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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 02:37:13Z | OUT | −480.1 | $6.98 | $0.014542 | diagram-scorpion 0xb92f…ff4f | 0xc2af…5223 |
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 02:37:13Z | IN | +480.1 | $6.98 | $0.014542 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2af…5223 |
| 2026-08-17 02:37:13Z | OUT | −1.8K | $26 | $0.014542 | diagram-scorpion 0xb92f…ff4f | 0x1b36…851b |
| 2026-08-17 02:37:13Z | IN | +131.8 | $1.92 | $0.014542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b36…851b |
| 2026-08-17 02:37:13Z | IN | +263.6 | $3.83 | $0.014542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b36…851b |
| 2026-08-17 02:37:13Z | IN | +395.9 | $5.76 | $0.014542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b36…851b |
| 2026-08-17 02:37:13Z | IN | +44.3 | $0.64 | $0.014542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b36…851b |
| 2026-08-17 02:37:13Z | IN | +308.5 | $4.49 | $0.014542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b36…851b |
| 2026-08-17 02:37:13Z | IN | +263.6 | $3.83 | $0.014542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b36…851b |
| 2026-08-17 02:37:13Z | IN | +352.1 | $5.12 | $0.014542 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1b36…851b |
| 2026-08-17 02:37:11Z | OUT | −37.7K | $548 | $0.014542 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea39…94bb |
| 2026-08-17 02:37:11Z | OUT | −292.3K | $4.2K | $0.014542 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea39…94bb |
| 2026-08-17 02:37:11Z | OUT | −47.1K | $685 | $0.014542 | Uniswap v3 Basecat pool 0xf794…8944 | 0xea39…94bb |
| 2026-08-17 02:37:11Z | IN | +377.1K | $5.5K | $0.014542 | diagram-scorpion 0xb92f…ff4f | 0xea39…94bb |
| 2026-08-17 02:37:05Z | OUT | −16.7K | $243 | $0.014542 | tissue-pool 0x6ac7…3897 | 0x7e84…d37d |
| 2026-08-17 02:37:05Z | IN | +383.1 | $5.57 | $0.014542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e84…d37d |
| 2026-08-17 02:37:05Z | IN | +8.0K | $116 | $0.014542 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7e84…d37d |
| 2026-08-17 02:37:05Z | IN | +7.9K | $115 | $0.014542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e84…d37d |
| 2026-08-17 02:37:05Z | IN | +424.2 | $6.17 | $0.014542 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7e84…d37d |
| 2026-08-17 02:36:41Z | OUT | −33.9K | $488 | $0.014407 | magnet-razor 0x00ef…d95c | 0xdbea…0cfa |
| 2026-08-17 02:36:41Z | IN | +13.8K | $199 | $0.014407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbea…0cfa |
| 2026-08-17 02:36:41Z | IN | +13.9K | $200 | $0.014407 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdbea…0cfa |
| 2026-08-17 02:36:41Z | IN | +6.2K | $89 | $0.014407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbea…0cfa |
| 2026-08-17 02:36:35Z | OUT | −4.8K | $69 | $0.014407 | diagram-scorpion 0xb92f…ff4f | 0xb2aa…d4ac |
| 2026-08-17 02:36:35Z | IN | +2.6K | $37 | $0.014407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2aa…d4ac |
| 2026-08-17 02:36:35Z | IN | +2.2K | $31 | $0.014407 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb2aa…d4ac |
| 2026-08-17 02:36:25Z | OUT | −352.8 | $5.08 | $0.014407 | diagram-scorpion 0xb92f…ff4f | 0x473a…ddf7 |
| 2026-08-17 02:36:25Z | IN | +352.8 | $5.08 | $0.014407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x473a…ddf7 |
| 2026-08-17 02:36:21Z | OUT | −3.7K | $54 | $0.014407 | diagram-scorpion 0xb92f…ff4f | 0x5609…8573 |
| 2026-08-17 02:36:21Z | IN | +3.7K | $54 | $0.014407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5609…8573 |
| 2026-08-17 02:36:15Z | OUT | −6.6K | $95 | $0.014407 | fade-sudden 0xfb36…4afc | 0x0766…2c26 |
| 2026-08-17 02:36:15Z | IN | +6.6K | $95 | $0.014407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0766…2c26 |
| 2026-08-17 02:36:13Z | OUT | −10.0K | $145 | $0.014407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8891…60ba |
| 2026-08-17 02:36:13Z | OUT | −10.0K | $145 | $0.014407 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8891…60ba |
| 2026-08-17 02:36:13Z | IN | +20.1K | $289 | $0.014407 | diagram-scorpion 0xb92f…ff4f | 0x8891…60ba |
| 2026-08-17 02:36:11Z | OUT | −2.1K | $30 | $0.014407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bf1…de34 |
| 2026-08-17 02:36:11Z | OUT | −515.1 | $7.42 | $0.014407 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2bf1…de34 |
| 2026-08-17 02:36:11Z | IN | +2.6K | $37 | $0.014407 | diagram-scorpion 0xb92f…ff4f | 0x2bf1…de34 |
| 2026-08-17 02:36:11Z | OUT | −1.3K | $19 | $0.014407 | diagram-scorpion 0xb92f…ff4f | 0xf61a…7f05 |
| 2026-08-17 02:36:11Z | IN | +1.3K | $19 | $0.014407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf61a…7f05 |
| 2026-08-17 02:36:05Z | OUT | −991.8 | $14 | $0.014407 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61e1…d21c |
| 2026-08-17 02:36:05Z | OUT | −732.7 | $11 | $0.014407 | Uniswap v3 Basecat pool 0xf794…8944 | 0x61e1…d21c |
| 2026-08-17 02:36:05Z | IN | +1.7K | $25 | $0.014407 | diagram-scorpion 0xb92f…ff4f | 0x61e1…d21c |
| 2026-08-17 02:36:03Z | OUT | −34.4K | $496 | $0.014407 | diagram-scorpion 0xb92f…ff4f | 0xf5f1…3c9a |
| 2026-08-17 02:36:03Z | IN | +25.4K | $365 | $0.014407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5f1…3c9a |
| 2026-08-17 02:36:03Z | IN | +4.0K | $57 | $0.014407 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf5f1…3c9a |
| 2026-08-17 02:36:03Z | IN | +5.1K | $73 | $0.014407 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5f1…3c9a |
| 2026-08-17 02:35:59Z | OUT | −34.7K | $493 | $0.014180 | wage-pulp 0x03ac…ccac | 0xa8cd…c059 |
| 2026-08-17 02:35:59Z | IN | +28.4K | $403 | $0.014180 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8cd…c059 |
| 2026-08-17 02:35:59Z | IN | +6.3K | $90 | $0.014180 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa8cd…c059 |
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.