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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 22:17:25Z | IN | +23.5K | $213 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9680…76bd |
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 22:17:25Z | OUT | −621.5K | $5.6K | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0xf5b1…7ab7 |
| 2026-08-16 22:17:25Z | IN | +606.1K | $5.5K | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5b1…7ab7 |
| 2026-08-16 22:17:25Z | IN | +15.4K | $139 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5b1…7ab7 |
| 2026-08-16 22:17:25Z | OUT | −126.3K | $1.1K | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0xa112…0b70 |
| 2026-08-16 22:17:25Z | IN | +3.2K | $29 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa112…0b70 |
| 2026-08-16 22:17:25Z | IN | +123.2K | $1.1K | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa112…0b70 |
| 2026-08-16 22:17:21Z | OUT | −14.2K | $128 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99f4…b3c9 |
| 2026-08-16 22:17:21Z | OUT | −1.6K | $14 | $0.009075 | Uniswap v3 Basecat pool 0xf794…8944 | 0x99f4…b3c9 |
| 2026-08-16 22:17:21Z | IN | +15.7K | $143 | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x99f4…b3c9 |
| 2026-08-16 22:17:19Z | OUT | −204.9 | $1.86 | $0.009075 | balcony-effort 0xa52f…599f | 0x3867…68c4 |
| 2026-08-16 22:17:19Z | OUT | −3.21 | $0.03 | $0.009075 | large-flee 0xf5c4…6157 | 0x3867…68c4 |
| 2026-08-16 22:17:19Z | IN | +208.1 | $1.89 | $0.009075 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3867…68c4 |
| 2026-08-16 22:17:19Z | OUT | −56.4K | $512 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7507…c86c |
| 2026-08-16 22:17:19Z | OUT | −62.3K | $566 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7507…c86c |
| 2026-08-16 22:17:19Z | IN | +118.7K | $1.1K | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x7507…c86c |
| 2026-08-16 22:17:17Z | OUT | −228.7K | $2.1K | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0xbb51…aa4e |
| 2026-08-16 22:17:17Z | IN | +228.7K | $2.1K | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb51…aa4e |
| 2026-08-16 22:17:11Z | OUT | −8.6K | $78 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c62…0ab2 |
| 2026-08-16 22:17:11Z | OUT | −197.7K | $1.8K | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c62…0ab2 |
| 2026-08-16 22:17:11Z | OUT | −137.5K | $1.2K | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c62…0ab2 |
| 2026-08-16 22:17:11Z | IN | +343.8K | $3.1K | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x3c62…0ab2 |
| 2026-08-16 22:17:09Z | OUT | −11.6K | $105 | $0.009075 | legend-scheme 0xb017…09e4 | 0x8308…bbf3 |
| 2026-08-16 22:17:09Z | IN | +521.6 | $4.73 | $0.009075 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8308…bbf3 |
| 2026-08-16 22:17:09Z | IN | +1.5K | $14 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8308…bbf3 |
| 2026-08-16 22:17:09Z | IN | +6.1K | $56 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8308…bbf3 |
| 2026-08-16 22:17:09Z | IN | +3.4K | $31 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8308…bbf3 |
| 2026-08-16 22:17:07Z | OUT | −125.9K | $1.1K | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0x0333…4c69 |
| 2026-08-16 22:17:07Z | IN | +117.3K | $1.1K | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0333…4c69 |
| 2026-08-16 22:17:07Z | IN | +2.8K | $26 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0333…4c69 |
| 2026-08-16 22:17:07Z | IN | +5.8K | $52 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0333…4c69 |
| 2026-08-16 22:17:07Z | OUT | −134.2K | $1.2K | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca42…fc4f |
| 2026-08-16 22:17:07Z | OUT | −28.5K | $258 | $0.009075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca42…fc4f |
| 2026-08-16 22:17:07Z | IN | +162.7K | $1.5K | $0.009075 | diagram-scorpion 0xb92f…ff4f | 0xca42…fc4f |
| 2026-08-16 22:16:49Z | OUT | −638.5 | $5.36 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3dba…3378 |
| 2026-08-16 22:16:49Z | OUT | −185.4 | $1.56 | $0.008392 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3dba…3378 |
| 2026-08-16 22:16:49Z | IN | +823.8 | $6.91 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x3dba…3378 |
| 2026-08-16 22:16:49Z | OUT | −6.1K | $51 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa132…354a |
| 2026-08-16 22:16:49Z | OUT | −1.5K | $13 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa132…354a |
| 2026-08-16 22:16:49Z | IN | +7.6K | $64 | $0.008392 | cook-title 0xe87f…8d51 | 0xa132…354a |
| 2026-08-16 22:16:47Z | OUT | −7.6K | $64 | $0.008392 | nodepot.eth 0xd627…ff07 | 0xd54e…1b40 |
| 2026-08-16 22:16:47Z | IN | +694.7 | $5.83 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd54e…1b40 |
| 2026-08-16 22:16:47Z | IN | +703.7 | $5.90 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd54e…1b40 |
| 2026-08-16 22:16:47Z | IN | +6.2K | $52 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd54e…1b40 |
| 2026-08-16 22:16:47Z | IN | +2.45 | $0.02 | $0.008392 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd54e…1b40 |
| 2026-08-16 22:16:47Z | OUT | −6.8K | $57 | $0.008392 | such-bridge 0x5d26…3286 | 0xe39d…4ca6 |
| 2026-08-16 22:16:47Z | IN | +5.6K | $47 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe39d…4ca6 |
| 2026-08-16 22:16:47Z | IN | +1.2K | $9.71 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe39d…4ca6 |
| 2026-08-16 22:16:43Z | OUT | −2.6K | $22 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dc4…bcd5 |
| 2026-08-16 22:16:43Z | OUT | −882.1 | $7.40 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dc4…bcd5 |
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.