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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 23:38:27Z | IN | +1.0K | $10 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0033…744e |
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.
| 2026-08-16 23:38:23Z | OUT | −77.1K | $777 | $0.010085 | bogdanbradean.eth 0xe1b2…d472 | 0x7209…812b |
| 2026-08-16 23:38:23Z | IN | +71.3K | $719 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7209…812b |
| 2026-08-16 23:38:23Z | IN | +3.8K | $39 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7209…812b |
| 2026-08-16 23:38:23Z | IN | +2.0K | $20 | $0.010085 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7209…812b |
| 2026-08-16 23:38:21Z | OUT | −416.0K | $4.2K | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x9d1e…4c7e |
| 2026-08-16 23:38:21Z | IN | +7.6K | $77 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d1e…4c7e |
| 2026-08-16 23:38:21Z | IN | +193.9K | $2.0K | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d1e…4c7e |
| 2026-08-16 23:38:21Z | IN | +46.8K | $472 | $0.010085 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9d1e…4c7e |
| 2026-08-16 23:38:21Z | IN | +167.7K | $1.7K | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d1e…4c7e |
| 2026-08-16 23:38:17Z | OUT | −495.9 | $5.00 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x4875…c43f |
| 2026-08-16 23:38:17Z | IN | +494.3 | $4.98 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4875…c43f |
| 2026-08-16 23:38:17Z | IN | +1.62 | $0.02 | $0.010085 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4875…c43f |
| 2026-08-16 23:38:17Z | OUT | −5.0K | $50 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0xd8b1…e0e8 |
| 2026-08-16 23:38:17Z | IN | +528.2 | $5.33 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8b1…e0e8 |
| 2026-08-16 23:38:17Z | IN | +1.6K | $16 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8b1…e0e8 |
| 2026-08-16 23:38:17Z | IN | +371.5 | $3.75 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8b1…e0e8 |
| 2026-08-16 23:38:17Z | IN | +247.8 | $2.50 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8b1…e0e8 |
| 2026-08-16 23:38:17Z | IN | +372.3 | $3.75 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8b1…e0e8 |
| 2026-08-16 23:38:17Z | IN | +1.6K | $16 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8b1…e0e8 |
| 2026-08-16 23:38:17Z | IN | +247.7 | $2.50 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8b1…e0e8 |
| 2026-08-16 23:38:15Z | OUT | −196.3 | $1.98 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0xca20…10c9 |
| 2026-08-16 23:38:15Z | IN | +196.3 | $1.98 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca20…10c9 |
| 2026-08-16 23:38:15Z | OUT | −1.6K | $16 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0xdbb1…c00a |
| 2026-08-16 23:38:15Z | IN | +1.6K | $16 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbb1…c00a |
| 2026-08-16 23:38:15Z | OUT | −20.2K | $204 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0xc255…eebf |
| 2026-08-16 23:38:15Z | IN | +20.2K | $204 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc255…eebf |
| 2026-08-16 23:38:09Z | OUT | −114.6 | $1.16 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x1ec9…eb83 |
| 2026-08-16 23:38:09Z | IN | +114.6 | $1.16 | $0.010085 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1ec9…eb83 |
| 2026-08-16 23:38:09Z | OUT | −149.6K | $1.5K | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x3a5b…5e6f |
| 2026-08-16 23:38:09Z | IN | +92.7K | $935 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a5b…5e6f |
| 2026-08-16 23:38:09Z | IN | +30.9K | $311 | $0.010085 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3a5b…5e6f |
| 2026-08-16 23:38:09Z | IN | +26.0K | $262 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a5b…5e6f |
| 2026-08-16 23:38:01Z | OUT | −13.6K | $137 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x9eab…6d23 |
| 2026-08-16 23:38:01Z | IN | +340.4 | $3.43 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9eab…6d23 |
| 2026-08-16 23:38:01Z | IN | +340.8 | $3.44 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9eab…6d23 |
| 2026-08-16 23:38:01Z | IN | +683.3 | $6.89 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9eab…6d23 |
| 2026-08-16 23:38:01Z | IN | +10.2K | $103 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9eab…6d23 |
| 2026-08-16 23:38:01Z | IN | +1.4K | $14 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9eab…6d23 |
| 2026-08-16 23:38:01Z | IN | +339.1 | $3.42 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9eab…6d23 |
| 2026-08-16 23:38:01Z | IN | +336.3 | $3.39 | $0.010085 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9eab…6d23 |
| 2026-08-16 23:38:01Z | OUT | −797.8 | $8.05 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x3135…fe37 |
| 2026-08-16 23:38:01Z | IN | +657.8 | $6.63 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3135…fe37 |
| 2026-08-16 23:38:01Z | IN | +140.0 | $1.41 | $0.010085 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3135…fe37 |
| 2026-08-16 23:37:59Z | OUT | −4.7K | $46 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0x8067…076c |
| 2026-08-16 23:37:59Z | IN | +2.6K | $25 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8067…076c |
| 2026-08-16 23:37:59Z | IN | +234.0 | $2.31 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8067…076c |
| 2026-08-16 23:37:59Z | IN | +234.0 | $2.31 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8067…076c |
| 2026-08-16 23:37:59Z | IN | +1.2K | $11 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8067…076c |
| 2026-08-16 23:37:59Z | IN | +350.6 | $3.45 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8067…076c |
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.