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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 03:42:11Z | IN | +30.4K | $400 | $0.013157 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafe2…bc6a |
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 03:42:11Z | IN | +53.1K | $699 | $0.013157 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafe2…bc6a |
| 2026-08-17 03:42:01Z | OUT | −325.6 | $4.28 | $0.013157 | diagram-scorpion 0xb92f…ff4f | 0xbb91…6af3 |
| 2026-08-17 03:42:01Z | IN | +24.5 | $0.32 | $0.013157 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb91…6af3 |
| 2026-08-17 03:42:01Z | IN | +301.0 | $3.96 | $0.013157 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb91…6af3 |
| 2026-08-17 03:41:23Z | OUT | −2.9K | $38 | $0.012978 | diagram-scorpion 0xb92f…ff4f | 0x6e5b…72b9 |
| 2026-08-17 03:41:23Z | IN | +1.8K | $24 | $0.012978 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e5b…72b9 |
| 2026-08-17 03:41:23Z | IN | +1.1K | $14 | $0.012978 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e5b…72b9 |
| 2026-08-17 03:41:21Z | OUT | −4.3K | $56 | $0.012978 | diagram-scorpion 0xb92f…ff4f | 0x4eb2…80e8 |
| 2026-08-17 03:41:21Z | IN | +1.3K | $17 | $0.012978 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4eb2…80e8 |
| 2026-08-17 03:41:21Z | IN | +3.0K | $39 | $0.012978 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4eb2…80e8 |
| 2026-08-17 03:41:15Z | OUT | −15.4K | $199 | $0.012978 | diagram-scorpion 0xb92f…ff4f | 0xac41…afaa |
| 2026-08-17 03:41:15Z | IN | +2.1K | $27 | $0.012978 | Uniswap v3 Basecat pool 0xf794…8944 | 0xac41…afaa |
| 2026-08-17 03:41:15Z | IN | +13.3K | $172 | $0.012978 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac41…afaa |
| 2026-08-17 03:41:09Z | OUT | −151.1 | $1.96 | $0.012978 | diagram-scorpion 0xb92f…ff4f | 0xe209…66bd |
| 2026-08-17 03:41:09Z | IN | +75.7 | $0.98 | $0.012978 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe209…66bd |
| 2026-08-17 03:41:09Z | IN | +26.6 | $0.35 | $0.012978 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe209…66bd |
| 2026-08-17 03:41:09Z | IN | +48.8 | $0.63 | $0.012978 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe209…66bd |
| 2026-08-17 03:41:09Z | OUT | −2.5K | $33 | $0.012978 | diagram-scorpion 0xb92f…ff4f | 0x47e9…764e |
| 2026-08-17 03:41:09Z | IN | +2.5K | $32 | $0.012978 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47e9…764e |
| 2026-08-17 03:41:09Z | IN | +63.7 | $0.83 | $0.012978 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47e9…764e |
| 2026-08-17 03:41:07Z | OUT | −2.3K | $30 | $0.012978 | trap-robust 0x8820…3a52 | 0x911d…b8fc |
| 2026-08-17 03:41:07Z | IN | +2.3K | $30 | $0.012978 | Uniswap v4 PoolManager 0x4985…2b2b | 0x911d…b8fc |
| 2026-08-17 03:40:59Z | OUT | −8.1K | $105 | $0.013016 | diagram-scorpion 0xb92f…ff4f | 0x40e6…ba9a |
| 2026-08-17 03:40:59Z | IN | +2.0K | $26 | $0.013016 | Uniswap v3 Basecat pool 0xf794…8944 | 0x40e6…ba9a |
| 2026-08-17 03:40:59Z | IN | +6.1K | $79 | $0.013016 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40e6…ba9a |
| 2026-08-17 03:40:55Z | OUT | −1.8K | $24 | $0.013016 | diagram-scorpion 0xb92f…ff4f | 0x647a…e367 |
| 2026-08-17 03:40:55Z | IN | +660.9 | $8.60 | $0.013016 | Uniswap v4 PoolManager 0x4985…2b2b | 0x647a…e367 |
| 2026-08-17 03:40:55Z | IN | +850.1 | $11 | $0.013016 | Uniswap v4 PoolManager 0x4985…2b2b | 0x647a…e367 |
| 2026-08-17 03:40:55Z | IN | +45.2 | $0.59 | $0.013016 | Uniswap v4 PoolManager 0x4985…2b2b | 0x647a…e367 |
| 2026-08-17 03:40:55Z | IN | +272.6 | $3.55 | $0.013016 | Uniswap v3 Basecat pool 0xf434…c60b | 0x647a…e367 |
| 2026-08-17 03:40:55Z | OUT | −2.2K | $29 | $0.013016 | diagram-scorpion 0xb92f…ff4f | 0xe669…7243 |
| 2026-08-17 03:40:55Z | IN | +700.7 | $9.12 | $0.013016 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe669…7243 |
| 2026-08-17 03:40:55Z | IN | +55.1 | $0.72 | $0.013016 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe669…7243 |
| 2026-08-17 03:40:55Z | IN | +236.3 | $3.08 | $0.013016 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe669…7243 |
| 2026-08-17 03:40:55Z | IN | +940.2 | $12 | $0.013016 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe669…7243 |
| 2026-08-17 03:40:55Z | IN | +275.1 | $3.58 | $0.013016 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe669…7243 |
| 2026-08-17 03:40:55Z | OUT | −1.6K | $20 | $0.013016 | diagram-scorpion 0xb92f…ff4f | 0x430c…2f7f |
| 2026-08-17 03:40:55Z | IN | +638.2 | $8.31 | $0.013016 | Uniswap v4 PoolManager 0x4985…2b2b | 0x430c…2f7f |
| 2026-08-17 03:40:55Z | IN | +39.2 | $0.51 | $0.013016 | Uniswap v4 PoolManager 0x4985…2b2b | 0x430c…2f7f |
| 2026-08-17 03:40:55Z | IN | +606.6 | $7.90 | $0.013016 | Uniswap v4 PoolManager 0x4985…2b2b | 0x430c…2f7f |
| 2026-08-17 03:40:55Z | IN | +273.4 | $3.56 | $0.013016 | Uniswap v3 Basecat pool 0xf434…c60b | 0x430c…2f7f |
| 2026-08-17 03:40:37Z | OUT | −465.9 | $6.06 | $0.013016 | diagram-scorpion 0xb92f…ff4f | 0x94de…0fa0 |
| 2026-08-17 03:40:37Z | IN | +314.0 | $4.09 | $0.013016 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94de…0fa0 |
| 2026-08-17 03:40:37Z | IN | +151.9 | $1.98 | $0.013016 | Uniswap v3 Basecat pool 0xf434…c60b | 0x94de…0fa0 |
| 2026-08-17 03:40:31Z | OUT | −386.9K | $5.0K | $0.013016 | diagram-scorpion 0xb92f…ff4f | 0xb2a6…bd82 |
| 2026-08-17 03:40:31Z | IN | +127.9K | $1.7K | $0.013016 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2a6…bd82 |
| 2026-08-17 03:40:31Z | IN | +26.7K | $347 | $0.013016 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb2a6…bd82 |
| 2026-08-17 03:40:31Z | IN | +77.6K | $1.0K | $0.013016 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2a6…bd82 |
| 2026-08-17 03:40:31Z | IN | +154.9K | $2.0K | $0.013016 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2a6…bd82 |
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.