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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 00:18:37Z | IN | +360.9 | $4.05 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88cf…e8ee |
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 00:18:37Z | OUT | −14.1K | $159 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4331…de3f |
| 2026-08-17 00:18:37Z | OUT | −402.8 | $4.53 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4331…de3f |
| 2026-08-17 00:18:37Z | OUT | −1.6K | $18 | $0.011235 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4331…de3f |
| 2026-08-17 00:18:37Z | IN | +16.2K | $182 | $0.011235 | diagram-scorpion 0xb92f…ff4f | 0x4331…de3f |
| 2026-08-17 00:18:37Z | OUT | −103.7 | $1.17 | $0.011235 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1b9f…e8b5 |
| 2026-08-17 00:18:37Z | OUT | −241.9 | $2.72 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b9f…e8b5 |
| 2026-08-17 00:18:37Z | IN | +345.6 | $3.88 | $0.011235 | diagram-scorpion 0xb92f…ff4f | 0x1b9f…e8b5 |
| 2026-08-17 00:18:31Z | OUT | −1.7K | $19 | $0.011235 | diagram-scorpion 0xb92f…ff4f | 0x8847…600c |
| 2026-08-17 00:18:31Z | IN | +1.7K | $19 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8847…600c |
| 2026-08-17 00:18:29Z | OUT | −83.6K | $940 | $0.011235 | diagram-scorpion 0xb92f…ff4f | 0xa494…b908 |
| 2026-08-17 00:18:29Z | IN | +83.6K | $940 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa494…b908 |
| 2026-08-17 00:18:25Z | OUT | −394.3 | $4.43 | $0.011235 | deliver-crane 0x3f51…9e5f | 0x07af…1893 |
| 2026-08-17 00:18:25Z | IN | +207.4 | $2.33 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07af…1893 |
| 2026-08-17 00:18:25Z | IN | +186.9 | $2.10 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07af…1893 |
| 2026-08-17 00:18:23Z | OUT | −232.2 | $2.61 | $0.011235 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9a4e…2e04 |
| 2026-08-17 00:18:23Z | OUT | −4.4K | $49 | $0.011235 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9a4e…2e04 |
| 2026-08-17 00:18:23Z | IN | +4.6K | $52 | $0.011235 | diagram-scorpion 0xb92f…ff4f | 0x9a4e…2e04 |
| 2026-08-17 00:18:23Z | OUT | −668.2 | $7.51 | $0.011235 | diagram-scorpion 0xb92f…ff4f | 0x980d…3238 |
| 2026-08-17 00:18:23Z | IN | +668.2 | $7.51 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x980d…3238 |
| 2026-08-17 00:18:21Z | OUT | −2.7K | $30 | $0.011235 | diagram-scorpion 0xb92f…ff4f | 0xdf7e…6874 |
| 2026-08-17 00:18:21Z | IN | +2.7K | $30 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf7e…6874 |
| 2026-08-17 00:18:21Z | OUT | −1.6K | $18 | $0.011235 | income-story 0x16d6…a62e | 0x7308…bae2 |
| 2026-08-17 00:18:21Z | OUT | −49.6 | $0.56 | $0.011235 | margin-barely 0x0503…172b | 0x7308…bae2 |
| 2026-08-17 00:18:21Z | OUT | −3.36 | $0.04 | $0.011235 | large-flee 0xf5c4…6157 | 0x7308…bae2 |
| 2026-08-17 00:18:21Z | IN | +1.7K | $19 | $0.011235 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7308…bae2 |
| 2026-08-17 00:18:21Z | OUT | −41.1K | $462 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4455…0b93 |
| 2026-08-17 00:18:21Z | OUT | −3.3K | $37 | $0.011235 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4455…0b93 |
| 2026-08-17 00:18:21Z | IN | +44.5K | $500 | $0.011235 | diagram-scorpion 0xb92f…ff4f | 0x4455…0b93 |
| 2026-08-17 00:18:21Z | OUT | −406.5 | $4.57 | $0.011235 | diagram-scorpion 0xb92f…ff4f | 0x1bf5…4fa7 |
| 2026-08-17 00:18:21Z | IN | +193.6 | $2.17 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bf5…4fa7 |
| 2026-08-17 00:18:21Z | IN | +212.9 | $2.39 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bf5…4fa7 |
| 2026-08-17 00:18:15Z | OUT | −12.4K | $140 | $0.011235 | diagram-scorpion 0xb92f…ff4f | 0xb2fa…e8d0 |
| 2026-08-17 00:18:15Z | IN | +847.3 | $9.52 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2fa…e8d0 |
| 2026-08-17 00:18:15Z | IN | +282.6 | $3.18 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2fa…e8d0 |
| 2026-08-17 00:18:15Z | IN | +9.5K | $106 | $0.011235 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb2fa…e8d0 |
| 2026-08-17 00:18:15Z | IN | +310.3 | $3.49 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2fa…e8d0 |
| 2026-08-17 00:18:15Z | IN | +619.1 | $6.96 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2fa…e8d0 |
| 2026-08-17 00:18:15Z | IN | +618.5 | $6.95 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2fa…e8d0 |
| 2026-08-17 00:18:15Z | IN | +309.4 | $3.48 | $0.011235 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb2fa…e8d0 |
| 2026-08-17 00:18:13Z | OUT | −1.4K | $16 | $0.011235 | diagram-scorpion 0xb92f…ff4f | 0x663e…fc80 |
| 2026-08-17 00:18:13Z | IN | +620.4 | $6.97 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x663e…fc80 |
| 2026-08-17 00:18:13Z | IN | +245.5 | $2.76 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x663e…fc80 |
| 2026-08-17 00:18:13Z | IN | +351.0 | $3.94 | $0.011235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x663e…fc80 |
| 2026-08-17 00:18:13Z | IN | +175.7 | $1.97 | $0.011235 | Uniswap v3 Basecat pool 0xf434…c60b | 0x663e…fc80 |
| 2026-08-17 00:17:59Z | OUT | −235.9 | $2.83 | $0.011994 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3e0d…555a |
| 2026-08-17 00:17:59Z | OUT | −471.8 | $5.66 | $0.011994 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e0d…555a |
| 2026-08-17 00:17:59Z | OUT | −8.7K | $105 | $0.011994 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3e0d…555a |
| 2026-08-17 00:17:59Z | IN | +9.4K | $113 | $0.011994 | diagram-scorpion 0xb92f…ff4f | 0x3e0d…555a |
| 2026-08-17 00:17:53Z | OUT | −46.1K | $553 | $0.011994 | diagram-scorpion 0xb92f…ff4f | 0x496b…3fb1 |
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.