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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 03:12:07Z | OUT | −2.2K | $28 | $0.012593 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8647…4758 |
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 03:12:07Z | OUT | −475.7 | $5.99 | $0.012593 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8647…4758 |
| 2026-08-17 03:12:07Z | OUT | −158.4 | $1.99 | $0.012593 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8647…4758 |
| 2026-08-17 03:12:07Z | OUT | −158.0 | $1.99 | $0.012593 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8647…4758 |
| 2026-08-17 03:12:07Z | IN | +6.3K | $80 | $0.012593 | diagram-scorpion 0xb92f…ff4f | 0x8647…4758 |
| 2026-08-17 03:12:07Z | OUT | −1.5K | $19 | $0.012593 | diagram-scorpion 0xb92f…ff4f | 0x28cf…9c3b |
| 2026-08-17 03:12:07Z | IN | +1.5K | $19 | $0.012593 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28cf…9c3b |
| 2026-08-17 03:12:07Z | OUT | −113.6 | $1.43 | $0.012593 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe34…3d5c |
| 2026-08-17 03:12:07Z | OUT | −104.8 | $1.32 | $0.012593 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe34…3d5c |
| 2026-08-17 03:12:07Z | OUT | −131.0 | $1.65 | $0.012593 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe34…3d5c |
| 2026-08-17 03:12:07Z | IN | +349.4 | $4.40 | $0.012593 | diagram-scorpion 0xb92f…ff4f | 0xbe34…3d5c |
| 2026-08-17 03:12:05Z | OUT | −137.3 | $1.73 | $0.012593 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37a5…7886 |
| 2026-08-17 03:12:05Z | OUT | −320.4 | $4.03 | $0.012593 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37a5…7886 |
| 2026-08-17 03:12:05Z | OUT | −777.9 | $9.80 | $0.012593 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37a5…7886 |
| 2026-08-17 03:12:05Z | OUT | −594.9 | $7.49 | $0.012593 | Uniswap v3 Basecat pool 0xf794…8944 | 0x37a5…7886 |
| 2026-08-17 03:12:05Z | IN | +1.8K | $23 | $0.012593 | diagram-scorpion 0xb92f…ff4f | 0x37a5…7886 |
| 2026-08-17 03:12:03Z | OUT | −3.2K | $40 | $0.012593 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb99c…3f47 |
| 2026-08-17 03:12:03Z | OUT | −790.3 | $9.95 | $0.012593 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb99c…3f47 |
| 2026-08-17 03:12:03Z | OUT | −22.9K | $289 | $0.012593 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb99c…3f47 |
| 2026-08-17 03:12:03Z | OUT | −1.6K | $20 | $0.012593 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb99c…3f47 |
| 2026-08-17 03:12:03Z | OUT | −3.2K | $40 | $0.012593 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb99c…3f47 |
| 2026-08-17 03:12:03Z | IN | +31.6K | $398 | $0.012593 | diagram-scorpion 0xb92f…ff4f | 0xb99c…3f47 |
| 2026-08-17 03:12:01Z | OUT | −308.5 | $3.88 | $0.012593 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf59e…e9e8 |
| 2026-08-17 03:12:01Z | OUT | −1.9K | $23 | $0.012593 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf59e…e9e8 |
| 2026-08-17 03:12:01Z | OUT | −154.0 | $1.94 | $0.012593 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf59e…e9e8 |
| 2026-08-17 03:12:01Z | OUT | −770.5 | $9.70 | $0.012593 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf59e…e9e8 |
| 2026-08-17 03:12:01Z | IN | +3.1K | $39 | $0.012593 | diagram-scorpion 0xb92f…ff4f | 0xf59e…e9e8 |
| 2026-08-17 03:11:59Z | OUT | −1.1K | $14 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd76a…b1f9 |
| 2026-08-17 03:11:59Z | OUT | −153.7 | $1.99 | $0.012916 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd76a…b1f9 |
| 2026-08-17 03:11:59Z | IN | +1.2K | $16 | $0.012916 | diagram-scorpion 0xb92f…ff4f | 0xd76a…b1f9 |
| 2026-08-17 03:11:59Z | OUT | −760.9 | $9.83 | $0.012916 | diagram-scorpion 0xb92f…ff4f | 0xfe6c…3e63 |
| 2026-08-17 03:11:59Z | IN | +760.9 | $9.83 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe6c…3e63 |
| 2026-08-17 03:11:59Z | OUT | −1.5K | $20 | $0.012916 | diagram-scorpion 0xb92f…ff4f | 0x65c2…9a16 |
| 2026-08-17 03:11:59Z | IN | +1.5K | $20 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65c2…9a16 |
| 2026-08-17 03:11:57Z | OUT | −7.2K | $93 | $0.012916 | diagram-scorpion 0xb92f…ff4f | 0xf3ff…cfae |
| 2026-08-17 03:11:57Z | IN | +7.2K | $93 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3ff…cfae |
| 2026-08-17 03:11:57Z | OUT | −2.2K | $28 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb302…d66d |
| 2026-08-17 03:11:57Z | OUT | −528.1 | $6.82 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb302…d66d |
| 2026-08-17 03:11:57Z | OUT | −791.9 | $10 | $0.012916 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb302…d66d |
| 2026-08-17 03:11:57Z | IN | +3.5K | $45 | $0.012916 | diagram-scorpion 0xb92f…ff4f | 0xb302…d66d |
| 2026-08-17 03:11:57Z | OUT | −1.9K | $25 | $0.012916 | diagram-scorpion 0xb92f…ff4f | 0x971f…2a10 |
| 2026-08-17 03:11:57Z | IN | +1.9K | $25 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x971f…2a10 |
| 2026-08-17 03:11:57Z | OUT | −12.8K | $165 | $0.012916 | diagram-scorpion 0xb92f…ff4f | 0x9ada…2713 |
| 2026-08-17 03:11:57Z | IN | +12.8K | $165 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ada…2713 |
| 2026-08-17 03:11:55Z | OUT | −3.6K | $46 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82f2…b466 |
| 2026-08-17 03:11:55Z | OUT | −1.0K | $13 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82f2…b466 |
| 2026-08-17 03:11:55Z | OUT | −146.9 | $1.90 | $0.012916 | Uniswap v3 Basecat pool 0xf434…c60b | 0x82f2…b466 |
| 2026-08-17 03:11:55Z | OUT | −1.1K | $15 | $0.012916 | Uniswap v3 Basecat pool 0xf794…8944 | 0x82f2…b466 |
| 2026-08-17 03:11:55Z | IN | +5.9K | $76 | $0.012916 | diagram-scorpion 0xb92f…ff4f | 0x82f2…b466 |
| 2026-08-17 03:11:51Z | OUT | −1.1K | $15 | $0.012916 | diagram-scorpion 0xb92f…ff4f | 0xf784…8d0a |
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.