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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 22:18:35Z | IN | +528.0K | $4.3K | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x9afd…c024 |
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 22:18:33Z | OUT | −695.2 | $5.70 | $0.008202 | toss-arctic 0x24ad…5de4 | 0x653f…2552 |
| 2026-08-16 22:18:33Z | OUT | −22.2 | $0.18 | $0.008202 | large-flee 0xf5c4…6157 | 0x653f…2552 |
| 2026-08-16 22:18:33Z | IN | +717.5 | $5.88 | $0.008202 | Uniswap v3 Basecat pool 0xf794…8944 | 0x653f…2552 |
| 2026-08-16 22:18:33Z | OUT | −16.9K | $138 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x8ed7…6c69 |
| 2026-08-16 22:18:33Z | IN | +4.9K | $40 | $0.008202 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8ed7…6c69 |
| 2026-08-16 22:18:33Z | IN | +12.0K | $98 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ed7…6c69 |
| 2026-08-16 22:18:33Z | OUT | −3.67 | $0.03 | $0.008202 | syamsulwajdi.base.eth 0x759e…7faa | 0x2a64…bc37 |
| 2026-08-16 22:18:33Z | IN | +3.67 | $0.03 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a64…bc37 |
| 2026-08-16 22:18:31Z | OUT | −4.1K | $34 | $0.008202 | bomb-firm 0x56f1…2ef3 | 0x04ae…6777 |
| 2026-08-16 22:18:31Z | IN | +4.1K | $34 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04ae…6777 |
| 2026-08-16 22:18:31Z | OUT | −255.4K | $2.1K | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd539…3025 |
| 2026-08-16 22:18:31Z | OUT | −383.2K | $3.1K | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd539…3025 |
| 2026-08-16 22:18:31Z | IN | +638.6K | $5.2K | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0xd539…3025 |
| 2026-08-16 22:18:29Z | OUT | −108.0K | $886 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc83…a621 |
| 2026-08-16 22:18:29Z | OUT | −388.9K | $3.2K | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc83…a621 |
| 2026-08-16 22:18:29Z | OUT | −367.3K | $3.0K | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc83…a621 |
| 2026-08-16 22:18:29Z | IN | +864.3K | $7.1K | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0xcc83…a621 |
| 2026-08-16 22:18:29Z | OUT | −225.1K | $1.8K | $0.008202 | coolbugfacts.funbug.eth 0xe24c…53f2 | 0x8680…a702 |
| 2026-08-16 22:18:29Z | OUT | −13.7K | $112 | $0.008202 | large-flee 0xf5c4…6157 | 0x8680…a702 |
| 2026-08-16 22:18:29Z | IN | +238.8K | $2.0K | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8680…a702 |
| 2026-08-16 22:18:29Z | OUT | −184.4K | $1.5K | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x424b…3f22 |
| 2026-08-16 22:18:29Z | OUT | −10.5K | $86 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x424b…3f22 |
| 2026-08-16 22:18:29Z | OUT | −5.3K | $43 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x424b…3f22 |
| 2026-08-16 22:18:29Z | OUT | −5.3K | $43 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x424b…3f22 |
| 2026-08-16 22:18:29Z | OUT | −5.2K | $43 | $0.008202 | Uniswap v3 Basecat pool 0xf794…8944 | 0x424b…3f22 |
| 2026-08-16 22:18:29Z | OUT | −1.7K | $14 | $0.008202 | shock-culture 0xca5b…3638 | 0x424b…3f22 |
| 2026-08-16 22:18:29Z | IN | +212.4K | $1.7K | $0.008202 | mind-cotton 0xf3e2…827f | 0x424b…3f22 |
| 2026-08-16 22:18:27Z | OUT | −16.6K | $136 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x42b2…ccaa |
| 2026-08-16 22:18:27Z | IN | +4.6K | $38 | $0.008202 | Uniswap v3 Basecat pool 0xf794…8944 | 0x42b2…ccaa |
| 2026-08-16 22:18:27Z | IN | +12.0K | $98 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42b2…ccaa |
| 2026-08-16 22:18:25Z | OUT | −509.8 | $4.18 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd159…7a2b |
| 2026-08-16 22:18:25Z | OUT | −958.9 | $7.87 | $0.008202 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd159…7a2b |
| 2026-08-16 22:18:25Z | IN | +1.5K | $12 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0xd159…7a2b |
| 2026-08-16 22:18:25Z | OUT | −60.7K | $498 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x9e19…c33e |
| 2026-08-16 22:18:25Z | OUT | −408.9 | $3.35 | $0.008202 | large-flee 0xf5c4…6157 | 0x9e19…c33e |
| 2026-08-16 22:18:25Z | IN | +61.1K | $502 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e19…c33e |
| 2026-08-16 22:18:23Z | OUT | −170.3K | $1.4K | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f32…69c2 |
| 2026-08-16 22:18:23Z | OUT | −234.1K | $1.9K | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f32…69c2 |
| 2026-08-16 22:18:23Z | OUT | −447.0K | $3.7K | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f32…69c2 |
| 2026-08-16 22:18:23Z | IN | +851.5K | $7.0K | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x5f32…69c2 |
| 2026-08-16 22:18:21Z | OUT | −572.3K | $4.7K | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0xcba2…4ec1 |
| 2026-08-16 22:18:21Z | IN | +572.3K | $4.7K | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcba2…4ec1 |
| 2026-08-16 22:18:21Z | OUT | −20.8K | $171 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52e5…019c |
| 2026-08-16 22:18:21Z | OUT | −594.0 | $4.87 | $0.008202 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52e5…019c |
| 2026-08-16 22:18:21Z | OUT | −2.4K | $20 | $0.008202 | Uniswap v3 Basecat pool 0xf794…8944 | 0x52e5…019c |
| 2026-08-16 22:18:21Z | IN | +23.8K | $195 | $0.008202 | diagram-scorpion 0xb92f…ff4f | 0x52e5…019c |
| 2026-08-16 22:18:21Z | OUT | −127.3 | $1.04 | $0.008202 | float-chat 0x6f6e…98b1 | 0x0b73…535e |
| 2026-08-16 22:18:21Z | OUT | −4.76 | $0.04 | $0.008202 | large-flee 0xf5c4…6157 | 0x0b73…535e |
| 2026-08-16 22:18:21Z | IN | +132.0 | $1.08 | $0.008202 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0b73…535e |
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.