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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 01:45:45Z | IN | +13.1K | $193 | $0.014720 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5ddb…6687 |
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 01:45:41Z | OUT | −1.1K | $16 | $0.014720 | diagram-scorpion 0xb92f…ff4f | 0x27f1…df30 |
| 2026-08-17 01:45:41Z | IN | +1.1K | $16 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27f1…df30 |
| 2026-08-17 01:45:31Z | OUT | −15.4K | $227 | $0.014720 | diagram-scorpion 0xb92f…ff4f | 0x188b…bb62 |
| 2026-08-17 01:45:31Z | IN | +6.6K | $97 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x188b…bb62 |
| 2026-08-17 01:45:31Z | IN | +7.7K | $114 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x188b…bb62 |
| 2026-08-17 01:45:31Z | IN | +1.2K | $17 | $0.014720 | Uniswap v3 Basecat pool 0xf434…c60b | 0x188b…bb62 |
| 2026-08-17 01:45:29Z | OUT | −4.3K | $64 | $0.014720 | diagram-scorpion 0xb92f…ff4f | 0xca56…70fd |
| 2026-08-17 01:45:29Z | IN | +3.2K | $48 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca56…70fd |
| 2026-08-17 01:45:29Z | IN | +1.1K | $16 | $0.014720 | Uniswap v3 Basecat pool 0xf434…c60b | 0xca56…70fd |
| 2026-08-17 01:45:29Z | OUT | −3.3K | $48 | $0.014720 | almost-demand 0x59b1…38d2 | 0x69d5…44e8 |
| 2026-08-17 01:45:29Z | IN | +3.3K | $48 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69d5…44e8 |
| 2026-08-17 01:45:25Z | OUT | −666.7 | $9.81 | $0.014720 | diagram-scorpion 0xb92f…ff4f | 0xdb06…7317 |
| 2026-08-17 01:45:25Z | IN | +666.7 | $9.81 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb06…7317 |
| 2026-08-17 01:45:25Z | OUT | −3.3K | $49 | $0.014720 | diagram-scorpion 0xb92f…ff4f | 0x5600…a1bf |
| 2026-08-17 01:45:25Z | IN | +3.3K | $49 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5600…a1bf |
| 2026-08-17 01:45:23Z | OUT | −13.4K | $198 | $0.014720 | diagram-scorpion 0xb92f…ff4f | 0x2f4d…3160 |
| 2026-08-17 01:45:23Z | IN | +10.4K | $153 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f4d…3160 |
| 2026-08-17 01:45:23Z | IN | +2.0K | $30 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f4d…3160 |
| 2026-08-17 01:45:23Z | IN | +1.0K | $15 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f4d…3160 |
| 2026-08-17 01:45:15Z | OUT | −14.3K | $211 | $0.014720 | diagram-scorpion 0xb92f…ff4f | 0x888d…ed00 |
| 2026-08-17 01:45:15Z | IN | +724.1 | $11 | $0.014720 | Uniswap v3 Basecat pool 0xf794…8944 | 0x888d…ed00 |
| 2026-08-17 01:45:15Z | IN | +13.6K | $201 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x888d…ed00 |
| 2026-08-17 01:45:15Z | OUT | −116.3 | $1.71 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfee5…9065 |
| 2026-08-17 01:45:15Z | OUT | −104.6 | $1.54 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfee5…9065 |
| 2026-08-17 01:45:15Z | OUT | −11.6 | $0.17 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfee5…9065 |
| 2026-08-17 01:45:15Z | IN | +232.5 | $3.42 | $0.014720 | diagram-scorpion 0xb92f…ff4f | 0xfee5…9065 |
| 2026-08-17 01:45:15Z | OUT | −109.2 | $1.61 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad37…68fa |
| 2026-08-17 01:45:15Z | OUT | −168.7 | $2.48 | $0.014720 | Uniswap v3 Basecat pool 0xf434…c60b | 0xad37…68fa |
| 2026-08-17 01:45:15Z | OUT | −119.0 | $1.75 | $0.014720 | ostrich-news 0xb23f…4b50 | 0xad37…68fa |
| 2026-08-17 01:45:15Z | IN | +396.9 | $5.84 | $0.014720 | diagram-scorpion 0xb92f…ff4f | 0xad37…68fa |
| 2026-08-17 01:45:13Z | OUT | −278.9 | $4.10 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf148…e3c0 |
| 2026-08-17 01:45:13Z | OUT | −511.1 | $7.52 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf148…e3c0 |
| 2026-08-17 01:45:13Z | OUT | −92.9 | $1.37 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf148…e3c0 |
| 2026-08-17 01:45:13Z | OUT | −232.3 | $3.42 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf148…e3c0 |
| 2026-08-17 01:45:13Z | OUT | −185.8 | $2.73 | $0.014720 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf148…e3c0 |
| 2026-08-17 01:45:13Z | OUT | −325.2 | $4.79 | $0.014720 | ostrich-news 0xb23f…4b50 | 0xf148…e3c0 |
| 2026-08-17 01:45:13Z | OUT | −232.1 | $3.42 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf148…e3c0 |
| 2026-08-17 01:45:13Z | IN | +1.9K | $27 | $0.014720 | diagram-scorpion 0xb92f…ff4f | 0xf148…e3c0 |
| 2026-08-17 01:45:09Z | OUT | −2.6K | $38 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1b1…6b45 |
| 2026-08-17 01:45:09Z | OUT | −31.6K | $465 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1b1…6b45 |
| 2026-08-17 01:45:09Z | IN | +34.1K | $502 | $0.014720 | mansion-axis 0x914c…7e75 | 0xf1b1…6b45 |
| 2026-08-17 01:45:07Z | OUT | −6.9K | $102 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0a5…36a3 |
| 2026-08-17 01:45:07Z | OUT | −23.9K | $351 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0a5…36a3 |
| 2026-08-17 01:45:07Z | IN | +30.8K | $453 | $0.014720 | diagram-scorpion 0xb92f…ff4f | 0xe0a5…36a3 |
| 2026-08-17 01:45:05Z | OUT | −28.5K | $419 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2cd…6083 |
| 2026-08-17 01:45:05Z | OUT | −106.8K | $1.6K | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2cd…6083 |
| 2026-08-17 01:45:05Z | OUT | −7.1K | $105 | $0.014720 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf2cd…6083 |
| 2026-08-17 01:45:05Z | IN | +142.4K | $2.1K | $0.014720 | diagram-scorpion 0xb92f…ff4f | 0xf2cd…6083 |
| 2026-08-17 01:45:03Z | OUT | −5.5K | $81 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bb0…8744 |
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.