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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 23:30:47Z | IN | +7.3K | $71 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3e7…feb5 |
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 23:30:47Z | IN | +32.6K | $315 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc3e7…feb5 |
| 2026-08-16 23:30:43Z | OUT | −31.0K | $299 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x3984…3c83 |
| 2026-08-16 23:30:43Z | IN | +1.4K | $14 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3984…3c83 |
| 2026-08-16 23:30:43Z | IN | +11.0K | $106 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3984…3c83 |
| 2026-08-16 23:30:43Z | IN | +802.1 | $7.74 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3984…3c83 |
| 2026-08-16 23:30:43Z | IN | +784.6 | $7.57 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3984…3c83 |
| 2026-08-16 23:30:43Z | IN | +16.9K | $163 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3984…3c83 |
| 2026-08-16 23:30:43Z | OUT | −99.2K | $957 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x9ff2…4eff |
| 2026-08-16 23:30:43Z | IN | +41.9K | $404 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ff2…4eff |
| 2026-08-16 23:30:43Z | IN | +24.9K | $241 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9ff2…4eff |
| 2026-08-16 23:30:43Z | IN | +32.3K | $312 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ff2…4eff |
| 2026-08-16 23:30:43Z | OUT | −1.1K | $10 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8964…d6a3 |
| 2026-08-16 23:30:43Z | OUT | −320.5 | $3.09 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8964…d6a3 |
| 2026-08-16 23:30:43Z | OUT | −2.9K | $28 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8964…d6a3 |
| 2026-08-16 23:30:43Z | IN | +4.3K | $41 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x8964…d6a3 |
| 2026-08-16 23:30:35Z | OUT | −612.3K | $5.9K | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0xe071…059a |
| 2026-08-16 23:30:35Z | IN | +192.1K | $1.9K | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe071…059a |
| 2026-08-16 23:30:35Z | IN | +13.3K | $129 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe071…059a |
| 2026-08-16 23:30:35Z | IN | +54.3K | $524 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe071…059a |
| 2026-08-16 23:30:35Z | IN | +352.6K | $3.4K | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe071…059a |
| 2026-08-16 23:30:33Z | OUT | −10.2K | $99 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x9026…14c3 |
| 2026-08-16 23:30:33Z | IN | +701.9 | $6.77 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9026…14c3 |
| 2026-08-16 23:30:33Z | IN | +3.0K | $29 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9026…14c3 |
| 2026-08-16 23:30:33Z | IN | +6.5K | $63 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9026…14c3 |
| 2026-08-16 23:30:33Z | OUT | −51.7K | $498 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x020b…9175 |
| 2026-08-16 23:30:33Z | IN | +1.2K | $11 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x020b…9175 |
| 2026-08-16 23:30:33Z | IN | +7.1K | $68 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x020b…9175 |
| 2026-08-16 23:30:33Z | IN | +25.6K | $247 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0x020b…9175 |
| 2026-08-16 23:30:33Z | IN | +17.8K | $171 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x020b…9175 |
| 2026-08-16 23:30:33Z | OUT | −2.5K | $24 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x6da5…078e |
| 2026-08-16 23:30:33Z | IN | +2.0K | $19 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6da5…078e |
| 2026-08-16 23:30:33Z | IN | +573.7 | $5.53 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6da5…078e |
| 2026-08-16 23:30:33Z | OUT | −4.9K | $47 | $0.009644 | turkey-random 0xf319…11b1 | 0xc22c…b2a6 |
| 2026-08-16 23:30:33Z | IN | +4.9K | $47 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc22c…b2a6 |
| 2026-08-16 23:30:31Z | OUT | −6.3K | $60 | $0.009644 | picnic-segment 0x20cc…e55e | 0xc094…2a14 |
| 2026-08-16 23:30:31Z | IN | +6.3K | $60 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc094…2a14 |
| 2026-08-16 23:30:31Z | OUT | −1.0K | $9.85 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x0eff…dab5 |
| 2026-08-16 23:30:31Z | IN | +1.0K | $9.85 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0eff…dab5 |
| 2026-08-16 23:30:29Z | OUT | −10.4K | $101 | $0.009644 | champion-tongue 0x4aa0…bf1c | 0xbc27…e4f8 |
| 2026-08-16 23:30:29Z | IN | +10.4K | $101 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc27…e4f8 |
| 2026-08-16 23:30:27Z | OUT | −107.1K | $1.0K | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x7556…f240 |
| 2026-08-16 23:30:27Z | IN | +93.8K | $905 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7556…f240 |
| 2026-08-16 23:30:27Z | IN | +13.3K | $128 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7556…f240 |
| 2026-08-16 23:30:27Z | OUT | −53.2K | $513 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0xb1e0…c3fb |
| 2026-08-16 23:30:27Z | IN | +7.1K | $69 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb1e0…c3fb |
| 2026-08-16 23:30:27Z | IN | +46.0K | $444 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1e0…c3fb |
| 2026-08-16 23:30:27Z | OUT | −106.6K | $1.0K | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0xe604…10ee |
| 2026-08-16 23:30:27Z | IN | +26.4K | $255 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe604…10ee |
| 2026-08-16 23:30:27Z | IN | +80.1K | $773 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe604…10ee |
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.