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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 08:06:53Z | IN | +1.8K | $25 | $0.013427 | comfort-infant 0x1111…2a65 | 0x1f9d…bcb6 |
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 08:06:51Z | OUT | −40.1 | $0.54 | $0.013427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x390f…0d30 |
| 2026-08-17 08:06:51Z | OUT | −189.0 | $2.54 | $0.013427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x390f…0d30 |
| 2026-08-17 08:06:51Z | IN | +229.1 | $3.08 | $0.013427 | diagram-scorpion 0xb92f…ff4f | 0x390f…0d30 |
| 2026-08-17 08:06:41Z | OUT | −545.7 | $7.33 | $0.013427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x202d…cffb |
| 2026-08-17 08:06:41Z | OUT | −3.1K | $42 | $0.013427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x202d…cffb |
| 2026-08-17 08:06:41Z | IN | +3.6K | $49 | $0.013427 | diagram-scorpion 0xb92f…ff4f | 0x202d…cffb |
| 2026-08-17 08:06:35Z | OUT | −1.9K | $25 | $0.013427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66f2…99e7 |
| 2026-08-17 08:06:35Z | OUT | −72.6K | $974 | $0.013427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66f2…99e7 |
| 2026-08-17 08:06:35Z | IN | +74.4K | $1000 | $0.013427 | diagram-scorpion 0xb92f…ff4f | 0x66f2…99e7 |
| 2026-08-17 08:06:23Z | OUT | −7.3K | $98 | $0.013427 | diagram-scorpion 0xb92f…ff4f | 0x92ae…c71b |
| 2026-08-17 08:06:23Z | IN | +2.6K | $34 | $0.013427 | Uniswap v3 Basecat pool 0xf794…8944 | 0x92ae…c71b |
| 2026-08-17 08:06:23Z | IN | +4.7K | $64 | $0.013427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92ae…c71b |
| 2026-08-17 08:06:13Z | OUT | −319.4 | $4.29 | $0.013427 | diagram-scorpion 0xb92f…ff4f | 0x9da1…d8c1 |
| 2026-08-17 08:06:13Z | IN | +271.2 | $3.64 | $0.013427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9da1…d8c1 |
| 2026-08-17 08:06:13Z | IN | +48.2 | $0.65 | $0.013427 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9da1…d8c1 |
| 2026-08-17 08:06:07Z | OUT | −72.6K | $975 | $0.013427 | diagram-scorpion 0xb92f…ff4f | 0xe6b8…8efb |
| 2026-08-17 08:06:07Z | IN | +1.6K | $22 | $0.013427 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6b8…8efb |
| 2026-08-17 08:06:07Z | IN | +26.5K | $356 | $0.013427 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6b8…8efb |
| 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 |
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.