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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 00:35:03Z | OUT | −2.1K | $34 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79ba…b408 |
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 00:35:03Z | OUT | −111.1 | $1.78 | $0.015987 | Uniswap v3 Basecat pool 0xf434…c60b | 0x79ba…b408 |
| 2026-08-17 00:35:03Z | IN | +2.2K | $36 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x79ba…b408 |
| 2026-08-17 00:35:03Z | OUT | −26.6K | $425 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0x635c…40a1 |
| 2026-08-17 00:35:03Z | OUT | −2.9K | $47 | $0.015987 | Uniswap v3 Basecat pool 0xf794…8944 | 0x635c…40a1 |
| 2026-08-17 00:35:03Z | IN | +29.5K | $472 | $0.015987 | mutuab.eth 0x75f2…0640 | 0x635c…40a1 |
| 2026-08-17 00:35:03Z | OUT | −3.0K | $49 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0b6…b4c4 |
| 2026-08-17 00:35:03Z | OUT | −159.8 | $2.55 | $0.015987 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe0b6…b4c4 |
| 2026-08-17 00:35:03Z | IN | +3.2K | $51 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0xe0b6…b4c4 |
| 2026-08-17 00:35:01Z | OUT | −22.7K | $364 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x0e5b…53b7 |
| 2026-08-17 00:35:01Z | IN | +19.6K | $314 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e5b…53b7 |
| 2026-08-17 00:35:01Z | IN | +3.1K | $50 | $0.015987 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0e5b…53b7 |
| 2026-08-17 00:35:01Z | OUT | −4.2K | $67 | $0.015987 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0867…8a8b |
| 2026-08-17 00:35:01Z | OUT | −884.1 | $14 | $0.015987 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0867…8a8b |
| 2026-08-17 00:35:01Z | IN | +5.1K | $81 | $0.015987 | diagram-scorpion 0xb92f…ff4f | 0x0867…8a8b |
| 2026-08-17 00:34:59Z | OUT | −75.8K | $1.2K | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0x076a…8a56 |
| 2026-08-17 00:34:59Z | IN | +67.2K | $1.0K | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x076a…8a56 |
| 2026-08-17 00:34:59Z | IN | +8.6K | $134 | $0.015550 | Uniswap v3 Basecat pool 0xf794…8944 | 0x076a…8a56 |
| 2026-08-17 00:34:57Z | OUT | −465.6 | $7.24 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0x6bcb…b0d1 |
| 2026-08-17 00:34:57Z | IN | +465.6 | $7.24 | $0.015550 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6bcb…b0d1 |
| 2026-08-17 00:34:57Z | OUT | −5.7K | $89 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0x2f32…4586 |
| 2026-08-17 00:34:57Z | IN | +913.3 | $14 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f32…4586 |
| 2026-08-17 00:34:57Z | IN | +2.5K | $40 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f32…4586 |
| 2026-08-17 00:34:57Z | IN | +1.5K | $24 | $0.015550 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2f32…4586 |
| 2026-08-17 00:34:57Z | IN | +284.4 | $4.42 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f32…4586 |
| 2026-08-17 00:34:57Z | IN | +426.0 | $6.62 | $0.015550 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2f32…4586 |
| 2026-08-17 00:34:57Z | OUT | −314.4 | $4.89 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0x5d21…12d9 |
| 2026-08-17 00:34:57Z | IN | +195.7 | $3.04 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d21…12d9 |
| 2026-08-17 00:34:57Z | IN | +118.7 | $1.85 | $0.015550 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5d21…12d9 |
| 2026-08-17 00:34:57Z | OUT | −177.4 | $2.76 | $0.015550 | Uniswap v3 Basecat pool 0xf434…c60b | 0x09e1…cc4f |
| 2026-08-17 00:34:57Z | OUT | −1.2K | $19 | $0.015550 | Uniswap v3 Basecat pool 0xf794…8944 | 0x09e1…cc4f |
| 2026-08-17 00:34:57Z | IN | +1.4K | $22 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0x09e1…cc4f |
| 2026-08-17 00:34:53Z | OUT | −1.6K | $25 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0x9f8a…3ed4 |
| 2026-08-17 00:34:53Z | IN | +1.6K | $25 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f8a…3ed4 |
| 2026-08-17 00:34:53Z | OUT | −265.7 | $4.13 | $0.015550 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4ca3…1cf8 |
| 2026-08-17 00:34:53Z | OUT | −398.5 | $6.20 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ca3…1cf8 |
| 2026-08-17 00:34:53Z | OUT | −4.6K | $72 | $0.015550 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4ca3…1cf8 |
| 2026-08-17 00:34:53Z | IN | +5.3K | $83 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0x4ca3…1cf8 |
| 2026-08-17 00:34:51Z | OUT | −283.6K | $4.4K | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0xeb6f…1fd1 |
| 2026-08-17 00:34:51Z | IN | +172.6K | $2.7K | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb6f…1fd1 |
| 2026-08-17 00:34:51Z | IN | +12.8K | $200 | $0.015550 | Uniswap v3 Basecat pool 0xf794…8944 | 0xeb6f…1fd1 |
| 2026-08-17 00:34:51Z | IN | +98.2K | $1.5K | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb6f…1fd1 |
| 2026-08-17 00:34:51Z | OUT | −323.0K | $5.0K | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0xd3d4…061e |
| 2026-08-17 00:34:51Z | IN | +197.9K | $3.1K | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3d4…061e |
| 2026-08-17 00:34:51Z | IN | +14.4K | $225 | $0.015550 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd3d4…061e |
| 2026-08-17 00:34:51Z | IN | +110.7K | $1.7K | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3d4…061e |
| 2026-08-17 00:34:47Z | OUT | −48.6K | $755 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6db3…dff4 |
| 2026-08-17 00:34:47Z | OUT | −116.5K | $1.8K | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6db3…dff4 |
| 2026-08-17 00:34:47Z | OUT | −29.1K | $453 | $0.015550 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6db3…dff4 |
| 2026-08-17 00:34:47Z | IN | +194.2K | $3.0K | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0x6db3…dff4 |
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.