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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 16:34:13Z | IN | +329.2 | $3.71 | $0.011277 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb602…856c |
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 16:34:13Z | IN | +220.3 | $2.48 | $0.011277 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb602…856c |
| 2026-08-17 16:34:07Z | OUT | −234.4K | $2.6K | $0.011277 | diagram-scorpion 0xb92f…ff4f | 0xb89f…4b26 |
| 2026-08-17 16:34:07Z | IN | +79.6K | $898 | $0.011277 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb89f…4b26 |
| 2026-08-17 16:34:07Z | IN | +31.9K | $359 | $0.011277 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb89f…4b26 |
| 2026-08-17 16:34:07Z | IN | +11.7K | $132 | $0.011277 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb89f…4b26 |
| 2026-08-17 16:34:07Z | IN | +40.8K | $460 | $0.011277 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb89f…4b26 |
| 2026-08-17 16:34:07Z | IN | +70.4K | $793 | $0.011277 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb89f…4b26 |
| 2026-08-17 16:34:01Z | OUT | −889.5 | $10 | $0.011277 | diagram-scorpion 0xb92f…ff4f | 0x461f…7e96 |
| 2026-08-17 16:34:01Z | IN | +889.5 | $10 | $0.011277 | Uniswap v4 PoolManager 0x4985…2b2b | 0x461f…7e96 |
| 2026-08-17 16:34:01Z | OUT | −272.9 | $3.08 | $0.011277 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8a2e…fd92 |
| 2026-08-17 16:34:01Z | OUT | −2.3K | $26 | $0.011277 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a2e…fd92 |
| 2026-08-17 16:34:01Z | OUT | −1.1K | $12 | $0.011277 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8a2e…fd92 |
| 2026-08-17 16:34:01Z | IN | +3.6K | $41 | $0.011277 | diagram-scorpion 0xb92f…ff4f | 0x8a2e…fd92 |
| 2026-08-17 16:33:59Z | OUT | −172.2 | $1.94 | $0.011249 | diagram-scorpion 0xb92f…ff4f | 0xd1e3…54e8 |
| 2026-08-17 16:33:59Z | IN | +172.2 | $1.94 | $0.011249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1e3…54e8 |
| 2026-08-17 16:33:57Z | OUT | −441.2K | $5.0K | $0.011249 | diagram-scorpion 0xb92f…ff4f | 0xbaed…7cfe |
| 2026-08-17 16:33:57Z | IN | +7.5K | $84 | $0.011249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbaed…7cfe |
| 2026-08-17 16:33:57Z | IN | +210.6K | $2.4K | $0.011249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbaed…7cfe |
| 2026-08-17 16:33:57Z | IN | +80.0K | $900 | $0.011249 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbaed…7cfe |
| 2026-08-17 16:33:57Z | IN | +32.9K | $370 | $0.011249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbaed…7cfe |
| 2026-08-17 16:33:57Z | IN | +110.2K | $1.2K | $0.011249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbaed…7cfe |
| 2026-08-17 16:33:57Z | OUT | −3.3K | $37 | $0.011249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3160…a730 |
| 2026-08-17 16:33:57Z | OUT | −220.6 | $2.48 | $0.011249 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3160…a730 |
| 2026-08-17 16:33:57Z | OUT | −2.4K | $27 | $0.011249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3160…a730 |
| 2026-08-17 16:33:57Z | OUT | −2.9K | $32 | $0.011249 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3160…a730 |
| 2026-08-17 16:33:57Z | IN | +8.8K | $99 | $0.011249 | diagram-scorpion 0xb92f…ff4f | 0x3160…a730 |
| 2026-08-17 16:33:55Z | OUT | −16.6K | $187 | $0.011249 | diagram-scorpion 0xb92f…ff4f | 0xd55b…5689 |
| 2026-08-17 16:33:55Z | IN | +16.6K | $187 | $0.011249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd55b…5689 |
| 2026-08-17 16:33:47Z | OUT | −11.7K | $131 | $0.011249 | diagram-scorpion 0xb92f…ff4f | 0x4382…613b |
| 2026-08-17 16:33:47Z | IN | +11.7K | $131 | $0.011249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4382…613b |
| 2026-08-17 16:33:45Z | OUT | −12.1K | $136 | $0.011249 | diagram-scorpion 0xb92f…ff4f | 0xc00b…6b4b |
| 2026-08-17 16:33:45Z | IN | +12.1K | $136 | $0.011249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc00b…6b4b |
| 2026-08-17 16:33:45Z | OUT | −4.5K | $50 | $0.011249 | diagram-scorpion 0xb92f…ff4f | 0x668f…f9d2 |
| 2026-08-17 16:33:45Z | IN | +4.5K | $50 | $0.011249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x668f…f9d2 |
| 2026-08-17 16:33:45Z | OUT | −39.1K | $440 | $0.011249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9a2…af1d |
| 2026-08-17 16:33:45Z | OUT | −31.8K | $358 | $0.011249 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9a2…af1d |
| 2026-08-17 16:33:45Z | OUT | −26.9K | $303 | $0.011249 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb9a2…af1d |
| 2026-08-17 16:33:45Z | IN | +97.8K | $1.1K | $0.011249 | diagram-scorpion 0xb92f…ff4f | 0xb9a2…af1d |
| 2026-08-17 16:33:43Z | OUT | −12.3K | $138 | $0.011249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23fa…8018 |
| 2026-08-17 16:33:43Z | OUT | −5.9K | $66 | $0.011249 | Uniswap v3 Basecat pool 0xf794…8944 | 0x23fa…8018 |
| 2026-08-17 16:33:43Z | IN | +18.2K | $204 | $0.011249 | diagram-scorpion 0xb92f…ff4f | 0x23fa…8018 |
| 2026-08-17 16:33:41Z | OUT | −356.8 | $4.01 | $0.011249 | diagram-scorpion 0xb92f…ff4f | 0x2113…7698 |
| 2026-08-17 16:33:41Z | IN | +355.6 | $4.00 | $0.011249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2113…7698 |
| 2026-08-17 16:33:41Z | IN | +1.15 | $0.01 | $0.011249 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2113…7698 |
| 2026-08-17 16:33:37Z | OUT | −881.7 | $9.92 | $0.011249 | diagram-scorpion 0xb92f…ff4f | 0x232a…8a4a |
| 2026-08-17 16:33:37Z | IN | +881.7 | $9.92 | $0.011249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x232a…8a4a |
| 2026-08-17 16:33:33Z | OUT | −936.8 | $11 | $0.011249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1393…7e2c |
| 2026-08-17 16:33:33Z | OUT | −3.7K | $42 | $0.011249 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1393…7e2c |
| 2026-08-17 16:33:33Z | IN | +4.7K | $53 | $0.011249 | diagram-scorpion 0xb92f…ff4f | 0x1393…7e2c |
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.