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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 23:24:25Z | OUT | −91.4 | $1.14 | $0.012520 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5237…527f |
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 23:24:25Z | OUT | −0.92 | $0.01 | $0.012520 | differ-primary 0x5aaf…ede4 | 0x5237…527f |
| 2026-08-16 23:24:25Z | IN | +92.4 | $1.16 | $0.012520 | paddle-element 0x79e7…b72e | 0x5237…527f |
| 2026-08-16 23:24:19Z | OUT | −15.1K | $190 | $0.012520 | diagram-scorpion 0xb92f…ff4f | 0x6c40…b747 |
| 2026-08-16 23:24:19Z | IN | +15.1K | $190 | $0.012520 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c40…b747 |
| 2026-08-16 23:24:19Z | OUT | −2.6K | $33 | $0.012520 | diagram-scorpion 0xb92f…ff4f | 0x5763…10f1 |
| 2026-08-16 23:24:19Z | IN | +2.6K | $33 | $0.012520 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5763…10f1 |
| 2026-08-16 23:24:19Z | IN | +10.5 | $0.13 | $0.012520 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5763…10f1 |
| 2026-08-16 23:24:11Z | OUT | −7.6K | $96 | $0.012520 | refuse-heart 0x2d3f…9ceb | 0x4c21…eee5 |
| 2026-08-16 23:24:11Z | IN | +3.0K | $38 | $0.012520 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c21…eee5 |
| 2026-08-16 23:24:11Z | IN | +771.1 | $9.65 | $0.012520 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c21…eee5 |
| 2026-08-16 23:24:11Z | IN | +3.8K | $48 | $0.012520 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4c21…eee5 |
| 2026-08-16 23:23:55Z | OUT | −319.0 | $4.09 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x662f…b48a |
| 2026-08-16 23:23:55Z | OUT | −288.6 | $3.70 | $0.012811 | Uniswap v3 Basecat pool 0xf794…8944 | 0x662f…b48a |
| 2026-08-16 23:23:55Z | IN | +607.7 | $7.79 | $0.012811 | diagram-scorpion 0xb92f…ff4f | 0x662f…b48a |
| 2026-08-16 23:23:53Z | OUT | −2.7K | $35 | $0.012811 | diagram-scorpion 0xb92f…ff4f | 0x6c25…7221 |
| 2026-08-16 23:23:53Z | IN | +2.7K | $35 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c25…7221 |
| 2026-08-16 23:23:53Z | OUT | −33.3K | $427 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97e7…35ba |
| 2026-08-16 23:23:53Z | OUT | −3.0K | $39 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97e7…35ba |
| 2026-08-16 23:23:53Z | OUT | −72.7K | $931 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x97e7…35ba |
| 2026-08-16 23:23:53Z | OUT | −12.1K | $155 | $0.012811 | Uniswap v3 Basecat pool 0xf794…8944 | 0x97e7…35ba |
| 2026-08-16 23:23:53Z | IN | +121.1K | $1.6K | $0.012811 | diagram-scorpion 0xb92f…ff4f | 0x97e7…35ba |
| 2026-08-16 23:23:51Z | OUT | −1.7K | $22 | $0.012811 | diagram-scorpion 0xb92f…ff4f | 0x43ff…34c0 |
| 2026-08-16 23:23:51Z | IN | +1.7K | $22 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43ff…34c0 |
| 2026-08-16 23:23:51Z | OUT | −2.3K | $29 | $0.012811 | diagram-scorpion 0xb92f…ff4f | 0xf593…e31a |
| 2026-08-16 23:23:51Z | IN | +2.3K | $29 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf593…e31a |
| 2026-08-16 23:23:37Z | OUT | −898.0 | $12 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e03…601c |
| 2026-08-16 23:23:37Z | OUT | −2.7K | $35 | $0.012811 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8e03…601c |
| 2026-08-16 23:23:37Z | IN | +3.6K | $46 | $0.012811 | diagram-scorpion 0xb92f…ff4f | 0x8e03…601c |
| 2026-08-16 23:23:29Z | OUT | −66.5 | $0.85 | $0.012811 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd142…8878 |
| 2026-08-16 23:23:29Z | OUT | −1.3K | $16 | $0.012811 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd142…8878 |
| 2026-08-16 23:23:29Z | IN | +1.3K | $17 | $0.012811 | diagram-scorpion 0xb92f…ff4f | 0xd142…8878 |
| 2026-08-16 23:23:23Z | OUT | −7.2K | $93 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a27…8bec |
| 2026-08-16 23:23:23Z | OUT | −379.7 | $4.86 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a27…8bec |
| 2026-08-16 23:23:23Z | IN | +7.6K | $97 | $0.012811 | diagram-scorpion 0xb92f…ff4f | 0x2a27…8bec |
| 2026-08-16 23:23:21Z | OUT | −293.8 | $3.76 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8788…9659 |
| 2026-08-16 23:23:21Z | OUT | −1.2K | $15 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8788…9659 |
| 2026-08-16 23:23:21Z | IN | +1.5K | $19 | $0.012811 | diagram-scorpion 0xb92f…ff4f | 0x8788…9659 |
| 2026-08-16 23:23:15Z | OUT | −3.7K | $47 | $0.012811 | diagram-scorpion 0xb92f…ff4f | 0xe0ac…0b19 |
| 2026-08-16 23:23:15Z | IN | +3.6K | $46 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0ac…0b19 |
| 2026-08-16 23:23:15Z | IN | +91.8 | $1.18 | $0.012811 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe0ac…0b19 |
| 2026-08-16 23:23:15Z | OUT | −595.6 | $7.63 | $0.012811 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d37…445d |
| 2026-08-16 23:23:15Z | OUT | −396.9 | $5.08 | $0.012811 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6d37…445d |
| 2026-08-16 23:23:15Z | IN | +992.5 | $13 | $0.012811 | diagram-scorpion 0xb92f…ff4f | 0x6d37…445d |
| 2026-08-16 23:23:13Z | OUT | −119.9 | $1.54 | $0.012811 | Uniswap v3 Basecat pool 0xf434…c60b | 0x42bd…eae8 |
| 2026-08-16 23:23:13Z | OUT | −4.7K | $60 | $0.012811 | Uniswap v3 Basecat pool 0xf794…8944 | 0x42bd…eae8 |
| 2026-08-16 23:23:13Z | IN | +4.8K | $61 | $0.012811 | diagram-scorpion 0xb92f…ff4f | 0x42bd…eae8 |
| 2026-08-16 23:23:09Z | OUT | −79.2 | $1.01 | $0.012811 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1f78…9f01 |
| 2026-08-16 23:23:09Z | OUT | −3.1K | $40 | $0.012811 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1f78…9f01 |
| 2026-08-16 23:23:09Z | IN | +3.2K | $41 | $0.012811 | diagram-scorpion 0xb92f…ff4f | 0x1f78…9f01 |
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.