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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 23:33:37Z | OUT | −1.3K | $12 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a67…ec68 |
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 23:33:37Z | OUT | −232.6 | $2.14 | $0.009210 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7a67…ec68 |
| 2026-08-16 23:33:37Z | OUT | −581.2 | $5.35 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a67…ec68 |
| 2026-08-16 23:33:37Z | OUT | −1.5K | $14 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a67…ec68 |
| 2026-08-16 23:33:37Z | IN | +4.7K | $43 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0x7a67…ec68 |
| 2026-08-16 23:33:37Z | OUT | −5.0K | $46 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0x1d25…8b33 |
| 2026-08-16 23:33:37Z | IN | +5.0K | $46 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d25…8b33 |
| 2026-08-16 23:33:37Z | OUT | −351.7 | $3.24 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x494b…6fa9 |
| 2026-08-16 23:33:37Z | OUT | −937.6 | $8.64 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x494b…6fa9 |
| 2026-08-16 23:33:37Z | OUT | −234.3 | $2.16 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x494b…6fa9 |
| 2026-08-16 23:33:37Z | OUT | −117.2 | $1.08 | $0.009210 | Uniswap v3 Basecat pool 0xf434…c60b | 0x494b…6fa9 |
| 2026-08-16 23:33:37Z | OUT | −1.1K | $9.71 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x494b…6fa9 |
| 2026-08-16 23:33:37Z | OUT | −1.4K | $13 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x494b…6fa9 |
| 2026-08-16 23:33:37Z | OUT | −585.4 | $5.39 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x494b…6fa9 |
| 2026-08-16 23:33:37Z | IN | +4.7K | $43 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0x494b…6fa9 |
| 2026-08-16 23:33:35Z | OUT | −2.0K | $18 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0x20e0…2453 |
| 2026-08-16 23:33:35Z | IN | +2.0K | $18 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20e0…2453 |
| 2026-08-16 23:33:35Z | OUT | −3.4K | $31 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0x344d…9f02 |
| 2026-08-16 23:33:35Z | IN | +3.4K | $31 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x344d…9f02 |
| 2026-08-16 23:33:33Z | OUT | −38.6K | $356 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0x33b5…f976 |
| 2026-08-16 23:33:33Z | IN | +29.1K | $268 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33b5…f976 |
| 2026-08-16 23:33:33Z | IN | +9.6K | $88 | $0.009210 | Uniswap v3 Basecat pool 0xf794…8944 | 0x33b5…f976 |
| 2026-08-16 23:33:33Z | OUT | −49.8K | $459 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0x6504…fab8 |
| 2026-08-16 23:33:33Z | IN | +26.1K | $241 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6504…fab8 |
| 2026-08-16 23:33:33Z | IN | +23.7K | $218 | $0.009210 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6504…fab8 |
| 2026-08-16 23:33:29Z | OUT | −113.8 | $1.05 | $0.009210 | float-chat 0x6f6e…98b1 | 0xa67a…339d |
| 2026-08-16 23:33:29Z | OUT | −1.44 | $0.01 | $0.009210 | large-flee 0xf5c4…6157 | 0xa67a…339d |
| 2026-08-16 23:33:29Z | IN | +115.2 | $1.06 | $0.009210 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa67a…339d |
| 2026-08-16 23:33:21Z | OUT | −234.5K | $2.2K | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3b9…b612 |
| 2026-08-16 23:33:21Z | OUT | −46.9K | $432 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3b9…b612 |
| 2026-08-16 23:33:21Z | OUT | −31.3K | $288 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3b9…b612 |
| 2026-08-16 23:33:21Z | OUT | −265.7K | $2.4K | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3b9…b612 |
| 2026-08-16 23:33:21Z | OUT | −46.9K | $432 | $0.009210 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb3b9…b612 |
| 2026-08-16 23:33:21Z | IN | +625.3K | $5.8K | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0xb3b9…b612 |
| 2026-08-16 23:33:19Z | OUT | −961.6 | $8.86 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0xc4b8…cb6a |
| 2026-08-16 23:33:19Z | IN | +741.0 | $6.82 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4b8…cb6a |
| 2026-08-16 23:33:19Z | IN | +220.7 | $2.03 | $0.009210 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc4b8…cb6a |
| 2026-08-16 23:33:17Z | OUT | −1.9K | $18 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0x8b7f…1a27 |
| 2026-08-16 23:33:17Z | IN | +441.7 | $4.07 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b7f…1a27 |
| 2026-08-16 23:33:17Z | IN | +1.4K | $13 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b7f…1a27 |
| 2026-08-16 23:33:17Z | IN | +98.3 | $0.91 | $0.009210 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8b7f…1a27 |
| 2026-08-16 23:33:15Z | OUT | −16.6K | $153 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0x6840…c714 |
| 2026-08-16 23:33:15Z | IN | +16.6K | $153 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6840…c714 |
| 2026-08-16 23:33:15Z | OUT | −311.0 | $2.86 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafa4…b258 |
| 2026-08-16 23:33:15Z | OUT | −367.5 | $3.38 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafa4…b258 |
| 2026-08-16 23:33:15Z | OUT | −169.6 | $1.56 | $0.009210 | Uniswap v3 Basecat pool 0xf434…c60b | 0xafa4…b258 |
| 2026-08-16 23:33:15Z | OUT | −282.6 | $2.60 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafa4…b258 |
| 2026-08-16 23:33:15Z | IN | +1.1K | $10 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0xafa4…b258 |
| 2026-08-16 23:33:15Z | OUT | −90.8K | $836 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0x1fe1…e582 |
| 2026-08-16 23:33:15Z | IN | +90.8K | $836 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fe1…e582 |
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.