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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 08:06:07Z | IN | +26.5K | $356 | $0.013427 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6b8…8efb |
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 08:06:07Z | IN | +6.3K | $84 | $0.013427 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe6b8…8efb |
| 2026-08-17 08:06:07Z | IN | +1.8K | $24 | $0.013427 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6b8…8efb |
| 2026-08-17 08:06:07Z | IN | +16.3K | $219 | $0.013427 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6b8…8efb |
| 2026-08-17 08:06:07Z | IN | +18.1K | $244 | $0.013427 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6b8…8efb |
| 2026-08-17 08:06:07Z | IN | +1.8K | $24 | $0.013427 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6b8…8efb |
| 2026-08-17 08:05:57Z | OUT | −72.9K | $988 | $0.013557 | diagram-scorpion 0xb92f…ff4f | 0x621b…b559 |
| 2026-08-17 08:05:57Z | IN | +3.3K | $45 | $0.013557 | Uniswap v4 PoolManager 0x4985…2b2b | 0x621b…b559 |
| 2026-08-17 08:05:57Z | IN | +19.7K | $267 | $0.013557 | Uniswap v4 PoolManager 0x4985…2b2b | 0x621b…b559 |
| 2026-08-17 08:05:57Z | IN | +6.6K | $89 | $0.013557 | Uniswap v3 Basecat pool 0xf794…8944 | 0x621b…b559 |
| 2026-08-17 08:05:57Z | IN | +21.9K | $296 | $0.013557 | Uniswap v4 PoolManager 0x4985…2b2b | 0x621b…b559 |
| 2026-08-17 08:05:57Z | IN | +1.8K | $25 | $0.013557 | Uniswap v4 PoolManager 0x4985…2b2b | 0x621b…b559 |
| 2026-08-17 08:05:57Z | IN | +19.6K | $265 | $0.013557 | Uniswap v4 PoolManager 0x4985…2b2b | 0x621b…b559 |
| 2026-08-17 08:05:45Z | OUT | −175.7 | $2.38 | $0.013557 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd3a3…e6d6 |
| 2026-08-17 08:05:45Z | OUT | −5.4K | $74 | $0.013557 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3a3…e6d6 |
| 2026-08-17 08:05:45Z | OUT | −1.4K | $19 | $0.013557 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd3a3…e6d6 |
| 2026-08-17 08:05:45Z | IN | +7.0K | $95 | $0.013557 | diagram-scorpion 0xb92f…ff4f | 0xd3a3…e6d6 |
| 2026-08-17 08:05:35Z | OUT | −5.1K | $69 | $0.013557 | diagram-scorpion 0xb92f…ff4f | 0x2182…e3df |
| 2026-08-17 08:05:35Z | IN | +2.5K | $34 | $0.013557 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2182…e3df |
| 2026-08-17 08:05:35Z | IN | +2.6K | $35 | $0.013557 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2182…e3df |
| 2026-08-17 08:05:33Z | OUT | −1.5K | $20 | $0.013557 | diagram-scorpion 0xb92f…ff4f | 0x09d1…1846 |
| 2026-08-17 08:05:33Z | IN | +1.5K | $20 | $0.013557 | Uniswap v4 PoolManager 0x4985…2b2b | 0x09d1…1846 |
| 2026-08-17 08:05:33Z | OUT | −7.0K | $95 | $0.013557 | diagram-scorpion 0xb92f…ff4f | 0xbcf8…0863 |
| 2026-08-17 08:05:33Z | IN | +1.1K | $14 | $0.013557 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcf8…0863 |
| 2026-08-17 08:05:33Z | IN | +6.0K | $81 | $0.013557 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcf8…0863 |
| 2026-08-17 08:05:31Z | OUT | −1.0K | $14 | $0.013557 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fc5…2bda |
| 2026-08-17 08:05:31Z | OUT | −1.8K | $24 | $0.013557 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fc5…2bda |
| 2026-08-17 08:05:31Z | OUT | −7.3K | $99 | $0.013557 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1fc5…2bda |
| 2026-08-17 08:05:31Z | IN | +10.0K | $136 | $0.013557 | diagram-scorpion 0xb92f…ff4f | 0x1fc5…2bda |
| 2026-08-17 08:05:17Z | OUT | −888.9 | $12 | $0.013557 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1224…7ae9 |
| 2026-08-17 08:05:17Z | OUT | −803.9 | $11 | $0.013557 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1224…7ae9 |
| 2026-08-17 08:05:17Z | IN | +1.7K | $23 | $0.013557 | diagram-scorpion 0xb92f…ff4f | 0x1224…7ae9 |
| 2026-08-17 08:05:05Z | OUT | −713.4 | $9.67 | $0.013557 | diagram-scorpion 0xb92f…ff4f | 0x31e8…f470 |
| 2026-08-17 08:05:05Z | IN | +713.4 | $9.67 | $0.013557 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31e8…f470 |
| 2026-08-17 08:04:55Z | OUT | −1.1K | $15 | $0.013602 | diagram-scorpion 0xb92f…ff4f | 0x154b…202f |
| 2026-08-17 08:04:55Z | IN | +145.2 | $1.98 | $0.013602 | Uniswap v4 PoolManager 0x4985…2b2b | 0x154b…202f |
| 2026-08-17 08:04:55Z | IN | +729.3 | $9.92 | $0.013602 | Uniswap v3 Basecat pool 0xf794…8944 | 0x154b…202f |
| 2026-08-17 08:04:55Z | IN | +217.9 | $2.96 | $0.013602 | Uniswap v3 Basecat pool 0xf434…c60b | 0x154b…202f |
| 2026-08-17 08:04:55Z | OUT | −2.2K | $30 | $0.013602 | diagram-scorpion 0xb92f…ff4f | 0xc182…439f |
| 2026-08-17 08:04:55Z | IN | +150.2 | $2.04 | $0.013602 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc182…439f |
| 2026-08-17 08:04:55Z | IN | +1.8K | $25 | $0.013602 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc182…439f |
| 2026-08-17 08:04:55Z | IN | +220.6 | $3.00 | $0.013602 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc182…439f |
| 2026-08-17 08:04:05Z | OUT | −3.3K | $45 | $0.013602 | diagram-scorpion 0xb92f…ff4f | 0x3ab3…556c |
| 2026-08-17 08:04:05Z | IN | +2.8K | $38 | $0.013602 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ab3…556c |
| 2026-08-17 08:04:05Z | IN | +490.9 | $6.68 | $0.013602 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ab3…556c |
| 2026-08-17 08:04:03Z | OUT | −3.8K | $52 | $0.013602 | diagram-scorpion 0xb92f…ff4f | 0xcba7…7bce |
| 2026-08-17 08:04:03Z | IN | +864.6 | $12 | $0.013602 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcba7…7bce |
| 2026-08-17 08:04:03Z | IN | +480.0 | $6.53 | $0.013602 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcba7…7bce |
| 2026-08-17 08:04:03Z | IN | +2.5K | $34 | $0.013602 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcba7…7bce |
| 2026-08-17 08:03:47Z | OUT | −819.4 | $11 | $0.013560 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30a3…6d14 |
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.