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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 05:45:29Z | OUT | −19.6K | $329 | $0.016744 | Uniswap v3 Basecat pool 0xf794…8944 | 0x99cc…c262 |
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 05:45:29Z | IN | +78.5K | $1.3K | $0.016744 | diagram-scorpion 0xb92f…ff4f | 0x99cc…c262 |
| 2026-08-17 05:45:29Z | OUT | −15.2K | $255 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc002…ff15 |
| 2026-08-17 05:45:29Z | OUT | −10.1K | $170 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc002…ff15 |
| 2026-08-17 05:45:29Z | OUT | −50.7K | $849 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc002…ff15 |
| 2026-08-17 05:45:29Z | OUT | −5.1K | $85 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc002…ff15 |
| 2026-08-17 05:45:29Z | OUT | −76.0K | $1.3K | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc002…ff15 |
| 2026-08-17 05:45:29Z | OUT | −45.6K | $764 | $0.016744 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc002…ff15 |
| 2026-08-17 05:45:29Z | IN | +202.8K | $3.4K | $0.016744 | diagram-scorpion 0xb92f…ff4f | 0xc002…ff15 |
| 2026-08-17 05:45:23Z | OUT | −13.1K | $219 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb653…ca3f |
| 2026-08-17 05:45:23Z | OUT | −23.6K | $394 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb653…ca3f |
| 2026-08-17 05:45:23Z | OUT | −41.9K | $701 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb653…ca3f |
| 2026-08-17 05:45:23Z | OUT | −26.2K | $438 | $0.016744 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb653…ca3f |
| 2026-08-17 05:45:23Z | IN | +104.7K | $1.8K | $0.016744 | diagram-scorpion 0xb92f…ff4f | 0xb653…ca3f |
| 2026-08-17 05:45:21Z | OUT | −69.4 | $1.16 | $0.016744 | Uniswap v3 Basecat pool 0xf434…c60b | 0x46a5…8644 |
| 2026-08-17 05:45:21Z | OUT | −485.5 | $8.13 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46a5…8644 |
| 2026-08-17 05:45:21Z | IN | +554.9 | $9.29 | $0.016744 | diagram-scorpion 0xb92f…ff4f | 0x46a5…8644 |
| 2026-08-17 05:45:15Z | OUT | −0.10 | $0.00 | $0.016744 | dilemma-hero 0xb056…2c37 | 0xa890…9b69 |
| 2026-08-17 05:45:15Z | OUT | −0.0001 | $0.00 | $0.016744 | essence-special 0xad01…fce5 | 0xa890…9b69 |
| 2026-08-17 05:45:15Z | OUT | −0.0009 | $0.00 | $0.016744 | differ-primary 0x5aaf…ede4 | 0xa890…9b69 |
| 2026-08-17 05:45:15Z | IN | +0.10 | $0.00 | $0.016744 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa890…9b69 |
| 2026-08-17 05:45:13Z | OUT | −3.5K | $58 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab71…fe59 |
| 2026-08-17 05:45:13Z | OUT | −3.5K | $58 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab71…fe59 |
| 2026-08-17 05:45:13Z | OUT | −132.6K | $2.2K | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab71…fe59 |
| 2026-08-17 05:45:13Z | IN | +139.6K | $2.3K | $0.016744 | diagram-scorpion 0xb92f…ff4f | 0xab71…fe59 |
| 2026-08-17 05:45:11Z | OUT | −5.5K | $92 | $0.016744 | diagram-scorpion 0xb92f…ff4f | 0x59d5…2156 |
| 2026-08-17 05:45:11Z | IN | +5.5K | $92 | $0.016744 | Uniswap v3 Basecat pool 0xf794…8944 | 0x59d5…2156 |
| 2026-08-17 05:45:11Z | IN | +24.8 | $0.41 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59d5…2156 |
| 2026-08-17 05:45:09Z | OUT | −2.7K | $46 | $0.016744 | fury-couch 0xb0b1…0db7 | 0xbf89…0354 |
| 2026-08-17 05:45:09Z | IN | +2.7K | $46 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf89…0354 |
| 2026-08-17 05:45:05Z | OUT | −109.0K | $1.8K | $0.016744 | diagram-scorpion 0xb92f…ff4f | 0x427e…26a2 |
| 2026-08-17 05:45:05Z | IN | +15.0K | $252 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x427e…26a2 |
| 2026-08-17 05:45:05Z | IN | +67.2K | $1.1K | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x427e…26a2 |
| 2026-08-17 05:45:05Z | IN | +7.5K | $125 | $0.016744 | Uniswap v3 Basecat pool 0xf794…8944 | 0x427e…26a2 |
| 2026-08-17 05:45:05Z | IN | +19.3K | $323 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x427e…26a2 |
| 2026-08-17 05:44:55Z | OUT | −431.4 | $7.80 | $0.018083 | diagram-scorpion 0xb92f…ff4f | 0x4df1…3272 |
| 2026-08-17 05:44:55Z | IN | +311.4 | $5.63 | $0.018083 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4df1…3272 |
| 2026-08-17 05:44:55Z | IN | +98.4 | $1.78 | $0.018083 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4df1…3272 |
| 2026-08-17 05:44:55Z | IN | +21.7 | $0.39 | $0.018083 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4df1…3272 |
| 2026-08-17 05:44:53Z | OUT | −10.3K | $187 | $0.018083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe517…1484 |
| 2026-08-17 05:44:53Z | OUT | −14.5K | $262 | $0.018083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe517…1484 |
| 2026-08-17 05:44:53Z | OUT | −51.7K | $935 | $0.018083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe517…1484 |
| 2026-08-17 05:44:53Z | OUT | −6.2K | $112 | $0.018083 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe517…1484 |
| 2026-08-17 05:44:53Z | IN | +82.7K | $1.5K | $0.018083 | diagram-scorpion 0xb92f…ff4f | 0xe517…1484 |
| 2026-08-17 05:44:53Z | OUT | −1.1K | $19 | $0.018083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd229…a65d |
| 2026-08-17 05:44:53Z | OUT | −4.3K | $78 | $0.018083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd229…a65d |
| 2026-08-17 05:44:53Z | OUT | −14.5K | $262 | $0.018083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd229…a65d |
| 2026-08-17 05:44:53Z | OUT | −1.6K | $29 | $0.018083 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd229…a65d |
| 2026-08-17 05:44:53Z | IN | +21.5K | $388 | $0.018083 | diagram-scorpion 0xb92f…ff4f | 0xd229…a65d |
| 2026-08-17 05:44:41Z | OUT | −9.2K | $166 | $0.018083 | diagram-scorpion 0xb92f…ff4f | 0xe509…5b6a |
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.