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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 01:08:45Z | IN | +21.7K | $332 | $0.015308 | Uniswap v3 Basecat pool 0xf794…8944 | 0x54d8…f1e2 |
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 01:08:45Z | IN | +39.1K | $599 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54d8…f1e2 |
| 2026-08-17 01:08:45Z | IN | +31.9K | $488 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54d8…f1e2 |
| 2026-08-17 01:08:45Z | OUT | −6.5K | $99 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0xfd78…c295 |
| 2026-08-17 01:08:45Z | IN | +3.4K | $52 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd78…c295 |
| 2026-08-17 01:08:45Z | IN | +3.1K | $47 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd78…c295 |
| 2026-08-17 01:08:45Z | OUT | −2.6K | $40 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7684…e875 |
| 2026-08-17 01:08:45Z | OUT | −26.1K | $399 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7684…e875 |
| 2026-08-17 01:08:45Z | OUT | −6.1K | $93 | $0.015308 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7684…e875 |
| 2026-08-17 01:08:45Z | IN | +34.8K | $533 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x7684…e875 |
| 2026-08-17 01:08:43Z | OUT | −1.9K | $30 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x1f9d…fb95 |
| 2026-08-17 01:08:43Z | IN | +1.9K | $30 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f9d…fb95 |
| 2026-08-17 01:08:41Z | OUT | −606.9 | $9.29 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x3c49…a3b2 |
| 2026-08-17 01:08:41Z | IN | +483.7 | $7.40 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c49…a3b2 |
| 2026-08-17 01:08:41Z | IN | +123.2 | $1.89 | $0.015308 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3c49…a3b2 |
| 2026-08-17 01:08:39Z | OUT | −313.4 | $4.80 | $0.015308 | short-helmet 0x1fbe…1663 | 0x328f…984f |
| 2026-08-17 01:08:39Z | IN | +313.4 | $4.80 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x328f…984f |
| 2026-08-17 01:08:39Z | OUT | −1.3K | $21 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9866…5251 |
| 2026-08-17 01:08:39Z | OUT | −336.7 | $5.15 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9866…5251 |
| 2026-08-17 01:08:39Z | IN | +1.7K | $26 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x9866…5251 |
| 2026-08-17 01:08:39Z | OUT | −3.6K | $54 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14ca…2913 |
| 2026-08-17 01:08:39Z | OUT | −25.8K | $394 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14ca…2913 |
| 2026-08-17 01:08:39Z | OUT | −6.2K | $95 | $0.015308 | Uniswap v3 Basecat pool 0xf794…8944 | 0x14ca…2913 |
| 2026-08-17 01:08:39Z | IN | +35.5K | $544 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x14ca…2913 |
| 2026-08-17 01:08:39Z | OUT | −1.1K | $17 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x941f…b0c6 |
| 2026-08-17 01:08:39Z | OUT | −360.5 | $5.52 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x941f…b0c6 |
| 2026-08-17 01:08:39Z | IN | +1.4K | $22 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x941f…b0c6 |
| 2026-08-17 01:08:37Z | OUT | −454.6K | $7.0K | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x43ec…e52a |
| 2026-08-17 01:08:37Z | IN | +201.0K | $3.1K | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43ec…e52a |
| 2026-08-17 01:08:37Z | IN | +83.4K | $1.3K | $0.015308 | Uniswap v3 Basecat pool 0xf794…8944 | 0x43ec…e52a |
| 2026-08-17 01:08:37Z | IN | +147.5K | $2.3K | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43ec…e52a |
| 2026-08-17 01:08:37Z | IN | +22.7K | $347 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43ec…e52a |
| 2026-08-17 01:08:37Z | OUT | −649.6 | $9.94 | $0.015308 | samit0.eth 0xcb0d…7fb3 | 0x3d28…eebb |
| 2026-08-17 01:08:37Z | IN | +649.6 | $9.94 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d28…eebb |
| 2026-08-17 01:08:35Z | OUT | −1.3K | $20 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0xd9ad…eaf3 |
| 2026-08-17 01:08:35Z | IN | +1.3K | $20 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9ad…eaf3 |
| 2026-08-17 01:08:35Z | OUT | −17.9K | $275 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0x96a1…7f6b |
| 2026-08-17 01:08:35Z | IN | +17.9K | $275 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96a1…7f6b |
| 2026-08-17 01:08:33Z | OUT | −138.5 | $2.12 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76d5…473a |
| 2026-08-17 01:08:33Z | OUT | −553.8 | $8.48 | $0.015308 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x76d5…473a |
| 2026-08-17 01:08:33Z | IN | +692.3 | $11 | $0.015308 | clump-bus 0xbf2f…c29d | 0x76d5…473a |
| 2026-08-17 01:08:31Z | OUT | −6.3K | $96 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0xa942…63a8 |
| 2026-08-17 01:08:31Z | IN | +574.3 | $8.79 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa942…63a8 |
| 2026-08-17 01:08:31Z | IN | +2.9K | $44 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa942…63a8 |
| 2026-08-17 01:08:31Z | IN | +2.8K | $43 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa942…63a8 |
| 2026-08-17 01:08:27Z | OUT | −8.1K | $125 | $0.015308 | shrug-panel 0xa298…2bf8 | 0x28c8…2eb8 |
| 2026-08-17 01:08:27Z | IN | +4.3K | $66 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28c8…2eb8 |
| 2026-08-17 01:08:27Z | IN | +941.3 | $14 | $0.015308 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28c8…2eb8 |
| 2026-08-17 01:08:27Z | IN | +2.9K | $44 | $0.015308 | Uniswap v3 Basecat pool 0xf794…8944 | 0x28c8…2eb8 |
| 2026-08-17 01:08:27Z | OUT | −63.1K | $966 | $0.015308 | diagram-scorpion 0xb92f…ff4f | 0xcf4c…65fa |
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.