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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 00:43:33Z | IN | +3.1K | $43 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe110…500f |
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 00:43:33Z | OUT | −12.6K | $179 | $0.014172 | memory-oven 0x217f…0deb | 0xf2d8…4ad2 |
| 2026-08-17 00:43:33Z | OUT | −104.4 | $1.48 | $0.014172 | large-flee 0xf5c4…6157 | 0xf2d8…4ad2 |
| 2026-08-17 00:43:33Z | IN | +8.6K | $122 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2d8…4ad2 |
| 2026-08-17 00:43:33Z | IN | +4.1K | $59 | $0.014172 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf2d8…4ad2 |
| 2026-08-17 00:43:31Z | OUT | −481.9 | $6.83 | $0.014172 | diagram-scorpion 0xb92f…ff4f | 0x09f5…f71b |
| 2026-08-17 00:43:31Z | IN | +361.7 | $5.13 | $0.014172 | Uniswap v3 Basecat pool 0xf794…8944 | 0x09f5…f71b |
| 2026-08-17 00:43:31Z | IN | +120.2 | $1.70 | $0.014172 | Uniswap v3 Basecat pool 0xf434…c60b | 0x09f5…f71b |
| 2026-08-17 00:43:27Z | OUT | −678.0 | $9.61 | $0.014172 | diagram-scorpion 0xb92f…ff4f | 0x6f0a…488f |
| 2026-08-17 00:43:27Z | IN | +286.6 | $4.06 | $0.014172 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6f0a…488f |
| 2026-08-17 00:43:27Z | IN | +391.4 | $5.55 | $0.014172 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6f0a…488f |
| 2026-08-17 00:43:25Z | OUT | −613.4 | $8.69 | $0.014172 | diagram-scorpion 0xb92f…ff4f | 0x0f6d…dbdf |
| 2026-08-17 00:43:25Z | IN | +354.1 | $5.02 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f6d…dbdf |
| 2026-08-17 00:43:25Z | IN | +106.0 | $1.50 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f6d…dbdf |
| 2026-08-17 00:43:25Z | IN | +153.4 | $2.17 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f6d…dbdf |
| 2026-08-17 00:43:25Z | OUT | −1.4K | $20 | $0.014172 | diagram-scorpion 0xb92f…ff4f | 0x0d7b…c7b4 |
| 2026-08-17 00:43:25Z | IN | +409.7 | $5.81 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d7b…c7b4 |
| 2026-08-17 00:43:25Z | IN | +248.9 | $3.53 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d7b…c7b4 |
| 2026-08-17 00:43:25Z | IN | +173.1 | $2.45 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d7b…c7b4 |
| 2026-08-17 00:43:25Z | IN | +103.0 | $1.46 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d7b…c7b4 |
| 2026-08-17 00:43:25Z | IN | +450.6 | $6.39 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d7b…c7b4 |
| 2026-08-17 00:43:25Z | OUT | −2.8K | $40 | $0.014172 | diagram-scorpion 0xb92f…ff4f | 0xf040…aafa |
| 2026-08-17 00:43:25Z | IN | +647.3 | $9.17 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf040…aafa |
| 2026-08-17 00:43:25Z | IN | +847.6 | $12 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf040…aafa |
| 2026-08-17 00:43:25Z | IN | +143.1 | $2.03 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf040…aafa |
| 2026-08-17 00:43:25Z | IN | +213.7 | $3.03 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf040…aafa |
| 2026-08-17 00:43:25Z | IN | +213.6 | $3.03 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf040…aafa |
| 2026-08-17 00:43:25Z | IN | +641.0 | $9.08 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf040…aafa |
| 2026-08-17 00:43:25Z | IN | +142.1 | $2.01 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf040…aafa |
| 2026-08-17 00:43:25Z | OUT | −3.7K | $53 | $0.014172 | diagram-scorpion 0xb92f…ff4f | 0x9f80…dbc5 |
| 2026-08-17 00:43:25Z | IN | +908.9 | $13 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f80…dbc5 |
| 2026-08-17 00:43:25Z | IN | +680.4 | $9.64 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f80…dbc5 |
| 2026-08-17 00:43:25Z | IN | +1.0K | $14 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f80…dbc5 |
| 2026-08-17 00:43:25Z | IN | +187.1 | $2.65 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f80…dbc5 |
| 2026-08-17 00:43:25Z | IN | +654.7 | $9.28 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f80…dbc5 |
| 2026-08-17 00:43:25Z | IN | +93.9 | $1.33 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f80…dbc5 |
| 2026-08-17 00:43:25Z | IN | +187.2 | $2.65 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f80…dbc5 |
| 2026-08-17 00:43:19Z | OUT | −23.2K | $329 | $0.014172 | diagram-scorpion 0xb92f…ff4f | 0x1903…cb04 |
| 2026-08-17 00:43:19Z | IN | +6.3K | $90 | $0.014172 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1903…cb04 |
| 2026-08-17 00:43:19Z | IN | +15.7K | $223 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1903…cb04 |
| 2026-08-17 00:43:19Z | IN | +1.2K | $17 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1903…cb04 |
| 2026-08-17 00:43:11Z | OUT | −1.3K | $18 | $0.014172 | level-crane 0xcfc3…d1f6 | 0x911f…c3fb |
| 2026-08-17 00:43:11Z | IN | +1.1K | $15 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x911f…c3fb |
| 2026-08-17 00:43:11Z | IN | +188.5 | $2.67 | $0.014172 | Uniswap v3 Basecat pool 0xf434…c60b | 0x911f…c3fb |
| 2026-08-17 00:43:09Z | OUT | −8.7K | $123 | $0.014172 | diagram-scorpion 0xb92f…ff4f | 0x7dcc…736a |
| 2026-08-17 00:43:09Z | IN | +215.9 | $3.06 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7dcc…736a |
| 2026-08-17 00:43:09Z | IN | +217.8 | $3.09 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7dcc…736a |
| 2026-08-17 00:43:09Z | IN | +218.1 | $3.09 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7dcc…736a |
| 2026-08-17 00:43:09Z | IN | +217.8 | $3.09 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7dcc…736a |
| 2026-08-17 00:43:09Z | IN | +575.5 | $8.16 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7dcc…736a |
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.