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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 23:30:05Z | OUT | −3.2K | $31 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x981e…4fd2 |
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.
| 2026-08-16 23:30:05Z | IN | +2.8K | $27 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x981e…4fd2 |
| 2026-08-16 23:30:05Z | IN | +344.3 | $3.32 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0x981e…4fd2 |
| 2026-08-16 23:30:05Z | OUT | −2.1K | $21 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0xfbbb…f64b |
| 2026-08-16 23:30:05Z | IN | +2.1K | $20 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbbb…f64b |
| 2026-08-16 23:30:05Z | IN | +9.36 | $0.09 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfbbb…f64b |
| 2026-08-16 23:30:05Z | OUT | −4.1K | $40 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x9d85…dec3 |
| 2026-08-16 23:30:05Z | IN | +3.6K | $35 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d85…dec3 |
| 2026-08-16 23:30:05Z | IN | +485.5 | $4.68 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9d85…dec3 |
| 2026-08-16 23:30:03Z | OUT | −44.7 | $0.43 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a63…6dcf |
| 2026-08-16 23:30:03Z | OUT | −312.8 | $3.02 | $0.009644 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4a63…6dcf |
| 2026-08-16 23:30:03Z | OUT | −491.5 | $4.74 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a63…6dcf |
| 2026-08-16 23:30:03Z | OUT | −938.0 | $9.05 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4a63…6dcf |
| 2026-08-16 23:30:03Z | IN | +1.8K | $17 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x4a63…6dcf |
| 2026-08-16 23:30:03Z | OUT | −124.9 | $1.20 | $0.009644 | float-chat 0x6f6e…98b1 | 0xabe5…1bdd |
| 2026-08-16 23:30:03Z | OUT | −1.83 | $0.02 | $0.009644 | large-flee 0xf5c4…6157 | 0xabe5…1bdd |
| 2026-08-16 23:30:03Z | IN | +126.7 | $1.22 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0xabe5…1bdd |
| 2026-08-16 23:30:03Z | OUT | −5.6K | $54 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0xa70b…9356 |
| 2026-08-16 23:30:03Z | IN | +5.6K | $54 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa70b…9356 |
| 2026-08-16 23:30:03Z | OUT | −47.7K | $460 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x96f3…dd7a |
| 2026-08-16 23:30:03Z | IN | +47.7K | $460 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96f3…dd7a |
| 2026-08-16 23:30:03Z | OUT | −10.9K | $105 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0xc7c0…b3bd |
| 2026-08-16 23:30:03Z | IN | +10.9K | $105 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7c0…b3bd |
| 2026-08-16 23:30:03Z | OUT | −3.4K | $33 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x618d…4708 |
| 2026-08-16 23:30:03Z | IN | +3.4K | $33 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x618d…4708 |
| 2026-08-16 23:30:03Z | IN | +15.6 | $0.15 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0x618d…4708 |
| 2026-08-16 23:30:01Z | OUT | −22.4K | $216 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7de6…0531 |
| 2026-08-16 23:30:01Z | OUT | −216.0K | $2.1K | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7de6…0531 |
| 2026-08-16 23:30:01Z | OUT | −59.6K | $574 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7de6…0531 |
| 2026-08-16 23:30:01Z | IN | +298.0K | $2.9K | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x7de6…0531 |
| 2026-08-16 23:30:01Z | OUT | −168.3 | $1.62 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd84d…f2a7 |
| 2026-08-16 23:30:01Z | OUT | −504.6 | $4.87 | $0.009644 | ostrich-news 0xb23f…4b50 | 0xd84d…f2a7 |
| 2026-08-16 23:30:01Z | OUT | −18.7 | $0.18 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd84d…f2a7 |
| 2026-08-16 23:30:01Z | OUT | −56.0 | $0.54 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd84d…f2a7 |
| 2026-08-16 23:30:01Z | IN | +747.5 | $7.21 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0xd84d…f2a7 |
| 2026-08-16 23:29:57Z | OUT | −758.7 | $6.94 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1da9…7f26 |
| 2026-08-16 23:29:57Z | OUT | −379.3 | $3.47 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1da9…7f26 |
| 2026-08-16 23:29:57Z | OUT | −241.2 | $2.21 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1da9…7f26 |
| 2026-08-16 23:29:57Z | IN | +1.4K | $13 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0x1da9…7f26 |
| 2026-08-16 23:29:55Z | OUT | −512.6K | $4.7K | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0x8e2e…edaa |
| 2026-08-16 23:29:55Z | IN | +258.0K | $2.4K | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e2e…edaa |
| 2026-08-16 23:29:55Z | IN | +68.6K | $628 | $0.009146 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8e2e…edaa |
| 2026-08-16 23:29:55Z | IN | +186.0K | $1.7K | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e2e…edaa |
| 2026-08-16 23:29:55Z | OUT | −7.2K | $66 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0111…97e3 |
| 2026-08-16 23:29:55Z | OUT | −584.3 | $5.34 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0111…97e3 |
| 2026-08-16 23:29:55Z | IN | +7.8K | $71 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0x0111…97e3 |
| 2026-08-16 23:29:55Z | OUT | −5.2K | $48 | $0.009146 | diagram-scorpion 0xb92f…ff4f | 0xbdd7…686b |
| 2026-08-16 23:29:55Z | IN | +5.2K | $48 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbdd7…686b |
| 2026-08-16 23:29:55Z | IN | +24.5 | $0.22 | $0.009146 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbdd7…686b |
| 2026-08-16 23:29:55Z | OUT | −424.5 | $3.88 | $0.009146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e94…db4e |
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.