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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 11:17:45Z | OUT | −2.2K | $33 | $0.014461 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6076…22e1 |
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 11:17:45Z | OUT | −692.3 | $10 | $0.014461 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6076…22e1 |
| 2026-08-17 11:17:45Z | IN | +6.9K | $100 | $0.014461 | diagram-scorpion 0xb92f…ff4f | 0x6076…22e1 |
| 2026-08-17 11:17:35Z | OUT | −18.7K | $270 | $0.014461 | Uniswap v4 PoolManager 0x4985…2b2b | 0xada6…3265 |
| 2026-08-17 11:17:35Z | OUT | −2.1K | $30 | $0.014461 | Uniswap v4 PoolManager 0x4985…2b2b | 0xada6…3265 |
| 2026-08-17 11:17:35Z | IN | +20.8K | $300 | $0.014461 | diagram-scorpion 0xb92f…ff4f | 0xada6…3265 |
| 2026-08-17 11:17:33Z | OUT | −4.0K | $58 | $0.014461 | Uniswap v4 PoolManager 0x4985…2b2b | 0x779e…74e3 |
| 2026-08-17 11:17:33Z | OUT | −1.0K | $14 | $0.014461 | Uniswap v4 PoolManager 0x4985…2b2b | 0x779e…74e3 |
| 2026-08-17 11:17:33Z | IN | +5.0K | $72 | $0.014461 | nodepot.eth 0xd627…ff07 | 0x779e…74e3 |
| 2026-08-17 11:16:59Z | OUT | −3.5K | $51 | $0.014474 | radar-ozone 0xbae1…c2fc | 0xeb20…bb66 |
| 2026-08-17 11:16:59Z | IN | +1.1K | $17 | $0.014474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb20…bb66 |
| 2026-08-17 11:16:59Z | IN | +1.3K | $19 | $0.014474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb20…bb66 |
| 2026-08-17 11:16:59Z | IN | +1.1K | $15 | $0.014474 | Uniswap v3 Basecat pool 0xf794…8944 | 0xeb20…bb66 |
| 2026-08-17 11:16:55Z | OUT | −30.0K | $434 | $0.014474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6d9…e228 |
| 2026-08-17 11:16:55Z | OUT | −3.3K | $48 | $0.014474 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6d9…e228 |
| 2026-08-17 11:16:55Z | IN | +33.3K | $482 | $0.014474 | diagram-scorpion 0xb92f…ff4f | 0xc6d9…e228 |
| 2026-08-17 11:16:45Z | OUT | −204.0 | $2.95 | $0.014474 | diagram-scorpion 0xb92f…ff4f | 0x9265…14e5 |
| 2026-08-17 11:16:45Z | IN | +204.0 | $2.95 | $0.014474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9265…14e5 |
| 2026-08-17 11:16:39Z | OUT | −601.1 | $8.70 | $0.014474 | diagram-scorpion 0xb92f…ff4f | 0x0e66…8404 |
| 2026-08-17 11:16:39Z | IN | +601.1 | $8.70 | $0.014474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e66…8404 |
| 2026-08-17 11:16:11Z | OUT | −1.7K | $24 | $0.014474 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55b2…cf56 |
| 2026-08-17 11:16:11Z | OUT | −640.1 | $9.26 | $0.014474 | Uniswap v3 Basecat pool 0xf794…8944 | 0x55b2…cf56 |
| 2026-08-17 11:16:11Z | IN | +2.3K | $34 | $0.014474 | diagram-scorpion 0xb92f…ff4f | 0x55b2…cf56 |
| 2026-08-17 11:15:53Z | OUT | −50.8 | $0.73 | $0.014409 | balcony-six 0xa5b5…39c6 | 0x1e75…c5eb |
| 2026-08-17 11:15:53Z | IN | +50.8 | $0.73 | $0.014409 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e75…c5eb |
| 2026-08-17 11:15:47Z | OUT | −341.1 | $4.91 | $0.014409 | diagram-scorpion 0xb92f…ff4f | 0xdf1e…c720 |
| 2026-08-17 11:15:47Z | IN | +341.1 | $4.91 | $0.014409 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf1e…c720 |
| 2026-08-17 11:15:13Z | OUT | −1.52 | $0.02 | $0.014409 | genius-harvest 0x5ec9…8e79 | 0x700d…8ac2 |
| 2026-08-17 11:15:13Z | IN | +1.52 | $0.02 | $0.014409 | Uniswap v4 PoolManager 0x4985…2b2b | 0x700d…8ac2 |
| 2026-08-17 11:15:03Z | OUT | −607.7 | $8.76 | $0.014409 | diagram-scorpion 0xb92f…ff4f | 0x693f…4445 |
| 2026-08-17 11:15:03Z | IN | +607.7 | $8.76 | $0.014409 | Uniswap v4 PoolManager 0x4985…2b2b | 0x693f…4445 |
| 2026-08-17 11:14:57Z | OUT | −6.5K | $94 | $0.014413 | satisfy-ugly 0x1758…f7e0 | 0xaafd…5ce5 |
| 2026-08-17 11:14:57Z | OUT | −19.6 | $0.28 | $0.014413 | large-flee 0xf5c4…6157 | 0xaafd…5ce5 |
| 2026-08-17 11:14:57Z | IN | +5.9K | $85 | $0.014413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaafd…5ce5 |
| 2026-08-17 11:14:57Z | IN | +653.0 | $9.41 | $0.014413 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaafd…5ce5 |
| 2026-08-17 11:14:51Z | OUT | −312.9 | $4.51 | $0.014413 | diagram-scorpion 0xb92f…ff4f | 0x8149…70e2 |
| 2026-08-17 11:14:51Z | IN | +312.9 | $4.51 | $0.014413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8149…70e2 |
| 2026-08-17 11:14:47Z | OUT | −711.2 | $10 | $0.014413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8889…c30a |
| 2026-08-17 11:14:47Z | OUT | −3.4K | $48 | $0.014413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8889…c30a |
| 2026-08-17 11:14:47Z | IN | +4.1K | $59 | $0.014413 | diagram-scorpion 0xb92f…ff4f | 0x8889…c30a |
| 2026-08-17 11:14:45Z | OUT | −343.4 | $4.95 | $0.014413 | magnet-coil 0xddb1…d013 | 0xe0bf…5f27 |
| 2026-08-17 11:14:45Z | IN | +343.4 | $4.95 | $0.014413 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe0bf…5f27 |
| 2026-08-17 11:14:45Z | OUT | −29.5K | $425 | $0.014413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f70…e075 |
| 2026-08-17 11:14:45Z | OUT | −5.2K | $75 | $0.014413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f70…e075 |
| 2026-08-17 11:14:45Z | OUT | −27.7K | $399 | $0.014413 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f70…e075 |
| 2026-08-17 11:14:45Z | OUT | −6.9K | $100 | $0.014413 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1f70…e075 |
| 2026-08-17 11:14:45Z | IN | +69.3K | $999 | $0.014413 | diagram-scorpion 0xb92f…ff4f | 0x1f70…e075 |
| 2026-08-17 11:14:41Z | OUT | −270.3 | $3.90 | $0.014413 | diagram-scorpion 0xb92f…ff4f | 0xdbc3…c197 |
| 2026-08-17 11:14:41Z | IN | +92.3 | $1.33 | $0.014413 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbc3…c197 |
| 2026-08-17 11:14:41Z | IN | +177.9 | $2.56 | $0.014413 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdbc3…c197 |
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.