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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 00:30:35Z | IN | +255.3K | $3.8K | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xded0…e531 |
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 00:30:35Z | OUT | −19.3 | $0.29 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x313f…d057 |
| 2026-08-17 00:30:35Z | IN | +19.3 | $0.29 | $0.015071 | Uniswap v3 Basecat pool 0xf434…c60b | 0x313f…d057 |
| 2026-08-17 00:30:33Z | OUT | −48.7K | $734 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0xe04b…1f33 |
| 2026-08-17 00:30:33Z | IN | +32.0K | $483 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe04b…1f33 |
| 2026-08-17 00:30:33Z | IN | +16.6K | $251 | $0.015071 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe04b…1f33 |
| 2026-08-17 00:30:29Z | OUT | −114.9 | $1.73 | $0.015071 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf00e…6d27 |
| 2026-08-17 00:30:29Z | OUT | −803.9 | $12 | $0.015071 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf00e…6d27 |
| 2026-08-17 00:30:29Z | IN | +918.9 | $14 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0xf00e…6d27 |
| 2026-08-17 00:30:29Z | OUT | −42.1K | $634 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0xf072…3174 |
| 2026-08-17 00:30:29Z | IN | +5.2K | $79 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf072…3174 |
| 2026-08-17 00:30:29Z | IN | +36.9K | $556 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf072…3174 |
| 2026-08-17 00:30:29Z | OUT | −686.1 | $10 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x83b7…665e |
| 2026-08-17 00:30:29Z | IN | +686.1 | $10 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83b7…665e |
| 2026-08-17 00:30:27Z | OUT | −48.1K | $725 | $0.015071 | flavor-thing 0x8946…e51f | 0x8f81…3c9d |
| 2026-08-17 00:30:27Z | IN | +43.8K | $661 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f81…3c9d |
| 2026-08-17 00:30:27Z | IN | +4.3K | $65 | $0.015071 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8f81…3c9d |
| 2026-08-17 00:30:27Z | OUT | −127.4 | $1.92 | $0.015071 | Uniswap v3 Basecat pool 0xf434…c60b | 0x69d0…0013 |
| 2026-08-17 00:30:27Z | OUT | −1.1K | $17 | $0.015071 | Uniswap v3 Basecat pool 0xf794…8944 | 0x69d0…0013 |
| 2026-08-17 00:30:27Z | IN | +1.3K | $19 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x69d0…0013 |
| 2026-08-17 00:30:25Z | OUT | −1.7K | $25 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x6de5…f791 |
| 2026-08-17 00:30:25Z | IN | +1.7K | $25 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6de5…f791 |
| 2026-08-17 00:30:23Z | OUT | −41.7K | $629 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0xec15…2660 |
| 2026-08-17 00:30:23Z | IN | +24.9K | $376 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec15…2660 |
| 2026-08-17 00:30:23Z | IN | +16.8K | $253 | $0.015071 | Uniswap v3 Basecat pool 0xf794…8944 | 0xec15…2660 |
| 2026-08-17 00:30:23Z | OUT | −42.6K | $642 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x2e9f…25c8 |
| 2026-08-17 00:30:23Z | IN | +25.6K | $386 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e9f…25c8 |
| 2026-08-17 00:30:23Z | IN | +17.0K | $256 | $0.015071 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2e9f…25c8 |
| 2026-08-17 00:30:21Z | OUT | −635.6 | $9.58 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x5793…981d |
| 2026-08-17 00:30:21Z | IN | +635.6 | $9.58 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5793…981d |
| 2026-08-17 00:30:19Z | OUT | −3.5K | $52 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x1760…504b |
| 2026-08-17 00:30:19Z | IN | +3.5K | $52 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1760…504b |
| 2026-08-17 00:30:19Z | OUT | −22.0K | $331 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c20…a363 |
| 2026-08-17 00:30:19Z | OUT | −7.3K | $110 | $0.015071 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6c20…a363 |
| 2026-08-17 00:30:19Z | IN | +29.3K | $441 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x6c20…a363 |
| 2026-08-17 00:30:15Z | OUT | −24.3K | $366 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5595…a915 |
| 2026-08-17 00:30:15Z | OUT | −114.5K | $1.7K | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5595…a915 |
| 2026-08-17 00:30:15Z | IN | +138.8K | $2.1K | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x5595…a915 |
| 2026-08-17 00:30:13Z | OUT | −68.3K | $1.0K | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x4cbd…05ee |
| 2026-08-17 00:30:13Z | IN | +45.5K | $686 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cbd…05ee |
| 2026-08-17 00:30:13Z | IN | +22.8K | $344 | $0.015071 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4cbd…05ee |
| 2026-08-17 00:30:13Z | OUT | −74.1K | $1.1K | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x2308…ed94 |
| 2026-08-17 00:30:13Z | IN | +48.9K | $737 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2308…ed94 |
| 2026-08-17 00:30:13Z | IN | +25.1K | $379 | $0.015071 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2308…ed94 |
| 2026-08-17 00:30:11Z | OUT | −38.7K | $583 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x681f…9d80 |
| 2026-08-17 00:30:11Z | OUT | −247.5K | $3.7K | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x681f…9d80 |
| 2026-08-17 00:30:11Z | OUT | −23.2K | $350 | $0.015071 | Uniswap v3 Basecat pool 0xf794…8944 | 0x681f…9d80 |
| 2026-08-17 00:30:11Z | IN | +309.4K | $4.7K | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x681f…9d80 |
| 2026-08-17 00:30:01Z | OUT | −103.9 | $1.57 | $0.015071 | balcony-effort 0xa52f…599f | 0x9f56…1786 |
| 2026-08-17 00:30:01Z | IN | +103.9 | $1.57 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f56…1786 |
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.