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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 22:52:41Z | OUT | −3.6K | $46 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4df…cb6e |
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 22:52:41Z | OUT | −14.6K | $184 | $0.012581 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf4df…cb6e |
| 2026-08-16 22:52:41Z | IN | +146.0K | $1.8K | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0xf4df…cb6e |
| 2026-08-16 22:52:41Z | OUT | −322.8 | $4.06 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x005e…a4df |
| 2026-08-16 22:52:41Z | OUT | −1.1K | $13 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x005e…a4df |
| 2026-08-16 22:52:41Z | OUT | −460.8 | $5.80 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x005e…a4df |
| 2026-08-16 22:52:41Z | IN | +1.8K | $23 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x005e…a4df |
| 2026-08-16 22:52:39Z | OUT | −593.4 | $7.47 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0xd37f…b8b2 |
| 2026-08-16 22:52:39Z | IN | +593.4 | $7.47 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd37f…b8b2 |
| 2026-08-16 22:52:39Z | OUT | −1.2K | $15 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x9c20…0ccf |
| 2026-08-16 22:52:39Z | IN | +1.2K | $15 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c20…0ccf |
| 2026-08-16 22:52:39Z | OUT | −716.2 | $9.01 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0xb489…423e |
| 2026-08-16 22:52:39Z | IN | +716.2 | $9.01 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb489…423e |
| 2026-08-16 22:52:37Z | OUT | −36.2K | $456 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x7f3d…ccbc |
| 2026-08-16 22:52:37Z | IN | +36.2K | $456 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f3d…ccbc |
| 2026-08-16 22:52:37Z | OUT | −1.9K | $24 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x192d…226e |
| 2026-08-16 22:52:37Z | IN | +1.9K | $24 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x192d…226e |
| 2026-08-16 22:52:37Z | OUT | −225.8K | $2.8K | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4260…ff70 |
| 2026-08-16 22:52:37Z | OUT | −29.4K | $370 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4260…ff70 |
| 2026-08-16 22:52:37Z | OUT | −127.6K | $1.6K | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4260…ff70 |
| 2026-08-16 22:52:37Z | OUT | −9.8K | $124 | $0.012581 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4260…ff70 |
| 2026-08-16 22:52:37Z | IN | +392.7K | $4.9K | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x4260…ff70 |
| 2026-08-16 22:52:37Z | OUT | −137.8 | $1.73 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x0ed5…923b |
| 2026-08-16 22:52:37Z | IN | +137.8 | $1.73 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ed5…923b |
| 2026-08-16 22:52:37Z | OUT | −341.9 | $4.30 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x2f08…7ffd |
| 2026-08-16 22:52:37Z | IN | +341.9 | $4.30 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f08…7ffd |
| 2026-08-16 22:52:33Z | OUT | −884.2 | $11 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad32…9fb4 |
| 2026-08-16 22:52:33Z | OUT | −1.3K | $17 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad32…9fb4 |
| 2026-08-16 22:52:33Z | OUT | −530.3 | $6.67 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad32…9fb4 |
| 2026-08-16 22:52:33Z | OUT | −795.7 | $10 | $0.012581 | Uniswap v3 Basecat pool 0xf794…8944 | 0xad32…9fb4 |
| 2026-08-16 22:52:33Z | IN | +3.5K | $44 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0xad32…9fb4 |
| 2026-08-16 22:52:31Z | OUT | −1.3K | $16 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6de9…0b27 |
| 2026-08-16 22:52:31Z | OUT | −604.4 | $7.60 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6de9…0b27 |
| 2026-08-16 22:52:31Z | IN | +1.9K | $23 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x6de9…0b27 |
| 2026-08-16 22:52:31Z | OUT | −613.7 | $7.72 | $0.012581 | pass-salmon 0x3e07…9497 | 0x6a65…a1e1 |
| 2026-08-16 22:52:31Z | OUT | −4.81 | $0.06 | $0.012581 | large-flee 0xf5c4…6157 | 0x6a65…a1e1 |
| 2026-08-16 22:52:31Z | IN | +618.5 | $7.78 | $0.012581 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6a65…a1e1 |
| 2026-08-16 22:52:31Z | OUT | −22.2 | $0.28 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x825d…5998 |
| 2026-08-16 22:52:31Z | OUT | −31.1 | $0.39 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x825d…5998 |
| 2026-08-16 22:52:31Z | OUT | −124.4 | $1.57 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x825d…5998 |
| 2026-08-16 22:52:31Z | IN | +177.7 | $2.24 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x825d…5998 |
| 2026-08-16 22:52:31Z | OUT | −24.7K | $311 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1baf…c224 |
| 2026-08-16 22:52:31Z | OUT | −26.2K | $329 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1baf…c224 |
| 2026-08-16 22:52:31Z | OUT | −7.3K | $91 | $0.012581 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1baf…c224 |
| 2026-08-16 22:52:31Z | IN | +58.2K | $732 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x1baf…c224 |
| 2026-08-16 22:52:29Z | OUT | −74.5K | $937 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x719f…5c35 |
| 2026-08-16 22:52:29Z | OUT | −50.8K | $639 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x719f…5c35 |
| 2026-08-16 22:52:29Z | OUT | −10.2K | $128 | $0.012581 | Uniswap v3 Basecat pool 0xf794…8944 | 0x719f…5c35 |
| 2026-08-16 22:52:29Z | IN | +135.5K | $1.7K | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x719f…5c35 |
| 2026-08-16 22:52:29Z | OUT | −1.7K | $21 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x26ae…ee05 |
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.