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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 23:06:57Z | OUT | −76.1K | $1.1K | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d48…9d23 |
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 23:06:57Z | OUT | −2.4K | $36 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4d48…9d23 |
| 2026-08-16 23:06:57Z | IN | +95.2K | $1.4K | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x4d48…9d23 |
| 2026-08-16 23:06:57Z | OUT | −33.8K | $506 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefd0…6d02 |
| 2026-08-16 23:06:57Z | OUT | −993.0 | $15 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefd0…6d02 |
| 2026-08-16 23:06:57Z | OUT | −5.0K | $74 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0xefd0…6d02 |
| 2026-08-16 23:06:57Z | IN | +39.8K | $596 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0xefd0…6d02 |
| 2026-08-16 23:06:57Z | OUT | −70.6 | $1.06 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7844…8bd2 |
| 2026-08-16 23:06:57Z | OUT | −522.4 | $7.82 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7844…8bd2 |
| 2026-08-16 23:06:57Z | IN | +592.9 | $8.87 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x7844…8bd2 |
| 2026-08-16 23:06:57Z | OUT | −591.9 | $8.86 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb11…02c6 |
| 2026-08-16 23:06:57Z | OUT | −421.8 | $6.31 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfb11…02c6 |
| 2026-08-16 23:06:57Z | IN | +1.0K | $15 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0xfb11…02c6 |
| 2026-08-16 23:06:55Z | OUT | −23.8K | $356 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52fd…3cfc |
| 2026-08-16 23:06:55Z | OUT | −2.6K | $40 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x52fd…3cfc |
| 2026-08-16 23:06:55Z | IN | +26.4K | $396 | $0.014963 | frog-priority 0xb392…aae1 | 0x52fd…3cfc |
| 2026-08-16 23:06:55Z | OUT | −6.0K | $90 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa70…bbbd |
| 2026-08-16 23:06:55Z | OUT | −1.1K | $16 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaa70…bbbd |
| 2026-08-16 23:06:55Z | IN | +7.0K | $105 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0xaa70…bbbd |
| 2026-08-16 23:06:55Z | OUT | −3.0K | $45 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f44…394c |
| 2026-08-16 23:06:55Z | OUT | −540.1 | $8.08 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0f44…394c |
| 2026-08-16 23:06:55Z | IN | +3.5K | $53 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x0f44…394c |
| 2026-08-16 23:06:55Z | OUT | −422.8K | $6.3K | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f44…394c |
| 2026-08-16 23:06:55Z | OUT | −10.8K | $162 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0f44…394c |
| 2026-08-16 23:06:55Z | IN | +433.7K | $6.5K | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x0f44…394c |
| 2026-08-16 23:06:55Z | OUT | −20.1K | $300 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf89…bcdf |
| 2026-08-16 23:06:55Z | OUT | −2.9K | $43 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcf89…bcdf |
| 2026-08-16 23:06:55Z | IN | +22.9K | $343 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0xcf89…bcdf |
| 2026-08-16 23:06:55Z | OUT | −11.3K | $169 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60a8…c2e3 |
| 2026-08-16 23:06:55Z | OUT | −51.6K | $773 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60a8…c2e3 |
| 2026-08-16 23:06:55Z | OUT | −1.6K | $24 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x60a8…c2e3 |
| 2026-08-16 23:06:55Z | IN | +64.5K | $966 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x60a8…c2e3 |
| 2026-08-16 23:06:55Z | OUT | −8.9K | $133 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ff8…5980 |
| 2026-08-16 23:06:55Z | OUT | −1.6K | $23 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2ff8…5980 |
| 2026-08-16 23:06:55Z | IN | +10.4K | $156 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x2ff8…5980 |
| 2026-08-16 23:06:55Z | OUT | −732.6 | $11 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0xe339…2f72 |
| 2026-08-16 23:06:55Z | IN | +18.2 | $0.27 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe339…2f72 |
| 2026-08-16 23:06:55Z | IN | +55.0 | $0.82 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe339…2f72 |
| 2026-08-16 23:06:55Z | IN | +183.1 | $2.74 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe339…2f72 |
| 2026-08-16 23:06:55Z | IN | +217.4 | $3.25 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe339…2f72 |
| 2026-08-16 23:06:55Z | IN | +258.9 | $3.87 | $0.014963 | ostrich-news 0xb23f…4b50 | 0xe339…2f72 |
| 2026-08-16 23:06:55Z | OUT | −1.5K | $22 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc8b…54ff |
| 2026-08-16 23:06:55Z | OUT | −427.4 | $6.40 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdc8b…54ff |
| 2026-08-16 23:06:55Z | IN | +1.9K | $28 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0xdc8b…54ff |
| 2026-08-16 23:06:55Z | OUT | −3.0K | $45 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x6d67…1847 |
| 2026-08-16 23:06:55Z | IN | +1.8K | $27 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d67…1847 |
| 2026-08-16 23:06:55Z | IN | +150.0 | $2.24 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d67…1847 |
| 2026-08-16 23:06:55Z | IN | +299.6 | $4.48 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d67…1847 |
| 2026-08-16 23:06:55Z | IN | +148.1 | $2.22 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d67…1847 |
| 2026-08-16 23:06:55Z | IN | +300.2 | $4.49 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d67…1847 |
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.