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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 23:18:27Z | OUT | −238.6 | $2.97 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1627…7ff6 |
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 23:18:27Z | 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 |
| 2026-08-16 23:18:23Z | IN | +84.7K | $1.1K | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25d8…e552 |
| 2026-08-16 23:18:23Z | OUT | −861.8 | $11 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19f9…e7e9 |
| 2026-08-16 23:18:23Z | OUT | −646.1 | $8.04 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19f9…e7e9 |
| 2026-08-16 23:18:23Z | OUT | −592.2 | $7.37 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19f9…e7e9 |
| 2026-08-16 23:18:23Z | OUT | −53.9 | $0.67 | $0.012441 | Uniswap v3 Basecat pool 0xf434…c60b | 0x19f9…e7e9 |
| 2026-08-16 23:18:23Z | IN | +2.2K | $27 | $0.012441 | diagram-scorpion 0xb92f…ff4f | 0x19f9…e7e9 |
| 2026-08-16 23:18:23Z | OUT | −1.3K | $16 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19f9…e7e9 |
| 2026-08-16 23:18:23Z | OUT | −1.3K | $16 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19f9…e7e9 |
| 2026-08-16 23:18:23Z | OUT | −627.5 | $7.81 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19f9…e7e9 |
| 2026-08-16 23:18:23Z | OUT | −12.5K | $156 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19f9…e7e9 |
| 2026-08-16 23:18:23Z | OUT | −2.5K | $31 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19f9…e7e9 |
| 2026-08-16 23:18:23Z | OUT | −1.9K | $23 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19f9…e7e9 |
| 2026-08-16 23:18:23Z | OUT | −2.5K | $31 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19f9…e7e9 |
| 2026-08-16 23:18:23Z | OUT | −626.5 | $7.79 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19f9…e7e9 |
| 2026-08-16 23:18:23Z | OUT | −626.7 | $7.80 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19f9…e7e9 |
| 2026-08-16 23:18:23Z | OUT | −1.3K | $16 | $0.012441 | Uniswap v3 Basecat pool 0xf794…8944 | 0x19f9…e7e9 |
| 2026-08-16 23:18:23Z | IN | +25.1K | $312 | $0.012441 | diagram-scorpion 0xb92f…ff4f | 0x19f9…e7e9 |
| 2026-08-16 23:18:23Z | OUT | −2.5K | $31 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdb8…9911 |
| 2026-08-16 23:18:23Z | OUT | −500.5 | $6.23 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdb8…9911 |
| 2026-08-16 23:18:23Z | OUT | −1.0K | $12 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdb8…9911 |
| 2026-08-16 23:18:23Z | OUT | −500.6 | $6.23 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdb8…9911 |
| 2026-08-16 23:18:23Z | OUT | −1.5K | $19 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdb8…9911 |
| 2026-08-16 23:18:23Z | OUT | −14.0K | $174 | $0.012441 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcdb8…9911 |
| 2026-08-16 23:18:23Z | IN | +20.0K | $249 | $0.012441 | diagram-scorpion 0xb92f…ff4f | 0xcdb8…9911 |
| 2026-08-16 23:18:19Z | OUT | −91.9K | $1.1K | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6d8…5679 |
| 2026-08-16 23:18:19Z | OUT | −285.8K | $3.6K | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6d8…5679 |
| 2026-08-16 23:18:19Z | OUT | −30.6K | $381 | $0.012441 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb6d8…5679 |
| 2026-08-16 23:18:19Z | IN | +408.3K | $5.1K | $0.012441 | diagram-scorpion 0xb92f…ff4f | 0xb6d8…5679 |
| 2026-08-16 23:18:19Z | OUT | −12.5K | $155 | $0.012441 | amazing-peasant 0xbcc2…afcd | 0x11c0…390d |
| 2026-08-16 23:18:19Z | OUT | −43.5 | $0.54 | $0.012441 | large-flee 0xf5c4…6157 | 0x11c0…390d |
| 2026-08-16 23:18:19Z | IN | +11.6K | $144 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11c0…390d |
| 2026-08-16 23:18:19Z | IN | +929.7 | $12 | $0.012441 | Uniswap v3 Basecat pool 0xf794…8944 | 0x11c0…390d |
| 2026-08-16 23:18:17Z | OUT | −141.1K | $1.8K | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb65a…e089 |
| 2026-08-16 23:18:17Z | OUT | −174.2K | $2.2K | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb65a…e089 |
| 2026-08-16 23:18:17Z | OUT | −16.6K | $206 | $0.012441 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb65a…e089 |
| 2026-08-16 23:18:17Z | IN | +331.9K | $4.1K | $0.012441 | diagram-scorpion 0xb92f…ff4f | 0xb65a…e089 |
| 2026-08-16 23:18:15Z | OUT | −801.3 | $9.97 | $0.012441 | pass-salmon 0x3e07…9497 | 0xcd6b…6ecd |
| 2026-08-16 23:18:15Z | IN | +801.3 | $9.97 | $0.012441 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcd6b…6ecd |
| 2026-08-16 23:18:13Z | OUT | −212.3 | $2.64 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb6b…720a |
| 2026-08-16 23:18:13Z | OUT | −849.4 | $11 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb6b…720a |
| 2026-08-16 23:18:13Z | OUT | −2.5K | $32 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb6b…720a |
| 2026-08-16 23:18:13Z | OUT | −1.7K | $21 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb6b…720a |
| 2026-08-16 23:18:13Z | OUT | −3.2K | $40 | $0.012441 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb6b…720a |
| 2026-08-16 23:18:13Z | IN | +8.5K | $106 | $0.012441 | diagram-scorpion 0xb92f…ff4f | 0xdb6b…720a |
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.