8814…302c |
| 2026-08-21 03:29:07Z | IN | +421.8 | $3.68 | $0.008719 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8814…302c |
| 2026-08-21 03:28:11Z | OUT | −10.1K | $89 | $0.008757 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefd3…9daf |
| 2026-08-21 03:28:11Z | OUT | −259.6 | $2.27 | $0.008757 | eternal-volume 0x7f46…3726 | 0xefd3…9daf |
| 2026-08-21 03:28:11Z | IN | +10.4K | $91 | $0.008757 | diagram-scorpion 0xb92f…ff4f | 0xefd3…9daf |
| 2026-08-21 03:27:55Z | OUT | −3.4K | $30 | $0.008747 | diagram-scorpion 0xb92f…ff4f | 0xf54e…6111 |
| 2026-08-21 03:27:55Z | IN | +3.4K | $30 | $0.008747 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf54e…6111 |
| 2026-08-21 03:26:51Z | OUT | −56.5K | $500 | $0.008846 | diagram-scorpion 0xb92f…ff4f | 0x5f8c…b655 |
| 2026-08-21 03:26:51Z | IN | +15.5K | $137 | $0.008846 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5f8c…b655 |
| 2026-08-21 03:26:51Z | IN | +36.7K | $325 | $0.008846 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f8c…b655 |
| 2026-08-21 03:26:51Z | IN | +1.4K | $12 | $0.008846 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f8c…b655 |
| 2026-08-21 03:26:51Z | IN | +2.8K | $25 | $0.008846 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5f8c…b655 |
| 2026-08-21 03:26:19Z | OUT | −1.7K | $15 | $0.008846 | diagram-scorpion 0xb92f…ff4f | 0xe95f…3445 |
| 2026-08-21 03:26:19Z | IN | +125.9 | $1.11 | $0.008846 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe95f…3445 |
| 2026-08-21 03:26:19Z | IN | +840.0 | $7.43 | $0.008846 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe95f…3445 |
| 2026-08-21 03:26:19Z | IN | +714.0 | $6.32 | $0.008846 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe95f…3445 |
| 2026-08-21 03:26:19Z | OUT | −4.5K | $40 | $0.008846 | diagram-scorpion 0xb92f…ff4f | 0x95e5…5037 |
| 2026-08-21 03:26:19Z | IN | +102.5 | $0.91 | $0.008846 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95e5…5037 |
| 2026-08-21 03:26:19Z | IN | +205.2 | $1.81 | $0.008846 | eternal-volume 0x7f46…3726 | 0x95e5…5037 |
| 2026-08-21 03:26:19Z | IN | +1.2K | $10 | $0.008846 | Uniswap v3 Basecat pool 0xf794…8944 | 0x95e5…5037 |
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.