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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 03:05:21Z | OUT | −2.2K | $30 | $0.013728 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4387…9577 |
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 03:05:21Z | OUT | −788.6 | $11 | $0.013728 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4387…9577 |
| 2026-08-17 03:05:21Z | IN | +6.3K | $87 | $0.013728 | diagram-scorpion 0xb92f…ff4f | 0x4387…9577 |
| 2026-08-17 03:05:19Z | OUT | −1.4K | $20 | $0.013728 | Uniswap v4 PoolManager 0x4985…2b2b | 0x395b…c0a1 |
| 2026-08-17 03:05:19Z | OUT | −115.5 | $1.59 | $0.013728 | Uniswap v3 Basecat pool 0xf434…c60b | 0x395b…c0a1 |
| 2026-08-17 03:05:19Z | IN | +1.5K | $21 | $0.013728 | diagram-scorpion 0xb92f…ff4f | 0x395b…c0a1 |
| 2026-08-17 03:05:17Z | OUT | −2.3K | $31 | $0.013728 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6f3…d3e4 |
| 2026-08-17 03:05:17Z | OUT | −183.3 | $2.52 | $0.013728 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb6f3…d3e4 |
| 2026-08-17 03:05:17Z | IN | +2.4K | $34 | $0.013728 | diagram-scorpion 0xb92f…ff4f | 0xb6f3…d3e4 |
| 2026-08-17 03:05:09Z | OUT | −654.1 | $8.98 | $0.013728 | diagram-scorpion 0xb92f…ff4f | 0x34fb…0752 |
| 2026-08-17 03:05:09Z | IN | +654.1 | $8.98 | $0.013728 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34fb…0752 |
| 2026-08-17 03:04:01Z | OUT | −1.8K | $26 | $0.014213 | diagram-scorpion 0xb92f…ff4f | 0x76f6…a5a7 |
| 2026-08-17 03:04:01Z | IN | +503.3 | $7.15 | $0.014213 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76f6…a5a7 |
| 2026-08-17 03:04:01Z | IN | +1.3K | $19 | $0.014213 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76f6…a5a7 |
| 2026-08-17 03:03:51Z | OUT | −1.8K | $25 | $0.014264 | diagram-scorpion 0xb92f…ff4f | 0xe495…512c |
| 2026-08-17 03:03:51Z | IN | +307.5 | $4.39 | $0.014264 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe495…512c |
| 2026-08-17 03:03:51Z | IN | +485.2 | $6.92 | $0.014264 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe495…512c |
| 2026-08-17 03:03:51Z | IN | +961.2 | $14 | $0.014264 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe495…512c |
| 2026-08-17 03:03:49Z | OUT | −4.1K | $59 | $0.014264 | Uniswap v4 PoolManager 0x4985…2b2b | 0x999f…bc04 |
| 2026-08-17 03:03:49Z | OUT | −3.1K | $44 | $0.014264 | Uniswap v3 Basecat pool 0xf794…8944 | 0x999f…bc04 |
| 2026-08-17 03:03:49Z | IN | +7.2K | $103 | $0.014264 | diagram-scorpion 0xb92f…ff4f | 0x999f…bc04 |
| 2026-08-17 03:03:41Z | OUT | −12.8K | $182 | $0.014264 | diagram-scorpion 0xb92f…ff4f | 0x0839…1ab4 |
| 2026-08-17 03:03:41Z | IN | +12.4K | $178 | $0.014264 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0839…1ab4 |
| 2026-08-17 03:03:41Z | IN | +326.9 | $4.66 | $0.014264 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0839…1ab4 |
| 2026-08-17 03:03:41Z | OUT | −9.7K | $138 | $0.014264 | diagram-scorpion 0xb92f…ff4f | 0x58c5…c437 |
| 2026-08-17 03:03:41Z | IN | +9.2K | $131 | $0.014264 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58c5…c437 |
| 2026-08-17 03:03:41Z | IN | +497.9 | $7.10 | $0.014264 | Uniswap v3 Basecat pool 0xf434…c60b | 0x58c5…c437 |
| 2026-08-17 03:03:41Z | OUT | −423.3K | $6.0K | $0.014264 | diagram-scorpion 0xb92f…ff4f | 0x35c7…1c7d |
| 2026-08-17 03:03:41Z | IN | +19.2K | $274 | $0.014264 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35c7…1c7d |
| 2026-08-17 03:03:41Z | IN | +173.2K | $2.5K | $0.014264 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35c7…1c7d |
| 2026-08-17 03:03:41Z | IN | +29.4K | $419 | $0.014264 | Uniswap v3 Basecat pool 0xf794…8944 | 0x35c7…1c7d |
| 2026-08-17 03:03:41Z | IN | +32.4K | $462 | $0.014264 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35c7…1c7d |
| 2026-08-17 03:03:41Z | IN | +169.1K | $2.4K | $0.014264 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35c7…1c7d |
| 2026-08-17 03:03:39Z | OUT | −1.3K | $18 | $0.014264 | sad-also 0x49fc…fbee | 0x6433…ea80 |
| 2026-08-17 03:03:39Z | IN | +1.3K | $18 | $0.014264 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6433…ea80 |
| 2026-08-17 03:03:35Z | OUT | −430.2K | $6.1K | $0.014264 | diagram-scorpion 0xb92f…ff4f | 0xa758…bb8e |
| 2026-08-17 03:03:35Z | IN | +186.9K | $2.7K | $0.014264 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa758…bb8e |
| 2026-08-17 03:03:35Z | IN | +29.3K | $417 | $0.014264 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa758…bb8e |
| 2026-08-17 03:03:35Z | IN | +171.2K | $2.4K | $0.014264 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa758…bb8e |
| 2026-08-17 03:03:35Z | IN | +42.8K | $611 | $0.014264 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa758…bb8e |
| 2026-08-17 03:03:29Z | OUT | −6.8K | $97 | $0.014264 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0db6…f003 |
| 2026-08-17 03:03:29Z | OUT | −14.2K | $202 | $0.014264 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0db6…f003 |
| 2026-08-17 03:03:29Z | IN | +21.0K | $299 | $0.014264 | diagram-scorpion 0xb92f…ff4f | 0x0db6…f003 |
| 2026-08-17 03:03:23Z | OUT | −721.7 | $10 | $0.014264 | diagram-scorpion 0xb92f…ff4f | 0x7aed…16ce |
| 2026-08-17 03:03:23Z | IN | +721.7 | $10 | $0.014264 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7aed…16ce |
| 2026-08-17 03:03:15Z | OUT | −8.6K | $123 | $0.014264 | diagram-scorpion 0xb92f…ff4f | 0xcdcb…78d3 |
| 2026-08-17 03:03:15Z | IN | +786.4 | $11 | $0.014264 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdcb…78d3 |
| 2026-08-17 03:03:15Z | IN | +4.5K | $65 | $0.014264 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdcb…78d3 |
| 2026-08-17 03:03:15Z | IN | +3.3K | $48 | $0.014264 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdcb…78d3 |
| 2026-08-17 03:03:03Z | OUT | −205.0 | $2.92 | $0.014264 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ea3…146e |
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.