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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 02:38:29Z | IN | +89.5K | $1.4K | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcea6…9328 |
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 02:38:29Z | IN | +2.4K | $36 | $0.015223 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcea6…9328 |
| 2026-08-17 02:38:29Z | IN | +2.6K | $40 | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcea6…9328 |
| 2026-08-17 02:38:29Z | IN | +2.6K | $40 | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcea6…9328 |
| 2026-08-17 02:38:29Z | IN | +7.8K | $119 | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcea6…9328 |
| 2026-08-17 02:38:29Z | OUT | −404.9 | $6.16 | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9433…7448 |
| 2026-08-17 02:38:29Z | OUT | −944.4 | $14 | $0.015223 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9433…7448 |
| 2026-08-17 02:38:29Z | IN | +1.3K | $21 | $0.015223 | diagram-scorpion 0xb92f…ff4f | 0x9433…7448 |
| 2026-08-17 02:38:25Z | OUT | −98.0K | $1.5K | $0.015223 | diagram-scorpion 0xb92f…ff4f | 0x4a45…bbf5 |
| 2026-08-17 02:38:25Z | IN | +46.9K | $713 | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a45…bbf5 |
| 2026-08-17 02:38:25Z | IN | +13.3K | $202 | $0.015223 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4a45…bbf5 |
| 2026-08-17 02:38:25Z | IN | +19.5K | $297 | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a45…bbf5 |
| 2026-08-17 02:38:25Z | IN | +8.6K | $131 | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a45…bbf5 |
| 2026-08-17 02:38:25Z | IN | +2.4K | $37 | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a45…bbf5 |
| 2026-08-17 02:38:25Z | IN | +7.3K | $111 | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a45…bbf5 |
| 2026-08-17 02:38:21Z | OUT | −2.6K | $40 | $0.015223 | diagram-scorpion 0xb92f…ff4f | 0x8893…22aa |
| 2026-08-17 02:38:21Z | IN | +329.7 | $5.02 | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8893…22aa |
| 2026-08-17 02:38:21Z | IN | +856.6 | $13 | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8893…22aa |
| 2026-08-17 02:38:21Z | IN | +197.4 | $3.00 | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8893…22aa |
| 2026-08-17 02:38:21Z | IN | +131.8 | $2.01 | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8893…22aa |
| 2026-08-17 02:38:21Z | IN | +263.6 | $4.01 | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8893…22aa |
| 2026-08-17 02:38:21Z | IN | +263.5 | $4.01 | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8893…22aa |
| 2026-08-17 02:38:21Z | IN | +197.7 | $3.01 | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8893…22aa |
| 2026-08-17 02:38:21Z | IN | +395.3 | $6.02 | $0.015223 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8893…22aa |
| 2026-08-17 02:38:15Z | OUT | −3.1K | $47 | $0.015223 | diagram-scorpion 0xb92f…ff4f | 0x6461…322c |
| 2026-08-17 02:38:15Z | IN | +153.6 | $2.34 | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6461…322c |
| 2026-08-17 02:38:15Z | IN | +154.1 | $2.35 | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6461…322c |
| 2026-08-17 02:38:15Z | IN | +230.8 | $3.51 | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6461…322c |
| 2026-08-17 02:38:15Z | IN | +230.8 | $3.51 | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6461…322c |
| 2026-08-17 02:38:15Z | IN | +847.0 | $13 | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6461…322c |
| 2026-08-17 02:38:15Z | IN | +845.4 | $13 | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6461…322c |
| 2026-08-17 02:38:15Z | IN | +230.8 | $3.51 | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6461…322c |
| 2026-08-17 02:38:15Z | IN | +76.7 | $1.17 | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6461…322c |
| 2026-08-17 02:38:15Z | IN | +307.2 | $4.68 | $0.015223 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6461…322c |
| 2026-08-17 02:38:05Z | OUT | −663.3K | $10.1K | $0.015223 | diagram-scorpion 0xb92f…ff4f | 0xa2a6…7a3b |
| 2026-08-17 02:38:05Z | IN | +67.7K | $1.0K | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2a6…7a3b |
| 2026-08-17 02:38:05Z | IN | +14.9K | $227 | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2a6…7a3b |
| 2026-08-17 02:38:05Z | IN | +316.3K | $4.8K | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2a6…7a3b |
| 2026-08-17 02:38:05Z | IN | +60.3K | $917 | $0.015223 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa2a6…7a3b |
| 2026-08-17 02:38:05Z | IN | +16.5K | $252 | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2a6…7a3b |
| 2026-08-17 02:38:05Z | IN | +137.8K | $2.1K | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2a6…7a3b |
| 2026-08-17 02:38:05Z | IN | +49.8K | $758 | $0.015223 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2a6…7a3b |
| 2026-08-17 02:37:25Z | OUT | −916.7 | $13 | $0.014542 | pioneer-height 0x3217…843f | 0xad34…a483 |
| 2026-08-17 02:37:25Z | IN | +916.7 | $13 | $0.014542 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad34…a483 |
| 2026-08-17 02:37:21Z | OUT | −1.0K | $15 | $0.014542 | diagram-scorpion 0xb92f…ff4f | 0x3327…ebcb |
| 2026-08-17 02:37:21Z | IN | +1.0K | $15 | $0.014542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3327…ebcb |
| 2026-08-17 02:37:17Z | OUT | −2.1K | $30 | $0.014542 | diagram-scorpion 0xb92f…ff4f | 0xf033…7aeb |
| 2026-08-17 02:37:17Z | IN | +2.1K | $30 | $0.014542 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf033…7aeb |
| 2026-08-17 02:37:13Z | OUT | −480.1 | $6.98 | $0.014542 | diagram-scorpion 0xb92f…ff4f | 0xc2af…5223 |
| 2026-08-17 02:37:13Z | IN | +480.1 | $6.98 | $0.014542 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2af…5223 |
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.