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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 22:40:05Z | IN | +29.3 | $0.37 | $0.012566 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbbf9…35b0 |
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 22:40:05Z | 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 |
| 2026-08-16 22:39:45Z | OUT | −6.1K | $65 | $0.010583 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdd19…1300 |
| 2026-08-16 22:39:45Z | IN | +8.1K | $86 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0xdd19…1300 |
| 2026-08-16 22:39:45Z | OUT | −918.5 | $9.72 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0xa812…b349 |
| 2026-08-16 22:39:45Z | IN | +918.5 | $9.72 | $0.010583 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa812…b349 |
| 2026-08-16 22:39:45Z | OUT | −178.6 | $1.89 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0xb27e…8de6 |
| 2026-08-16 22:39:45Z | IN | +178.6 | $1.89 | $0.010583 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb27e…8de6 |
| 2026-08-16 22:39:45Z | OUT | −204.3K | $2.2K | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0xacf4…e1f3 |
| 2026-08-16 22:39:45Z | IN | +157.5K | $1.7K | $0.010583 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacf4…e1f3 |
| 2026-08-16 22:39:45Z | IN | +46.8K | $495 | $0.010583 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacf4…e1f3 |
| 2026-08-16 22:39:45Z | OUT | −730.1 | $7.73 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x9cb0…4030 |
| 2026-08-16 22:39:45Z | IN | +730.1 | $7.73 | $0.010583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cb0…4030 |
| 2026-08-16 22:39:45Z | OUT | −94.0K | $995 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x7a1a…535b |
| 2026-08-16 22:39:45Z | IN | +94.0K | $995 | $0.010583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a1a…535b |
| 2026-08-16 22:39:43Z | OUT | −1.6K | $17 | $0.010583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4882…09b3 |
| 2026-08-16 22:39:43Z | OUT | −4.8K | $51 | $0.010583 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4882…09b3 |
| 2026-08-16 22:39:43Z | IN | +6.5K | $68 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x4882…09b3 |
| 2026-08-16 22:39:43Z | OUT | −1.2K | $12 | $0.010583 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9dc…9559 |
| 2026-08-16 22:39:43Z | OUT | −781.5 | $8.27 | $0.010583 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb9dc…9559 |
| 2026-08-16 22:39:43Z | IN | +2.0K | $21 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0xb9dc…9559 |
| 2026-08-16 22:39:43Z | OUT | −472.2 | $5.00 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x86f2…1587 |
| 2026-08-16 22:39:43Z | IN | +472.2 | $5.00 | $0.010583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86f2…1587 |
| 2026-08-16 22:39:43Z | OUT | −383.0K | $4.1K | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x23cd…0681 |
| 2026-08-16 22:39:43Z | IN | +173.4K | $1.8K | $0.010583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23cd…0681 |
| 2026-08-16 22:39:43Z | IN | +209.6K | $2.2K | $0.010583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23cd…0681 |
| 2026-08-16 22:39:43Z | OUT | −963.0 | $10 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x566f…3cf4 |
| 2026-08-16 22:39:43Z | IN | +963.0 | $10 | $0.010583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x566f…3cf4 |
| 2026-08-16 22:39:43Z | OUT | −1.1K | $11 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x304f…0207 |
| 2026-08-16 22:39:43Z | IN | +1.1K | $11 | $0.010583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x304f…0207 |
| 2026-08-16 22:39:41Z | OUT | −1.5K | $16 | $0.010583 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfef7…c239 |
| 2026-08-16 22:39:41Z | OUT | −2.0K | $21 | $0.010583 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfef7…c239 |
| 2026-08-16 22:39:41Z | IN | +3.5K | $37 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0xfef7…c239 |
| 2026-08-16 22:39:37Z | OUT | −48.2K | $510 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0xf09a…9c88 |
| 2026-08-16 22:39:37Z | IN | +43.7K | $462 | $0.010583 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf09a…9c88 |
| 2026-08-16 22:39:37Z | IN | +4.5K | $48 | $0.010583 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf09a…9c88 |
| 2026-08-16 22:39:37Z | OUT | −6.5K | $69 | $0.010583 | diagram-scorpion 0xb92f…ff4f | 0x705b…251d |
| 2026-08-16 22:39:37Z | IN | +4.6K | $49 | $0.010583 | Uniswap v3 Basecat pool 0xf794…8944 | 0x705b…251d |
| 2026-08-16 22:39:37Z | IN | +1.1K | $12 | $0.010583 | Uniswap v4 PoolManager 0x4985…2b2b | 0x705b…251d |
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.