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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 23:11:45Z | OUT | −9.9K | $112 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2939…ac96 |
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 23:11:45Z | OUT | −49.5K | $563 | $0.011364 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2939…ac96 |
| 2026-08-16 23:11:45Z | IN | +396.7K | $4.5K | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0x2939…ac96 |
| 2026-08-16 23:11:43Z | OUT | −737.3 | $8.38 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f55…0015 |
| 2026-08-16 23:11:43Z | OUT | −4.2K | $47 | $0.011364 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3f55…0015 |
| 2026-08-16 23:11:43Z | IN | +4.9K | $56 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0x3f55…0015 |
| 2026-08-16 23:11:43Z | OUT | −386.9 | $4.40 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0x9e2c…664f |
| 2026-08-16 23:11:43Z | IN | +386.9 | $4.40 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e2c…664f |
| 2026-08-16 23:11:39Z | OUT | −668.5 | $7.60 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb568…89aa |
| 2026-08-16 23:11:39Z | OUT | −2.3K | $26 | $0.011364 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb568…89aa |
| 2026-08-16 23:11:39Z | IN | +3.0K | $34 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0xb568…89aa |
| 2026-08-16 23:11:39Z | OUT | −1.0K | $12 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0x25ce…a831 |
| 2026-08-16 23:11:39Z | IN | +1.0K | $12 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25ce…a831 |
| 2026-08-16 23:11:39Z | OUT | −383.4 | $4.36 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0x0c34…96c6 |
| 2026-08-16 23:11:39Z | IN | +383.4 | $4.36 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c34…96c6 |
| 2026-08-16 23:11:39Z | OUT | −1.0K | $12 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa05d…b239 |
| 2026-08-16 23:11:39Z | OUT | −9.2K | $105 | $0.011364 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa05d…b239 |
| 2026-08-16 23:11:39Z | IN | +10.2K | $116 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0xa05d…b239 |
| 2026-08-16 23:11:37Z | OUT | −39.3 | $0.45 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84d2…99ca |
| 2026-08-16 23:11:37Z | OUT | −157.4 | $1.79 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84d2…99ca |
| 2026-08-16 23:11:37Z | IN | +196.7 | $2.24 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0x84d2…99ca |
| 2026-08-16 23:11:35Z | OUT | −118.4 | $1.35 | $0.011364 | balcony-effort 0xa52f…599f | 0x34b8…2842 |
| 2026-08-16 23:11:35Z | IN | +118.4 | $1.35 | $0.011364 | Uniswap v3 Basecat pool 0xf794…8944 | 0x34b8…2842 |
| 2026-08-16 23:11:35Z | OUT | −36.5 | $0.41 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7e8…d3f2 |
| 2026-08-16 23:11:35Z | OUT | −125.6 | $1.43 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7e8…d3f2 |
| 2026-08-16 23:11:35Z | IN | +162.0 | $1.84 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0xf7e8…d3f2 |
| 2026-08-16 23:11:33Z | OUT | −21.8K | $247 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0x2441…2453 |
| 2026-08-16 23:11:33Z | IN | +982.4 | $11 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2441…2453 |
| 2026-08-16 23:11:33Z | IN | +14.4K | $164 | $0.011364 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2441…2453 |
| 2026-08-16 23:11:33Z | IN | +6.4K | $72 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2441…2453 |
| 2026-08-16 23:11:33Z | OUT | −1.1K | $13 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb40e…e75a |
| 2026-08-16 23:11:33Z | OUT | −572.6 | $6.51 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb40e…e75a |
| 2026-08-16 23:11:33Z | OUT | −381.7 | $4.34 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb40e…e75a |
| 2026-08-16 23:11:33Z | OUT | −1.3K | $15 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb40e…e75a |
| 2026-08-16 23:11:33Z | OUT | −4.2K | $48 | $0.011364 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb40e…e75a |
| 2026-08-16 23:11:33Z | IN | +7.6K | $87 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0xb40e…e75a |
| 2026-08-16 23:11:31Z | OUT | −387.8 | $4.41 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0x0f35…f2f0 |
| 2026-08-16 23:11:31Z | IN | +387.8 | $4.41 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f35…f2f0 |
| 2026-08-16 23:11:31Z | OUT | −327.6 | $3.72 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80ad…1a34 |
| 2026-08-16 23:11:31Z | OUT | −327.6 | $3.72 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80ad…1a34 |
| 2026-08-16 23:11:31Z | OUT | −327.6 | $3.72 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80ad…1a34 |
| 2026-08-16 23:11:31Z | OUT | −327.6 | $3.72 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80ad…1a34 |
| 2026-08-16 23:11:31Z | OUT | −655.1 | $7.45 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80ad…1a34 |
| 2026-08-16 23:11:31Z | OUT | −655.2 | $7.45 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80ad…1a34 |
| 2026-08-16 23:11:31Z | OUT | −655.2 | $7.45 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80ad…1a34 |
| 2026-08-16 23:11:31Z | OUT | −9.8K | $112 | $0.011364 | Uniswap v3 Basecat pool 0xf794…8944 | 0x80ad…1a34 |
| 2026-08-16 23:11:31Z | IN | +13.1K | $149 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0x80ad…1a34 |
| 2026-08-16 23:11:29Z | OUT | −934.1 | $11 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f3e…f66c |
| 2026-08-16 23:11:29Z | OUT | −415.0 | $4.72 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f3e…f66c |
| 2026-08-16 23:11:29Z | OUT | −207.5 | $2.36 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f3e…f66c |
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.