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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 01:36:09Z | OUT | −368.8 | $5.71 | $0.015471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8450…373f |
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 01:36:09Z | OUT | −9.42 | $0.15 | $0.015471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8450…373f |
| 2026-08-17 01:36:09Z | IN | +378.2 | $5.85 | $0.015471 | diagram-scorpion 0xb92f…ff4f | 0x8450…373f |
| 2026-08-17 01:36:07Z | OUT | −1.6K | $25 | $0.015471 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa09…acb9 |
| 2026-08-17 01:36:07Z | OUT | −3.0K | $46 | $0.015471 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa09…acb9 |
| 2026-08-17 01:36:07Z | OUT | −2.0K | $30 | $0.015471 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa09…acb9 |
| 2026-08-17 01:36:07Z | IN | +6.6K | $102 | $0.015471 | diagram-scorpion 0xb92f…ff4f | 0xfa09…acb9 |
| 2026-08-17 01:36:01Z | OUT | −1.3K | $20 | $0.015471 | diagram-scorpion 0xb92f…ff4f | 0xf7a6…bd36 |
| 2026-08-17 01:36:01Z | IN | +1.3K | $20 | $0.015471 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7a6…bd36 |
| 2026-08-17 01:36:01Z | OUT | −206.5 | $3.19 | $0.015471 | Uniswap v3 Basecat pool 0xf434…c60b | 0x74c1…19e5 |
| 2026-08-17 01:36:01Z | OUT | −894.6 | $14 | $0.015471 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74c1…19e5 |
| 2026-08-17 01:36:01Z | OUT | −1.7K | $26 | $0.015471 | Uniswap v3 Basecat pool 0xf794…8944 | 0x74c1…19e5 |
| 2026-08-17 01:36:01Z | IN | +2.8K | $43 | $0.015471 | diagram-scorpion 0xb92f…ff4f | 0x74c1…19e5 |
| 2026-08-17 01:35:57Z | OUT | −5.0K | $77 | $0.015268 | diagram-scorpion 0xb92f…ff4f | 0xd277…4a38 |
| 2026-08-17 01:35:57Z | IN | +1.2K | $19 | $0.015268 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd277…4a38 |
| 2026-08-17 01:35:57Z | IN | +2.1K | $33 | $0.015268 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd277…4a38 |
| 2026-08-17 01:35:57Z | IN | +1.5K | $23 | $0.015268 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd277…4a38 |
| 2026-08-17 01:35:57Z | IN | +125.8 | $1.92 | $0.015268 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd277…4a38 |
| 2026-08-17 01:35:57Z | OUT | −6.4K | $98 | $0.015268 | diagram-scorpion 0xb92f…ff4f | 0xd4a5…12c0 |
| 2026-08-17 01:35:57Z | IN | +1.3K | $20 | $0.015268 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4a5…12c0 |
| 2026-08-17 01:35:57Z | IN | +2.9K | $44 | $0.015268 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd4a5…12c0 |
| 2026-08-17 01:35:57Z | IN | +2.1K | $32 | $0.015268 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4a5…12c0 |
| 2026-08-17 01:35:57Z | IN | +160.5 | $2.45 | $0.015268 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd4a5…12c0 |
| 2026-08-17 01:35:57Z | OUT | −2.3K | $34 | $0.015268 | diagram-scorpion 0xb92f…ff4f | 0xc7e0…219c |
| 2026-08-17 01:35:57Z | IN | +1.2K | $19 | $0.015268 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7e0…219c |
| 2026-08-17 01:35:57Z | IN | +851.4 | $13 | $0.015268 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc7e0…219c |
| 2026-08-17 01:35:57Z | IN | +169.6 | $2.59 | $0.015268 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc7e0…219c |
| 2026-08-17 01:35:55Z | OUT | −326.6 | $4.99 | $0.015268 | diagram-scorpion 0xb92f…ff4f | 0x01c3…8fa2 |
| 2026-08-17 01:35:55Z | IN | +326.6 | $4.99 | $0.015268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01c3…8fa2 |
| 2026-08-17 01:35:53Z | OUT | −9.0K | $137 | $0.015268 | diagram-scorpion 0xb92f…ff4f | 0xc8cb…ad37 |
| 2026-08-17 01:35:53Z | IN | +5.8K | $89 | $0.015268 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc8cb…ad37 |
| 2026-08-17 01:35:53Z | IN | +3.1K | $48 | $0.015268 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8cb…ad37 |
| 2026-08-17 01:35:53Z | OUT | −239.4 | $3.66 | $0.015268 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd1f4…c25e |
| 2026-08-17 01:35:53Z | OUT | −957.7 | $15 | $0.015268 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1f4…c25e |
| 2026-08-17 01:35:53Z | IN | +1.2K | $18 | $0.015268 | diagram-scorpion 0xb92f…ff4f | 0xd1f4…c25e |
| 2026-08-17 01:35:51Z | OUT | −2.0K | $31 | $0.015268 | diagram-scorpion 0xb92f…ff4f | 0x61da…bffd |
| 2026-08-17 01:35:51Z | IN | +1.5K | $22 | $0.015268 | Uniswap v3 Basecat pool 0xf794…8944 | 0x61da…bffd |
| 2026-08-17 01:35:51Z | IN | +546.4 | $8.34 | $0.015268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61da…bffd |
| 2026-08-17 01:35:49Z | OUT | −586.6 | $8.96 | $0.015268 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa70e…3aee |
| 2026-08-17 01:35:49Z | OUT | −319.9 | $4.88 | $0.015268 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa70e…3aee |
| 2026-08-17 01:35:49Z | OUT | −1.2K | $19 | $0.015268 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa70e…3aee |
| 2026-08-17 01:35:49Z | IN | +2.1K | $33 | $0.015268 | diagram-scorpion 0xb92f…ff4f | 0xa70e…3aee |
| 2026-08-17 01:35:45Z | OUT | −61.9 | $0.94 | $0.015268 | diagram-scorpion 0xb92f…ff4f | 0x6466…9c41 |
| 2026-08-17 01:35:45Z | IN | +61.9 | $0.94 | $0.015268 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6466…9c41 |
| 2026-08-17 01:35:43Z | OUT | −62.0K | $947 | $0.015268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b88…f55a |
| 2026-08-17 01:35:43Z | OUT | −46.5K | $710 | $0.015268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b88…f55a |
| 2026-08-17 01:35:43Z | OUT | −139.5K | $2.1K | $0.015268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b88…f55a |
| 2026-08-17 01:35:43Z | OUT | −15.5K | $237 | $0.015268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b88…f55a |
| 2026-08-17 01:35:43Z | OUT | −294.4K | $4.5K | $0.015268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b88…f55a |
| 2026-08-17 01:35:43Z | OUT | −61.9K | $945 | $0.015268 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2b88…f55a |
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.