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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 01:58:27Z | IN | +204.6 | $3.00 | $0.014675 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b80…7859 |
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 01:58:27Z | IN | +225.1 | $3.30 | $0.014675 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b80…7859 |
| 2026-08-17 01:58:27Z | IN | +5.3K | $78 | $0.014675 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b80…7859 |
| 2026-08-17 01:58:25Z | OUT | −467.6 | $6.86 | $0.014675 | diagram-scorpion 0xb92f…ff4f | 0xd422…0b56 |
| 2026-08-17 01:58:25Z | IN | +433.0 | $6.35 | $0.014675 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd422…0b56 |
| 2026-08-17 01:58:25Z | IN | +34.5 | $0.51 | $0.014675 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd422…0b56 |
| 2026-08-17 01:58:25Z | OUT | −1.1K | $16 | $0.014675 | diagram-scorpion 0xb92f…ff4f | 0x0065…4570 |
| 2026-08-17 01:58:25Z | IN | +1.0K | $15 | $0.014675 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0065…4570 |
| 2026-08-17 01:58:25Z | IN | +26.3 | $0.39 | $0.014675 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0065…4570 |
| 2026-08-17 01:58:25Z | OUT | −1.4K | $21 | $0.014675 | diagram-scorpion 0xb92f…ff4f | 0xdfea…178d |
| 2026-08-17 01:58:25Z | IN | +1.0K | $15 | $0.014675 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfea…178d |
| 2026-08-17 01:58:25Z | IN | +385.8 | $5.66 | $0.014675 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfea…178d |
| 2026-08-17 01:58:25Z | IN | +35.9 | $0.53 | $0.014675 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdfea…178d |
| 2026-08-17 01:58:21Z | OUT | −989.6 | $15 | $0.014675 | diagram-scorpion 0xb92f…ff4f | 0x837d…77c3 |
| 2026-08-17 01:58:21Z | IN | +173.2 | $2.54 | $0.014675 | Uniswap v4 PoolManager 0x4985…2b2b | 0x837d…77c3 |
| 2026-08-17 01:58:21Z | IN | +123.7 | $1.82 | $0.014675 | Uniswap v4 PoolManager 0x4985…2b2b | 0x837d…77c3 |
| 2026-08-17 01:58:21Z | IN | +692.6 | $10 | $0.014675 | Uniswap v3 Basecat pool 0xf434…c60b | 0x837d…77c3 |
| 2026-08-17 01:58:21Z | OUT | −4.0K | $58 | $0.014675 | diagram-scorpion 0xb92f…ff4f | 0xa021…a79d |
| 2026-08-17 01:58:21Z | IN | +2.0K | $30 | $0.014675 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa021…a79d |
| 2026-08-17 01:58:21Z | IN | +362.3 | $5.32 | $0.014675 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa021…a79d |
| 2026-08-17 01:58:21Z | IN | +298.7 | $4.38 | $0.014675 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa021…a79d |
| 2026-08-17 01:58:21Z | IN | +1.3K | $19 | $0.014675 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa021…a79d |
| 2026-08-17 01:58:19Z | OUT | −3.6K | $53 | $0.014675 | Uniswap v4 PoolManager 0x4985…2b2b | 0x616c…b301 |
| 2026-08-17 01:58:19Z | OUT | −36.4 | $0.53 | $0.014675 | differ-primary 0x5aaf…ede4 | 0x616c…b301 |
| 2026-08-17 01:58:19Z | IN | +3.6K | $53 | $0.014675 | pitch-moment 0xf3f3…8cdf | 0x616c…b301 |
| 2026-08-17 01:58:19Z | OUT | −2.1K | $31 | $0.014675 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc8e7…ed00 |
| 2026-08-17 01:58:19Z | OUT | −2.1K | $31 | $0.014675 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc8e7…ed00 |
| 2026-08-17 01:58:19Z | IN | +4.2K | $62 | $0.014675 | diagram-scorpion 0xb92f…ff4f | 0xc8e7…ed00 |
| 2026-08-17 01:58:17Z | OUT | −351.8K | $5.2K | $0.014675 | diagram-scorpion 0xb92f…ff4f | 0xdebd…8459 |
| 2026-08-17 01:58:17Z | IN | +201.3K | $3.0K | $0.014675 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdebd…8459 |
| 2026-08-17 01:58:17Z | IN | +15.9K | $233 | $0.014675 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdebd…8459 |
| 2026-08-17 01:58:17Z | IN | +112.2K | $1.6K | $0.014675 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdebd…8459 |
| 2026-08-17 01:58:17Z | IN | +22.4K | $329 | $0.014675 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdebd…8459 |
| 2026-08-17 01:58:09Z | OUT | −18.2K | $267 | $0.014675 | diagram-scorpion 0xb92f…ff4f | 0x4990…d793 |
| 2026-08-17 01:58:09Z | IN | +1.2K | $18 | $0.014675 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4990…d793 |
| 2026-08-17 01:58:09Z | IN | +412.3 | $6.05 | $0.014675 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4990…d793 |
| 2026-08-17 01:58:09Z | IN | +14.3K | $209 | $0.014675 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4990…d793 |
| 2026-08-17 01:58:09Z | IN | +2.3K | $33 | $0.014675 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4990…d793 |
| 2026-08-17 01:58:07Z | OUT | −22.0K | $322 | $0.014675 | diagram-scorpion 0xb92f…ff4f | 0x0c02…b8ef |
| 2026-08-17 01:58:07Z | IN | +1.5K | $22 | $0.014675 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c02…b8ef |
| 2026-08-17 01:58:07Z | IN | +500.1 | $7.34 | $0.014675 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c02…b8ef |
| 2026-08-17 01:58:07Z | IN | +1.5K | $22 | $0.014675 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0c02…b8ef |
| 2026-08-17 01:58:07Z | IN | +16.3K | $239 | $0.014675 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c02…b8ef |
| 2026-08-17 01:58:07Z | IN | +2.2K | $32 | $0.014675 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0c02…b8ef |
| 2026-08-17 01:58:03Z | OUT | −7.2K | $106 | $0.014675 | front-change 0xb0ff…aaf5 | 0x7fcc…9404 |
| 2026-08-17 01:58:03Z | IN | +7.2K | $106 | $0.014675 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fcc…9404 |
| 2026-08-17 01:58:01Z | OUT | −369.8K | $5.4K | $0.014675 | diagram-scorpion 0xb92f…ff4f | 0xff08…e823 |
| 2026-08-17 01:58:01Z | IN | +251.0K | $3.7K | $0.014675 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff08…e823 |
| 2026-08-17 01:58:01Z | IN | +9.6K | $141 | $0.014675 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff08…e823 |
| 2026-08-17 01:58:01Z | IN | +16.7K | $245 | $0.014675 | Uniswap v3 Basecat pool 0xf794…8944 | 0xff08…e823 |
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.