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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 01:27:17Z | OUT | −6.0K | $105 | $0.017625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cce…f2ef |
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 01:27:17Z | OUT | −313.7 | $5.53 | $0.017625 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4cce…f2ef |
| 2026-08-17 01:27:17Z | IN | +6.3K | $111 | $0.017625 | diagram-scorpion 0xb92f…ff4f | 0x4cce…f2ef |
| 2026-08-17 01:27:15Z | OUT | −3.7K | $65 | $0.017625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1386…644e |
| 2026-08-17 01:27:15Z | OUT | −1.4K | $25 | $0.017625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1386…644e |
| 2026-08-17 01:27:15Z | OUT | −1.6K | $29 | $0.017625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1386…644e |
| 2026-08-17 01:27:15Z | OUT | −1.4K | $25 | $0.017625 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1386…644e |
| 2026-08-17 01:27:15Z | IN | +8.2K | $145 | $0.017625 | diagram-scorpion 0xb92f…ff4f | 0x1386…644e |
| 2026-08-17 01:27:11Z | OUT | −149.1K | $2.6K | $0.017625 | inherit-twice 0xb016…8c68 | 0xabde…bdf5 |
| 2026-08-17 01:27:11Z | OUT | −1.3K | $23 | $0.017625 | large-flee 0xf5c4…6157 | 0xabde…bdf5 |
| 2026-08-17 01:27:11Z | IN | +34.1K | $601 | $0.017625 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabde…bdf5 |
| 2026-08-17 01:27:11Z | IN | +13.7K | $242 | $0.017625 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabde…bdf5 |
| 2026-08-17 01:27:11Z | IN | +83.9K | $1.5K | $0.017625 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabde…bdf5 |
| 2026-08-17 01:27:11Z | IN | +18.8K | $331 | $0.017625 | Uniswap v3 Basecat pool 0xf794…8944 | 0xabde…bdf5 |
| 2026-08-17 01:27:09Z | OUT | −480.0 | $8.46 | $0.017625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x956a…9040 |
| 2026-08-17 01:27:09Z | OUT | −180.0 | $3.17 | $0.017625 | Uniswap v3 Basecat pool 0xf434…c60b | 0x956a…9040 |
| 2026-08-17 01:27:09Z | OUT | −539.9 | $9.52 | $0.017625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x956a…9040 |
| 2026-08-17 01:27:09Z | IN | +1.2K | $21 | $0.017625 | diagram-scorpion 0xb92f…ff4f | 0x956a…9040 |
| 2026-08-17 01:27:03Z | OUT | −4.8K | $84 | $0.017625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5119…b4a2 |
| 2026-08-17 01:27:03Z | OUT | −42.9K | $756 | $0.017625 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5119…b4a2 |
| 2026-08-17 01:27:03Z | IN | +47.7K | $840 | $0.017625 | diagram-scorpion 0xb92f…ff4f | 0x5119…b4a2 |
| 2026-08-17 01:26:57Z | OUT | −3.9K | $68 | $0.017393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x424e…6dee |
| 2026-08-17 01:26:57Z | OUT | −4.8K | $83 | $0.017393 | Uniswap v3 Basecat pool 0xf794…8944 | 0x424e…6dee |
| 2026-08-17 01:26:57Z | IN | +8.7K | $151 | $0.017393 | diagram-scorpion 0xb92f…ff4f | 0x424e…6dee |
| 2026-08-17 01:26:57Z | OUT | −2.3K | $39 | $0.017393 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe8b…9473 |
| 2026-08-17 01:26:57Z | OUT | −1.2K | $21 | $0.017393 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfe8b…9473 |
| 2026-08-17 01:26:57Z | IN | +3.5K | $60 | $0.017393 | diagram-scorpion 0xb92f…ff4f | 0xfe8b…9473 |
| 2026-08-17 01:26:57Z | OUT | −852.4 | $15 | $0.017393 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe8b…9473 |
| 2026-08-17 01:26:57Z | OUT | −458.8 | $7.98 | $0.017393 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfe8b…9473 |
| 2026-08-17 01:26:57Z | IN | +1.3K | $23 | $0.017393 | diagram-scorpion 0xb92f…ff4f | 0xfe8b…9473 |
| 2026-08-17 01:26:53Z | OUT | −7.1K | $124 | $0.017393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x455a…2a44 |
| 2026-08-17 01:26:53Z | OUT | −3.8K | $67 | $0.017393 | Uniswap v3 Basecat pool 0xf794…8944 | 0x455a…2a44 |
| 2026-08-17 01:26:53Z | IN | +11.0K | $191 | $0.017393 | diagram-scorpion 0xb92f…ff4f | 0x455a…2a44 |
| 2026-08-17 01:26:51Z | OUT | −2.8K | $49 | $0.017393 | diagram-scorpion 0xb92f…ff4f | 0x6aba…0898 |
| 2026-08-17 01:26:51Z | IN | +2.8K | $49 | $0.017393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6aba…0898 |
| 2026-08-17 01:26:51Z | OUT | −945.9 | $16 | $0.017393 | diagram-scorpion 0xb92f…ff4f | 0x80e5…00e0 |
| 2026-08-17 01:26:51Z | IN | +945.9 | $16 | $0.017393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80e5…00e0 |
| 2026-08-17 01:26:49Z | OUT | −150.1K | $2.6K | $0.017393 | inherit-twice 0xb016…8c68 | 0x39b5…8d73 |
| 2026-08-17 01:26:49Z | OUT | −1.5K | $27 | $0.017393 | large-flee 0xf5c4…6157 | 0x39b5…8d73 |
| 2026-08-17 01:26:49Z | IN | +3.4K | $60 | $0.017393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39b5…8d73 |
| 2026-08-17 01:26:49Z | IN | +30.6K | $532 | $0.017393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39b5…8d73 |
| 2026-08-17 01:26:49Z | IN | +110.1K | $1.9K | $0.017393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39b5…8d73 |
| 2026-08-17 01:26:49Z | IN | +3.7K | $65 | $0.017393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39b5…8d73 |
| 2026-08-17 01:26:49Z | IN | +3.8K | $65 | $0.017393 | Uniswap v3 Basecat pool 0xf794…8944 | 0x39b5…8d73 |
| 2026-08-17 01:26:49Z | OUT | −2.8K | $49 | $0.017393 | diagram-scorpion 0xb92f…ff4f | 0x4060…4364 |
| 2026-08-17 01:26:49Z | IN | +2.8K | $49 | $0.017393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4060…4364 |
| 2026-08-17 01:26:47Z | OUT | −7.6K | $133 | $0.017393 | diagram-scorpion 0xb92f…ff4f | 0x4c9c…0865 |
| 2026-08-17 01:26:47Z | IN | +7.6K | $133 | $0.017393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c9c…0865 |
| 2026-08-17 01:26:47Z | OUT | −1.1K | $20 | $0.017393 | diagram-scorpion 0xb92f…ff4f | 0x5bdd…0a90 |
| 2026-08-17 01:26:47Z | IN | +1.1K | $20 | $0.017393 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5bdd…0a90 |
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.