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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 03:43:31Z | OUT | −139.8 | $1.85 | $0.013266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bb9…bb94 |
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 03:43:31Z | OUT | −233.0 | $3.09 | $0.013266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4bb9…bb94 |
| 2026-08-17 03:43:31Z | IN | +372.9 | $4.95 | $0.013266 | diagram-scorpion 0xb92f…ff4f | 0x4bb9…bb94 |
| 2026-08-17 03:43:15Z | OUT | −597.9 | $7.93 | $0.013266 | ball-danger 0x58d4…aef1 | 0xa66b…8344 |
| 2026-08-17 03:43:15Z | IN | +597.9 | $7.93 | $0.013266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa66b…8344 |
| 2026-08-17 03:42:51Z | OUT | −148.4 | $1.95 | $0.013157 | diagram-scorpion 0xb92f…ff4f | 0xb995…d58a |
| 2026-08-17 03:42:51Z | IN | +103.7 | $1.36 | $0.013157 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb995…d58a |
| 2026-08-17 03:42:51Z | IN | +14.9 | $0.20 | $0.013157 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb995…d58a |
| 2026-08-17 03:42:51Z | IN | +29.8 | $0.39 | $0.013157 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb995…d58a |
| 2026-08-17 03:42:49Z | OUT | −26.4K | $347 | $0.013157 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30ae…a1e4 |
| 2026-08-17 03:42:49Z | OUT | −2.1K | $28 | $0.013157 | Uniswap v3 Basecat pool 0xf794…8944 | 0x30ae…a1e4 |
| 2026-08-17 03:42:49Z | IN | +28.5K | $375 | $0.013157 | diagram-scorpion 0xb92f…ff4f | 0x30ae…a1e4 |
| 2026-08-17 03:42:43Z | OUT | −3.3K | $44 | $0.013157 | despair-memory 0x0063…5a83 | 0x10c8…c380 |
| 2026-08-17 03:42:43Z | OUT | −67.8 | $0.89 | $0.013157 | margin-barely 0x0503…172b | 0x10c8…c380 |
| 2026-08-17 03:42:43Z | IN | +2.0K | $26 | $0.013157 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10c8…c380 |
| 2026-08-17 03:42:43Z | IN | +1.4K | $19 | $0.013157 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10c8…c380 |
| 2026-08-17 03:42:41Z | OUT | −7.5K | $99 | $0.013157 | diagram-scorpion 0xb92f…ff4f | 0xa712…3c17 |
| 2026-08-17 03:42:41Z | IN | +188.3 | $2.48 | $0.013157 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa712…3c17 |
| 2026-08-17 03:42:41Z | IN | +4.1K | $54 | $0.013157 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa712…3c17 |
| 2026-08-17 03:42:41Z | IN | +3.2K | $42 | $0.013157 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa712…3c17 |
| 2026-08-17 03:42:35Z | OUT | −7.5K | $99 | $0.013157 | diagram-scorpion 0xb92f…ff4f | 0xc2eb…5e5d |
| 2026-08-17 03:42:35Z | IN | +2.6K | $34 | $0.013157 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc2eb…5e5d |
| 2026-08-17 03:42:35Z | IN | +826.1 | $11 | $0.013157 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2eb…5e5d |
| 2026-08-17 03:42:35Z | IN | +4.1K | $54 | $0.013157 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2eb…5e5d |
| 2026-08-17 03:42:35Z | OUT | −7.7K | $101 | $0.013157 | diagram-scorpion 0xb92f…ff4f | 0x1b73…db32 |
| 2026-08-17 03:42:35Z | IN | +2.6K | $34 | $0.013157 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1b73…db32 |
| 2026-08-17 03:42:35Z | IN | +847.0 | $11 | $0.013157 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b73…db32 |
| 2026-08-17 03:42:35Z | IN | +4.2K | $56 | $0.013157 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b73…db32 |
| 2026-08-17 03:42:33Z | OUT | −752.2 | $9.90 | $0.013157 | diagram-scorpion 0xb92f…ff4f | 0xa53c…b496 |
| 2026-08-17 03:42:33Z | IN | +273.8 | $3.60 | $0.013157 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa53c…b496 |
| 2026-08-17 03:42:33Z | IN | +290.0 | $3.82 | $0.013157 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa53c…b496 |
| 2026-08-17 03:42:33Z | IN | +37.7 | $0.50 | $0.013157 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa53c…b496 |
| 2026-08-17 03:42:33Z | IN | +37.8 | $0.50 | $0.013157 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa53c…b496 |
| 2026-08-17 03:42:33Z | IN | +112.9 | $1.48 | $0.013157 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa53c…b496 |
| 2026-08-17 03:42:23Z | OUT | −6.9K | $90 | $0.013157 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedc8…3818 |
| 2026-08-17 03:42:23Z | OUT | −1.2K | $16 | $0.013157 | Uniswap v3 Basecat pool 0xf794…8944 | 0xedc8…3818 |
| 2026-08-17 03:42:23Z | IN | +8.1K | $106 | $0.013157 | diagram-scorpion 0xb92f…ff4f | 0xedc8…3818 |
| 2026-08-17 03:42:19Z | OUT | −2.4K | $31 | $0.013157 | diagram-scorpion 0xb92f…ff4f | 0xb84a…75a5 |
| 2026-08-17 03:42:19Z | IN | +1.8K | $24 | $0.013157 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb84a…75a5 |
| 2026-08-17 03:42:19Z | IN | +539.7 | $7.10 | $0.013157 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb84a…75a5 |
| 2026-08-17 03:42:19Z | IN | +59.8 | $0.79 | $0.013157 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb84a…75a5 |
| 2026-08-17 03:42:11Z | OUT | −8.7K | $114 | $0.013157 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1779…5f59 |
| 2026-08-17 03:42:11Z | OUT | −12.1K | $160 | $0.013157 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1779…5f59 |
| 2026-08-17 03:42:11Z | OUT | −2.3K | $30 | $0.013157 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1779…5f59 |
| 2026-08-17 03:42:11Z | IN | +23.1K | $304 | $0.013157 | diagram-scorpion 0xb92f…ff4f | 0x1779…5f59 |
| 2026-08-17 03:42:11Z | OUT | −151.9K | $2.0K | $0.013157 | diagram-scorpion 0xb92f…ff4f | 0xafe2…bc6a |
| 2026-08-17 03:42:11Z | IN | +58.0K | $763 | $0.013157 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafe2…bc6a |
| 2026-08-17 03:42:11Z | IN | +10.3K | $136 | $0.013157 | Uniswap v3 Basecat pool 0xf794…8944 | 0xafe2…bc6a |
| 2026-08-17 03:42:11Z | IN | +30.4K | $400 | $0.013157 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafe2…bc6a |
| 2026-08-17 03:42:11Z | IN | +53.1K | $699 | $0.013157 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafe2…bc6a |
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.