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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 23:15:49Z | OUT | −14.4 | $0.18 | $0.012615 | large-flee 0xf5c4…6157 | 0x08ed…9ff9 |
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 23:15:49Z | IN | +1.1K | $14 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08ed…9ff9 |
| 2026-08-16 23:15:49Z | IN | +778.3 | $9.82 | $0.012615 | Uniswap v3 Basecat pool 0xf794…8944 | 0x08ed…9ff9 |
| 2026-08-16 23:15:47Z | OUT | −547.9 | $6.91 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94ff…6a37 |
| 2026-08-16 23:15:47Z | OUT | −1.1K | $14 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94ff…6a37 |
| 2026-08-16 23:15:47Z | OUT | −547.8 | $6.91 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94ff…6a37 |
| 2026-08-16 23:15:47Z | OUT | −5.1K | $64 | $0.012615 | Uniswap v3 Basecat pool 0xf794…8944 | 0x94ff…6a37 |
| 2026-08-16 23:15:47Z | IN | +7.3K | $92 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x94ff…6a37 |
| 2026-08-16 23:15:43Z | OUT | −227.7K | $2.9K | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1537…67a3 |
| 2026-08-16 23:15:43Z | OUT | −6.0K | $75 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1537…67a3 |
| 2026-08-16 23:15:43Z | OUT | −6.0K | $75 | $0.012615 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1537…67a3 |
| 2026-08-16 23:15:43Z | IN | +239.6K | $3.0K | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x1537…67a3 |
| 2026-08-16 23:15:39Z | OUT | −8.1K | $103 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0xb293…545e |
| 2026-08-16 23:15:39Z | IN | +734.1 | $9.26 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb293…545e |
| 2026-08-16 23:15:39Z | IN | +7.4K | $94 | $0.012615 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb293…545e |
| 2026-08-16 23:15:39Z | OUT | −275.8 | $3.48 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadbd…c1cf |
| 2026-08-16 23:15:39Z | OUT | −572.5 | $7.22 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadbd…c1cf |
| 2026-08-16 23:15:39Z | IN | +848.3 | $11 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0xadbd…c1cf |
| 2026-08-16 23:15:39Z | OUT | −1.3K | $16 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd94e…f42e |
| 2026-08-16 23:15:39Z | OUT | −2.5K | $32 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd94e…f42e |
| 2026-08-16 23:15:39Z | OUT | −4.7K | $59 | $0.012615 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd94e…f42e |
| 2026-08-16 23:15:39Z | IN | +8.5K | $107 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0xd94e…f42e |
| 2026-08-16 23:15:37Z | OUT | −13.3K | $168 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a15…6dc2 |
| 2026-08-16 23:15:37Z | OUT | −739.2 | $9.32 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a15…6dc2 |
| 2026-08-16 23:15:37Z | OUT | −4.4K | $56 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a15…6dc2 |
| 2026-08-16 23:15:37Z | OUT | −3.0K | $37 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a15…6dc2 |
| 2026-08-16 23:15:37Z | OUT | −5.9K | $75 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a15…6dc2 |
| 2026-08-16 23:15:37Z | OUT | −2.2K | $28 | $0.012615 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7a15…6dc2 |
| 2026-08-16 23:15:37Z | IN | +29.6K | $373 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x7a15…6dc2 |
| 2026-08-16 23:15:37Z | OUT | −3.8K | $48 | $0.012615 | fury-awful 0x65f3…e76c | 0x79b9…b860 |
| 2026-08-16 23:15:37Z | OUT | −5.02 | $0.06 | $0.012615 | large-flee 0xf5c4…6157 | 0x79b9…b860 |
| 2026-08-16 23:15:37Z | IN | +3.8K | $48 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79b9…b860 |
| 2026-08-16 23:15:35Z | OUT | −165.4 | $2.09 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x4eff…b662 |
| 2026-08-16 23:15:35Z | IN | +165.4 | $2.09 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4eff…b662 |
| 2026-08-16 23:15:33Z | OUT | −522.0 | $6.59 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffda…13e0 |
| 2026-08-16 23:15:33Z | OUT | −626.3 | $7.90 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffda…13e0 |
| 2026-08-16 23:15:33Z | OUT | −3.0K | $38 | $0.012615 | Uniswap v3 Basecat pool 0xf794…8944 | 0xffda…13e0 |
| 2026-08-16 23:15:33Z | IN | +4.2K | $53 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0xffda…13e0 |
| 2026-08-16 23:15:33Z | OUT | −7.7K | $97 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x5ee9…1058 |
| 2026-08-16 23:15:33Z | IN | +7.7K | $97 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ee9…1058 |
| 2026-08-16 23:15:31Z | OUT | −12.5K | $158 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b89…0823 |
| 2026-08-16 23:15:31Z | OUT | −2.1K | $26 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b89…0823 |
| 2026-08-16 23:15:31Z | OUT | −8.3K | $105 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b89…0823 |
| 2026-08-16 23:15:31Z | OUT | −2.1K | $26 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b89…0823 |
| 2026-08-16 23:15:31Z | OUT | −16.7K | $210 | $0.012615 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0b89…0823 |
| 2026-08-16 23:15:31Z | IN | +41.7K | $526 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x0b89…0823 |
| 2026-08-16 23:15:31Z | OUT | −529.0 | $6.67 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b89…0823 |
| 2026-08-16 23:15:31Z | OUT | −634.7 | $8.01 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b89…0823 |
| 2026-08-16 23:15:31Z | OUT | −3.1K | $39 | $0.012615 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0b89…0823 |
| 2026-08-16 23:15:31Z | IN | +4.2K | $53 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x0b89…0823 |
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.