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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 23:04:45Z | OUT | −2.4K | $31 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd20…8fe4 |
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 23:04:45Z | OUT | −2.1K | $28 | $0.013039 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcd20…8fe4 |
| 2026-08-16 23:04:45Z | IN | +4.7K | $62 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0xcd20…8fe4 |
| 2026-08-16 23:04:45Z | OUT | −255.8 | $3.34 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b78…1f91 |
| 2026-08-16 23:04:45Z | OUT | −2.6K | $33 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b78…1f91 |
| 2026-08-16 23:04:45Z | OUT | −2.3K | $30 | $0.013039 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9b78…1f91 |
| 2026-08-16 23:04:45Z | IN | +5.1K | $67 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0x9b78…1f91 |
| 2026-08-16 23:04:45Z | OUT | −56.4K | $736 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8237…9ac9 |
| 2026-08-16 23:04:45Z | OUT | −5.5K | $71 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8237…9ac9 |
| 2026-08-16 23:04:45Z | OUT | −5.5K | $71 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8237…9ac9 |
| 2026-08-16 23:04:45Z | OUT | −5.5K | $71 | $0.013039 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8237…9ac9 |
| 2026-08-16 23:04:45Z | IN | +72.8K | $949 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0x8237…9ac9 |
| 2026-08-16 23:04:43Z | OUT | −31.5K | $411 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ed2…42b5 |
| 2026-08-16 23:04:43Z | OUT | −4.5K | $59 | $0.013039 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0ed2…42b5 |
| 2026-08-16 23:04:43Z | IN | +36.1K | $470 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0x0ed2…42b5 |
| 2026-08-16 23:04:43Z | OUT | −176.9 | $2.31 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4740…5bc2 |
| 2026-08-16 23:04:43Z | OUT | −367.3 | $4.79 | $0.013039 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4740…5bc2 |
| 2026-08-16 23:04:43Z | IN | +544.2 | $7.10 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0x4740…5bc2 |
| 2026-08-16 23:04:41Z | OUT | −19.8K | $259 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0x0c2f…2873 |
| 2026-08-16 23:04:41Z | IN | +1.8K | $23 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c2f…2873 |
| 2026-08-16 23:04:41Z | IN | +3.6K | $47 | $0.013039 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0c2f…2873 |
| 2026-08-16 23:04:41Z | IN | +9.5K | $124 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c2f…2873 |
| 2026-08-16 23:04:41Z | IN | +5.0K | $65 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c2f…2873 |
| 2026-08-16 23:04:35Z | OUT | −87.4K | $1.1K | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e41…957f |
| 2026-08-16 23:04:35Z | OUT | −9.7K | $126 | $0.013039 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0e41…957f |
| 2026-08-16 23:04:35Z | IN | +97.1K | $1.3K | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0x0e41…957f |
| 2026-08-16 23:04:35Z | OUT | −350.7 | $4.57 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0x2a6a…ec49 |
| 2026-08-16 23:04:35Z | IN | +350.7 | $4.57 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a6a…ec49 |
| 2026-08-16 23:04:29Z | OUT | −519.7 | $6.78 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b2c…0799 |
| 2026-08-16 23:04:29Z | OUT | −197.1 | $2.57 | $0.013039 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9b2c…0799 |
| 2026-08-16 23:04:29Z | IN | +716.8 | $9.35 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0x9b2c…0799 |
| 2026-08-16 23:04:27Z | OUT | −151.1 | $1.97 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0xeda4…5bcf |
| 2026-08-16 23:04:27Z | IN | +151.1 | $1.97 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeda4…5bcf |
| 2026-08-16 23:04:27Z | OUT | −768.5 | $10 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0xfda8…cadd |
| 2026-08-16 23:04:27Z | IN | +768.5 | $10 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfda8…cadd |
| 2026-08-16 23:04:27Z | OUT | −382.7 | $4.99 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0x548c…a3a6 |
| 2026-08-16 23:04:27Z | IN | +382.7 | $4.99 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x548c…a3a6 |
| 2026-08-16 23:04:27Z | OUT | −1.5K | $20 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2aa2…0928 |
| 2026-08-16 23:04:27Z | OUT | −166.9 | $2.18 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2aa2…0928 |
| 2026-08-16 23:04:27Z | IN | +1.7K | $22 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0x2aa2…0928 |
| 2026-08-16 23:04:25Z | OUT | −934.6 | $12 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87ab…790d |
| 2026-08-16 23:04:25Z | OUT | −198.2 | $2.58 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87ab…790d |
| 2026-08-16 23:04:25Z | IN | +1.1K | $15 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0x87ab…790d |
| 2026-08-16 23:04:25Z | OUT | −156.1K | $2.0K | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0xead1…1875 |
| 2026-08-16 23:04:25Z | IN | +145.7K | $1.9K | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xead1…1875 |
| 2026-08-16 23:04:25Z | IN | +10.4K | $136 | $0.013039 | Uniswap v3 Basecat pool 0xf794…8944 | 0xead1…1875 |
| 2026-08-16 23:04:25Z | OUT | −1.5K | $20 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b63…8abe |
| 2026-08-16 23:04:25Z | OUT | −219.0 | $2.86 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b63…8abe |
| 2026-08-16 23:04:25Z | IN | +1.8K | $23 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0x8b63…8abe |
| 2026-08-16 23:04:25Z | OUT | −371.3 | $4.84 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0x33b5…a3fa |
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.