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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 09:27:35Z | OUT | −1.7K | $25 | $0.014641 | diagram-scorpion 0xb92f…ff4f | 0x64d6…5b84 |
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 09:27:35Z | IN | +1.7K | $25 | $0.014641 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64d6…5b84 |
| 2026-08-17 09:27:25Z | OUT | −2.5K | $36 | $0.014641 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf217…16e0 |
| 2026-08-17 09:27:25Z | OUT | −2.0K | $30 | $0.014641 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf217…16e0 |
| 2026-08-17 09:27:25Z | OUT | −145.3 | $2.13 | $0.014641 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf217…16e0 |
| 2026-08-17 09:27:25Z | OUT | −1.2K | $17 | $0.014641 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf217…16e0 |
| 2026-08-17 09:27:25Z | IN | +5.8K | $85 | $0.014641 | diagram-scorpion 0xb92f…ff4f | 0xf217…16e0 |
| 2026-08-17 09:27:19Z | OUT | −17.9K | $261 | $0.014641 | Uniswap v4 PoolManager 0x4985…2b2b | 0x293a…e43b |
| 2026-08-17 09:27:19Z | OUT | −66.9K | $980 | $0.014641 | Uniswap v4 PoolManager 0x4985…2b2b | 0x293a…e43b |
| 2026-08-17 09:27:19Z | OUT | −4.5K | $65 | $0.014641 | Uniswap v3 Basecat pool 0xf794…8944 | 0x293a…e43b |
| 2026-08-17 09:27:19Z | IN | +89.2K | $1.3K | $0.014641 | diagram-scorpion 0xb92f…ff4f | 0x293a…e43b |
| 2026-08-17 09:27:03Z | OUT | −6.7K | $98 | $0.014641 | diagram-scorpion 0xb92f…ff4f | 0x7cb8…bde3 |
| 2026-08-17 09:27:03Z | IN | +1.7K | $25 | $0.014641 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cb8…bde3 |
| 2026-08-17 09:27:03Z | IN | +5.0K | $74 | $0.014641 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cb8…bde3 |
| 2026-08-17 09:26:59Z | OUT | −2.3K | $34 | $0.014768 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8822…1696 |
| 2026-08-17 09:26:59Z | OUT | −326.2 | $4.82 | $0.014768 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8822…1696 |
| 2026-08-17 09:26:59Z | IN | +2.6K | $39 | $0.014768 | diagram-scorpion 0xb92f…ff4f | 0x8822…1696 |
| 2026-08-17 09:26:05Z | OUT | −14.6K | $216 | $0.014768 | banterlytics.kongz.eth 0x18cc…3188 | 0xa546…cfef |
| 2026-08-17 09:26:05Z | IN | +14.6K | $216 | $0.014768 | comfort-infant 0x1111…2a65 | 0xa546…cfef |
| 2026-08-17 09:26:05Z | OUT | −33.8K | $499 | $0.014768 | diagram-scorpion 0xb92f…ff4f | 0xe02c…a303 |
| 2026-08-17 09:26:05Z | IN | +1.5K | $23 | $0.014768 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe02c…a303 |
| 2026-08-17 09:26:05Z | IN | +9.2K | $136 | $0.014768 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe02c…a303 |
| 2026-08-17 09:26:05Z | IN | +23.0K | $340 | $0.014768 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe02c…a303 |
| 2026-08-17 09:25:27Z | OUT | −39.0K | $576 | $0.014760 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94e5…c354 |
| 2026-08-17 09:25:27Z | OUT | −58.6K | $864 | $0.014760 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94e5…c354 |
| 2026-08-17 09:25:27Z | OUT | −13.9K | $206 | $0.014760 | Uniswap v3 Basecat pool 0xf794…8944 | 0x94e5…c354 |
| 2026-08-17 09:25:27Z | IN | +111.5K | $1.6K | $0.014760 | diagram-scorpion 0xb92f…ff4f | 0x94e5…c354 |
| 2026-08-17 09:25:07Z | OUT | −33.5K | $494 | $0.014760 | chef-horse 0x8f9b…eb3f | 0x9c30…42e5 |
| 2026-08-17 09:25:07Z | IN | +10.0K | $148 | $0.014760 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c30…42e5 |
| 2026-08-17 09:25:07Z | IN | +838.1 | $12 | $0.014760 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c30…42e5 |
| 2026-08-17 09:25:07Z | IN | +17.6K | $259 | $0.014760 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c30…42e5 |
| 2026-08-17 09:25:07Z | IN | +5.0K | $74 | $0.014760 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9c30…42e5 |
| 2026-08-17 09:24:35Z | OUT | −178.9 | $2.65 | $0.014833 | diagram-scorpion 0xb92f…ff4f | 0xda24…8c58 |
| 2026-08-17 09:24:35Z | IN | +178.9 | $2.65 | $0.014833 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda24…8c58 |
| 2026-08-17 09:24:23Z | OUT | −690.0 | $10 | $0.014833 | diagram-scorpion 0xb92f…ff4f | 0xbd9d…0399 |
| 2026-08-17 09:24:23Z | IN | +531.2 | $7.88 | $0.014833 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd9d…0399 |
| 2026-08-17 09:24:23Z | IN | +158.8 | $2.36 | $0.014833 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd9d…0399 |
| 2026-08-17 09:24:09Z | OUT | −333.9 | $4.95 | $0.014833 | diagram-scorpion 0xb92f…ff4f | 0x0beb…ec93 |
| 2026-08-17 09:24:09Z | IN | +333.9 | $4.95 | $0.014833 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0beb…ec93 |
| 2026-08-17 09:24:05Z | OUT | −912.2 | $14 | $0.014833 | diagram-scorpion 0xb92f…ff4f | 0xdc99…deac |
| 2026-08-17 09:24:05Z | IN | +136.7 | $2.03 | $0.014833 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc99…deac |
| 2026-08-17 09:24:05Z | IN | +23.0 | $0.34 | $0.014833 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc99…deac |
| 2026-08-17 09:24:05Z | IN | +159.7 | $2.37 | $0.014833 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc99…deac |
| 2026-08-17 09:24:05Z | IN | +91.3 | $1.35 | $0.014833 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc99…deac |
| 2026-08-17 09:24:05Z | IN | +410.4 | $6.09 | $0.014833 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc99…deac |
| 2026-08-17 09:24:05Z | IN | +91.2 | $1.35 | $0.014833 | Uniswap v3 Basecat pool 0xf434…c60b | 0xdc99…deac |
| 2026-08-17 09:23:57Z | OUT | −131.7K | $2.0K | $0.014955 | diagram-scorpion 0xb92f…ff4f | 0x5627…57aa |
| 2026-08-17 09:23:57Z | IN | +26.3K | $394 | $0.014955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5627…57aa |
| 2026-08-17 09:23:57Z | IN | +19.1K | $286 | $0.014955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5627…57aa |
| 2026-08-17 09:23:57Z | IN | +3.2K | $48 | $0.014955 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5627…57aa |
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.