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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 22:16:09Z | IN | +499.3 | $4.19 | $0.008392 | Uniswap v3 Basecat pool 0xf794…8944 | 0x991e…ba86 |
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 22:16:09Z | IN | +2.2K | $19 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x991e…ba86 |
| 2026-08-16 22:16:09Z | OUT | −3.5K | $29 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x094d…49fc |
| 2026-08-16 22:16:09Z | IN | +480.0 | $4.03 | $0.008392 | Uniswap v3 Basecat pool 0xf794…8944 | 0x094d…49fc |
| 2026-08-16 22:16:09Z | IN | +3.0K | $25 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x094d…49fc |
| 2026-08-16 22:16:09Z | OUT | −2.6K | $22 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x1810…ab3f |
| 2026-08-16 22:16:09Z | IN | +549.5 | $4.61 | $0.008392 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1810…ab3f |
| 2026-08-16 22:16:09Z | IN | +2.0K | $17 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1810…ab3f |
| 2026-08-16 22:16:09Z | OUT | −4.1K | $34 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x31b2…589b |
| 2026-08-16 22:16:09Z | IN | +433.1 | $3.63 | $0.008392 | Uniswap v3 Basecat pool 0xf794…8944 | 0x31b2…589b |
| 2026-08-16 22:16:09Z | IN | +3.6K | $30 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31b2…589b |
| 2026-08-16 22:16:09Z | OUT | −29.2K | $245 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0x46af…2a13 |
| 2026-08-16 22:16:09Z | IN | +640.1 | $5.37 | $0.008392 | Uniswap v3 Basecat pool 0xf794…8944 | 0x46af…2a13 |
| 2026-08-16 22:16:09Z | IN | +28.5K | $239 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46af…2a13 |
| 2026-08-16 22:16:09Z | OUT | −24.8K | $208 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xca6f…343e |
| 2026-08-16 22:16:09Z | IN | +566.1 | $4.75 | $0.008392 | Uniswap v3 Basecat pool 0xf794…8944 | 0xca6f…343e |
| 2026-08-16 22:16:09Z | IN | +24.2K | $203 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca6f…343e |
| 2026-08-16 22:16:09Z | OUT | −726.7 | $6.10 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbeba…6a3c |
| 2026-08-16 22:16:09Z | OUT | −982.8 | $8.25 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbeba…6a3c |
| 2026-08-16 22:16:09Z | IN | +1.7K | $14 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xbeba…6a3c |
| 2026-08-16 22:16:07Z | OUT | −129.0K | $1.1K | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xfd81…5f86 |
| 2026-08-16 22:16:07Z | IN | +28.8K | $242 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd81…5f86 |
| 2026-08-16 22:16:07Z | IN | +100.2K | $841 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd81…5f86 |
| 2026-08-16 22:16:07Z | OUT | −7.5K | $63 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xcba8…0b71 |
| 2026-08-16 22:16:07Z | IN | +508.1 | $4.26 | $0.008392 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcba8…0b71 |
| 2026-08-16 22:16:07Z | IN | +7.0K | $59 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcba8…0b71 |
| 2026-08-16 22:16:07Z | OUT | −16.2K | $136 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec54…0ccc |
| 2026-08-16 22:16:07Z | OUT | −2.6K | $22 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec54…0ccc |
| 2026-08-16 22:16:07Z | OUT | −7.1K | $60 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec54…0ccc |
| 2026-08-16 22:16:07Z | IN | +26.0K | $218 | $0.008392 | diagram-scorpion 0xb92f…ff4f | 0xec54…0ccc |
| 2026-08-16 22:16:07Z | OUT | −62.7K | $526 | $0.008392 | opinion-brush 0x2559…e73c | 0xa51a…8cf2 |
| 2026-08-16 22:16:07Z | IN | +62.7K | $526 | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa51a…8cf2 |
| 2026-08-16 22:16:07Z | OUT | −226.2K | $1.9K | $0.008392 | coolbugfacts.funbug.eth 0xe24c…53f2 | 0x8a40…89a1 |
| 2026-08-16 22:16:07Z | OUT | −37.7K | $316 | $0.008392 | large-flee 0xf5c4…6157 | 0x8a40…89a1 |
| 2026-08-16 22:16:07Z | IN | +263.9K | $2.2K | $0.008392 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a40…89a1 |
| 2026-08-16 22:15:59Z | OUT | −7.2K | $59 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x6199…fc1d |
| 2026-08-16 22:15:59Z | IN | +450.6 | $3.67 | $0.008148 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6199…fc1d |
| 2026-08-16 22:15:59Z | IN | +6.7K | $55 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6199…fc1d |
| 2026-08-16 22:15:59Z | OUT | −10.6K | $87 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0xeca9…8d67 |
| 2026-08-16 22:15:59Z | IN | +456.9 | $3.72 | $0.008148 | Uniswap v3 Basecat pool 0xf794…8944 | 0xeca9…8d67 |
| 2026-08-16 22:15:59Z | IN | +10.2K | $83 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeca9…8d67 |
| 2026-08-16 22:15:57Z | OUT | −41.5K | $338 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x8085…e451 |
| 2026-08-16 22:15:57Z | IN | +874.1 | $7.12 | $0.008148 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8085…e451 |
| 2026-08-16 22:15:57Z | IN | +40.6K | $331 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8085…e451 |
| 2026-08-16 22:15:55Z | OUT | −138.0K | $1.1K | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x48fd…537d |
| 2026-08-16 22:15:55Z | IN | +111.5K | $908 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48fd…537d |
| 2026-08-16 22:15:55Z | IN | +26.5K | $216 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48fd…537d |
| 2026-08-16 22:15:55Z | OUT | −6.2K | $51 | $0.008148 | diagram-scorpion 0xb92f…ff4f | 0x42e9…0196 |
| 2026-08-16 22:15:55Z | IN | +2.7K | $22 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42e9…0196 |
| 2026-08-16 22:15:55Z | IN | +3.5K | $28 | $0.008148 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42e9…0196 |
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.