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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 22:28:37Z | IN | +81.3K | $755 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcd0…d566 |
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 22:28:37Z | IN | +125.1K | $1.2K | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfcd0…d566 |
| 2026-08-16 22:28:35Z | OUT | −805.0 | $7.47 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1659…ef54 |
| 2026-08-16 22:28:35Z | OUT | −433.3 | $4.02 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1659…ef54 |
| 2026-08-16 22:28:35Z | OUT | −1.2K | $11 | $0.009284 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1659…ef54 |
| 2026-08-16 22:28:35Z | IN | +2.5K | $23 | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0x1659…ef54 |
| 2026-08-16 22:28:35Z | OUT | −1.5K | $14 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x937b…c56d |
| 2026-08-16 22:28:35Z | OUT | −1.3K | $12 | $0.009284 | Uniswap v3 Basecat pool 0xf794…8944 | 0x937b…c56d |
| 2026-08-16 22:28:35Z | IN | +2.8K | $26 | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0x937b…c56d |
| 2026-08-16 22:28:35Z | OUT | −100.1K | $929 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4039…bfc7 |
| 2026-08-16 22:28:35Z | OUT | −39.3K | $365 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4039…bfc7 |
| 2026-08-16 22:28:35Z | OUT | −3.6K | $33 | $0.009284 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4039…bfc7 |
| 2026-08-16 22:28:35Z | IN | +143.0K | $1.3K | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0x4039…bfc7 |
| 2026-08-16 22:28:33Z | OUT | −1.9K | $18 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c06…e4aa |
| 2026-08-16 22:28:33Z | OUT | −320.1 | $2.97 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c06…e4aa |
| 2026-08-16 22:28:33Z | OUT | −2.0K | $19 | $0.009284 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6c06…e4aa |
| 2026-08-16 22:28:33Z | IN | +4.3K | $40 | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0x6c06…e4aa |
| 2026-08-16 22:28:33Z | OUT | −5.4K | $50 | $0.009284 | nodepot.eth 0xd627…ff07 | 0x1b1e…2b1a |
| 2026-08-16 22:28:33Z | IN | +5.4K | $50 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b1e…2b1a |
| 2026-08-16 22:28:31Z | OUT | −2.1K | $19 | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0x6198…3466 |
| 2026-08-16 22:28:31Z | IN | +2.1K | $19 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6198…3466 |
| 2026-08-16 22:28:31Z | IN | +7.83 | $0.07 | $0.009284 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6198…3466 |
| 2026-08-16 22:28:31Z | OUT | −1.2K | $12 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6331…f9ae |
| 2026-08-16 22:28:31Z | OUT | −413.3 | $3.84 | $0.009284 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6331…f9ae |
| 2026-08-16 22:28:31Z | IN | +1.7K | $15 | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0x6331…f9ae |
| 2026-08-16 22:28:31Z | OUT | −4.4K | $40 | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0x34d6…4e66 |
| 2026-08-16 22:28:31Z | IN | +4.3K | $40 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34d6…4e66 |
| 2026-08-16 22:28:31Z | IN | +32.2 | $0.30 | $0.009284 | Uniswap v3 Basecat pool 0xf794…8944 | 0x34d6…4e66 |
| 2026-08-16 22:28:25Z | OUT | −10.5K | $98 | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0xac2f…a5ed |
| 2026-08-16 22:28:25Z | IN | +9.0K | $83 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac2f…a5ed |
| 2026-08-16 22:28:25Z | IN | +526.3 | $4.89 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac2f…a5ed |
| 2026-08-16 22:28:25Z | IN | +1.0K | $9.64 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac2f…a5ed |
| 2026-08-16 22:28:23Z | OUT | −5.2K | $49 | $0.009284 | nodepot.eth 0xd627…ff07 | 0x5f50…ac5b |
| 2026-08-16 22:28:23Z | IN | +5.2K | $49 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f50…ac5b |
| 2026-08-16 22:28:23Z | OUT | −8.8K | $81 | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0x32d8…976d |
| 2026-08-16 22:28:23Z | IN | +1.1K | $10 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32d8…976d |
| 2026-08-16 22:28:23Z | IN | +7.2K | $67 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32d8…976d |
| 2026-08-16 22:28:23Z | IN | +442.5 | $4.11 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32d8…976d |
| 2026-08-16 22:28:17Z | OUT | −1.3K | $12 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53c0…9605 |
| 2026-08-16 22:28:17Z | OUT | −2.5K | $23 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53c0…9605 |
| 2026-08-16 22:28:17Z | OUT | −1.4K | $13 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53c0…9605 |
| 2026-08-16 22:28:17Z | OUT | −1.1K | $10 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53c0…9605 |
| 2026-08-16 22:28:17Z | IN | +6.3K | $58 | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0x53c0…9605 |
| 2026-08-16 22:28:15Z | OUT | −1.4K | $13 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4594…b0ce |
| 2026-08-16 22:28:15Z | OUT | −14.0K | $130 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4594…b0ce |
| 2026-08-16 22:28:15Z | OUT | −1.4K | $13 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4594…b0ce |
| 2026-08-16 22:28:15Z | OUT | −1.4K | $13 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4594…b0ce |
| 2026-08-16 22:28:15Z | IN | +18.1K | $168 | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0x4594…b0ce |
| 2026-08-16 22:28:13Z | OUT | −5.2K | $49 | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0x1efe…2222 |
| 2026-08-16 22:28:13Z | IN | +5.2K | $48 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1efe…2222 |
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.