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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 00:37:43Z | OUT | −31.4K | $437 | $0.013940 | Uniswap v3 Basecat pool 0xf794…8944 | 0x392d…fda8 |
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 00:37:43Z | IN | +313.8K | $4.4K | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0x392d…fda8 |
| 2026-08-17 00:37:43Z | OUT | −3.3K | $46 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0xb22a…718a |
| 2026-08-17 00:37:43Z | IN | +983.2 | $14 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb22a…718a |
| 2026-08-17 00:37:43Z | IN | +1.7K | $23 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb22a…718a |
| 2026-08-17 00:37:43Z | IN | +675.4 | $9.42 | $0.013940 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb22a…718a |
| 2026-08-17 00:37:41Z | OUT | −663.0 | $9.24 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0xf716…a864 |
| 2026-08-17 00:37:41Z | IN | +663.0 | $9.24 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf716…a864 |
| 2026-08-17 00:37:39Z | OUT | −157.3K | $2.2K | $0.013940 | inform-proud 0x092b…4c7e | 0x762a…b8e2 |
| 2026-08-17 00:37:39Z | OUT | −1.6K | $22 | $0.013940 | differ-primary 0x5aaf…ede4 | 0x762a…b8e2 |
| 2026-08-17 00:37:39Z | IN | +142.7K | $2.0K | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x762a…b8e2 |
| 2026-08-17 00:37:39Z | IN | +16.2K | $227 | $0.013940 | Uniswap v3 Basecat pool 0xf794…8944 | 0x762a…b8e2 |
| 2026-08-17 00:37:39Z | OUT | −129.9 | $1.81 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0x9d89…9503 |
| 2026-08-17 00:37:39Z | IN | +129.9 | $1.81 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d89…9503 |
| 2026-08-17 00:37:39Z | OUT | −149.1K | $2.1K | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28cd…0ce4 |
| 2026-08-17 00:37:39Z | OUT | −102.0K | $1.4K | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28cd…0ce4 |
| 2026-08-17 00:37:39Z | OUT | −62.8K | $875 | $0.013940 | Uniswap v3 Basecat pool 0xf794…8944 | 0x28cd…0ce4 |
| 2026-08-17 00:37:39Z | IN | +313.8K | $4.4K | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0x28cd…0ce4 |
| 2026-08-17 00:37:37Z | OUT | −765.8 | $11 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0xde10…98e8 |
| 2026-08-17 00:37:37Z | IN | +504.7 | $7.04 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde10…98e8 |
| 2026-08-17 00:37:37Z | IN | +261.1 | $3.64 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde10…98e8 |
| 2026-08-17 00:37:35Z | OUT | −33.0K | $461 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0x33a4…39c7 |
| 2026-08-17 00:37:35Z | IN | +33.0K | $461 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33a4…39c7 |
| 2026-08-17 00:37:35Z | OUT | −129.2 | $1.80 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0xd4f8…7160 |
| 2026-08-17 00:37:35Z | IN | +129.2 | $1.80 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4f8…7160 |
| 2026-08-17 00:37:35Z | OUT | −26.0K | $362 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa02d…fc8a |
| 2026-08-17 00:37:35Z | OUT | −18.3K | $255 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa02d…fc8a |
| 2026-08-17 00:37:35Z | OUT | −1.5K | $21 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa02d…fc8a |
| 2026-08-17 00:37:35Z | OUT | −1.5K | $21 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa02d…fc8a |
| 2026-08-17 00:37:35Z | OUT | −1.5K | $21 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa02d…fc8a |
| 2026-08-17 00:37:35Z | OUT | −3.1K | $43 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa02d…fc8a |
| 2026-08-17 00:37:35Z | OUT | −9.2K | $128 | $0.013940 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa02d…fc8a |
| 2026-08-17 00:37:35Z | IN | +61.1K | $852 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0xa02d…fc8a |
| 2026-08-17 00:37:35Z | OUT | −361.0 | $5.03 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3445…cfa0 |
| 2026-08-17 00:37:35Z | OUT | −288.8 | $4.03 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3445…cfa0 |
| 2026-08-17 00:37:35Z | OUT | −144.4 | $2.01 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3445…cfa0 |
| 2026-08-17 00:37:35Z | OUT | −288.7 | $4.02 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3445…cfa0 |
| 2026-08-17 00:37:35Z | OUT | −288.7 | $4.02 | $0.013940 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3445…cfa0 |
| 2026-08-17 00:37:35Z | OUT | −1.1K | $15 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3445…cfa0 |
| 2026-08-17 00:37:35Z | OUT | −432.7 | $6.03 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3445…cfa0 |
| 2026-08-17 00:37:35Z | IN | +2.9K | $40 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0x3445…cfa0 |
| 2026-08-17 00:37:35Z | OUT | −70.6K | $985 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b48…45e9 |
| 2026-08-17 00:37:35Z | OUT | −188.3K | $2.6K | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b48…45e9 |
| 2026-08-17 00:37:35Z | OUT | −7.8K | $109 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b48…45e9 |
| 2026-08-17 00:37:35Z | OUT | −47.0K | $656 | $0.013940 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4b48…45e9 |
| 2026-08-17 00:37:35Z | IN | +313.8K | $4.4K | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0x4b48…45e9 |
| 2026-08-17 00:37:33Z | OUT | −22.4K | $313 | $0.013940 | castle-square 0x34dd…0f5c | 0x9461…feca |
| 2026-08-17 00:37:33Z | OUT | −22.5 | $0.31 | $0.013940 | essence-special 0xad01…fce5 | 0x9461…feca |
| 2026-08-17 00:37:33Z | OUT | −226.9 | $3.16 | $0.013940 | differ-primary 0x5aaf…ede4 | 0x9461…feca |
| 2026-08-17 00:37:33Z | IN | +3.7K | $52 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9461…feca |
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.