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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 03:11:57Z | OUT | −528.1 | $6.82 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb302…d66d |
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 03:11:57Z | OUT | −791.9 | $10 | $0.012916 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb302…d66d |
| 2026-08-17 03:11:57Z | IN | +3.5K | $45 | $0.012916 | diagram-scorpion 0xb92f…ff4f | 0xb302…d66d |
| 2026-08-17 03:11:57Z | OUT | −1.9K | $25 | $0.012916 | diagram-scorpion 0xb92f…ff4f | 0x971f…2a10 |
| 2026-08-17 03:11:57Z | IN | +1.9K | $25 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x971f…2a10 |
| 2026-08-17 03:11:57Z | OUT | −12.8K | $165 | $0.012916 | diagram-scorpion 0xb92f…ff4f | 0x9ada…2713 |
| 2026-08-17 03:11:57Z | IN | +12.8K | $165 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ada…2713 |
| 2026-08-17 03:11:55Z | OUT | −3.6K | $46 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82f2…b466 |
| 2026-08-17 03:11:55Z | OUT | −1.0K | $13 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82f2…b466 |
| 2026-08-17 03:11:55Z | OUT | −146.9 | $1.90 | $0.012916 | Uniswap v3 Basecat pool 0xf434…c60b | 0x82f2…b466 |
| 2026-08-17 03:11:55Z | OUT | −1.1K | $15 | $0.012916 | Uniswap v3 Basecat pool 0xf794…8944 | 0x82f2…b466 |
| 2026-08-17 03:11:55Z | IN | +5.9K | $76 | $0.012916 | diagram-scorpion 0xb92f…ff4f | 0x82f2…b466 |
| 2026-08-17 03:11:51Z | OUT | −1.1K | $15 | $0.012916 | diagram-scorpion 0xb92f…ff4f | 0xf784…8d0a |
| 2026-08-17 03:11:51Z | IN | +939.2 | $12 | $0.012916 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf784…8d0a |
| 2026-08-17 03:11:51Z | IN | +199.6 | $2.58 | $0.012916 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf784…8d0a |
| 2026-08-17 03:11:51Z | OUT | −152.8 | $1.97 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe606…e41c |
| 2026-08-17 03:11:51Z | OUT | −6.35 | $0.08 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe606…e41c |
| 2026-08-17 03:11:51Z | OUT | −95.5 | $1.23 | $0.012916 | ostrich-news 0xb23f…4b50 | 0xe606…e41c |
| 2026-08-17 03:11:51Z | IN | +254.6 | $3.29 | $0.012916 | diagram-scorpion 0xb92f…ff4f | 0xe606…e41c |
| 2026-08-17 03:11:49Z | OUT | −79.3 | $1.02 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d6f…0ddd |
| 2026-08-17 03:11:49Z | OUT | −4.66 | $0.06 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d6f…0ddd |
| 2026-08-17 03:11:49Z | OUT | −102.6 | $1.33 | $0.012916 | ostrich-news 0xb23f…4b50 | 0x0d6f…0ddd |
| 2026-08-17 03:11:49Z | IN | +186.6 | $2.41 | $0.012916 | diagram-scorpion 0xb92f…ff4f | 0x0d6f…0ddd |
| 2026-08-17 03:11:47Z | OUT | −204.0 | $2.63 | $0.012916 | coral-twice 0xc75d…ebac | 0xe634…aff1 |
| 2026-08-17 03:11:47Z | IN | +204.0 | $2.63 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe634…aff1 |
| 2026-08-17 03:11:47Z | OUT | −115.6 | $1.49 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab1d…651f |
| 2026-08-17 03:11:47Z | OUT | −288.8 | $3.73 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab1d…651f |
| 2026-08-17 03:11:47Z | OUT | −202.2 | $2.61 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab1d…651f |
| 2026-08-17 03:11:47Z | OUT | −548.6 | $7.09 | $0.012916 | Uniswap v3 Basecat pool 0xf794…8944 | 0xab1d…651f |
| 2026-08-17 03:11:47Z | IN | +1.2K | $15 | $0.012916 | diagram-scorpion 0xb92f…ff4f | 0xab1d…651f |
| 2026-08-17 03:11:41Z | OUT | −115.7 | $1.49 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc11b…f36a |
| 2026-08-17 03:11:41Z | OUT | −308.5 | $3.98 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc11b…f36a |
| 2026-08-17 03:11:41Z | OUT | −134.9 | $1.74 | $0.012916 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc11b…f36a |
| 2026-08-17 03:11:41Z | OUT | −212.1 | $2.74 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc11b…f36a |
| 2026-08-17 03:11:41Z | IN | +771.2 | $9.96 | $0.012916 | diagram-scorpion 0xb92f…ff4f | 0xc11b…f36a |
| 2026-08-17 03:11:37Z | OUT | −308.4 | $3.98 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5cd…0ff7 |
| 2026-08-17 03:11:37Z | OUT | −115.6 | $1.49 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5cd…0ff7 |
| 2026-08-17 03:11:37Z | OUT | −134.8 | $1.74 | $0.012916 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd5cd…0ff7 |
| 2026-08-17 03:11:37Z | OUT | −212.0 | $2.74 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5cd…0ff7 |
| 2026-08-17 03:11:37Z | IN | +770.8 | $9.96 | $0.012916 | diagram-scorpion 0xb92f…ff4f | 0xd5cd…0ff7 |
| 2026-08-17 03:11:33Z | OUT | −1.8K | $23 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b62…9eee |
| 2026-08-17 03:11:33Z | OUT | −853.4 | $11 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b62…9eee |
| 2026-08-17 03:11:33Z | IN | +2.6K | $34 | $0.012916 | diagram-scorpion 0xb92f…ff4f | 0x7b62…9eee |
| 2026-08-17 03:11:31Z | OUT | −758.6 | $9.80 | $0.012916 | diagram-scorpion 0xb92f…ff4f | 0xb32e…6104 |
| 2026-08-17 03:11:31Z | IN | +246.1 | $3.18 | $0.012916 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb32e…6104 |
| 2026-08-17 03:11:31Z | IN | +512.5 | $6.62 | $0.012916 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb32e…6104 |
| 2026-08-17 03:11:29Z | OUT | −6.2K | $80 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8208…ad93 |
| 2026-08-17 03:11:29Z | OUT | −11.4K | $148 | $0.012916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8208…ad93 |
| 2026-08-17 03:11:29Z | OUT | −1.4K | $18 | $0.012916 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8208…ad93 |
| 2026-08-17 03:11:29Z | IN | +19.1K | $246 | $0.012916 | diagram-scorpion 0xb92f…ff4f | 0x8208…ad93 |
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.