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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 00:37:35Z | OUT | −288.8 | $4.03 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3445…cfa0 |
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 00:37:35Z | 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 |
| 2026-08-17 00:37:33Z | IN | +19.0K | $264 | $0.013940 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9461…feca |
| 2026-08-17 00:37:33Z | OUT | −324.2 | $4.52 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0x7952…cdbf |
| 2026-08-17 00:37:33Z | IN | +322.9 | $4.50 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7952…cdbf |
| 2026-08-17 00:37:33Z | IN | +1.26 | $0.02 | $0.013940 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7952…cdbf |
| 2026-08-17 00:37:33Z | OUT | −160.2 | $2.23 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0x0074…cd48 |
| 2026-08-17 00:37:33Z | IN | +160.2 | $2.23 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0074…cd48 |
| 2026-08-17 00:37:33Z | OUT | −37.5K | $522 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0xd53e…8416 |
| 2026-08-17 00:37:33Z | IN | +37.5K | $522 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd53e…8416 |
| 2026-08-17 00:37:33Z | OUT | −13.2K | $183 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0x4567…74c6 |
| 2026-08-17 00:37:33Z | IN | +13.2K | $183 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4567…74c6 |
| 2026-08-17 00:37:33Z | OUT | −3.2K | $45 | $0.013940 | subject-topple 0xfea6…efe2 | 0xd53b…a312 |
| 2026-08-17 00:37:33Z | IN | +3.2K | $45 | $0.013940 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd53b…a312 |
| 2026-08-17 00:37:33Z | OUT | −681.7 | $9.50 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0xe5a6…d365 |
| 2026-08-17 00:37:33Z | IN | +679.1 | $9.47 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5a6…d365 |
| 2026-08-17 00:37:33Z | IN | +2.64 | $0.04 | $0.013940 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe5a6…d365 |
| 2026-08-17 00:37:31Z | OUT | −32.8 | $0.46 | $0.013940 | august-clog 0xb7c9…df4d | 0xb5e5…7b1d |
| 2026-08-17 00:37:31Z | OUT | −0.03 | $0.00 | $0.013940 | essence-special 0xad01…fce5 | 0xb5e5…7b1d |
| 2026-08-17 00:37:31Z | IN | +32.8 | $0.46 | $0.013940 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb5e5…7b1d |
| 2026-08-17 00:37:29Z | OUT | −7.9K | $110 | $0.013940 | someone-sun 0x0710…657a | 0x5a3c…7ca6 |
| 2026-08-17 00:37:29Z | OUT | −71.5 | $1.00 | $0.013940 | differ-primary 0x5aaf…ede4 | 0x5a3c…7ca6 |
| 2026-08-17 00:37:29Z | IN | +7.9K | $111 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a3c…7ca6 |
| 2026-08-17 00:37:29Z | OUT | −2.3K | $31 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0x3f5f…3354 |
| 2026-08-17 00:37:29Z | IN | +2.3K | $31 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f5f…3354 |
| 2026-08-17 00:37:25Z | OUT | −32.5K | $453 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0x0b0f…e80b |
| 2026-08-17 00:37:25Z | IN | +17.0K | $237 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b0f…e80b |
| 2026-08-17 00:37:25Z | IN | +15.5K | $216 | $0.013940 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0b0f…e80b |
| 2026-08-17 00:37:23Z | OUT | −60.4K | $843 | $0.013940 | winter-tone 0x2776…ebdc | 0x2f1c…e0e1 |
| 2026-08-17 00:37:23Z | OUT | −610.5 | $8.51 | $0.013940 | differ-primary 0x5aaf…ede4 | 0x2f1c…e0e1 |
| 2026-08-17 00:37:23Z | IN | +61.1K | $851 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f1c…e0e1 |
| 2026-08-17 00:37:23Z | OUT | −139.9 | $1.95 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0x1d15…e170 |
| 2026-08-17 00:37:23Z | IN | +139.9 | $1.95 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d15…e170 |
| 2026-08-17 00:37:23Z | OUT | −2.1K | $30 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0xb115…0c8b |
| 2026-08-17 00:37:23Z | IN | +2.1K | $30 | $0.013940 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb115…0c8b |
| 2026-08-17 00:37:23Z | OUT | −3.0K | $42 | $0.013940 | diagram-scorpion 0xb92f…ff4f | 0x6c83…d465 |
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.