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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 00:13:37Z | IN | +894.9 | $9.69 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e34…6428 |
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.
| 2026-08-17 00:13:37Z | IN | +2.83 | $0.03 | $0.010831 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6e34…6428 |
| 2026-08-17 00:13:37Z | OUT | −208.2 | $2.25 | $0.010831 | Uniswap v3 Basecat pool 0xf434…c60b | 0x26c2…ef94 |
| 2026-08-17 00:13:37Z | OUT | −1.5K | $16 | $0.010831 | Uniswap v3 Basecat pool 0xf794…8944 | 0x26c2…ef94 |
| 2026-08-17 00:13:37Z | IN | +1.7K | $18 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0x26c2…ef94 |
| 2026-08-17 00:13:35Z | OUT | −1.2K | $13 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0x32b3…1c32 |
| 2026-08-17 00:13:35Z | IN | +1.2K | $13 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32b3…1c32 |
| 2026-08-17 00:13:35Z | OUT | −3.2K | $34 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0x6887…2d5b |
| 2026-08-17 00:13:35Z | IN | +3.2K | $34 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6887…2d5b |
| 2026-08-17 00:13:33Z | OUT | −1.2K | $13 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0x24ac…f7af |
| 2026-08-17 00:13:33Z | IN | +1.2K | $13 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x24ac…f7af |
| 2026-08-17 00:13:33Z | IN | +3.81 | $0.04 | $0.010831 | Uniswap v3 Basecat pool 0xf794…8944 | 0x24ac…f7af |
| 2026-08-17 00:13:33Z | OUT | −29.6K | $321 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3ca…6124 |
| 2026-08-17 00:13:33Z | OUT | −897.4 | $9.72 | $0.010831 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf3ca…6124 |
| 2026-08-17 00:13:33Z | OUT | −895.5 | $9.70 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3ca…6124 |
| 2026-08-17 00:13:33Z | OUT | −4.5K | $49 | $0.010831 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf3ca…6124 |
| 2026-08-17 00:13:33Z | IN | +35.9K | $389 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0xf3ca…6124 |
| 2026-08-17 00:13:31Z | OUT | −447.0 | $4.84 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0xdbd6…9285 |
| 2026-08-17 00:13:31Z | IN | +445.7 | $4.83 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbd6…9285 |
| 2026-08-17 00:13:31Z | IN | +1.27 | $0.01 | $0.010831 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdbd6…9285 |
| 2026-08-17 00:13:31Z | OUT | −348.6 | $3.78 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0x85ce…af46 |
| 2026-08-17 00:13:31Z | IN | +347.7 | $3.77 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85ce…af46 |
| 2026-08-17 00:13:31Z | IN | +0.96 | $0.01 | $0.010831 | Uniswap v3 Basecat pool 0xf794…8944 | 0x85ce…af46 |
| 2026-08-17 00:13:31Z | OUT | −64.6K | $700 | $0.010831 | view-grow 0x40a1…68e2 | 0x6e64…4ed9 |
| 2026-08-17 00:13:31Z | IN | +45.5K | $493 | $0.010831 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6e64…4ed9 |
| 2026-08-17 00:13:31Z | IN | +19.1K | $207 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e64…4ed9 |
| 2026-08-17 00:13:31Z | OUT | −443.5 | $4.80 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0xfbaf…a731 |
| 2026-08-17 00:13:31Z | IN | +443.5 | $4.80 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbaf…a731 |
| 2026-08-17 00:13:31Z | OUT | −413.4 | $4.48 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0x6353…4b6b |
| 2026-08-17 00:13:31Z | IN | +413.4 | $4.48 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6353…4b6b |
| 2026-08-17 00:13:29Z | OUT | −17.7K | $191 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0xef79…0d07 |
| 2026-08-17 00:13:29Z | OUT | −451.0 | $4.88 | $0.010831 | large-flee 0xf5c4…6157 | 0xef79…0d07 |
| 2026-08-17 00:13:29Z | IN | +18.1K | $196 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef79…0d07 |
| 2026-08-17 00:13:25Z | OUT | −18.7K | $202 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cca…09fc |
| 2026-08-17 00:13:25Z | OUT | −211.6K | $2.3K | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cca…09fc |
| 2026-08-17 00:13:25Z | OUT | −18.7K | $202 | $0.010831 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0cca…09fc |
| 2026-08-17 00:13:25Z | IN | +249.0K | $2.7K | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0x0cca…09fc |
| 2026-08-17 00:13:17Z | OUT | −8.6K | $94 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0x1274…ed94 |
| 2026-08-17 00:13:17Z | IN | +8.6K | $94 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1274…ed94 |
| 2026-08-17 00:13:17Z | OUT | −3.9K | $42 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0x5aba…8035 |
| 2026-08-17 00:13:17Z | IN | +3.9K | $42 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5aba…8035 |
| 2026-08-17 00:13:09Z | OUT | −87.3K | $945 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0x06ed…fb19 |
| 2026-08-17 00:13:09Z | IN | +73.4K | $795 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06ed…fb19 |
| 2026-08-17 00:13:09Z | IN | +13.9K | $150 | $0.010831 | Uniswap v3 Basecat pool 0xf794…8944 | 0x06ed…fb19 |
| 2026-08-17 00:13:09Z | OUT | −872.1 | $9.45 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0xdd59…c869 |
| 2026-08-17 00:13:09Z | IN | +872.1 | $9.45 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd59…c869 |
| 2026-08-17 00:13:09Z | OUT | −82.6K | $895 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5257…ef23 |
| 2026-08-17 00:13:09Z | OUT | −2.1K | $23 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5257…ef23 |
| 2026-08-17 00:13:09Z | IN | +84.7K | $918 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0x5257…ef23 |
| 2026-08-17 00:13:09Z | OUT | −239.9 | $2.60 | $0.010831 | Uniswap v3 Basecat pool 0xf434…c60b | 0x491b…6ecb |
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.