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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 23:25:39Z | OUT | −15.9K | $196 | $0.012290 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1391…7b49 |
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 23:25:39Z | IN | +79.8K | $980 | $0.012290 | diagram-scorpion 0xb92f…ff4f | 0x1391…7b49 |
| 2026-08-16 23:25:35Z | OUT | −39.9K | $490 | $0.012290 | diagram-scorpion 0xb92f…ff4f | 0x2d30…26cb |
| 2026-08-16 23:25:35Z | IN | +35.4K | $435 | $0.012290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d30…26cb |
| 2026-08-16 23:25:35Z | IN | +4.4K | $55 | $0.012290 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2d30…26cb |
| 2026-08-16 23:25:33Z | OUT | −1.5K | $19 | $0.012290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a1a…a5b2 |
| 2026-08-16 23:25:33Z | OUT | −79.6 | $0.98 | $0.012290 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5a1a…a5b2 |
| 2026-08-16 23:25:33Z | IN | +1.6K | $20 | $0.012290 | avocado-thunder 0x9ebd…87b3 | 0x5a1a…a5b2 |
| 2026-08-16 23:25:31Z | OUT | −5.3K | $65 | $0.012290 | diagram-scorpion 0xb92f…ff4f | 0x7736…0145 |
| 2026-08-16 23:25:31Z | IN | +5.3K | $65 | $0.012290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7736…0145 |
| 2026-08-16 23:25:25Z | OUT | −1.6K | $20 | $0.012290 | diagram-scorpion 0xb92f…ff4f | 0xb663…1651 |
| 2026-08-16 23:25:25Z | IN | +1.6K | $20 | $0.012290 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb663…1651 |
| 2026-08-16 23:25:25Z | IN | +6.46 | $0.08 | $0.012290 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb663…1651 |
| 2026-08-16 23:25:25Z | OUT | −212.9K | $2.6K | $0.012290 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda87…4fc9 |
| 2026-08-16 23:25:25Z | OUT | −102.2K | $1.3K | $0.012290 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda87…4fc9 |
| 2026-08-16 23:25:25Z | OUT | −25.5K | $314 | $0.012290 | Uniswap v3 Basecat pool 0xf794…8944 | 0xda87…4fc9 |
| 2026-08-16 23:25:25Z | IN | +340.6K | $4.2K | $0.012290 | diagram-scorpion 0xb92f…ff4f | 0xda87…4fc9 |
| 2026-08-16 23:25:25Z | OUT | −153.2 | $1.88 | $0.012290 | diagram-scorpion 0xb92f…ff4f | 0xb53c…c863 |
| 2026-08-16 23:25:25Z | IN | +153.2 | $1.88 | $0.012290 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb53c…c863 |
| 2026-08-16 23:25:19Z | OUT | −1.2K | $14 | $0.012290 | diagram-scorpion 0xb92f…ff4f | 0xdf37…1a99 |
| 2026-08-16 23:25:19Z | IN | +1.2K | $14 | $0.012290 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf37…1a99 |
| 2026-08-16 23:25:17Z | OUT | −3.9K | $49 | $0.012290 | diagram-scorpion 0xb92f…ff4f | 0xa99b…1c2a |
| 2026-08-16 23:25:17Z | IN | +3.9K | $49 | $0.012290 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa99b…1c2a |
| 2026-08-16 23:25:17Z | OUT | −2.4K | $29 | $0.012290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dd5…7daf |
| 2026-08-16 23:25:17Z | OUT | −2.6K | $32 | $0.012290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dd5…7daf |
| 2026-08-16 23:25:17Z | IN | +5.0K | $62 | $0.012290 | diagram-scorpion 0xb92f…ff4f | 0x2dd5…7daf |
| 2026-08-16 23:25:13Z | OUT | −6.0K | $73 | $0.012290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04d1…9225 |
| 2026-08-16 23:25:13Z | OUT | −313.2 | $3.85 | $0.012290 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04d1…9225 |
| 2026-08-16 23:25:13Z | IN | +6.3K | $77 | $0.012290 | diagram-scorpion 0xb92f…ff4f | 0x04d1…9225 |
| 2026-08-16 23:25:09Z | OUT | −2.5K | $31 | $0.012290 | popular-dress 0x663d…c251 | 0xcdbc…096b |
| 2026-08-16 23:25:09Z | IN | +2.5K | $31 | $0.012290 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcdbc…096b |
| 2026-08-16 23:24:41Z | OUT | −1.0K | $13 | $0.012520 | boring-claw 0x1a91…d37c | 0x55ea…3291 |
| 2026-08-16 23:24:41Z | OUT | −1.12 | $0.01 | $0.012520 | large-flee 0xf5c4…6157 | 0x55ea…3291 |
| 2026-08-16 23:24:41Z | IN | +920.4 | $12 | $0.012520 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55ea…3291 |
| 2026-08-16 23:24:41Z | IN | +99.8 | $1.25 | $0.012520 | Uniswap v3 Basecat pool 0xf434…c60b | 0x55ea…3291 |
| 2026-08-16 23:24:41Z | OUT | −451.4 | $5.65 | $0.012520 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9455…9a2f |
| 2026-08-16 23:24:41Z | OUT | −2.6K | $32 | $0.012520 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9455…9a2f |
| 2026-08-16 23:24:41Z | IN | +3.0K | $38 | $0.012520 | diagram-scorpion 0xb92f…ff4f | 0x9455…9a2f |
| 2026-08-16 23:24:37Z | OUT | −7.6K | $95 | $0.012520 | fatigue-glad 0xc106…7741 | 0x2a6f…a722 |
| 2026-08-16 23:24:37Z | IN | +7.6K | $95 | $0.012520 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a6f…a722 |
| 2026-08-16 23:24:33Z | OUT | −261.5 | $3.27 | $0.012520 | popular-dress 0x663d…c251 | 0x44dd…d645 |
| 2026-08-16 23:24:33Z | IN | +183.3 | $2.29 | $0.012520 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44dd…d645 |
| 2026-08-16 23:24:33Z | IN | +78.2 | $0.98 | $0.012520 | Uniswap v3 Basecat pool 0xf434…c60b | 0x44dd…d645 |
| 2026-08-16 23:24:33Z | OUT | −1.6K | $19 | $0.012520 | diagram-scorpion 0xb92f…ff4f | 0xa173…fdef |
| 2026-08-16 23:24:33Z | IN | +1.5K | $18 | $0.012520 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa173…fdef |
| 2026-08-16 23:24:33Z | IN | +78.1 | $0.98 | $0.012520 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa173…fdef |
| 2026-08-16 23:24:27Z | OUT | −146.4K | $1.8K | $0.012520 | diagram-scorpion 0xb92f…ff4f | 0x30e2…0399 |
| 2026-08-16 23:24:27Z | IN | +52.0K | $652 | $0.012520 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30e2…0399 |
| 2026-08-16 23:24:27Z | IN | +3.3K | $41 | $0.012520 | Uniswap v3 Basecat pool 0xf794…8944 | 0x30e2…0399 |
| 2026-08-16 23:24:27Z | IN | +91.1K | $1.1K | $0.012520 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30e2…0399 |
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.