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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 23:52:11Z | IN | +1.4K | $23 | $0.016341 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa99…ac96 |
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.
| 2026-08-17 23:52:11Z | IN | +388.1 | $6.34 | $0.016341 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfa99…ac96 |
| 2026-08-17 23:52:11Z | IN | +603.3 | $9.86 | $0.016341 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa99…ac96 |
| 2026-08-17 23:52:03Z | OUT | −5.3K | $86 | $0.016341 | diagram-scorpion 0xb92f…ff4f | 0x494f…1f50 |
| 2026-08-17 23:52:03Z | IN | +1.4K | $23 | $0.016341 | Uniswap v4 PoolManager 0x4985…2b2b | 0x494f…1f50 |
| 2026-08-17 23:52:03Z | IN | +2.1K | $35 | $0.016341 | Uniswap v3 Basecat pool 0xf794…8944 | 0x494f…1f50 |
| 2026-08-17 23:52:03Z | IN | +1.7K | $28 | $0.016341 | Uniswap v4 PoolManager 0x4985…2b2b | 0x494f…1f50 |
| 2026-08-17 23:51:57Z | OUT | −3.1K | $50 | $0.016356 | diagram-scorpion 0xb92f…ff4f | 0x4af3…0eb0 |
| 2026-08-17 23:51:57Z | IN | +3.1K | $50 | $0.016356 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4af3…0eb0 |
| 2026-08-17 23:51:51Z | OUT | −1.1K | $18 | $0.016356 | diagram-scorpion 0xb92f…ff4f | 0x022d…09ce |
| 2026-08-17 23:51:51Z | IN | +1.1K | $18 | $0.016356 | Uniswap v4 PoolManager 0x4985…2b2b | 0x022d…09ce |
| 2026-08-17 23:51:51Z | IN | +8.42 | $0.14 | $0.016356 | Uniswap v3 Basecat pool 0xf794…8944 | 0x022d…09ce |
| 2026-08-17 23:51:49Z | OUT | −5.5K | $90 | $0.016356 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7aa…bb70 |
| 2026-08-17 23:51:49Z | OUT | −1.6K | $26 | $0.016356 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb7aa…bb70 |
| 2026-08-17 23:51:49Z | OUT | −4.3K | $70 | $0.016356 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7aa…bb70 |
| 2026-08-17 23:51:49Z | OUT | −4.3K | $70 | $0.016356 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb7aa…bb70 |
| 2026-08-17 23:51:49Z | IN | +15.7K | $256 | $0.016356 | diagram-scorpion 0xb92f…ff4f | 0xb7aa…bb70 |
| 2026-08-17 23:51:45Z | OUT | −2.6K | $43 | $0.016356 | diagram-scorpion 0xb92f…ff4f | 0x9e86…1299 |
| 2026-08-17 23:51:45Z | IN | +1.8K | $30 | $0.016356 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e86…1299 |
| 2026-08-17 23:51:45Z | IN | +783.8 | $13 | $0.016356 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e86…1299 |
| 2026-08-17 23:51:43Z | OUT | −15.0K | $245 | $0.016356 | diagram-scorpion 0xb92f…ff4f | 0x1bbb…b1b0 |
| 2026-08-17 23:51:43Z | IN | +3.4K | $55 | $0.016356 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bbb…b1b0 |
| 2026-08-17 23:51:43Z | IN | +339.9 | $5.56 | $0.016356 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bbb…b1b0 |
| 2026-08-17 23:51:43Z | IN | +3.4K | $56 | $0.016356 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1bbb…b1b0 |
| 2026-08-17 23:51:43Z | IN | +3.4K | $55 | $0.016356 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bbb…b1b0 |
| 2026-08-17 23:51:43Z | IN | +3.4K | $55 | $0.016356 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bbb…b1b0 |
| 2026-08-17 23:51:43Z | IN | +1.1K | $18 | $0.016356 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1bbb…b1b0 |
| 2026-08-17 23:51:41Z | OUT | −2.4K | $40 | $0.016356 | diagram-scorpion 0xb92f…ff4f | 0x917d…9c44 |
| 2026-08-17 23:51:41Z | IN | +1.4K | $23 | $0.016356 | Uniswap v3 Basecat pool 0xf794…8944 | 0x917d…9c44 |
| 2026-08-17 23:51:41Z | IN | +1.0K | $17 | $0.016356 | Uniswap v3 Basecat pool 0xf434…c60b | 0x917d…9c44 |
| 2026-08-17 23:51:41Z | OUT | −5.1K | $84 | $0.016356 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94e2…8928 |
| 2026-08-17 23:51:41Z | OUT | −7.2K | $117 | $0.016356 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94e2…8928 |
| 2026-08-17 23:51:41Z | OUT | −25.6K | $419 | $0.016356 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94e2…8928 |
| 2026-08-17 23:51:41Z | OUT | −3.1K | $50 | $0.016356 | Uniswap v3 Basecat pool 0xf794…8944 | 0x94e2…8928 |
| 2026-08-17 23:51:41Z | IN | +41.0K | $671 | $0.016356 | diagram-scorpion 0xb92f…ff4f | 0x94e2…8928 |
| 2026-08-17 23:51:39Z | OUT | −3.6K | $58 | $0.016356 | diagram-scorpion 0xb92f…ff4f | 0x7284…da8e |
| 2026-08-17 23:51:39Z | IN | +1.5K | $25 | $0.016356 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7284…da8e |
| 2026-08-17 23:51:39Z | IN | +980.0 | $16 | $0.016356 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7284…da8e |
| 2026-08-17 23:51:39Z | IN | +1.1K | $17 | $0.016356 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7284…da8e |
| 2026-08-17 23:51:31Z | OUT | −110.6K | $1.8K | $0.016356 | diagram-scorpion 0xb92f…ff4f | 0xf3aa…115d |
| 2026-08-17 23:51:31Z | IN | +15.1K | $247 | $0.016356 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3aa…115d |
| 2026-08-17 23:51:31Z | IN | +45.0K | $737 | $0.016356 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3aa…115d |
| 2026-08-17 23:51:31Z | IN | +2.5K | $41 | $0.016356 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3aa…115d |
| 2026-08-17 23:51:31Z | IN | +10.0K | $164 | $0.016356 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf3aa…115d |
| 2026-08-17 23:51:31Z | IN | +18.5K | $303 | $0.016356 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3aa…115d |
| 2026-08-17 23:51:31Z | IN | +19.4K | $317 | $0.016356 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3aa…115d |
| 2026-08-17 23:51:29Z | OUT | −30.2K | $494 | $0.016356 | diagram-scorpion 0xb92f…ff4f | 0x967c…7d0b |
| 2026-08-17 23:51:29Z | IN | +4.8K | $79 | $0.016356 | Uniswap v4 PoolManager 0x4985…2b2b | 0x967c…7d0b |
| 2026-08-17 23:51:29Z | IN | +14.1K | $231 | $0.016356 | Uniswap v4 PoolManager 0x4985…2b2b | 0x967c…7d0b |
| 2026-08-17 23:51:29Z | IN | +683.4 | $11 | $0.016356 | Uniswap v4 PoolManager 0x4985…2b2b | 0x967c…7d0b |
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.