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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 00:51:53Z | IN | +1.9K | $24 | $0.012707 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7f0…8ab1 |
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 00:51:51Z | OUT | −1.6K | $20 | $0.012707 | diagram-scorpion 0xb92f…ff4f | 0x81f0…d0a3 |
| 2026-08-17 00:51:51Z | OUT | −16.1 | $0.20 | $0.012707 | large-flee 0xf5c4…6157 | 0x81f0…d0a3 |
| 2026-08-17 00:51:51Z | IN | +1.6K | $20 | $0.012707 | Uniswap v3 Basecat pool 0xf794…8944 | 0x81f0…d0a3 |
| 2026-08-17 00:51:47Z | OUT | −3.0K | $39 | $0.012707 | diagram-scorpion 0xb92f…ff4f | 0x27a5…8571 |
| 2026-08-17 00:51:47Z | IN | +3.0K | $39 | $0.012707 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27a5…8571 |
| 2026-08-17 00:51:47Z | OUT | −45.0K | $572 | $0.012707 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc239…6abe |
| 2026-08-17 00:51:47Z | OUT | −210.0K | $2.7K | $0.012707 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc239…6abe |
| 2026-08-17 00:51:47Z | OUT | −45.0K | $571 | $0.012707 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc239…6abe |
| 2026-08-17 00:51:47Z | IN | +300.0K | $3.8K | $0.012707 | diagram-scorpion 0xb92f…ff4f | 0xc239…6abe |
| 2026-08-17 00:51:45Z | OUT | −14.8K | $188 | $0.012707 | diagram-scorpion 0xb92f…ff4f | 0x41a3…150b |
| 2026-08-17 00:51:45Z | IN | +11.1K | $141 | $0.012707 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41a3…150b |
| 2026-08-17 00:51:45Z | IN | +3.7K | $47 | $0.012707 | Uniswap v3 Basecat pool 0xf794…8944 | 0x41a3…150b |
| 2026-08-17 00:51:45Z | OUT | −3.4K | $43 | $0.012707 | diagram-scorpion 0xb92f…ff4f | 0x86f6…5650 |
| 2026-08-17 00:51:45Z | IN | +1.8K | $23 | $0.012707 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86f6…5650 |
| 2026-08-17 00:51:45Z | IN | +1.5K | $19 | $0.012707 | Uniswap v3 Basecat pool 0xf794…8944 | 0x86f6…5650 |
| 2026-08-17 00:51:43Z | OUT | −14.8K | $188 | $0.012707 | diagram-scorpion 0xb92f…ff4f | 0x6f9d…f507 |
| 2026-08-17 00:51:43Z | IN | +11.1K | $141 | $0.012707 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f9d…f507 |
| 2026-08-17 00:51:43Z | IN | +3.7K | $47 | $0.012707 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6f9d…f507 |
| 2026-08-17 00:51:43Z | OUT | −823.4 | $10 | $0.012707 | diagram-scorpion 0xb92f…ff4f | 0x485a…5162 |
| 2026-08-17 00:51:43Z | IN | +636.3 | $8.09 | $0.012707 | Uniswap v4 PoolManager 0x4985…2b2b | 0x485a…5162 |
| 2026-08-17 00:51:43Z | IN | +187.1 | $2.38 | $0.012707 | Uniswap v3 Basecat pool 0xf434…c60b | 0x485a…5162 |
| 2026-08-17 00:51:41Z | OUT | −1.1K | $14 | $0.012707 | diagram-scorpion 0xb92f…ff4f | 0xc23a…8f79 |
| 2026-08-17 00:51:41Z | IN | +517.8 | $6.58 | $0.012707 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc23a…8f79 |
| 2026-08-17 00:51:41Z | IN | +381.1 | $4.84 | $0.012707 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc23a…8f79 |
| 2026-08-17 00:51:41Z | IN | +192.3 | $2.44 | $0.012707 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc23a…8f79 |
| 2026-08-17 00:51:39Z | OUT | −3.8K | $48 | $0.012707 | Uniswap v4 PoolManager 0x4985…2b2b | 0x136c…73b9 |
| 2026-08-17 00:51:39Z | OUT | −16.3K | $207 | $0.012707 | Uniswap v4 PoolManager 0x4985…2b2b | 0x136c…73b9 |
| 2026-08-17 00:51:39Z | OUT | −11.3K | $143 | $0.012707 | Uniswap v4 PoolManager 0x4985…2b2b | 0x136c…73b9 |
| 2026-08-17 00:51:39Z | OUT | −18.8K | $239 | $0.012707 | Uniswap v3 Basecat pool 0xf794…8944 | 0x136c…73b9 |
| 2026-08-17 00:51:39Z | IN | +50.1K | $637 | $0.012707 | diagram-scorpion 0xb92f…ff4f | 0x136c…73b9 |
| 2026-08-17 00:51:37Z | OUT | −124.6K | $1.6K | $0.012707 | diagram-scorpion 0xb92f…ff4f | 0x072e…5765 |
| 2026-08-17 00:51:37Z | IN | +116.3K | $1.5K | $0.012707 | Uniswap v4 PoolManager 0x4985…2b2b | 0x072e…5765 |
| 2026-08-17 00:51:37Z | IN | +8.3K | $106 | $0.012707 | Uniswap v3 Basecat pool 0xf794…8944 | 0x072e…5765 |
| 2026-08-17 00:51:37Z | OUT | −146.4 | $1.86 | $0.012707 | diagram-scorpion 0xb92f…ff4f | 0xd3e1…2a6b |
| 2026-08-17 00:51:37Z | IN | +146.4 | $1.86 | $0.012707 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3e1…2a6b |
| 2026-08-17 00:51:35Z | OUT | −44.7K | $568 | $0.012707 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5493…f705 |
| 2026-08-17 00:51:35Z | OUT | −4.7K | $60 | $0.012707 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5493…f705 |
| 2026-08-17 00:51:35Z | OUT | −23.5K | $299 | $0.012707 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5493…f705 |
| 2026-08-17 00:51:35Z | OUT | −21.2K | $269 | $0.012707 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5493…f705 |
| 2026-08-17 00:51:35Z | IN | +94.1K | $1.2K | $0.012707 | diagram-scorpion 0xb92f…ff4f | 0x5493…f705 |
| 2026-08-17 00:51:29Z | OUT | −523.5 | $6.65 | $0.012707 | diagram-scorpion 0xb92f…ff4f | 0x4391…7277 |
| 2026-08-17 00:51:29Z | IN | +523.5 | $6.65 | $0.012707 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4391…7277 |
| 2026-08-17 00:51:29Z | OUT | −3.8K | $48 | $0.012707 | diagram-scorpion 0xb92f…ff4f | 0x2367…5d04 |
| 2026-08-17 00:51:29Z | IN | +3.8K | $48 | $0.012707 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2367…5d04 |
| 2026-08-17 00:51:27Z | OUT | −310.0 | $3.94 | $0.012707 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9dd9…cf3b |
| 2026-08-17 00:51:27Z | OUT | −981.3 | $12 | $0.012707 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dd9…cf3b |
| 2026-08-17 00:51:27Z | OUT | −774.8 | $9.85 | $0.012707 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dd9…cf3b |
| 2026-08-17 00:51:27Z | IN | +2.1K | $26 | $0.012707 | enemy-meat 0xcd76…ab21 | 0x9dd9…cf3b |
| 2026-08-17 00:51:25Z | OUT | −577.7 | $7.34 | $0.012707 | Uniswap v3 Basecat pool 0xf434…c60b | 0xaaa2…87a8 |
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.