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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 23:15:27Z | IN | +2.0K | $26 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c11…b306 |
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 23:15:27Z | IN | +6.1K | $77 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c11…b306 |
| 2026-08-16 23:15:27Z | IN | +4.0K | $51 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c11…b306 |
| 2026-08-16 23:15:27Z | IN | +16.5K | $208 | $0.012615 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6c11…b306 |
| 2026-08-16 23:15:27Z | IN | +2.3K | $29 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c11…b306 |
| 2026-08-16 23:15:27Z | IN | +6.8K | $85 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c11…b306 |
| 2026-08-16 23:15:27Z | IN | +13.8K | $174 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c11…b306 |
| 2026-08-16 23:15:27Z | IN | +2.3K | $29 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c11…b306 |
| 2026-08-16 23:15:27Z | IN | +2.3K | $29 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c11…b306 |
| 2026-08-16 23:15:27Z | IN | +2.3K | $29 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c11…b306 |
| 2026-08-16 23:15:27Z | IN | +4.5K | $56 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c11…b306 |
| 2026-08-16 23:15:27Z | IN | +4.5K | $57 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c11…b306 |
| 2026-08-16 23:15:27Z | IN | +2.3K | $29 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c11…b306 |
| 2026-08-16 23:15:27Z | IN | +21.0K | $265 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c11…b306 |
| 2026-08-16 23:15:23Z | OUT | −304.4 | $3.84 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x8e3d…d60a |
| 2026-08-16 23:15:23Z | IN | +304.4 | $3.84 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e3d…d60a |
| 2026-08-16 23:15:23Z | OUT | −1.6K | $20 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x07e3…a0b2 |
| 2026-08-16 23:15:23Z | IN | +582.0 | $7.34 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07e3…a0b2 |
| 2026-08-16 23:15:23Z | IN | +984.0 | $12 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07e3…a0b2 |
| 2026-08-16 23:15:21Z | OUT | −1.6K | $21 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x85da…ab96 |
| 2026-08-16 23:15:21Z | IN | +611.6 | $7.72 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85da…ab96 |
| 2026-08-16 23:15:21Z | IN | +1.0K | $13 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85da…ab96 |
| 2026-08-16 23:15:19Z | OUT | −4.5K | $57 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x9b79…041c |
| 2026-08-16 23:15:19Z | IN | +921.7 | $12 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b79…041c |
| 2026-08-16 23:15:19Z | IN | +628.1 | $7.92 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b79…041c |
| 2026-08-16 23:15:19Z | IN | +348.8 | $4.40 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b79…041c |
| 2026-08-16 23:15:19Z | IN | +560.5 | $7.07 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b79…041c |
| 2026-08-16 23:15:19Z | IN | +346.1 | $4.37 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b79…041c |
| 2026-08-16 23:15:19Z | IN | +1.7K | $22 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b79…041c |
| 2026-08-16 23:15:19Z | OUT | −2.4K | $30 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bb8…1834 |
| 2026-08-16 23:15:19Z | OUT | −1.8K | $23 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bb8…1834 |
| 2026-08-16 23:15:19Z | OUT | −4.2K | $53 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bb8…1834 |
| 2026-08-16 23:15:19Z | OUT | −598.1 | $7.54 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bb8…1834 |
| 2026-08-16 23:15:19Z | OUT | −1.8K | $23 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bb8…1834 |
| 2026-08-16 23:15:19Z | OUT | −13.2K | $166 | $0.012615 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8bb8…1834 |
| 2026-08-16 23:15:19Z | IN | +23.9K | $302 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x8bb8…1834 |
| 2026-08-16 23:15:17Z | OUT | −328.6 | $4.14 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x4bed…adba |
| 2026-08-16 23:15:17Z | IN | +287.7 | $3.63 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bed…adba |
| 2026-08-16 23:15:17Z | IN | +40.9 | $0.52 | $0.012615 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4bed…adba |
| 2026-08-16 23:15:15Z | OUT | −66.1 | $0.83 | $0.012615 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9c50…13d7 |
| 2026-08-16 23:15:15Z | OUT | −792.1 | $9.99 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c50…13d7 |
| 2026-08-16 23:15:15Z | OUT | −462.1 | $5.83 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c50…13d7 |
| 2026-08-16 23:15:15Z | OUT | −1.3K | $17 | $0.012615 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9c50…13d7 |
| 2026-08-16 23:15:15Z | IN | +2.6K | $33 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x9c50…13d7 |
| 2026-08-16 23:15:15Z | OUT | −5.6K | $70 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x2a17…8ab6 |
| 2026-08-16 23:15:15Z | IN | +5.6K | $70 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a17…8ab6 |
| 2026-08-16 23:15:13Z | OUT | −67.0 | $0.84 | $0.012615 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf050…410c |
| 2026-08-16 23:15:13Z | OUT | −267.9 | $3.38 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf050…410c |
| 2026-08-16 23:15:13Z | IN | +334.9 | $4.22 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0xf050…410c |
| 2026-08-16 23:15:13Z | OUT | −2.4K | $30 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0xeed1…9395 |
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.