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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 23:08:01Z | OUT | −9.9K | $135 | $0.013735 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8993…a923 |
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 23:08:01Z | IN | +10.4K | $143 | $0.013735 | diagram-scorpion 0xb92f…ff4f | 0x8993…a923 |
| 2026-08-16 23:07:59Z | OUT | −381.9 | $5.33 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc70a…789b |
| 2026-08-16 23:07:59Z | OUT | −7.3K | $101 | $0.013946 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc70a…789b |
| 2026-08-16 23:07:59Z | IN | +7.6K | $107 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xc70a…789b |
| 2026-08-16 23:07:59Z | OUT | −4.1K | $57 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc584…6a03 |
| 2026-08-16 23:07:59Z | OUT | −1.0K | $14 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc584…6a03 |
| 2026-08-16 23:07:59Z | OUT | −15.3K | $213 | $0.013946 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc584…6a03 |
| 2026-08-16 23:07:59Z | IN | +20.4K | $285 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xc584…6a03 |
| 2026-08-16 23:07:57Z | OUT | −8.2K | $114 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x236b…d06a |
| 2026-08-16 23:07:57Z | OUT | −2.0K | $28 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x236b…d06a |
| 2026-08-16 23:07:57Z | OUT | −30.6K | $426 | $0.013946 | Uniswap v3 Basecat pool 0xf794…8944 | 0x236b…d06a |
| 2026-08-16 23:07:57Z | IN | +40.7K | $568 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x236b…d06a |
| 2026-08-16 23:07:57Z | OUT | −1.3K | $18 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46df…ddfb |
| 2026-08-16 23:07:57Z | OUT | −25.1K | $350 | $0.013946 | Uniswap v3 Basecat pool 0xf794…8944 | 0x46df…ddfb |
| 2026-08-16 23:07:57Z | IN | +26.4K | $369 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x46df…ddfb |
| 2026-08-16 23:07:53Z | OUT | −83.3K | $1.2K | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xa116…1ad1 |
| 2026-08-16 23:07:53Z | IN | +1.9K | $26 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa116…1ad1 |
| 2026-08-16 23:07:53Z | IN | +13.3K | $186 | $0.013946 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa116…1ad1 |
| 2026-08-16 23:07:53Z | IN | +12.4K | $173 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa116…1ad1 |
| 2026-08-16 23:07:53Z | IN | +55.7K | $777 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa116…1ad1 |
| 2026-08-16 23:07:53Z | OUT | −6.7K | $94 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff27…1c6d |
| 2026-08-16 23:07:53Z | OUT | −2.2K | $31 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff27…1c6d |
| 2026-08-16 23:07:53Z | OUT | −22.4K | $312 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff27…1c6d |
| 2026-08-16 23:07:53Z | OUT | −1.1K | $16 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff27…1c6d |
| 2026-08-16 23:07:53Z | OUT | −1.1K | $16 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff27…1c6d |
| 2026-08-16 23:07:53Z | OUT | −11.2K | $156 | $0.013946 | Uniswap v3 Basecat pool 0xf794…8944 | 0xff27…1c6d |
| 2026-08-16 23:07:53Z | IN | +44.8K | $624 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xff27…1c6d |
| 2026-08-16 23:07:51Z | OUT | −344.6 | $4.81 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x417e…af6e |
| 2026-08-16 23:07:51Z | OUT | −516.7 | $7.21 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x417e…af6e |
| 2026-08-16 23:07:51Z | OUT | −2.6K | $36 | $0.013946 | Uniswap v3 Basecat pool 0xf794…8944 | 0x417e…af6e |
| 2026-08-16 23:07:51Z | IN | +3.4K | $48 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x417e…af6e |
| 2026-08-16 23:07:51Z | OUT | −470.3 | $6.56 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9ef…8074 |
| 2026-08-16 23:07:51Z | OUT | −1.3K | $18 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9ef…8074 |
| 2026-08-16 23:07:51Z | OUT | −352.5 | $4.92 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9ef…8074 |
| 2026-08-16 23:07:51Z | OUT | −2.6K | $36 | $0.013946 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa9ef…8074 |
| 2026-08-16 23:07:51Z | IN | +4.7K | $66 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xa9ef…8074 |
| 2026-08-16 23:07:51Z | OUT | −75.6K | $1.1K | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x12dc…d3ab |
| 2026-08-16 23:07:51Z | IN | +70.3K | $981 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12dc…d3ab |
| 2026-08-16 23:07:51Z | IN | +5.2K | $73 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12dc…d3ab |
| 2026-08-16 23:07:49Z | OUT | −921.2 | $13 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc2e…4d12 |
| 2026-08-16 23:07:49Z | OUT | −5.7K | $80 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc2e…4d12 |
| 2026-08-16 23:07:49Z | OUT | −552.5 | $7.71 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc2e…4d12 |
| 2026-08-16 23:07:49Z | OUT | −184.2 | $2.57 | $0.013946 | ostrich-news 0xb23f…4b50 | 0xbc2e…4d12 |
| 2026-08-16 23:07:49Z | IN | +7.4K | $103 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xbc2e…4d12 |
| 2026-08-16 23:07:49Z | OUT | −21.1K | $295 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30bc…3375 |
| 2026-08-16 23:07:49Z | OUT | −147.7K | $2.1K | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30bc…3375 |
| 2026-08-16 23:07:49Z | OUT | −21.1K | $294 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30bc…3375 |
| 2026-08-16 23:07:49Z | OUT | −21.1K | $294 | $0.013946 | Uniswap v3 Basecat pool 0xf794…8944 | 0x30bc…3375 |
| 2026-08-16 23:07:49Z | IN | +211.0K | $2.9K | $0.013946 | accuse-cherry 0xea69…b29a | 0x30bc…3375 |
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.