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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 22:40:21Z | OUT | −324.5K | $4.1K | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c17…bbfa |
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 22:40:21Z | OUT | −15.5K | $194 | $0.012566 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9c17…bbfa |
| 2026-08-16 22:40:21Z | IN | +618.2K | $7.8K | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x9c17…bbfa |
| 2026-08-16 22:40:21Z | OUT | −20.0K | $251 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x2523…55e2 |
| 2026-08-16 22:40:21Z | IN | +20.0K | $251 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2523…55e2 |
| 2026-08-16 22:40:19Z | OUT | −415.1K | $5.2K | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a38…1429 |
| 2026-08-16 22:40:19Z | OUT | −157.4K | $2.0K | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a38…1429 |
| 2026-08-16 22:40:19Z | IN | +572.4K | $7.2K | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x4a38…1429 |
| 2026-08-16 22:40:17Z | OUT | −466.3 | $5.86 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x1165…391e |
| 2026-08-16 22:40:17Z | IN | +466.3 | $5.86 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1165…391e |
| 2026-08-16 22:40:17Z | OUT | −9.0K | $113 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xd537…ac85 |
| 2026-08-16 22:40:17Z | IN | +3.9K | $49 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd537…ac85 |
| 2026-08-16 22:40:17Z | IN | +5.0K | $63 | $0.012566 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd537…ac85 |
| 2026-08-16 22:40:13Z | OUT | −340.7 | $4.28 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe62d…bd0f |
| 2026-08-16 22:40:13Z | OUT | −6.5K | $81 | $0.012566 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe62d…bd0f |
| 2026-08-16 22:40:13Z | IN | +6.8K | $86 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xe62d…bd0f |
| 2026-08-16 22:40:13Z | OUT | −231.9K | $2.9K | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7639…fe50 |
| 2026-08-16 22:40:13Z | OUT | −370.9K | $4.7K | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7639…fe50 |
| 2026-08-16 22:40:13Z | OUT | −15.4K | $193 | $0.012566 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7639…fe50 |
| 2026-08-16 22:40:13Z | IN | +618.2K | $7.8K | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x7639…fe50 |
| 2026-08-16 22:40:11Z | OUT | −9.2K | $116 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x3dcd…c2ee |
| 2026-08-16 22:40:11Z | IN | +9.2K | $115 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3dcd…c2ee |
| 2026-08-16 22:40:11Z | IN | +73.8 | $0.93 | $0.012566 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3dcd…c2ee |
| 2026-08-16 22:40:09Z | OUT | −332.7 | $4.18 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x9d88…a744 |
| 2026-08-16 22:40:09Z | IN | +332.7 | $4.18 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d88…a744 |
| 2026-08-16 22:40:09Z | OUT | −9.3K | $117 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xae63…90e1 |
| 2026-08-16 22:40:09Z | IN | +9.3K | $117 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae63…90e1 |
| 2026-08-16 22:40:09Z | OUT | −1.9K | $23 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x44dc…751f |
| 2026-08-16 22:40:09Z | IN | +1.9K | $23 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44dc…751f |
| 2026-08-16 22:40:09Z | OUT | −3.6K | $45 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x1381…eac0 |
| 2026-08-16 22:40:09Z | IN | +3.6K | $45 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1381…eac0 |
| 2026-08-16 22:40:09Z | IN | +23.3 | $0.29 | $0.012566 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1381…eac0 |
| 2026-08-16 22:40:07Z | OUT | −18.6K | $233 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x6b92…8713 |
| 2026-08-16 22:40:07Z | IN | +18.4K | $231 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b92…8713 |
| 2026-08-16 22:40:07Z | IN | +145.7 | $1.83 | $0.012566 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6b92…8713 |
| 2026-08-16 22:40:05Z | OUT | −4.6K | $57 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xbbf9…35b0 |
| 2026-08-16 22:40:05Z | IN | +4.5K | $57 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbf9…35b0 |
| 2026-08-16 22:40:05Z | IN | +29.3 | $0.37 | $0.012566 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbbf9…35b0 |
| 2026-08-16 22:40:05Z | OUT | −9.3K | $117 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x3662…39f5 |
| 2026-08-16 22:40:05Z | IN | +8.5K | $107 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3662…39f5 |
| 2026-08-16 22:40:05Z | IN | +823.1 | $10 | $0.012566 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3662…39f5 |
| 2026-08-16 22:40:03Z | OUT | −141.6 | $1.78 | $0.012566 | balcony-effort 0xa52f…599f | 0xcfb1…fee1 |
| 2026-08-16 22:40:03Z | IN | +141.6 | $1.78 | $0.012566 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcfb1…fee1 |
| 2026-08-16 22:39:51Z | OUT | −286.4 | $3.03 | $0.010583 | pass-salmon 0x3e07…9497 | 0x2134…8a10 |
| 2026-08-16 22:39:51Z | IN | +286.4 | $3.03 | $0.010583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2134…8a10 |
| 2026-08-16 22:39:45Z | OUT | −107.8 | $1.14 | $0.010583 | float-chat 0x6f6e…98b1 | 0xf8d4…35b1 |
| 2026-08-16 22:39:45Z | IN | +107.8 | $1.14 | $0.010583 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf8d4…35b1 |
| 2026-08-16 22:39:45Z | OUT | −1.4K | $15 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0xbdcd…7a59 |
| 2026-08-16 22:39:45Z | IN | +1.4K | $15 | $0.010583 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdcd…7a59 |
| 2026-08-16 22:39:45Z | OUT | −2.0K | $22 | $0.010583 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd19…1300 |
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.