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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 04:36:29Z | IN | +423.6 | $6.76 | $0.015950 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd513…e7b8 |
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 04:36:29Z | IN | +2.4K | $39 | $0.015950 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd513…e7b8 |
| 2026-08-17 04:36:29Z | IN | +1.7K | $27 | $0.015950 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd513…e7b8 |
| 2026-08-17 04:36:29Z | IN | +778.2 | $12 | $0.015950 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd513…e7b8 |
| 2026-08-17 04:36:29Z | IN | +311.1 | $4.96 | $0.015950 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd513…e7b8 |
| 2026-08-17 04:36:19Z | OUT | −236.2K | $3.8K | $0.015950 | inherit-twice 0xb016…8c68 | 0x9cb7…c0fb |
| 2026-08-17 04:36:19Z | OUT | −105.8 | $1.69 | $0.015950 | large-flee 0xf5c4…6157 | 0x9cb7…c0fb |
| 2026-08-17 04:36:19Z | IN | +32.3K | $516 | $0.015950 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cb7…c0fb |
| 2026-08-17 04:36:19Z | IN | +5.4K | $86 | $0.015950 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cb7…c0fb |
| 2026-08-17 04:36:19Z | IN | +48.5K | $773 | $0.015950 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cb7…c0fb |
| 2026-08-17 04:36:19Z | IN | +21.6K | $345 | $0.015950 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cb7…c0fb |
| 2026-08-17 04:36:19Z | IN | +110.8K | $1.8K | $0.015950 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cb7…c0fb |
| 2026-08-17 04:36:19Z | IN | +17.7K | $283 | $0.015950 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9cb7…c0fb |
| 2026-08-17 04:36:11Z | OUT | −297.6 | $4.75 | $0.015950 | Uniswap v3 Basecat pool 0xf434…c60b | 0x16f0…f7de |
| 2026-08-17 04:36:11Z | OUT | −793.3 | $13 | $0.015950 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16f0…f7de |
| 2026-08-17 04:36:11Z | OUT | −2.9K | $46 | $0.015950 | Uniswap v3 Basecat pool 0xf794…8944 | 0x16f0…f7de |
| 2026-08-17 04:36:11Z | IN | +4.0K | $63 | $0.015950 | diagram-scorpion 0xb92f…ff4f | 0x16f0…f7de |
| 2026-08-17 04:36:09Z | OUT | −143.4 | $2.29 | $0.015950 | Uniswap v3 Basecat pool 0xf434…c60b | 0xaafc…1321 |
| 2026-08-17 04:36:09Z | OUT | −175.2 | $2.80 | $0.015950 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaafc…1321 |
| 2026-08-17 04:36:09Z | IN | +318.7 | $5.08 | $0.015950 | diagram-scorpion 0xb92f…ff4f | 0xaafc…1321 |
| 2026-08-17 04:36:09Z | OUT | −1.2K | $20 | $0.015950 | diagram-scorpion 0xb92f…ff4f | 0x4ffe…6d9f |
| 2026-08-17 04:36:09Z | IN | +227.1 | $3.62 | $0.015950 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ffe…6d9f |
| 2026-08-17 04:36:09Z | IN | +398.0 | $6.35 | $0.015950 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ffe…6d9f |
| 2026-08-17 04:36:09Z | IN | +562.0 | $8.96 | $0.015950 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ffe…6d9f |
| 2026-08-17 04:36:09Z | IN | +62.7 | $1.00 | $0.015950 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ffe…6d9f |
| 2026-08-17 04:36:03Z | OUT | −859.1 | $14 | $0.015950 | diagram-scorpion 0xb92f…ff4f | 0x71a5…5df4 |
| 2026-08-17 04:36:03Z | IN | +215.6 | $3.44 | $0.015950 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71a5…5df4 |
| 2026-08-17 04:36:03Z | IN | +364.6 | $5.81 | $0.015950 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71a5…5df4 |
| 2026-08-17 04:36:03Z | IN | +64.3 | $1.03 | $0.015950 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71a5…5df4 |
| 2026-08-17 04:36:03Z | IN | +214.6 | $3.42 | $0.015950 | Uniswap v3 Basecat pool 0xf434…c60b | 0x71a5…5df4 |
| 2026-08-17 04:36:03Z | OUT | −3.7K | $59 | $0.015950 | diagram-scorpion 0xb92f…ff4f | 0x271a…f22a |
| 2026-08-17 04:36:03Z | IN | +589.1 | $9.40 | $0.015950 | Uniswap v4 PoolManager 0x4985…2b2b | 0x271a…f22a |
| 2026-08-17 04:36:03Z | IN | +1.2K | $19 | $0.015950 | Uniswap v4 PoolManager 0x4985…2b2b | 0x271a…f22a |
| 2026-08-17 04:36:03Z | IN | +738.8 | $12 | $0.015950 | Uniswap v4 PoolManager 0x4985…2b2b | 0x271a…f22a |
| 2026-08-17 04:36:03Z | IN | +734.9 | $12 | $0.015950 | Uniswap v4 PoolManager 0x4985…2b2b | 0x271a…f22a |
| 2026-08-17 04:36:03Z | IN | +62.1 | $0.99 | $0.015950 | Uniswap v4 PoolManager 0x4985…2b2b | 0x271a…f22a |
| 2026-08-17 04:36:03Z | IN | +370.1 | $5.90 | $0.015950 | Uniswap v3 Basecat pool 0xf434…c60b | 0x271a…f22a |
| 2026-08-17 04:35:55Z | OUT | −239.5K | $3.8K | $0.015891 | inherit-twice 0xb016…8c68 | 0xa9ca…9cdc |
| 2026-08-17 04:35:55Z | IN | +28.5K | $453 | $0.015891 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9ca…9cdc |
| 2026-08-17 04:35:55Z | IN | +48.2K | $766 | $0.015891 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9ca…9cdc |
| 2026-08-17 04:35:55Z | IN | +49.3K | $783 | $0.015891 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9ca…9cdc |
| 2026-08-17 04:35:55Z | IN | +89.6K | $1.4K | $0.015891 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9ca…9cdc |
| 2026-08-17 04:35:55Z | IN | +24.0K | $381 | $0.015891 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa9ca…9cdc |
| 2026-08-17 04:35:51Z | OUT | −469.0 | $7.45 | $0.015891 | diagram-scorpion 0xb92f…ff4f | 0x9c71…b3a6 |
| 2026-08-17 04:35:51Z | IN | +421.3 | $6.70 | $0.015891 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c71…b3a6 |
| 2026-08-17 04:35:51Z | IN | +47.7 | $0.76 | $0.015891 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c71…b3a6 |
| 2026-08-17 04:35:43Z | OUT | −2.3K | $37 | $0.015891 | diagram-scorpion 0xb92f…ff4f | 0x809d…7d5d |
| 2026-08-17 04:35:43Z | IN | +367.8 | $5.84 | $0.015891 | Uniswap v4 PoolManager 0x4985…2b2b | 0x809d…7d5d |
| 2026-08-17 04:35:43Z | IN | +729.5 | $12 | $0.015891 | Uniswap v4 PoolManager 0x4985…2b2b | 0x809d…7d5d |
| 2026-08-17 04:35:43Z | IN | +1.0K | $17 | $0.015891 | Uniswap v4 PoolManager 0x4985…2b2b | 0x809d…7d5d |
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.