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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 00:51:25Z | OUT | −866.2 | $11 | $0.012707 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaaa2…87a8 |
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 00:51:25Z | OUT | −10.1K | $128 | $0.012707 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaaa2…87a8 |
| 2026-08-17 00:51:25Z | IN | +11.6K | $147 | $0.012707 | diagram-scorpion 0xb92f…ff4f | 0xaaa2…87a8 |
| 2026-08-17 00:51:23Z | OUT | −69.2K | $879 | $0.012707 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec87…86b7 |
| 2026-08-17 00:51:23Z | OUT | −165.9K | $2.1K | $0.012707 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec87…86b7 |
| 2026-08-17 00:51:23Z | OUT | −41.4K | $527 | $0.012707 | Uniswap v3 Basecat pool 0xf794…8944 | 0xec87…86b7 |
| 2026-08-17 00:51:23Z | IN | +276.5K | $3.5K | $0.012707 | diagram-scorpion 0xb92f…ff4f | 0xec87…86b7 |
| 2026-08-17 00:51:21Z | OUT | −14.8K | $188 | $0.012707 | diagram-scorpion 0xb92f…ff4f | 0x8153…4905 |
| 2026-08-17 00:51:21Z | IN | +2.4K | $30 | $0.012707 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8153…4905 |
| 2026-08-17 00:51:21Z | IN | +12.1K | $153 | $0.012707 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8153…4905 |
| 2026-08-17 00:51:21Z | IN | +367.7 | $4.67 | $0.012707 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8153…4905 |
| 2026-08-17 00:51:21Z | OUT | −1.1K | $14 | $0.012707 | diagram-scorpion 0xb92f…ff4f | 0x4050…60ac |
| 2026-08-17 00:51:21Z | IN | +739.2 | $9.39 | $0.012707 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4050…60ac |
| 2026-08-17 00:51:21Z | IN | +355.1 | $4.51 | $0.012707 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4050…60ac |
| 2026-08-17 00:51:19Z | OUT | −248.9K | $3.2K | $0.012707 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8336…4448 |
| 2026-08-17 00:51:19Z | OUT | −27.6K | $351 | $0.012707 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8336…4448 |
| 2026-08-17 00:51:19Z | IN | +276.5K | $3.5K | $0.012707 | diagram-scorpion 0xb92f…ff4f | 0x8336…4448 |
| 2026-08-17 00:51:19Z | OUT | −72.3K | $918 | $0.012707 | diagram-scorpion 0xb92f…ff4f | 0x9564…42bc |
| 2026-08-17 00:51:19Z | IN | +1.6K | $21 | $0.012707 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9564…42bc |
| 2026-08-17 00:51:19Z | IN | +6.6K | $83 | $0.012707 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9564…42bc |
| 2026-08-17 00:51:19Z | IN | +64.1K | $814 | $0.012707 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9564…42bc |
| 2026-08-17 00:50:59Z | OUT | −1.5K | $21 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0x002e…0066 |
| 2026-08-17 00:50:59Z | OUT | −15.2 | $0.21 | $0.013703 | civil-inject 0xfb8e…0ded | 0x002e…0066 |
| 2026-08-17 00:50:59Z | IN | +1.5K | $21 | $0.013703 | melt-shield 0xa97a…5ff0 | 0x002e…0066 |
| 2026-08-17 00:50:55Z | OUT | −20.6K | $282 | $0.013703 | bundle-trend 0xa0c7…164f | 0x7414…066b |
| 2026-08-17 00:50:55Z | IN | +20.6K | $282 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7414…066b |
| 2026-08-17 00:50:39Z | OUT | −937.3 | $13 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa009…ec86 |
| 2026-08-17 00:50:39Z | OUT | −36.6K | $501 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa009…ec86 |
| 2026-08-17 00:50:39Z | IN | +37.5K | $514 | $0.013703 | athlete-juice 0x3376…c3e2 | 0xa009…ec86 |
| 2026-08-17 00:50:19Z | OUT | −759.6 | $10 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x3766…bc4f |
| 2026-08-17 00:50:19Z | IN | +492.7 | $6.75 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3766…bc4f |
| 2026-08-17 00:50:19Z | IN | +266.9 | $3.66 | $0.013703 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3766…bc4f |
| 2026-08-17 00:50:17Z | OUT | −120.7K | $1.7K | $0.013703 | shield-world 0x7eaf…7f19 | 0x65d0…190d |
| 2026-08-17 00:50:17Z | IN | +96.6K | $1.3K | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65d0…190d |
| 2026-08-17 00:50:17Z | IN | +24.0K | $329 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0x65d0…190d |
| 2026-08-17 00:50:09Z | OUT | −249.6K | $3.4K | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xc9fa…b1e0 |
| 2026-08-17 00:50:09Z | IN | +196.9K | $2.7K | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9fa…b1e0 |
| 2026-08-17 00:50:09Z | IN | +52.7K | $722 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc9fa…b1e0 |
| 2026-08-17 00:50:09Z | OUT | −7.4K | $101 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x210e…f586 |
| 2026-08-17 00:50:09Z | IN | +7.0K | $96 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0x210e…f586 |
| 2026-08-17 00:50:09Z | IN | +375.2 | $5.14 | $0.013703 | Uniswap v3 Basecat pool 0xf434…c60b | 0x210e…f586 |
| 2026-08-17 00:50:07Z | OUT | −100.5K | $1.4K | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xfd3e…8185 |
| 2026-08-17 00:50:07Z | IN | +73.8K | $1.0K | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd3e…8185 |
| 2026-08-17 00:50:07Z | IN | +26.7K | $366 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfd3e…8185 |
| 2026-08-17 00:50:05Z | OUT | −609.8 | $8.36 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0ad…854b |
| 2026-08-17 00:50:05Z | OUT | −3.0K | $42 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0ad…854b |
| 2026-08-17 00:50:05Z | OUT | −1.8K | $25 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0ad…854b |
| 2026-08-17 00:50:05Z | OUT | −3.7K | $50 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0ad…854b |
| 2026-08-17 00:50:05Z | OUT | −1.2K | $17 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0ad…854b |
| 2026-08-17 00:50:05Z | OUT | −1.2K | $17 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0ad…854b |
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.