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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 10:49:13Z | IN | +129.2 | $1.60 | $0.012397 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2f94…21ef |
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 10:49:03Z | 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 |
| 2026-08-17 10:48:51Z | IN | +231.2 | $2.83 | $0.012257 | diagram-scorpion 0xb92f…ff4f | 0x3897…54f7 |
| 2026-08-17 10:48:37Z | OUT | −525.6 | $6.44 | $0.012257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4551…3329 |
| 2026-08-17 10:48:37Z | OUT | −150.2 | $1.84 | $0.012257 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4551…3329 |
| 2026-08-17 10:48:37Z | OUT | −75.0 | $0.92 | $0.012257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4551…3329 |
| 2026-08-17 10:48:37Z | OUT | −2.3K | $28 | $0.012257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4551…3329 |
| 2026-08-17 10:48:37Z | IN | +3.0K | $37 | $0.012257 | between-filter 0xd410…8f65 | 0x4551…3329 |
| 2026-08-17 10:48:35Z | OUT | −650.1 | $7.97 | $0.012257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x703b…b55f |
| 2026-08-17 10:48:35Z | OUT | −185.7 | $2.28 | $0.012257 | Uniswap v3 Basecat pool 0xf434…c60b | 0x703b…b55f |
| 2026-08-17 10:48:35Z | OUT | −2.7K | $33 | $0.012257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x703b…b55f |
| 2026-08-17 10:48:35Z | OUT | −185.7 | $2.28 | $0.012257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x703b…b55f |
| 2026-08-17 10:48:35Z | IN | +3.7K | $46 | $0.012257 | diagram-scorpion 0xb92f…ff4f | 0x703b…b55f |
| 2026-08-17 10:48:19Z | OUT | −9.6K | $118 | $0.012257 | diagram-scorpion 0xb92f…ff4f | 0xce50…f51d |
| 2026-08-17 10:48:19Z | IN | +3.3K | $40 | $0.012257 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce50…f51d |
| 2026-08-17 10:48:19Z | IN | +6.3K | $78 | $0.012257 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce50…f51d |
| 2026-08-17 10:48:15Z | OUT | −1.3K | $15 | $0.012257 | diagram-scorpion 0xb92f…ff4f | 0xd099…d879 |
| 2026-08-17 10:48:15Z | IN | +1.3K | $15 | $0.012257 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd099…d879 |
| 2026-08-17 10:48:07Z | OUT | −93.0 | $1.14 | $0.012257 | Uniswap v3 Basecat pool 0xf434…c60b | 0x34fd…838d |
| 2026-08-17 10:48:07Z | OUT | −1.8K | $22 | $0.012257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34fd…838d |
| 2026-08-17 10:48:07Z | IN | +1.9K | $23 | $0.012257 | diagram-scorpion 0xb92f…ff4f | 0x34fd…838d |
| 2026-08-17 10:48:01Z | OUT | −4.0K | $50 | $0.012257 | diagram-scorpion 0xb92f…ff4f | 0x7d8f…295b |
| 2026-08-17 10:48:01Z | IN | +4.0K | $50 | $0.012257 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d8f…295b |
| 2026-08-17 10:47:45Z | OUT | −1.6K | $20 | $0.012298 | diagram-scorpion 0xb92f…ff4f | 0x5005…20cc |
| 2026-08-17 10:47:45Z | IN | +1.6K | $20 | $0.012298 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5005…20cc |
| 2026-08-17 10:47:31Z | OUT | −10.1K | $125 | $0.012298 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9b9…ee9b |
| 2026-08-17 10:47:31Z | OUT | −3.0K | $37 | $0.012298 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9b9…ee9b |
| 2026-08-17 10:47:31Z | OUT | −9.5K | $117 | $0.012298 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9b9…ee9b |
| 2026-08-17 10:47:31Z | OUT | −1.2K | $15 | $0.012298 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa9b9…ee9b |
| 2026-08-17 10:47:31Z | IN | +23.8K | $293 | $0.012298 | diagram-scorpion 0xb92f…ff4f | 0xa9b9…ee9b |
| 2026-08-17 10:47:25Z | OUT | −4.0K | $49 | $0.012298 | diagram-scorpion 0xb92f…ff4f | 0xbdbe…e467 |
| 2026-08-17 10:47:25Z | IN | +4.0K | $49 | $0.012298 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdbe…e467 |
| 2026-08-17 10:47:25Z | OUT | −84.3K | $1.0K | $0.012298 | diagram-scorpion 0xb92f…ff4f | 0x914b…e184 |
| 2026-08-17 10:47:25Z | IN | +36.6K | $450 | $0.012298 | Uniswap v4 PoolManager 0x4985…2b2b | 0x914b…e184 |
| 2026-08-17 10:47:25Z | IN | +7.7K | $95 | $0.012298 | Uniswap v3 Basecat pool 0xf794…8944 | 0x914b…e184 |
| 2026-08-17 10:47:25Z | IN | +40.0K | $492 | $0.012298 | Uniswap v4 PoolManager 0x4985…2b2b | 0x914b…e184 |
| 2026-08-17 10:47:05Z | OUT | −23.8K | $292 | $0.012298 | diagram-scorpion 0xb92f…ff4f | 0x0bd4…fce5 |
| 2026-08-17 10:47:05Z | IN | +5.0K | $62 | $0.012298 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bd4…fce5 |
| 2026-08-17 10:47:05Z | IN | +2.2K | $27 | $0.012298 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0bd4…fce5 |
| 2026-08-17 10:47:05Z | IN | +16.6K | $204 | $0.012298 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bd4…fce5 |
| 2026-08-17 10:46:55Z | OUT | −636.3 | $7.85 | $0.012333 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbf24…79c8 |
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.