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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 10:51:09Z | OUT | −5.0K | $63 | $0.012644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dbb…411a |
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 10:51:09Z | OUT | −75.3K | $952 | $0.012644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dbb…411a |
| 2026-08-17 10:51:09Z | OUT | −20.1K | $254 | $0.012644 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4dbb…411a |
| 2026-08-17 10:51:09Z | IN | +200.9K | $2.5K | $0.012644 | diagram-scorpion 0xb92f…ff4f | 0x4dbb…411a |
| 2026-08-17 10:51:03Z | OUT | −79.3K | $1.0K | $0.012644 | able-blur 0xc71a…ecca | 0x9901…6bde |
| 2026-08-17 10:51:03Z | IN | +32.4K | $410 | $0.012644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9901…6bde |
| 2026-08-17 10:51:03Z | IN | +7.2K | $91 | $0.012644 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9901…6bde |
| 2026-08-17 10:51:03Z | IN | +39.6K | $501 | $0.012644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9901…6bde |
| 2026-08-17 10:50:59Z | OUT | −28.8K | $355 | $0.012329 | diagram-scorpion 0xb92f…ff4f | 0x3ade…9eba |
| 2026-08-17 10:50:59Z | IN | +16.3K | $202 | $0.012329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ade…9eba |
| 2026-08-17 10:50:59Z | IN | +653.2 | $8.05 | $0.012329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ade…9eba |
| 2026-08-17 10:50:59Z | IN | +4.6K | $56 | $0.012329 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3ade…9eba |
| 2026-08-17 10:50:59Z | IN | +7.2K | $89 | $0.012329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ade…9eba |
| 2026-08-17 10:50:29Z | OUT | −23.8K | $294 | $0.012329 | diagram-scorpion 0xb92f…ff4f | 0xe652…efee |
| 2026-08-17 10:50:29Z | IN | +7.0K | $87 | $0.012329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe652…efee |
| 2026-08-17 10:50:29Z | IN | +4.9K | $61 | $0.012329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe652…efee |
| 2026-08-17 10:50:29Z | IN | +11.9K | $147 | $0.012329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe652…efee |
| 2026-08-17 10:50:25Z | OUT | −97.3K | $1.2K | $0.012329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc066…a883 |
| 2026-08-17 10:50:25Z | OUT | −81.9K | $1.0K | $0.012329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc066…a883 |
| 2026-08-17 10:50:25Z | OUT | −5.1K | $63 | $0.012329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc066…a883 |
| 2026-08-17 10:50:25Z | OUT | −20.5K | $253 | $0.012329 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc066…a883 |
| 2026-08-17 10:50:25Z | IN | +204.9K | $2.5K | $0.012329 | diagram-scorpion 0xb92f…ff4f | 0xc066…a883 |
| 2026-08-17 10:50:15Z | OUT | −792.4 | $9.77 | $0.012329 | diagram-scorpion 0xb92f…ff4f | 0x796e…3c90 |
| 2026-08-17 10:50:15Z | IN | +342.4 | $4.22 | $0.012329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x796e…3c90 |
| 2026-08-17 10:50:15Z | IN | +450.1 | $5.55 | $0.012329 | Uniswap v3 Basecat pool 0xf794…8944 | 0x796e…3c90 |
| 2026-08-17 10:49:59Z | OUT | −4.0K | $49 | $0.012397 | diagram-scorpion 0xb92f…ff4f | 0xd28b…a0e6 |
| 2026-08-17 10:49:59Z | IN | +1.9K | $24 | $0.012397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd28b…a0e6 |
| 2026-08-17 10:49:59Z | IN | +2.0K | $25 | $0.012397 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd28b…a0e6 |
| 2026-08-17 10:49:59Z | IN | +99.6 | $1.23 | $0.012397 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd28b…a0e6 |
| 2026-08-17 10:49:55Z | OUT | −3.3K | $41 | $0.012397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9df7…e63e |
| 2026-08-17 10:49:55Z | OUT | −29.8K | $369 | $0.012397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9df7…e63e |
| 2026-08-17 10:49:55Z | IN | +33.1K | $410 | $0.012397 | diagram-scorpion 0xb92f…ff4f | 0x9df7…e63e |
| 2026-08-17 10:49:53Z | OUT | −384.9 | $4.77 | $0.012397 | diagram-scorpion 0xb92f…ff4f | 0x11fc…3e70 |
| 2026-08-17 10:49:53Z | IN | +384.9 | $4.77 | $0.012397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11fc…3e70 |
| 2026-08-17 10:49:41Z | OUT | −1.3K | $17 | $0.012397 | diagram-scorpion 0xb92f…ff4f | 0x4704…6d05 |
| 2026-08-17 10:49:41Z | IN | +92.0 | $1.14 | $0.012397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4704…6d05 |
| 2026-08-17 10:49:41Z | IN | +1.3K | $16 | $0.012397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4704…6d05 |
| 2026-08-17 10:49:13Z | OUT | −5.1K | $63 | $0.012397 | diagram-scorpion 0xb92f…ff4f | 0x2f94…21ef |
| 2026-08-17 10:49:13Z | IN | +5.0K | $62 | $0.012397 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f94…21ef |
| 2026-08-17 10:49:13Z | IN | +129.2 | $1.60 | $0.012397 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2f94…21ef |
| 2026-08-17 10:49:03Z | OUT | −74.1K | $918 | $0.012397 | fancy-toward 0x236e…3431 | 0xfd1c…b59b |
| 2026-08-17 10:49:03Z | IN | +59.3K | $735 | $0.012397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd1c…b59b |
| 2026-08-17 10:49:03Z | IN | +3.7K | $46 | $0.012397 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd1c…b59b |
| 2026-08-17 10:49:03Z | IN | +11.1K | $138 | $0.012397 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfd1c…b59b |
| 2026-08-17 10:48:59Z | OUT | −2.8K | $35 | $0.012257 | diagram-scorpion 0xb92f…ff4f | 0x2a26…a44a |
| 2026-08-17 10:48:59Z | IN | +2.6K | $31 | $0.012257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a26…a44a |
| 2026-08-17 10:48:59Z | IN | +128.3 | $1.57 | $0.012257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a26…a44a |
| 2026-08-17 10:48:59Z | IN | +141.3 | $1.73 | $0.012257 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2a26…a44a |
| 2026-08-17 10:48:51Z | OUT | −202.3 | $2.48 | $0.012257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3897…54f7 |
| 2026-08-17 10:48:51Z | OUT | −28.9 | $0.35 | $0.012257 | Aerodrome pool (dust) 0x2b46…c8bc | 0x3897…54f7 |
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.