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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 22:22:05Z | IN | +3.4K | $31 | $0.008954 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4bd6…e32f |
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 22:22:05Z | IN | +6.7K | $60 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bd6…e32f |
| 2026-08-16 22:22:05Z | OUT | −203.7K | $1.8K | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0xdedf…81fb |
| 2026-08-16 22:22:05Z | IN | +180.1K | $1.6K | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdedf…81fb |
| 2026-08-16 22:22:05Z | IN | +23.6K | $211 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdedf…81fb |
| 2026-08-16 22:22:05Z | OUT | −523.3K | $4.7K | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0xd3a2…1a14 |
| 2026-08-16 22:22:05Z | IN | +394.0K | $3.5K | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3a2…1a14 |
| 2026-08-16 22:22:05Z | IN | +104.2 | $0.93 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3a2…1a14 |
| 2026-08-16 22:22:05Z | IN | +129.2K | $1.2K | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3a2…1a14 |
| 2026-08-16 22:22:05Z | OUT | −100.8K | $903 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0xa14c…8359 |
| 2026-08-16 22:22:05Z | IN | +4.4K | $39 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa14c…8359 |
| 2026-08-16 22:22:05Z | IN | +9.1K | $81 | $0.008954 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa14c…8359 |
| 2026-08-16 22:22:05Z | IN | +2.5K | $22 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa14c…8359 |
| 2026-08-16 22:22:05Z | IN | +84.9K | $760 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa14c…8359 |
| 2026-08-16 22:22:01Z | OUT | −992.6 | $8.89 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecbd…4d18 |
| 2026-08-16 22:22:01Z | OUT | −0.20 | $0.00 | $0.008954 | Uniswap v3 Basecat pool 0xf794…8944 | 0xecbd…4d18 |
| 2026-08-16 22:22:01Z | IN | +992.8 | $8.89 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0xecbd…4d18 |
| 2026-08-16 22:22:01Z | OUT | −76.2 | $0.68 | $0.008954 | recycle-proud 0x5103…da70 | 0x51e0…11a2 |
| 2026-08-16 22:22:01Z | IN | +76.2 | $0.68 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51e0…11a2 |
| 2026-08-16 22:22:01Z | OUT | −3.2K | $29 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x8f70…62e8 |
| 2026-08-16 22:22:01Z | IN | +1.5K | $14 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f70…62e8 |
| 2026-08-16 22:22:01Z | IN | +1.7K | $15 | $0.008954 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8f70…62e8 |
| 2026-08-16 22:22:01Z | OUT | −4.2K | $38 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32cf…8186 |
| 2026-08-16 22:22:01Z | OUT | −2.1K | $19 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32cf…8186 |
| 2026-08-16 22:22:01Z | OUT | −1.3K | $12 | $0.008954 | Uniswap v3 Basecat pool 0xf794…8944 | 0x32cf…8186 |
| 2026-08-16 22:22:01Z | IN | +7.7K | $69 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x32cf…8186 |
| 2026-08-16 22:21:59Z | OUT | −3.3K | $30 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9332…5f17 |
| 2026-08-16 22:21:59Z | OUT | −2.0K | $18 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9332…5f17 |
| 2026-08-16 22:21:59Z | OUT | −1.3K | $12 | $0.009266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9332…5f17 |
| 2026-08-16 22:21:59Z | IN | +6.5K | $61 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x9332…5f17 |
| 2026-08-16 22:21:59Z | OUT | −8.4K | $78 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7593…d248 |
| 2026-08-16 22:21:59Z | OUT | −2.1K | $19 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7593…d248 |
| 2026-08-16 22:21:59Z | OUT | −1.5K | $14 | $0.009266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7593…d248 |
| 2026-08-16 22:21:59Z | IN | +12.0K | $111 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x7593…d248 |
| 2026-08-16 22:21:57Z | OUT | −2.5K | $23 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d9e…64b2 |
| 2026-08-16 22:21:57Z | OUT | −1.8K | $17 | $0.009266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1d9e…64b2 |
| 2026-08-16 22:21:57Z | IN | +4.3K | $40 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x1d9e…64b2 |
| 2026-08-16 22:21:57Z | OUT | −1.8K | $17 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d9e…64b2 |
| 2026-08-16 22:21:57Z | OUT | −1.2K | $11 | $0.009266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1d9e…64b2 |
| 2026-08-16 22:21:57Z | IN | +3.0K | $28 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x1d9e…64b2 |
| 2026-08-16 22:21:57Z | OUT | −1.2K | $11 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bf9…1e4a |
| 2026-08-16 22:21:57Z | OUT | −0.12 | $0.00 | $0.009266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8bf9…1e4a |
| 2026-08-16 22:21:57Z | IN | +1.2K | $11 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x8bf9…1e4a |
| 2026-08-16 22:21:57Z | OUT | −324.5K | $3.0K | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x88e0…c46f |
| 2026-08-16 22:21:57Z | IN | +324.5K | $3.0K | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88e0…c46f |
| 2026-08-16 22:21:57Z | OUT | −331.4 | $3.07 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x453a…ae75 |
| 2026-08-16 22:21:57Z | OUT | −1.9K | $17 | $0.009266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x453a…ae75 |
| 2026-08-16 22:21:57Z | IN | +2.2K | $20 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x453a…ae75 |
| 2026-08-16 22:21:55Z | OUT | −7.9K | $73 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0xf0ec…7d0e |
| 2026-08-16 22:21:55Z | IN | +792.5 | $7.34 | $0.009266 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf0ec…7d0e |
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.