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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 03:11:33Z | OUT | −1.8K | $23 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b62…9eee |
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 03:11:33Z | OUT | −853.4 | $11 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b62…9eee |
| 2026-08-17 03:11:33Z | IN | +2.6K | $34 | $0.012916 | diagram-scorpion 0xb92f…ff4f | 0x7b62…9eee |
| 2026-08-17 03:11:31Z | OUT | −758.6 | $9.80 | $0.012916 | diagram-scorpion 0xb92f…ff4f | 0xb32e…6104 |
| 2026-08-17 03:11:31Z | IN | +246.1 | $3.18 | $0.012916 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb32e…6104 |
| 2026-08-17 03:11:31Z | IN | +512.5 | $6.62 | $0.012916 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb32e…6104 |
| 2026-08-17 03:11:29Z | OUT | −6.2K | $80 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8208…ad93 |
| 2026-08-17 03:11:29Z | OUT | −11.4K | $148 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8208…ad93 |
| 2026-08-17 03:11:29Z | OUT | −1.4K | $18 | $0.012916 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8208…ad93 |
| 2026-08-17 03:11:29Z | IN | +19.1K | $246 | $0.012916 | diagram-scorpion 0xb92f…ff4f | 0x8208…ad93 |
| 2026-08-17 03:11:23Z | OUT | −750.0 | $9.69 | $0.012916 | Uniswap v3 Basecat pool 0xf434…c60b | 0x614e…8156 |
| 2026-08-17 03:11:23Z | OUT | −19.2 | $0.25 | $0.012916 | Uniswap v3 Basecat pool 0xf794…8944 | 0x614e…8156 |
| 2026-08-17 03:11:23Z | IN | +769.2 | $9.93 | $0.012916 | diagram-scorpion 0xb92f…ff4f | 0x614e…8156 |
| 2026-08-17 03:11:23Z | OUT | −2.3K | $30 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3c3…39a6 |
| 2026-08-17 03:11:23Z | OUT | −17.4K | $225 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3c3…39a6 |
| 2026-08-17 03:11:23Z | OUT | −3.5K | $45 | $0.012916 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa3c3…39a6 |
| 2026-08-17 03:11:23Z | IN | +23.2K | $300 | $0.012916 | diagram-scorpion 0xb92f…ff4f | 0xa3c3…39a6 |
| 2026-08-17 03:11:19Z | OUT | −675.8 | $8.73 | $0.012916 | Uniswap v3 Basecat pool 0xf434…c60b | 0xec25…d3f1 |
| 2026-08-17 03:11:19Z | OUT | −913.9 | $12 | $0.012916 | Uniswap v3 Basecat pool 0xf794…8944 | 0xec25…d3f1 |
| 2026-08-17 03:11:19Z | IN | +1.6K | $21 | $0.012916 | diagram-scorpion 0xb92f…ff4f | 0xec25…d3f1 |
| 2026-08-17 03:11:13Z | OUT | −3.8K | $49 | $0.012916 | diagram-scorpion 0xb92f…ff4f | 0xda31…698c |
| 2026-08-17 03:11:13Z | IN | +1.0K | $13 | $0.012916 | Uniswap v3 Basecat pool 0xf794…8944 | 0xda31…698c |
| 2026-08-17 03:11:13Z | IN | +2.2K | $28 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda31…698c |
| 2026-08-17 03:11:13Z | IN | +564.7 | $7.29 | $0.012916 | Uniswap v3 Basecat pool 0xf434…c60b | 0xda31…698c |
| 2026-08-17 03:11:11Z | OUT | −931.3 | $12 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe50b…1df3 |
| 2026-08-17 03:11:11Z | OUT | −49.0 | $0.63 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe50b…1df3 |
| 2026-08-17 03:11:11Z | IN | +980.3 | $13 | $0.012916 | diagram-scorpion 0xb92f…ff4f | 0xe50b…1df3 |
| 2026-08-17 03:11:09Z | OUT | −866.9 | $11 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1753…d0bb |
| 2026-08-17 03:11:09Z | OUT | −674.3 | $8.71 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1753…d0bb |
| 2026-08-17 03:11:09Z | OUT | −96.3 | $1.24 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1753…d0bb |
| 2026-08-17 03:11:09Z | OUT | −289.0 | $3.73 | $0.012916 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1753…d0bb |
| 2026-08-17 03:11:09Z | OUT | −1.9K | $25 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1753…d0bb |
| 2026-08-17 03:11:09Z | IN | +3.9K | $50 | $0.012916 | diagram-scorpion 0xb92f…ff4f | 0x1753…d0bb |
| 2026-08-17 03:11:09Z | OUT | −1.1K | $14 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadf8…2112 |
| 2026-08-17 03:11:09Z | OUT | −63.2 | $0.82 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadf8…2112 |
| 2026-08-17 03:11:09Z | OUT | −126.5 | $1.63 | $0.012916 | Uniswap v3 Basecat pool 0xf434…c60b | 0xadf8…2112 |
| 2026-08-17 03:11:09Z | IN | +1.3K | $16 | $0.012916 | diagram-scorpion 0xb92f…ff4f | 0xadf8…2112 |
| 2026-08-17 03:11:07Z | OUT | −826.2 | $11 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a05…d9fd |
| 2026-08-17 03:11:07Z | OUT | −642.6 | $8.30 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a05…d9fd |
| 2026-08-17 03:11:07Z | OUT | −275.2 | $3.55 | $0.012916 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7a05…d9fd |
| 2026-08-17 03:11:07Z | OUT | −1.9K | $25 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a05…d9fd |
| 2026-08-17 03:11:07Z | IN | +3.7K | $47 | $0.012916 | diagram-scorpion 0xb92f…ff4f | 0x7a05…d9fd |
| 2026-08-17 03:11:05Z | OUT | −155.3 | $2.01 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73de…2e41 |
| 2026-08-17 03:11:05Z | OUT | −1.1K | $14 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73de…2e41 |
| 2026-08-17 03:11:05Z | OUT | −155.2 | $2.01 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73de…2e41 |
| 2026-08-17 03:11:05Z | OUT | −155.1 | $2.00 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73de…2e41 |
| 2026-08-17 03:11:05Z | OUT | −155.2 | $2.00 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73de…2e41 |
| 2026-08-17 03:11:05Z | OUT | −931.3 | $12 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73de…2e41 |
| 2026-08-17 03:11:05Z | OUT | −775.8 | $10 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73de…2e41 |
| 2026-08-17 03:11:05Z | OUT | −310.3 | $4.01 | $0.012916 | Uniswap v3 Basecat pool 0xf434…c60b | 0x73de…2e41 |
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.