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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 19:28:51Z | IN | +16.3K | $214 | $0.013166 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2c0…e705 |
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 19:28:51Z | IN | +2.1K | $28 | $0.013166 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf2c0…e705 |
| 2026-08-17 19:28:49Z | OUT | −7.6K | $100 | $0.013166 | diagram-scorpion 0xb92f…ff4f | 0xadcd…2078 |
| 2026-08-17 19:28:49Z | IN | +7.6K | $100 | $0.013166 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadcd…2078 |
| 2026-08-17 19:28:45Z | OUT | −306.5 | $4.04 | $0.013166 | Uniswap v4 PoolManager 0x4985…2b2b | 0x325f…6635 |
| 2026-08-17 19:28:45Z | OUT | −1.2K | $16 | $0.013166 | Uniswap v4 PoolManager 0x4985…2b2b | 0x325f…6635 |
| 2026-08-17 19:28:45Z | OUT | −1.7K | $22 | $0.013166 | Uniswap v4 PoolManager 0x4985…2b2b | 0x325f…6635 |
| 2026-08-17 19:28:45Z | OUT | −1.5K | $20 | $0.013166 | Uniswap v4 PoolManager 0x4985…2b2b | 0x325f…6635 |
| 2026-08-17 19:28:45Z | OUT | −1.4K | $18 | $0.013166 | Uniswap v3 Basecat pool 0xf794…8944 | 0x325f…6635 |
| 2026-08-17 19:28:45Z | IN | +6.1K | $81 | $0.013166 | diagram-scorpion 0xb92f…ff4f | 0x325f…6635 |
| 2026-08-17 19:28:41Z | OUT | −1.5K | $20 | $0.013166 | pass-salmon 0x3e07…9497 | 0xf438…97fa |
| 2026-08-17 19:28:41Z | IN | +967.6 | $13 | $0.013166 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf438…97fa |
| 2026-08-17 19:28:41Z | IN | +412.1 | $5.43 | $0.013166 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf438…97fa |
| 2026-08-17 19:28:41Z | IN | +112.9 | $1.49 | $0.013166 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf438…97fa |
| 2026-08-17 19:28:37Z | OUT | −25.7K | $338 | $0.013166 | diagram-scorpion 0xb92f…ff4f | 0x8645…4e35 |
| 2026-08-17 19:28:37Z | IN | +21.8K | $287 | $0.013166 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8645…4e35 |
| 2026-08-17 19:28:37Z | IN | +3.8K | $51 | $0.013166 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8645…4e35 |
| 2026-08-17 19:28:31Z | OUT | −37.9K | $499 | $0.013166 | diagram-scorpion 0xb92f…ff4f | 0x57c8…9b1a |
| 2026-08-17 19:28:31Z | IN | +860.4 | $11 | $0.013166 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57c8…9b1a |
| 2026-08-17 19:28:31Z | IN | +18.7K | $246 | $0.013166 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57c8…9b1a |
| 2026-08-17 19:28:31Z | IN | +6.0K | $79 | $0.013166 | Uniswap v3 Basecat pool 0xf794…8944 | 0x57c8…9b1a |
| 2026-08-17 19:28:31Z | IN | +12.3K | $162 | $0.013166 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57c8…9b1a |
| 2026-08-17 19:28:31Z | OUT | −10.4K | $137 | $0.013166 | diagram-scorpion 0xb92f…ff4f | 0xea35…6eb3 |
| 2026-08-17 19:28:31Z | IN | +707.4 | $9.31 | $0.013166 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea35…6eb3 |
| 2026-08-17 19:28:31Z | IN | +2.8K | $37 | $0.013166 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea35…6eb3 |
| 2026-08-17 19:28:31Z | IN | +1.4K | $18 | $0.013166 | Uniswap v3 Basecat pool 0xf794…8944 | 0xea35…6eb3 |
| 2026-08-17 19:28:31Z | IN | +5.4K | $72 | $0.013166 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea35…6eb3 |
| 2026-08-17 19:28:29Z | OUT | −2.9K | $39 | $0.013166 | diagram-scorpion 0xb92f…ff4f | 0x4555…ffe0 |
| 2026-08-17 19:28:29Z | IN | +466.5 | $6.14 | $0.013166 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4555…ffe0 |
| 2026-08-17 19:28:29Z | IN | +2.5K | $32 | $0.013166 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4555…ffe0 |
| 2026-08-17 19:28:13Z | OUT | −6.9K | $90 | $0.013166 | diagram-scorpion 0xb92f…ff4f | 0x3382…b8f3 |
| 2026-08-17 19:28:13Z | IN | +4.2K | $56 | $0.013166 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3382…b8f3 |
| 2026-08-17 19:28:13Z | IN | +1.1K | $14 | $0.013166 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3382…b8f3 |
| 2026-08-17 19:28:13Z | IN | +1.6K | $20 | $0.013166 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3382…b8f3 |
| 2026-08-17 19:28:05Z | OUT | −207.5 | $2.73 | $0.013166 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8eea…c4dc |
| 2026-08-17 19:28:05Z | OUT | −9.01 | $0.12 | $0.013166 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8eea…c4dc |
| 2026-08-17 19:28:05Z | OUT | −72.2 | $0.95 | $0.013166 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8eea…c4dc |
| 2026-08-17 19:28:05Z | OUT | −72.2 | $0.95 | $0.013166 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8eea…c4dc |
| 2026-08-17 19:28:05Z | IN | +360.8 | $4.75 | $0.013166 | diagram-scorpion 0xb92f…ff4f | 0x8eea…c4dc |
| 2026-08-17 19:27:59Z | OUT | −745.9 | $9.52 | $0.012762 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6d1…a31f |
| 2026-08-17 19:27:59Z | OUT | −824.1 | $11 | $0.012762 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6d1…a31f |
| 2026-08-17 19:27:59Z | IN | +1.6K | $20 | $0.012762 | diagram-scorpion 0xb92f…ff4f | 0xe6d1…a31f |
| 2026-08-17 19:27:57Z | OUT | −381.4 | $4.87 | $0.012762 | diagram-scorpion 0xb92f…ff4f | 0xa4fe…be21 |
| 2026-08-17 19:27:57Z | IN | +380.4 | $4.85 | $0.012762 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4fe…be21 |
| 2026-08-17 19:27:57Z | IN | +0.99 | $0.01 | $0.012762 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa4fe…be21 |
| 2026-08-17 19:27:55Z | OUT | −11.6K | $148 | $0.012762 | diagram-scorpion 0xb92f…ff4f | 0x99bb…9146 |
| 2026-08-17 19:27:55Z | IN | +7.9K | $101 | $0.012762 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99bb…9146 |
| 2026-08-17 19:27:55Z | IN | +3.7K | $47 | $0.012762 | Uniswap v3 Basecat pool 0xf794…8944 | 0x99bb…9146 |
| 2026-08-17 19:27:49Z | OUT | −3.8K | $49 | $0.012762 | call-lend 0x38f1…a1b1 | 0x60ac…034b |
| 2026-08-17 19:27:49Z | IN | +3.4K | $44 | $0.012762 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60ac…034b |
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.