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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 22:21:39Z | OUT | −35.8 | $0.33 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8521…4675 |
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 22:21:39Z | OUT | −679.6 | $6.30 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8521…4675 |
| 2026-08-16 22:21:39Z | IN | +715.5 | $6.63 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x8521…4675 |
| 2026-08-16 22:21:37Z | OUT | −5.2K | $48 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe573…ff49 |
| 2026-08-16 22:21:37Z | OUT | −1.7K | $16 | $0.009266 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe573…ff49 |
| 2026-08-16 22:21:37Z | IN | +6.9K | $64 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0xe573…ff49 |
| 2026-08-16 22:21:35Z | OUT | −216.2K | $2.0K | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x425d…88d5 |
| 2026-08-16 22:21:35Z | IN | +195.9K | $1.8K | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x425d…88d5 |
| 2026-08-16 22:21:35Z | IN | +20.2K | $188 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x425d…88d5 |
| 2026-08-16 22:21:35Z | OUT | −29.9K | $277 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x552d…6c0c |
| 2026-08-16 22:21:35Z | IN | +10.9K | $101 | $0.009266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x552d…6c0c |
| 2026-08-16 22:21:35Z | IN | +15.3K | $141 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x552d…6c0c |
| 2026-08-16 22:21:35Z | IN | +3.8K | $35 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x552d…6c0c |
| 2026-08-16 22:21:33Z | OUT | −17.3K | $160 | $0.009266 | redefined.eth 0xd10d…983d | 0x8e71…1ded |
| 2026-08-16 22:21:33Z | OUT | −276.6 | $2.56 | $0.009266 | large-flee 0xf5c4…6157 | 0x8e71…1ded |
| 2026-08-16 22:21:33Z | IN | +10.3K | $96 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e71…1ded |
| 2026-08-16 22:21:33Z | IN | +7.2K | $67 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e71…1ded |
| 2026-08-16 22:21:33Z | OUT | −11.2K | $104 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0xf2a8…8647 |
| 2026-08-16 22:21:33Z | IN | +6.1K | $57 | $0.009266 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf2a8…8647 |
| 2026-08-16 22:21:33Z | IN | +550.9 | $5.10 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2a8…8647 |
| 2026-08-16 22:21:33Z | IN | +2.5K | $24 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2a8…8647 |
| 2026-08-16 22:21:33Z | IN | +2.0K | $18 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2a8…8647 |
| 2026-08-16 22:21:33Z | OUT | −55.1K | $511 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0xfbfa…e864 |
| 2026-08-16 22:21:33Z | IN | +5.7K | $53 | $0.009266 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfbfa…e864 |
| 2026-08-16 22:21:33Z | IN | +49.4K | $457 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfbfa…e864 |
| 2026-08-16 22:21:31Z | OUT | −1.2K | $11 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a1a…46ff |
| 2026-08-16 22:21:31Z | OUT | −2.7K | $25 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a1a…46ff |
| 2026-08-16 22:21:31Z | OUT | −985.5 | $9.13 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a1a…46ff |
| 2026-08-16 22:21:31Z | OUT | −1.5K | $14 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a1a…46ff |
| 2026-08-16 22:21:31Z | OUT | −3.4K | $32 | $0.009266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3a1a…46ff |
| 2026-08-16 22:21:31Z | IN | +9.9K | $91 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x3a1a…46ff |
| 2026-08-16 22:21:31Z | OUT | −223.7K | $2.1K | $0.009266 | coolbugfacts.funbug.eth 0xe24c…53f2 | 0x7fa0…843f |
| 2026-08-16 22:21:31Z | OUT | −6.7K | $62 | $0.009266 | large-flee 0xf5c4…6157 | 0x7fa0…843f |
| 2026-08-16 22:21:31Z | IN | +230.3K | $2.1K | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fa0…843f |
| 2026-08-16 22:21:29Z | OUT | −129.8 | $1.20 | $0.009266 | float-chat 0x6f6e…98b1 | 0xc06f…d0b6 |
| 2026-08-16 22:21:29Z | IN | +129.8 | $1.20 | $0.009266 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc06f…d0b6 |
| 2026-08-16 22:21:27Z | OUT | −11.3K | $104 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x3649…3b39 |
| 2026-08-16 22:21:27Z | IN | +7.2K | $67 | $0.009266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3649…3b39 |
| 2026-08-16 22:21:27Z | IN | +3.0K | $27 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3649…3b39 |
| 2026-08-16 22:21:27Z | IN | +1.1K | $11 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3649…3b39 |
| 2026-08-16 22:21:23Z | OUT | −1.9K | $18 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x070d…7e21 |
| 2026-08-16 22:21:23Z | OUT | −3.8K | $35 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x070d…7e21 |
| 2026-08-16 22:21:23Z | OUT | −2.7K | $25 | $0.009266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x070d…7e21 |
| 2026-08-16 22:21:23Z | IN | +8.4K | $78 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x070d…7e21 |
| 2026-08-16 22:21:19Z | OUT | −2.6K | $24 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0xd9d1…332f |
| 2026-08-16 22:21:19Z | IN | +1.1K | $10 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9d1…332f |
| 2026-08-16 22:21:19Z | IN | +1.5K | $14 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9d1…332f |
| 2026-08-16 22:21:17Z | OUT | −26.5K | $245 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0xf525…99eb |
| 2026-08-16 22:21:17Z | IN | +19.9K | $184 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf525…99eb |
| 2026-08-16 22:21:17Z | IN | +668.0 | $6.19 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf525…99eb |
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.