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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 |
|---|---|---|---|---|---|---|
| 2026-08-19 00:40:17Z | IN | +8.4K | $81 | $0.009593 | diagram-scorpion 0xb92f…ff4f | 0x89a6…d097 |
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 00:40:01Z | OUT | −5.3K | $51 | $0.009593 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f06…15af |
| 2026-08-19 00:40:01Z | OUT | −96.1K | $921 | $0.009593 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f06…15af |
| 2026-08-19 00:40:01Z | OUT | −5.3K | $51 | $0.009593 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7f06…15af |
| 2026-08-19 00:40:01Z | IN | +106.7K | $1.0K | $0.009593 | diagram-scorpion 0xb92f…ff4f | 0x7f06…15af |
| 2026-08-19 00:39:47Z | OUT | −101.0K | $979 | $0.009703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a72…6631 |
| 2026-08-19 00:39:47Z | OUT | −4.8K | $47 | $0.009703 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7a72…6631 |
| 2026-08-19 00:39:47Z | OUT | −4.8K | $47 | $0.009703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a72…6631 |
| 2026-08-19 00:39:47Z | OUT | −81.7K | $792 | $0.009703 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7a72…6631 |
| 2026-08-19 00:39:47Z | IN | +192.2K | $1.9K | $0.009703 | athlete-juice 0x3376…c3e2 | 0x7a72…6631 |
| 2026-08-19 00:39:45Z | OUT | −1.4K | $13 | $0.009703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5aa5…2103 |
| 2026-08-19 00:39:45Z | OUT | −1.2K | $12 | $0.009703 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5aa5…2103 |
| 2026-08-19 00:39:45Z | IN | +2.6K | $25 | $0.009703 | diagram-scorpion 0xb92f…ff4f | 0x5aa5…2103 |
| 2026-08-19 00:39:41Z | OUT | −435.6 | $4.23 | $0.009703 | popular-dress 0x663d…c251 | 0x0abc…80a3 |
| 2026-08-19 00:39:41Z | IN | +435.6 | $4.23 | $0.009703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0abc…80a3 |
| 2026-08-19 00:39:33Z | OUT | −2.4K | $23 | $0.009703 | Uniswap v3 Basecat pool 0xf434…c60b | 0x63fc…ee95 |
| 2026-08-19 00:39:33Z | OUT | −4.7K | $46 | $0.009703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63fc…ee95 |
| 2026-08-19 00:39:33Z | OUT | −6.4K | $62 | $0.009703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63fc…ee95 |
| 2026-08-19 00:39:33Z | IN | +13.5K | $131 | $0.009703 | diagram-scorpion 0xb92f…ff4f | 0x63fc…ee95 |
| 2026-08-19 00:39:33Z | OUT | −106.7K | $1.0K | $0.009703 | diagram-scorpion 0xb92f…ff4f | 0x9544…40e1 |
| 2026-08-19 00:39:33Z | IN | +41.2K | $399 | $0.009703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9544…40e1 |
| 2026-08-19 00:39:33Z | IN | +30.9K | $300 | $0.009703 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9544…40e1 |
| 2026-08-19 00:39:33Z | IN | +34.7K | $337 | $0.009703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9544…40e1 |
| 2026-08-19 00:39:27Z | OUT | −102.5K | $994 | $0.009703 | diagram-scorpion 0xb92f…ff4f | 0xa5e5…5172 |
| 2026-08-19 00:39:27Z | IN | +43.6K | $423 | $0.009703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5e5…5172 |
| 2026-08-19 00:39:27Z | IN | +4.6K | $45 | $0.009703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5e5…5172 |
| 2026-08-19 00:39:27Z | IN | +20.9K | $203 | $0.009703 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa5e5…5172 |
| 2026-08-19 00:39:27Z | IN | +30.8K | $298 | $0.009703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5e5…5172 |
| 2026-08-19 00:39:27Z | IN | +2.6K | $25 | $0.009703 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa5e5…5172 |
| 2026-08-19 00:39:25Z | OUT | −102.9K | $998 | $0.009703 | diagram-scorpion 0xb92f…ff4f | 0x7dc3…0554 |
| 2026-08-19 00:39:25Z | IN | +4.7K | $45 | $0.009703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7dc3…0554 |
| 2026-08-19 00:39:25Z | IN | +43.8K | $425 | $0.009703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7dc3…0554 |
| 2026-08-19 00:39:25Z | IN | +21.0K | $204 | $0.009703 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7dc3…0554 |
| 2026-08-19 00:39:25Z | IN | +30.9K | $300 | $0.009703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7dc3…0554 |
| 2026-08-19 00:39:25Z | IN | +2.6K | $25 | $0.009703 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7dc3…0554 |
| 2026-08-19 00:39:15Z | OUT | −5.0K | $49 | $0.009703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d9e…e58a |
| 2026-08-19 00:39:15Z | OUT | −405.7 | $3.94 | $0.009703 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1d9e…e58a |
| 2026-08-19 00:39:15Z | IN | +5.4K | $52 | $0.009703 | diagram-scorpion 0xb92f…ff4f | 0x1d9e…e58a |
| 2026-08-19 00:39:13Z | OUT | −12.3K | $120 | $0.009703 | diagram-scorpion 0xb92f…ff4f | 0xbe7a…ca96 |
| 2026-08-19 00:39:13Z | IN | +5.5K | $53 | $0.009703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe7a…ca96 |
| 2026-08-19 00:39:13Z | IN | +6.0K | $58 | $0.009703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe7a…ca96 |
| 2026-08-19 00:39:13Z | IN | +924.7 | $8.97 | $0.009703 | Uniswap v3 Basecat pool 0xf434…c60b | 0xbe7a…ca96 |
| 2026-08-19 00:38:31Z | OUT | −2.6K | $25 | $0.009612 | diagram-scorpion 0xb92f…ff4f | 0xd783…786d |
| 2026-08-19 00:38:31Z | IN | +2.6K | $25 | $0.009612 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd783…786d |
| 2026-08-19 00:38:25Z | OUT | −17.2K | $165 | $0.009612 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeaa9…94fc |
| 2026-08-19 00:38:25Z | OUT | −55.9K | $537 | $0.009612 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeaa9…94fc |
| 2026-08-19 00:38:25Z | OUT | −2.1K | $21 | $0.009612 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeaa9…94fc |
| 2026-08-19 00:38:25Z | OUT | −10.7K | $103 | $0.009612 | Uniswap v3 Basecat pool 0xf794…8944 | 0xeaa9…94fc |
| 2026-08-19 00:38:25Z | IN | +86.0K | $827 | $0.009612 | diagram-scorpion 0xb92f…ff4f | 0xeaa9…94fc |
| 2026-08-19 00:38:23Z | OUT | −347.3 | $3.34 | $0.009612 | diagram-scorpion 0xb92f…ff4f | 0x7d0a…03cb |
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.