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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 16:41:31Z | IN | +808.7 | $9.60 | $0.011874 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb7a…1b63 |
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 16:41:31Z | IN | +6.15 | $0.07 | $0.011874 | Uniswap v3 Basecat pool 0xf794…8944 | 0xeb7a…1b63 |
| 2026-08-17 16:41:25Z | OUT | −4.1K | $49 | $0.011874 | diagram-scorpion 0xb92f…ff4f | 0xd1dd…79a9 |
| 2026-08-17 16:41:25Z | IN | +4.1K | $49 | $0.011874 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1dd…79a9 |
| 2026-08-17 16:41:21Z | OUT | −287.9 | $3.42 | $0.011874 | diagram-scorpion 0xb92f…ff4f | 0xa887…866f |
| 2026-08-17 16:41:21Z | IN | +287.9 | $3.42 | $0.011874 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa887…866f |
| 2026-08-17 16:41:21Z | OUT | −6.3K | $75 | $0.011874 | diagram-scorpion 0xb92f…ff4f | 0x77d5…a506 |
| 2026-08-17 16:41:21Z | IN | +6.3K | $75 | $0.011874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77d5…a506 |
| 2026-08-17 16:41:17Z | OUT | −2.2K | $26 | $0.011874 | diagram-scorpion 0xb92f…ff4f | 0xdd6e…1bac |
| 2026-08-17 16:41:17Z | IN | +589.1 | $6.99 | $0.011874 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd6e…1bac |
| 2026-08-17 16:41:17Z | IN | +1.6K | $19 | $0.011874 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd6e…1bac |
| 2026-08-17 16:41:09Z | OUT | −1.6K | $19 | $0.011874 | diagram-scorpion 0xb92f…ff4f | 0x4cef…f3d8 |
| 2026-08-17 16:41:09Z | IN | +41.3 | $0.49 | $0.011874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cef…f3d8 |
| 2026-08-17 16:41:09Z | IN | +776.8 | $9.22 | $0.011874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cef…f3d8 |
| 2026-08-17 16:41:09Z | IN | +163.5 | $1.94 | $0.011874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cef…f3d8 |
| 2026-08-17 16:41:09Z | IN | +204.3 | $2.43 | $0.011874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cef…f3d8 |
| 2026-08-17 16:41:09Z | IN | +81.8 | $0.97 | $0.011874 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cef…f3d8 |
| 2026-08-17 16:41:09Z | IN | +163.6 | $1.94 | $0.011874 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4cef…f3d8 |
| 2026-08-17 16:41:09Z | IN | +204.9 | $2.43 | $0.011874 | ostrich-news 0xb23f…4b50 | 0x4cef…f3d8 |
| 2026-08-17 16:40:55Z | OUT | −28.8K | $349 | $0.012120 | diagram-scorpion 0xb92f…ff4f | 0x3ad9…33ee |
| 2026-08-17 16:40:55Z | IN | +2.0K | $24 | $0.012120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ad9…33ee |
| 2026-08-17 16:40:55Z | IN | +15.7K | $191 | $0.012120 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3ad9…33ee |
| 2026-08-17 16:40:55Z | IN | +720.7 | $8.74 | $0.012120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ad9…33ee |
| 2026-08-17 16:40:55Z | IN | +9.7K | $117 | $0.012120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ad9…33ee |
| 2026-08-17 16:40:55Z | IN | +719.8 | $8.72 | $0.012120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ad9…33ee |
| 2026-08-17 16:40:55Z | OUT | −1.1K | $13 | $0.012120 | diagram-scorpion 0xb92f…ff4f | 0x4fef…cf15 |
| 2026-08-17 16:40:55Z | IN | +727.4 | $8.82 | $0.012120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fef…cf15 |
| 2026-08-17 16:40:55Z | IN | +339.4 | $4.11 | $0.012120 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4fef…cf15 |
| 2026-08-17 16:40:13Z | OUT | −4.1K | $50 | $0.012120 | diagram-scorpion 0xb92f…ff4f | 0x402a…ede3 |
| 2026-08-17 16:40:13Z | IN | +1.7K | $21 | $0.012120 | Uniswap v3 Basecat pool 0xf794…8944 | 0x402a…ede3 |
| 2026-08-17 16:40:13Z | IN | +2.0K | $24 | $0.012120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x402a…ede3 |
| 2026-08-17 16:40:13Z | IN | +309.5 | $3.75 | $0.012120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x402a…ede3 |
| 2026-08-17 16:40:13Z | IN | +103.1 | $1.25 | $0.012120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x402a…ede3 |
| 2026-08-17 16:40:09Z | OUT | −411.7 | $4.99 | $0.012120 | diagram-scorpion 0xb92f…ff4f | 0xeed8…a20a |
| 2026-08-17 16:40:09Z | IN | +31.0 | $0.38 | $0.012120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeed8…a20a |
| 2026-08-17 16:40:09Z | IN | +205.4 | $2.49 | $0.012120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeed8…a20a |
| 2026-08-17 16:40:09Z | IN | +10.4 | $0.13 | $0.012120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeed8…a20a |
| 2026-08-17 16:40:09Z | IN | +164.8 | $2.00 | $0.012120 | Uniswap v3 Basecat pool 0xf434…c60b | 0xeed8…a20a |
| 2026-08-17 16:40:01Z | OUT | −6.8K | $82 | $0.012120 | diagram-scorpion 0xb92f…ff4f | 0xfa1c…5fd6 |
| 2026-08-17 16:40:01Z | IN | +2.0K | $25 | $0.012120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa1c…5fd6 |
| 2026-08-17 16:40:01Z | IN | +169.6 | $2.06 | $0.012120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa1c…5fd6 |
| 2026-08-17 16:40:01Z | IN | +681.2 | $8.26 | $0.012120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa1c…5fd6 |
| 2026-08-17 16:40:01Z | IN | +2.2K | $27 | $0.012120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa1c…5fd6 |
| 2026-08-17 16:40:01Z | IN | +170.4 | $2.07 | $0.012120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa1c…5fd6 |
| 2026-08-17 16:40:01Z | IN | +850.9 | $10 | $0.012120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa1c…5fd6 |
| 2026-08-17 16:40:01Z | IN | +340.0 | $4.12 | $0.012120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa1c…5fd6 |
| 2026-08-17 16:40:01Z | IN | +169.1 | $2.05 | $0.012120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa1c…5fd6 |
| 2026-08-17 16:40:01Z | IN | +169.9 | $2.06 | $0.012120 | ostrich-news 0xb23f…4b50 | 0xfa1c…5fd6 |
| 2026-08-17 16:39:59Z | OUT | −1.1K | $13 | $0.012016 | pass-salmon 0x3e07…9497 | 0x5d41…5ada |
| 2026-08-17 16:39:59Z | IN | +1.1K | $13 | $0.012016 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d41…5ada |
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.