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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 23:16:51Z | OUT | −1.3K | $17 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbaa4…dfef |
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 23:16:51Z | OUT | −8.9K | $119 | $0.013329 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbaa4…dfef |
| 2026-08-16 23:16:51Z | IN | +10.2K | $136 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0xbaa4…dfef |
| 2026-08-16 23:16:41Z | OUT | −613.1 | $8.17 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0xad6c…46bf |
| 2026-08-16 23:16:41Z | IN | +334.2 | $4.45 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad6c…46bf |
| 2026-08-16 23:16:41Z | IN | +278.9 | $3.72 | $0.013329 | Uniswap v3 Basecat pool 0xf794…8944 | 0xad6c…46bf |
| 2026-08-16 23:16:41Z | OUT | −383.7 | $5.11 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0xdb93…e8ff |
| 2026-08-16 23:16:41Z | IN | +383.7 | $5.11 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb93…e8ff |
| 2026-08-16 23:16:37Z | OUT | −49.2K | $655 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cb9…be5e |
| 2026-08-16 23:16:37Z | OUT | −405.2K | $5.4K | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cb9…be5e |
| 2026-08-16 23:16:37Z | OUT | −36.8K | $490 | $0.013329 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0cb9…be5e |
| 2026-08-16 23:16:37Z | IN | +491.2K | $6.5K | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0x0cb9…be5e |
| 2026-08-16 23:16:33Z | OUT | −223.0 | $2.97 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x450a…c55e |
| 2026-08-16 23:16:33Z | OUT | −8.7K | $116 | $0.013329 | Uniswap v3 Basecat pool 0xf794…8944 | 0x450a…c55e |
| 2026-08-16 23:16:33Z | IN | +8.9K | $119 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0x450a…c55e |
| 2026-08-16 23:16:33Z | OUT | −18.3K | $244 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0xffde…e283 |
| 2026-08-16 23:16:33Z | IN | +422.0 | $5.63 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffde…e283 |
| 2026-08-16 23:16:33Z | IN | +7.7K | $103 | $0.013329 | Uniswap v3 Basecat pool 0xf794…8944 | 0xffde…e283 |
| 2026-08-16 23:16:33Z | IN | +10.2K | $136 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffde…e283 |
| 2026-08-16 23:16:31Z | OUT | −24.5K | $327 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4651…9190 |
| 2026-08-16 23:16:31Z | OUT | −4.1K | $54 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4651…9190 |
| 2026-08-16 23:16:31Z | OUT | −25.9K | $345 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4651…9190 |
| 2026-08-16 23:16:31Z | IN | +54.5K | $726 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0x4651…9190 |
| 2026-08-16 23:16:31Z | OUT | −202.2K | $2.7K | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb547…3dfd |
| 2026-08-16 23:16:31Z | OUT | −80.9K | $1.1K | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb547…3dfd |
| 2026-08-16 23:16:31Z | OUT | −229.1K | $3.1K | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb547…3dfd |
| 2026-08-16 23:16:31Z | OUT | −27.0K | $359 | $0.013329 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb547…3dfd |
| 2026-08-16 23:16:31Z | IN | +539.1K | $7.2K | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0xb547…3dfd |
| 2026-08-16 23:16:27Z | OUT | −36.9K | $492 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x179c…1357 |
| 2026-08-16 23:16:27Z | OUT | −177.0K | $2.4K | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x179c…1357 |
| 2026-08-16 23:16:27Z | OUT | −73.8K | $983 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x179c…1357 |
| 2026-08-16 23:16:27Z | OUT | −7.4K | $98 | $0.013329 | Uniswap v3 Basecat pool 0xf794…8944 | 0x179c…1357 |
| 2026-08-16 23:16:27Z | IN | +295.0K | $3.9K | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0x179c…1357 |
| 2026-08-16 23:16:25Z | OUT | −1.5K | $20 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c78…e948 |
| 2026-08-16 23:16:25Z | OUT | −12.3 | $0.16 | $0.013329 | shock-culture 0xca5b…3638 | 0x0c78…e948 |
| 2026-08-16 23:16:25Z | IN | +1.5K | $21 | $0.013329 | strike-day 0xe3eb…23fb | 0x0c78…e948 |
| 2026-08-16 23:16:25Z | OUT | −556.6 | $7.42 | $0.013329 | private-evolve 0x7746…6b23 | 0x6e80…44cf |
| 2026-08-16 23:16:25Z | IN | +556.6 | $7.42 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e80…44cf |
| 2026-08-16 23:16:23Z | OUT | −79.2 | $1.06 | $0.013329 | prefer-sock 0x436b…c4ff | 0x4a25…8acb |
| 2026-08-16 23:16:23Z | OUT | −0.23 | $0.00 | $0.013329 | large-flee 0xf5c4…6157 | 0x4a25…8acb |
| 2026-08-16 23:16:23Z | IN | +29.6 | $0.40 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a25…8acb |
| 2026-08-16 23:16:23Z | IN | +49.8 | $0.66 | $0.013329 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4a25…8acb |
| 2026-08-16 23:16:21Z | OUT | −2.0K | $26 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb47e…c22d |
| 2026-08-16 23:16:21Z | OUT | −854.2 | $11 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb47e…c22d |
| 2026-08-16 23:16:21Z | OUT | −2.1K | $28 | $0.013329 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb47e…c22d |
| 2026-08-16 23:16:21Z | IN | +4.9K | $65 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0xb47e…c22d |
| 2026-08-16 23:16:21Z | OUT | −757.5 | $10 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30af…3f34 |
| 2026-08-16 23:16:21Z | OUT | −1.8K | $24 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x30af…3f34 |
| 2026-08-16 23:16:21Z | OUT | −841.4 | $11 | $0.013329 | Uniswap v3 Basecat pool 0xf794…8944 | 0x30af…3f34 |
| 2026-08-16 23:16:21Z | IN | +3.4K | $45 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0x30af…3f34 |
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.