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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 23:18:37Z | IN | +11.2K | $139 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0fa…45fb |
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 23:18:37Z | IN | +33.7K | $420 | $0.012441 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb0fa…45fb |
| 2026-08-16 23:18:37Z | IN | +129.5K | $1.6K | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0fa…45fb |
| 2026-08-16 23:18:35Z | OUT | −63.8 | $0.79 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24ff…b957 |
| 2026-08-16 23:18:35Z | OUT | −318.8 | $3.97 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24ff…b957 |
| 2026-08-16 23:18:35Z | OUT | −2.2K | $27 | $0.012441 | Uniswap v3 Basecat pool 0xf794…8944 | 0x24ff…b957 |
| 2026-08-16 23:18:35Z | IN | +2.5K | $32 | $0.012441 | diagram-scorpion 0xb92f…ff4f | 0x24ff…b957 |
| 2026-08-16 23:18:33Z | OUT | −29.3 | $0.36 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2af4…6dfb |
| 2026-08-16 23:18:33Z | OUT | −263.5 | $3.28 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2af4…6dfb |
| 2026-08-16 23:18:33Z | OUT | −878.6 | $11 | $0.012441 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2af4…6dfb |
| 2026-08-16 23:18:33Z | IN | +1.2K | $15 | $0.012441 | diagram-scorpion 0xb92f…ff4f | 0x2af4…6dfb |
| 2026-08-16 23:18:31Z | OUT | −250.5K | $3.1K | $0.012441 | diagram-scorpion 0xb92f…ff4f | 0x5fbc…8c93 |
| 2026-08-16 23:18:31Z | IN | +250.5K | $3.1K | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fbc…8c93 |
| 2026-08-16 23:18:31Z | OUT | −42.6 | $0.53 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc63…a56f |
| 2026-08-16 23:18:31Z | OUT | −468.2 | $5.83 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc63…a56f |
| 2026-08-16 23:18:31Z | OUT | −340.4 | $4.24 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc63…a56f |
| 2026-08-16 23:18:31Z | IN | +851.3 | $11 | $0.012441 | diagram-scorpion 0xb92f…ff4f | 0xcc63…a56f |
| 2026-08-16 23:18:29Z | OUT | −55.3K | $688 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2cc4…e98c |
| 2026-08-16 23:18:29Z | OUT | −386.9K | $4.8K | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2cc4…e98c |
| 2026-08-16 23:18:29Z | OUT | −239.5K | $3.0K | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2cc4…e98c |
| 2026-08-16 23:18:29Z | OUT | −18.4K | $229 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2cc4…e98c |
| 2026-08-16 23:18:29Z | OUT | −36.8K | $457 | $0.012441 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2cc4…e98c |
| 2026-08-16 23:18:29Z | IN | +736.8K | $9.2K | $0.012441 | diagram-scorpion 0xb92f…ff4f | 0x2cc4…e98c |
| 2026-08-16 23:18:29Z | OUT | −307.5 | $3.83 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe55f…d30c |
| 2026-08-16 23:18:29Z | OUT | −416.1 | $5.18 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe55f…d30c |
| 2026-08-16 23:18:29Z | IN | +723.6 | $9.00 | $0.012441 | diagram-scorpion 0xb92f…ff4f | 0xe55f…d30c |
| 2026-08-16 23:18:27Z | OUT | −1.9K | $23 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a50…d742 |
| 2026-08-16 23:18:27Z | OUT | −5.0K | $63 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a50…d742 |
| 2026-08-16 23:18:27Z | OUT | −530.1 | $6.60 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a50…d742 |
| 2026-08-16 23:18:27Z | OUT | −2.7K | $33 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a50…d742 |
| 2026-08-16 23:18:27Z | OUT | −530.3 | $6.60 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a50…d742 |
| 2026-08-16 23:18:27Z | IN | +10.6K | $132 | $0.012441 | diagram-scorpion 0xb92f…ff4f | 0x5a50…d742 |
| 2026-08-16 23:18:27Z | OUT | −1.1K | $13 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe059…3ccf |
| 2026-08-16 23:18:27Z | OUT | −16.8K | $209 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe059…3ccf |
| 2026-08-16 23:18:27Z | OUT | −2.1K | $26 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe059…3ccf |
| 2026-08-16 23:18:27Z | OUT | −1.1K | $13 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe059…3ccf |
| 2026-08-16 23:18:27Z | IN | +21.0K | $262 | $0.012441 | diagram-scorpion 0xb92f…ff4f | 0xe059…3ccf |
| 2026-08-16 23:18:27Z | OUT | −1.6K | $20 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe844…6be5 |
| 2026-08-16 23:18:27Z | OUT | −786.3 | $9.78 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe844…6be5 |
| 2026-08-16 23:18:27Z | IN | +2.4K | $30 | $0.012441 | diagram-scorpion 0xb92f…ff4f | 0xe844…6be5 |
| 2026-08-16 23:18:27Z | OUT | −4.1K | $51 | $0.012441 | diagram-scorpion 0xb92f…ff4f | 0xcc46…5194 |
| 2026-08-16 23:18:27Z | IN | +4.1K | $51 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc46…5194 |
| 2026-08-16 23:18:27Z | IN | +18.4 | $0.23 | $0.012441 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcc46…5194 |
| 2026-08-16 23:18:27Z | OUT | −1.0K | $13 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1627…7ff6 |
| 2026-08-16 23:18:27Z | OUT | −238.6 | $2.97 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1627…7ff6 |
| 2026-08-16 23:18:27Z | OUT | −1.9K | $24 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1627…7ff6 |
| 2026-08-16 23:18:27Z | IN | +3.2K | $40 | $0.012441 | diagram-scorpion 0xb92f…ff4f | 0x1627…7ff6 |
| 2026-08-16 23:18:25Z | OUT | −5.4K | $68 | $0.012441 | diagram-scorpion 0xb92f…ff4f | 0xc466…4d12 |
| 2026-08-16 23:18:25Z | IN | +5.4K | $68 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc466…4d12 |
| 2026-08-16 23:18:23Z | OUT | −84.7K | $1.1K | $0.012441 | diagram-scorpion 0xb92f…ff4f | 0x25d8…e552 |
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.