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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 22:37:17Z | IN | +212.0K | $2.4K | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a64…b12e |
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 22:37:17Z | IN | +16.8K | $192 | $0.011454 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4a64…b12e |
| 2026-08-16 22:37:17Z | IN | +581.3K | $6.7K | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a64…b12e |
| 2026-08-16 22:37:17Z | OUT | −855.2 | $9.80 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xec72…ea9d |
| 2026-08-16 22:37:17Z | IN | +855.2 | $9.80 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec72…ea9d |
| 2026-08-16 22:37:17Z | OUT | −12.4K | $142 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x5f1d…9c17 |
| 2026-08-16 22:37:17Z | IN | +12.4K | $142 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f1d…9c17 |
| 2026-08-16 22:37:15Z | OUT | −61.6K | $706 | $0.011454 | lizard-company 0x560c…e11d | 0x75f8…335c |
| 2026-08-16 22:37:15Z | OUT | −578.7 | $6.63 | $0.011454 | large-flee 0xf5c4…6157 | 0x75f8…335c |
| 2026-08-16 22:37:15Z | IN | +2.9K | $33 | $0.011454 | Uniswap v3 Basecat pool 0xf794…8944 | 0x75f8…335c |
| 2026-08-16 22:37:15Z | IN | +59.3K | $680 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75f8…335c |
| 2026-08-16 22:37:15Z | OUT | −5.4K | $62 | $0.011454 | million-clarify 0x36df…508f | 0xcd35…7d59 |
| 2026-08-16 22:37:15Z | OUT | −79.9 | $0.91 | $0.011454 | large-flee 0xf5c4…6157 | 0xcd35…7d59 |
| 2026-08-16 22:37:15Z | IN | +1.8K | $21 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd35…7d59 |
| 2026-08-16 22:37:15Z | IN | +364.9 | $4.18 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd35…7d59 |
| 2026-08-16 22:37:15Z | IN | +3.3K | $38 | $0.011454 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcd35…7d59 |
| 2026-08-16 22:37:15Z | OUT | −792.9 | $9.08 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9189…8888 |
| 2026-08-16 22:37:15Z | OUT | −9.8K | $112 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9189…8888 |
| 2026-08-16 22:37:15Z | IN | +10.6K | $121 | $0.011454 | noodle-fringe 0xc9ce…0a45 | 0x9189…8888 |
| 2026-08-16 22:37:15Z | OUT | −8.3K | $95 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x78a3…c0be |
| 2026-08-16 22:37:15Z | IN | +2.1K | $24 | $0.011454 | Uniswap v3 Basecat pool 0xf794…8944 | 0x78a3…c0be |
| 2026-08-16 22:37:15Z | IN | +5.6K | $64 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78a3…c0be |
| 2026-08-16 22:37:15Z | IN | +621.8 | $7.12 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78a3…c0be |
| 2026-08-16 22:37:15Z | OUT | −3.1K | $35 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x98d5…f930 |
| 2026-08-16 22:37:15Z | OUT | −98.6 | $1.13 | $0.011454 | large-flee 0xf5c4…6157 | 0x98d5…f930 |
| 2026-08-16 22:37:15Z | IN | +2.9K | $33 | $0.011454 | Uniswap v3 Basecat pool 0xf794…8944 | 0x98d5…f930 |
| 2026-08-16 22:37:15Z | IN | +305.4 | $3.50 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98d5…f930 |
| 2026-08-16 22:37:13Z | OUT | −3.0K | $34 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83fe…81fe |
| 2026-08-16 22:37:13Z | OUT | −1.3K | $15 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83fe…81fe |
| 2026-08-16 22:37:13Z | IN | +4.3K | $49 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x83fe…81fe |
| 2026-08-16 22:37:13Z | OUT | −400.1K | $4.6K | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa669…a3c1 |
| 2026-08-16 22:37:13Z | OUT | −25.0K | $286 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa669…a3c1 |
| 2026-08-16 22:37:13Z | OUT | −550.1K | $6.3K | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa669…a3c1 |
| 2026-08-16 22:37:13Z | OUT | −24.9K | $285 | $0.011454 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa669…a3c1 |
| 2026-08-16 22:37:13Z | IN | +1.00M | $11.5K | $0.011454 | memory-repair 0xdf23…40ca | 0xa669…a3c1 |
| 2026-08-16 22:37:13Z | OUT | −82.1K | $941 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xdf25…65a7 |
| 2026-08-16 22:37:13Z | IN | +3.8K | $43 | $0.011454 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdf25…65a7 |
| 2026-08-16 22:37:13Z | IN | +78.4K | $898 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf25…65a7 |
| 2026-08-16 22:37:11Z | OUT | −404.3 | $4.63 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81f8…8c90 |
| 2026-08-16 22:37:11Z | OUT | −1.1K | $12 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81f8…8c90 |
| 2026-08-16 22:37:11Z | OUT | −314.3 | $3.60 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81f8…8c90 |
| 2026-08-16 22:37:11Z | IN | +1.8K | $21 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x81f8…8c90 |
| 2026-08-16 22:37:11Z | OUT | −1.7K | $19 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xc91f…2ca7 |
| 2026-08-16 22:37:11Z | IN | +1.3K | $15 | $0.011454 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc91f…2ca7 |
| 2026-08-16 22:37:11Z | IN | +374.9 | $4.29 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc91f…2ca7 |
| 2026-08-16 22:37:11Z | OUT | −8.2K | $93 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xf668…532b |
| 2026-08-16 22:37:11Z | IN | +8.1K | $93 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf668…532b |
| 2026-08-16 22:37:11Z | IN | +48.0 | $0.55 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf668…532b |
| 2026-08-16 22:37:11Z | OUT | −1.6K | $19 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x3ec2…906f |
| 2026-08-16 22:37:11Z | IN | +1.6K | $19 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ec2…906f |
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.