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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 13:31:35Z | IN | +2.2K | $31 | $0.014098 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8b2…7ea2 |
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 13:31:35Z | IN | +3.71 | $0.05 | $0.014098 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc8b2…7ea2 |
| 2026-08-17 13:31:33Z | OUT | −3.5K | $49 | $0.014098 | diagram-scorpion 0xb92f…ff4f | 0x23c8…5b14 |
| 2026-08-17 13:31:33Z | IN | +1.3K | $18 | $0.014098 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23c8…5b14 |
| 2026-08-17 13:31:33Z | IN | +2.2K | $31 | $0.014098 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23c8…5b14 |
| 2026-08-17 13:31:31Z | OUT | −347.1 | $4.89 | $0.014098 | diagram-scorpion 0xb92f…ff4f | 0x10ec…1083 |
| 2026-08-17 13:31:31Z | IN | +346.5 | $4.88 | $0.014098 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10ec…1083 |
| 2026-08-17 13:31:31Z | IN | +0.62 | $0.01 | $0.014098 | Uniswap v3 Basecat pool 0xf794…8944 | 0x10ec…1083 |
| 2026-08-17 13:31:29Z | OUT | −34.4K | $485 | $0.014098 | fade-yellow 0xda3d…55b8 | 0x0b3e…1ed5 |
| 2026-08-17 13:31:29Z | OUT | −34.4 | $0.49 | $0.014098 | essence-special 0xad01…fce5 | 0x0b3e…1ed5 |
| 2026-08-17 13:31:29Z | OUT | −347.9 | $4.90 | $0.014098 | differ-primary 0x5aaf…ede4 | 0x0b3e…1ed5 |
| 2026-08-17 13:31:29Z | IN | +2.5K | $35 | $0.014098 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b3e…1ed5 |
| 2026-08-17 13:31:29Z | IN | +29.1K | $410 | $0.014098 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b3e…1ed5 |
| 2026-08-17 13:31:29Z | IN | +3.2K | $45 | $0.014098 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0b3e…1ed5 |
| 2026-08-17 13:31:25Z | OUT | −431.0 | $6.08 | $0.014098 | diagram-scorpion 0xb92f…ff4f | 0xa208…c5e5 |
| 2026-08-17 13:31:25Z | IN | +430.2 | $6.07 | $0.014098 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa208…c5e5 |
| 2026-08-17 13:31:25Z | IN | +0.73 | $0.01 | $0.014098 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa208…c5e5 |
| 2026-08-17 13:31:21Z | OUT | −1.5K | $22 | $0.014098 | diagram-scorpion 0xb92f…ff4f | 0xd99d…88d2 |
| 2026-08-17 13:31:21Z | IN | +457.4 | $6.45 | $0.014098 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd99d…88d2 |
| 2026-08-17 13:31:21Z | IN | +1.1K | $15 | $0.014098 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd99d…88d2 |
| 2026-08-17 13:31:19Z | OUT | −3.4K | $48 | $0.014098 | diagram-scorpion 0xb92f…ff4f | 0x7629…8132 |
| 2026-08-17 13:31:19Z | IN | +483.8 | $6.82 | $0.014098 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7629…8132 |
| 2026-08-17 13:31:19Z | IN | +2.9K | $41 | $0.014098 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7629…8132 |
| 2026-08-17 13:31:11Z | OUT | −780.1 | $11 | $0.014098 | diagram-scorpion 0xb92f…ff4f | 0xa9e9…8d1e |
| 2026-08-17 13:31:11Z | IN | +780.1 | $11 | $0.014098 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9e9…8d1e |
| 2026-08-17 13:31:09Z | OUT | −348.9 | $4.92 | $0.014098 | diagram-scorpion 0xb92f…ff4f | 0x9e28…d67d |
| 2026-08-17 13:31:09Z | IN | +348.9 | $4.92 | $0.014098 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e28…d67d |
| 2026-08-17 13:31:05Z | OUT | −2.8K | $40 | $0.014098 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1756…8d44 |
| 2026-08-17 13:31:05Z | OUT | −4.2K | $60 | $0.014098 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1756…8d44 |
| 2026-08-17 13:31:05Z | IN | +7.1K | $100 | $0.014098 | view-grow 0x40a1…68e2 | 0x1756…8d44 |
| 2026-08-17 13:30:49Z | OUT | −6.0K | $85 | $0.014139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1488…2016 |
| 2026-08-17 13:30:49Z | OUT | −1.1K | $15 | $0.014139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1488…2016 |
| 2026-08-17 13:30:49Z | IN | +7.1K | $100 | $0.014139 | diagram-scorpion 0xb92f…ff4f | 0x1488…2016 |
| 2026-08-17 13:30:49Z | OUT | −38.6K | $546 | $0.014139 | diagram-scorpion 0xb92f…ff4f | 0x060b…a3bd |
| 2026-08-17 13:30:49Z | IN | +5.5K | $77 | $0.014139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x060b…a3bd |
| 2026-08-17 13:30:49Z | IN | +18.4K | $260 | $0.014139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x060b…a3bd |
| 2026-08-17 13:30:49Z | IN | +1.7K | $24 | $0.014139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x060b…a3bd |
| 2026-08-17 13:30:49Z | IN | +4.4K | $62 | $0.014139 | Uniswap v3 Basecat pool 0xf794…8944 | 0x060b…a3bd |
| 2026-08-17 13:30:49Z | IN | +8.7K | $123 | $0.014139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x060b…a3bd |
| 2026-08-17 13:30:45Z | OUT | −2.4K | $34 | $0.014139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c1d…7446 |
| 2026-08-17 13:30:45Z | OUT | −429.0 | $6.07 | $0.014139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c1d…7446 |
| 2026-08-17 13:30:45Z | IN | +2.9K | $40 | $0.014139 | diagram-scorpion 0xb92f…ff4f | 0x8c1d…7446 |
| 2026-08-17 13:30:41Z | OUT | −349.5 | $4.94 | $0.014139 | diagram-scorpion 0xb92f…ff4f | 0x713a…3c6e |
| 2026-08-17 13:30:41Z | IN | +349.5 | $4.94 | $0.014139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x713a…3c6e |
| 2026-08-17 13:30:41Z | OUT | −177.4 | $2.51 | $0.014139 | diagram-scorpion 0xb92f…ff4f | 0x1e60…0bef |
| 2026-08-17 13:30:41Z | IN | +177.4 | $2.51 | $0.014139 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e60…0bef |
| 2026-08-17 13:30:35Z | OUT | −803.1 | $11 | $0.014139 | diagram-scorpion 0xb92f…ff4f | 0xb330…7777 |
| 2026-08-17 13:30:35Z | IN | +800.3 | $11 | $0.014139 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb330…7777 |
| 2026-08-17 13:30:35Z | IN | +2.81 | $0.04 | $0.014139 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb330…7777 |
| 2026-08-17 13:30:35Z | OUT | −137.3 | $1.94 | $0.014139 | diagram-scorpion 0xb92f…ff4f | 0x04c3…8ea6 |
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.