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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 22:53:29Z | OUT | −2.1K | $26 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x755d…1db7 |
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 22:53:29Z | OUT | −5.2K | $64 | $0.012314 | Uniswap v3 Basecat pool 0xf794…8944 | 0x755d…1db7 |
| 2026-08-16 22:53:29Z | IN | +20.9K | $257 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x755d…1db7 |
| 2026-08-16 22:53:29Z | OUT | −409.4 | $5.04 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xa972…ec9a |
| 2026-08-16 22:53:29Z | IN | +409.4 | $5.04 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa972…ec9a |
| 2026-08-16 22:53:29Z | OUT | −294.8 | $3.63 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9496…4dd1 |
| 2026-08-16 22:53:29Z | OUT | −442.0 | $5.44 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9496…4dd1 |
| 2026-08-16 22:53:29Z | OUT | −1.2K | $15 | $0.012314 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9496…4dd1 |
| 2026-08-16 22:53:29Z | IN | +2.0K | $24 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x9496…4dd1 |
| 2026-08-16 22:53:29Z | OUT | −2.0K | $25 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9496…4dd1 |
| 2026-08-16 22:53:29Z | OUT | −1.2K | $14 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9496…4dd1 |
| 2026-08-16 22:53:29Z | OUT | −3.5K | $43 | $0.012314 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9496…4dd1 |
| 2026-08-16 22:53:29Z | IN | +6.7K | $82 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x9496…4dd1 |
| 2026-08-16 22:53:29Z | OUT | −1.0K | $12 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7705…c393 |
| 2026-08-16 22:53:29Z | OUT | −912.3 | $11 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7705…c393 |
| 2026-08-16 22:53:29Z | IN | +1.9K | $24 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x7705…c393 |
| 2026-08-16 22:53:29Z | OUT | −1.2K | $15 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xe87c…41b6 |
| 2026-08-16 22:53:29Z | IN | +1.2K | $15 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe87c…41b6 |
| 2026-08-16 22:53:29Z | OUT | −1.1K | $13 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc928…7301 |
| 2026-08-16 22:53:29Z | OUT | −884.5 | $11 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc928…7301 |
| 2026-08-16 22:53:29Z | OUT | −1.6K | $20 | $0.012314 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc928…7301 |
| 2026-08-16 22:53:29Z | IN | +3.5K | $44 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xc928…7301 |
| 2026-08-16 22:53:27Z | OUT | −376.6 | $4.64 | $0.012314 | banana-element 0x4fa0…0fc5 | 0x29e8…edcc |
| 2026-08-16 22:53:27Z | IN | +376.6 | $4.64 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29e8…edcc |
| 2026-08-16 22:53:27Z | OUT | −1.1K | $14 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xb168…2c55 |
| 2026-08-16 22:53:27Z | IN | +1.1K | $14 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb168…2c55 |
| 2026-08-16 22:53:27Z | OUT | −4.9K | $61 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x658b…f0f3 |
| 2026-08-16 22:53:27Z | OUT | −4.5K | $55 | $0.012314 | Uniswap v3 Basecat pool 0xf794…8944 | 0x658b…f0f3 |
| 2026-08-16 22:53:27Z | IN | +9.4K | $116 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x658b…f0f3 |
| 2026-08-16 22:53:27Z | OUT | −30.2K | $372 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x658b…f0f3 |
| 2026-08-16 22:53:27Z | OUT | −14.6K | $179 | $0.012314 | Uniswap v3 Basecat pool 0xf794…8944 | 0x658b…f0f3 |
| 2026-08-16 22:53:27Z | IN | +44.8K | $552 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x658b…f0f3 |
| 2026-08-16 22:53:27Z | OUT | −6.6K | $82 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x121e…d8de |
| 2026-08-16 22:53:27Z | IN | +6.6K | $82 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x121e…d8de |
| 2026-08-16 22:53:27Z | OUT | −8.0K | $98 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x0291…2611 |
| 2026-08-16 22:53:27Z | IN | +8.0K | $98 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0291…2611 |
| 2026-08-16 22:53:27Z | OUT | −3.6K | $45 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xe3aa…1adc |
| 2026-08-16 22:53:27Z | IN | +3.6K | $45 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3aa…1adc |
| 2026-08-16 22:53:27Z | OUT | −1.6K | $20 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x2ab3…9923 |
| 2026-08-16 22:53:27Z | IN | +1.6K | $20 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ab3…9923 |
| 2026-08-16 22:53:27Z | OUT | −486.9 | $6.00 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xcd12…d788 |
| 2026-08-16 22:53:27Z | IN | +486.9 | $6.00 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd12…d788 |
| 2026-08-16 22:53:27Z | OUT | −240.0 | $2.96 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe42e…81e7 |
| 2026-08-16 22:53:27Z | OUT | −217.1 | $2.67 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe42e…81e7 |
| 2026-08-16 22:53:27Z | IN | +457.1 | $5.63 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xe42e…81e7 |
| 2026-08-16 22:53:27Z | OUT | −319.1 | $3.93 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe42e…81e7 |
| 2026-08-16 22:53:27Z | OUT | −261.1 | $3.22 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe42e…81e7 |
| 2026-08-16 22:53:27Z | IN | +580.2 | $7.14 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xe42e…81e7 |
| 2026-08-16 22:53:25Z | OUT | −1.0K | $13 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x0859…79e1 |
| 2026-08-16 22:53:25Z | IN | +1.0K | $13 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0859…79e1 |
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.