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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 02:35:39Z | OUT | −6.8K | $96 | $0.014180 | diagram-scorpion 0xb92f…ff4f | 0xbc91…05a9 |
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 02:35:39Z | IN | +345.5 | $4.90 | $0.014180 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc91…05a9 |
| 2026-08-17 02:35:39Z | IN | +5.9K | $84 | $0.014180 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc91…05a9 |
| 2026-08-17 02:35:39Z | IN | +345.1 | $4.89 | $0.014180 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc91…05a9 |
| 2026-08-17 02:35:39Z | IN | +172.2 | $2.44 | $0.014180 | Uniswap v3 Basecat pool 0xf434…c60b | 0xbc91…05a9 |
| 2026-08-17 02:35:39Z | OUT | −188.3K | $2.7K | $0.014180 | inherit-twice 0xb016…8c68 | 0xd3ee…6706 |
| 2026-08-17 02:35:39Z | IN | +21.5K | $305 | $0.014180 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3ee…6706 |
| 2026-08-17 02:35:39Z | IN | +39.9K | $566 | $0.014180 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3ee…6706 |
| 2026-08-17 02:35:39Z | IN | +9.4K | $133 | $0.014180 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3ee…6706 |
| 2026-08-17 02:35:39Z | IN | +65.6K | $931 | $0.014180 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3ee…6706 |
| 2026-08-17 02:35:39Z | IN | +51.9K | $736 | $0.014180 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd3ee…6706 |
| 2026-08-17 02:35:19Z | OUT | −1.0K | $15 | $0.014180 | diagram-scorpion 0xb92f…ff4f | 0xd0ac…c620 |
| 2026-08-17 02:35:19Z | IN | +156.4 | $2.22 | $0.014180 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0ac…c620 |
| 2026-08-17 02:35:19Z | IN | +156.7 | $2.22 | $0.014180 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0ac…c620 |
| 2026-08-17 02:35:19Z | IN | +548.0 | $7.77 | $0.014180 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0ac…c620 |
| 2026-08-17 02:35:19Z | IN | +182.6 | $2.59 | $0.014180 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd0ac…c620 |
| 2026-08-17 02:34:57Z | OUT | −122.6 | $1.73 | $0.014109 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8a4c…32f0 |
| 2026-08-17 02:34:57Z | OUT | −227.7 | $3.21 | $0.014109 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a4c…32f0 |
| 2026-08-17 02:34:57Z | IN | +350.2 | $4.94 | $0.014109 | diagram-scorpion 0xb92f…ff4f | 0x8a4c…32f0 |
| 2026-08-17 02:34:45Z | OUT | −2.4K | $34 | $0.014109 | diagram-scorpion 0xb92f…ff4f | 0x30b0…9eff |
| 2026-08-17 02:34:45Z | IN | +267.8 | $3.78 | $0.014109 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30b0…9eff |
| 2026-08-17 02:34:45Z | IN | +1.6K | $22 | $0.014109 | Uniswap v3 Basecat pool 0xf794…8944 | 0x30b0…9eff |
| 2026-08-17 02:34:45Z | IN | +299.5 | $4.23 | $0.014109 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30b0…9eff |
| 2026-08-17 02:34:45Z | IN | +240.2 | $3.39 | $0.014109 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30b0…9eff |
| 2026-08-17 02:34:17Z | OUT | −7.0K | $99 | $0.014109 | diagram-scorpion 0xb92f…ff4f | 0x61fd…6873 |
| 2026-08-17 02:34:17Z | IN | +7.0K | $99 | $0.014109 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61fd…6873 |
| 2026-08-17 02:34:11Z | OUT | −2.0K | $28 | $0.014109 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0b6…ce91 |
| 2026-08-17 02:34:11Z | OUT | −4.1K | $58 | $0.014109 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd0b6…ce91 |
| 2026-08-17 02:34:11Z | IN | +6.0K | $85 | $0.014109 | diagram-scorpion 0xb92f…ff4f | 0xd0b6…ce91 |
| 2026-08-17 02:34:07Z | OUT | −785.9 | $11 | $0.014109 | diagram-scorpion 0xb92f…ff4f | 0xdf59…5070 |
| 2026-08-17 02:34:07Z | IN | +358.4 | $5.06 | $0.014109 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf59…5070 |
| 2026-08-17 02:34:07Z | IN | +16.1 | $0.23 | $0.014109 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf59…5070 |
| 2026-08-17 02:34:07Z | IN | +411.4 | $5.80 | $0.014109 | Uniswap v3 Basecat pool 0xf434…c60b | 0xdf59…5070 |
| 2026-08-17 02:34:01Z | OUT | −310.5 | $4.38 | $0.014109 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4d5…e1f6 |
| 2026-08-17 02:34:01Z | OUT | −343.2 | $4.84 | $0.014109 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb4d5…e1f6 |
| 2026-08-17 02:34:01Z | IN | +653.8 | $9.22 | $0.014109 | diagram-scorpion 0xb92f…ff4f | 0xb4d5…e1f6 |
| 2026-08-17 02:33:57Z | OUT | −168.1K | $2.3K | $0.013900 | diagram-scorpion 0xb92f…ff4f | 0xb063…3c39 |
| 2026-08-17 02:33:57Z | IN | +84.6K | $1.2K | $0.013900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb063…3c39 |
| 2026-08-17 02:33:57Z | IN | +24.7K | $343 | $0.013900 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb063…3c39 |
| 2026-08-17 02:33:57Z | IN | +50.3K | $699 | $0.013900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb063…3c39 |
| 2026-08-17 02:33:57Z | IN | +8.4K | $117 | $0.013900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb063…3c39 |
| 2026-08-17 02:33:55Z | OUT | −574.9 | $7.99 | $0.013900 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2605…3dbe |
| 2026-08-17 02:33:55Z | OUT | −1.5K | $21 | $0.013900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2605…3dbe |
| 2026-08-17 02:33:55Z | IN | +2.1K | $29 | $0.013900 | diagram-scorpion 0xb92f…ff4f | 0x2605…3dbe |
| 2026-08-17 02:33:49Z | OUT | −36.0K | $501 | $0.013900 | diagram-scorpion 0xb92f…ff4f | 0x9e97…7db5 |
| 2026-08-17 02:33:49Z | IN | +26.2K | $364 | $0.013900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e97…7db5 |
| 2026-08-17 02:33:49Z | IN | +1.6K | $23 | $0.013900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e97…7db5 |
| 2026-08-17 02:33:49Z | IN | +1.6K | $23 | $0.013900 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9e97…7db5 |
| 2026-08-17 02:33:49Z | IN | +6.6K | $92 | $0.013900 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e97…7db5 |
| 2026-08-17 02:33:49Z | OUT | −2.4K | $33 | $0.013900 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba57…db4b |
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.