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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 23:51:55Z | IN | +12.1 | $0.13 | $0.010582 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f4f…1c28 |
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 23:51:55Z | IN | +172.8 | $1.83 | $0.010582 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3f4f…1c28 |
| 2026-08-16 23:51:55Z | OUT | −3.0K | $32 | $0.010582 | diagram-scorpion 0xb92f…ff4f | 0xab65…f643 |
| 2026-08-16 23:51:55Z | IN | +412.8 | $4.37 | $0.010582 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab65…f643 |
| 2026-08-16 23:51:55Z | IN | +192.5 | $2.04 | $0.010582 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab65…f643 |
| 2026-08-16 23:51:55Z | IN | +453.4 | $4.80 | $0.010582 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab65…f643 |
| 2026-08-16 23:51:55Z | IN | +302.6 | $3.20 | $0.010582 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab65…f643 |
| 2026-08-16 23:51:55Z | IN | +831.8 | $8.80 | $0.010582 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab65…f643 |
| 2026-08-16 23:51:55Z | IN | +832.9 | $8.81 | $0.010582 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab65…f643 |
| 2026-08-16 23:51:55Z | OUT | −10.5K | $111 | $0.010582 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2ce…9225 |
| 2026-08-16 23:51:55Z | OUT | −3.5K | $37 | $0.010582 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf2ce…9225 |
| 2026-08-16 23:51:55Z | IN | +14.0K | $148 | $0.010582 | diagram-scorpion 0xb92f…ff4f | 0xf2ce…9225 |
| 2026-08-16 23:51:33Z | OUT | −714.5 | $7.56 | $0.010582 | shield-ring 0x7063…e9cc | 0x9943…1702 |
| 2026-08-16 23:51:33Z | IN | +714.5 | $7.56 | $0.010582 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9943…1702 |
| 2026-08-16 23:51:21Z | OUT | −20.3K | $214 | $0.010582 | diagram-scorpion 0xb92f…ff4f | 0x12b7…b99f |
| 2026-08-16 23:51:21Z | IN | +938.3 | $9.93 | $0.010582 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12b7…b99f |
| 2026-08-16 23:51:21Z | IN | +19.0K | $201 | $0.010582 | Uniswap v3 Basecat pool 0xf794…8944 | 0x12b7…b99f |
| 2026-08-16 23:51:21Z | IN | +343.7 | $3.64 | $0.010582 | Uniswap v3 Basecat pool 0xf434…c60b | 0x12b7…b99f |
| 2026-08-16 23:51:19Z | OUT | −96.0K | $1.0K | $0.010582 | diagram-scorpion 0xb92f…ff4f | 0x9ab0…50b3 |
| 2026-08-16 23:51:19Z | IN | +45.5K | $481 | $0.010582 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ab0…50b3 |
| 2026-08-16 23:51:19Z | IN | +38.6K | $409 | $0.010582 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9ab0…50b3 |
| 2026-08-16 23:51:19Z | IN | +4.8K | $51 | $0.010582 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ab0…50b3 |
| 2026-08-16 23:51:19Z | IN | +7.2K | $76 | $0.010582 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ab0…50b3 |
| 2026-08-16 23:51:07Z | OUT | −126.3 | $1.34 | $0.010582 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92f1…730c |
| 2026-08-16 23:51:07Z | OUT | −103.3 | $1.09 | $0.010582 | Uniswap v3 Basecat pool 0xf434…c60b | 0x92f1…730c |
| 2026-08-16 23:51:07Z | IN | +229.7 | $2.43 | $0.010582 | diagram-scorpion 0xb92f…ff4f | 0x92f1…730c |
| 2026-08-16 23:51:05Z | OUT | −9.9K | $105 | $0.010582 | diagram-scorpion 0xb92f…ff4f | 0x5f0c…0004 |
| 2026-08-16 23:51:05Z | IN | +4.9K | $52 | $0.010582 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f0c…0004 |
| 2026-08-16 23:51:05Z | IN | +4.9K | $52 | $0.010582 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5f0c…0004 |
| 2026-08-16 23:50:57Z | OUT | −4.2K | $42 | $0.009965 | diagram-scorpion 0xb92f…ff4f | 0x88fa…6fe4 |
| 2026-08-16 23:50:57Z | IN | +1.6K | $16 | $0.009965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88fa…6fe4 |
| 2026-08-16 23:50:57Z | IN | +2.6K | $26 | $0.009965 | Uniswap v3 Basecat pool 0xf794…8944 | 0x88fa…6fe4 |
| 2026-08-16 23:50:55Z | OUT | −950.4 | $9.47 | $0.009965 | diagram-scorpion 0xb92f…ff4f | 0x856d…5510 |
| 2026-08-16 23:50:55Z | IN | +950.4 | $9.47 | $0.009965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x856d…5510 |
| 2026-08-16 23:50:53Z | OUT | −1.8K | $18 | $0.009965 | diagram-scorpion 0xb92f…ff4f | 0x37a2…be03 |
| 2026-08-16 23:50:53Z | IN | +1.8K | $18 | $0.009965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37a2…be03 |
| 2026-08-16 23:50:53Z | IN | +13.6 | $0.14 | $0.009965 | Uniswap v3 Basecat pool 0xf794…8944 | 0x37a2…be03 |
| 2026-08-16 23:50:49Z | OUT | −6.5K | $65 | $0.009965 | diagram-scorpion 0xb92f…ff4f | 0x5e1d…a981 |
| 2026-08-16 23:50:49Z | IN | +6.5K | $65 | $0.009965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e1d…a981 |
| 2026-08-16 23:50:49Z | OUT | −234.4 | $2.34 | $0.009965 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1f4…1e17 |
| 2026-08-16 23:50:49Z | OUT | −259.0 | $2.58 | $0.009965 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb1f4…1e17 |
| 2026-08-16 23:50:49Z | IN | +493.3 | $4.92 | $0.009965 | diagram-scorpion 0xb92f…ff4f | 0xb1f4…1e17 |
| 2026-08-16 23:50:49Z | OUT | −1.3K | $13 | $0.009965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1325…ffcd |
| 2026-08-16 23:50:49Z | OUT | −496.2 | $4.94 | $0.009965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1325…ffcd |
| 2026-08-16 23:50:49Z | IN | +1.8K | $18 | $0.009965 | enemy-meat 0xcd76…ab21 | 0x1325…ffcd |
| 2026-08-16 23:50:45Z | OUT | −8.6K | $86 | $0.009965 | diagram-scorpion 0xb92f…ff4f | 0x7466…db47 |
| 2026-08-16 23:50:45Z | IN | +8.6K | $86 | $0.009965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7466…db47 |
| 2026-08-16 23:50:41Z | OUT | −46.4K | $463 | $0.009965 | diagram-scorpion 0xb92f…ff4f | 0x6c23…31ac |
| 2026-08-16 23:50:41Z | IN | +46.4K | $463 | $0.009965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c23…31ac |
| 2026-08-16 23:50:39Z | OUT | −3.3K | $33 | $0.009965 | Uniswap v4 PoolManager 0x4985…2b2b | 0x797a…a4e7 |
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.