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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 06:36:09Z | IN | +462.6 | $7.24 | $0.015644 | Uniswap v3 Basecat pool 0xf434…c60b | 0x52b0…7df1 |
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 06:36:09Z | IN | +1.9K | $30 | $0.015644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52b0…7df1 |
| 2026-08-17 06:36:09Z | IN | +603.7 | $9.44 | $0.015644 | Uniswap v3 Basecat pool 0xf794…8944 | 0x52b0…7df1 |
| 2026-08-17 06:35:59Z | OUT | −1.7K | $28 | $0.016203 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01d0…6dab |
| 2026-08-17 06:35:59Z | OUT | −9.2K | $149 | $0.016203 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01d0…6dab |
| 2026-08-17 06:35:59Z | OUT | −574.3 | $9.31 | $0.016203 | Uniswap v3 Basecat pool 0xf794…8944 | 0x01d0…6dab |
| 2026-08-17 06:35:59Z | IN | +11.5K | $186 | $0.016203 | diagram-scorpion 0xb92f…ff4f | 0x01d0…6dab |
| 2026-08-17 06:35:59Z | OUT | −170.7K | $2.8K | $0.016203 | diagram-scorpion 0xb92f…ff4f | 0xa41e…872b |
| 2026-08-17 06:35:59Z | IN | +23.3K | $378 | $0.016203 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa41e…872b |
| 2026-08-17 06:35:59Z | IN | +3.9K | $63 | $0.016203 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa41e…872b |
| 2026-08-17 06:35:59Z | IN | +61.9K | $1.0K | $0.016203 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa41e…872b |
| 2026-08-17 06:35:59Z | IN | +11.6K | $188 | $0.016203 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa41e…872b |
| 2026-08-17 06:35:59Z | IN | +70.0K | $1.1K | $0.016203 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa41e…872b |
| 2026-08-17 06:35:57Z | OUT | −612.4 | $9.92 | $0.016203 | diagram-scorpion 0xb92f…ff4f | 0xf192…0bca |
| 2026-08-17 06:35:57Z | IN | +612.4 | $9.92 | $0.016203 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf192…0bca |
| 2026-08-17 06:35:47Z | OUT | −11.6K | $188 | $0.016203 | sphere-network 0x2976…d0f1 | 0x2839…0a98 |
| 2026-08-17 06:35:47Z | IN | +5.5K | $89 | $0.016203 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2839…0a98 |
| 2026-08-17 06:35:47Z | IN | +2.0K | $33 | $0.016203 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2839…0a98 |
| 2026-08-17 06:35:47Z | IN | +4.1K | $66 | $0.016203 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2839…0a98 |
| 2026-08-17 06:35:45Z | OUT | −617.2 | $10 | $0.016203 | diagram-scorpion 0xb92f…ff4f | 0x70f7…efb2 |
| 2026-08-17 06:35:45Z | IN | +617.2 | $10 | $0.016203 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70f7…efb2 |
| 2026-08-17 06:35:39Z | OUT | −42.3K | $685 | $0.016203 | view-grow 0x40a1…68e2 | 0x9078…6b5e |
| 2026-08-17 06:35:39Z | IN | +42.3K | $685 | $0.016203 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9078…6b5e |
| 2026-08-17 06:35:25Z | OUT | −11.7K | $190 | $0.016203 | sphere-network 0x2976…d0f1 | 0x5563…4935 |
| 2026-08-17 06:35:25Z | IN | +11.7K | $190 | $0.016203 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5563…4935 |
| 2026-08-17 06:35:19Z | OUT | −1.2K | $19 | $0.016203 | diagram-scorpion 0xb92f…ff4f | 0x3a9f…237d |
| 2026-08-17 06:35:19Z | IN | +1.2K | $19 | $0.016203 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a9f…237d |
| 2026-08-17 06:35:11Z | OUT | −11.4K | $186 | $0.016203 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3031…3b03 |
| 2026-08-17 06:35:11Z | OUT | −293.6 | $4.76 | $0.016203 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3031…3b03 |
| 2026-08-17 06:35:11Z | IN | +11.7K | $190 | $0.016203 | diagram-scorpion 0xb92f…ff4f | 0x3031…3b03 |
| 2026-08-17 06:35:07Z | OUT | −148.9K | $2.4K | $0.016203 | diagram-scorpion 0xb92f…ff4f | 0x90bc…0ed2 |
| 2026-08-17 06:35:07Z | IN | +10.1K | $164 | $0.016203 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90bc…0ed2 |
| 2026-08-17 06:35:07Z | IN | +6.7K | $109 | $0.016203 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90bc…0ed2 |
| 2026-08-17 06:35:07Z | IN | +90.6K | $1.5K | $0.016203 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90bc…0ed2 |
| 2026-08-17 06:35:07Z | IN | +3.6K | $59 | $0.016203 | Uniswap v3 Basecat pool 0xf794…8944 | 0x90bc…0ed2 |
| 2026-08-17 06:35:07Z | IN | +37.9K | $614 | $0.016203 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90bc…0ed2 |
| 2026-08-17 06:35:03Z | OUT | −73.4 | $1.19 | $0.016203 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5eda…d2d9 |
| 2026-08-17 06:35:03Z | OUT | −73.4 | $1.19 | $0.016203 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5eda…d2d9 |
| 2026-08-17 06:35:03Z | OUT | −2.8K | $45 | $0.016203 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5eda…d2d9 |
| 2026-08-17 06:35:03Z | OUT | −23.7 | $0.38 | $0.016203 | shock-culture 0xca5b…3638 | 0x5eda…d2d9 |
| 2026-08-17 06:35:03Z | IN | +3.0K | $48 | $0.016203 | penalty-lunch 0xfe87…8afa | 0x5eda…d2d9 |
| 2026-08-17 06:34:55Z | OUT | −4.2K | $69 | $0.016539 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6edb…7680 |
| 2026-08-17 06:34:55Z | OUT | −336.3 | $5.56 | $0.016539 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6edb…7680 |
| 2026-08-17 06:34:55Z | IN | +4.5K | $74 | $0.016539 | diagram-scorpion 0xb92f…ff4f | 0x6edb…7680 |
| 2026-08-17 06:34:35Z | OUT | −3.4K | $56 | $0.016539 | diagram-scorpion 0xb92f…ff4f | 0x5b39…9983 |
| 2026-08-17 06:34:35Z | IN | +77.2 | $1.28 | $0.016539 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b39…9983 |
| 2026-08-17 06:34:35Z | IN | +462.4 | $7.65 | $0.016539 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b39…9983 |
| 2026-08-17 06:34:35Z | IN | +339.0 | $5.61 | $0.016539 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b39…9983 |
| 2026-08-17 06:34:35Z | IN | +2.4K | $40 | $0.016539 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b39…9983 |
| 2026-08-17 06:34:35Z | IN | +84.7 | $1.40 | $0.016539 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5b39…9983 |
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.