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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 23:11:31Z | OUT | −655.2 | $7.45 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80ad…1a34 |
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 23:11:31Z | 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 |
| 2026-08-16 23:11:29Z | OUT | −2.6K | $29 | $0.011364 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7f3e…f66c |
| 2026-08-16 23:11:29Z | IN | +4.2K | $47 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0x7f3e…f66c |
| 2026-08-16 23:11:29Z | OUT | −326.5 | $3.71 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0xddf7…7de1 |
| 2026-08-16 23:11:29Z | IN | +326.5 | $3.71 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddf7…7de1 |
| 2026-08-16 23:11:29Z | OUT | −300.1 | $3.41 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28e6…63b0 |
| 2026-08-16 23:11:29Z | OUT | −47.4 | $0.54 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28e6…63b0 |
| 2026-08-16 23:11:29Z | OUT | −236.9 | $2.69 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28e6…63b0 |
| 2026-08-16 23:11:29Z | OUT | −47.3 | $0.54 | $0.011364 | Uniswap v3 Basecat pool 0xf434…c60b | 0x28e6…63b0 |
| 2026-08-16 23:11:29Z | IN | +631.8 | $7.18 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0x28e6…63b0 |
| 2026-08-16 23:11:29Z | OUT | −7.27 | $0.08 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc823…9266 |
| 2026-08-16 23:11:29Z | OUT | −239.2 | $2.72 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc823…9266 |
| 2026-08-16 23:11:29Z | OUT | −43.5 | $0.49 | $0.011364 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc823…9266 |
| 2026-08-16 23:11:29Z | IN | +290.0 | $3.30 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0xc823…9266 |
| 2026-08-16 23:11:27Z | OUT | −391.5 | $4.45 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0xb10c…49be |
| 2026-08-16 23:11:27Z | IN | +391.5 | $4.45 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb10c…49be |
| 2026-08-16 23:11:27Z | OUT | −310.0 | $3.52 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0x7fde…d29c |
| 2026-08-16 23:11:27Z | IN | +310.0 | $3.52 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fde…d29c |
| 2026-08-16 23:11:25Z | OUT | −789.1 | $8.97 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0x1155…ce6b |
| 2026-08-16 23:11:25Z | IN | +789.1 | $8.97 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1155…ce6b |
| 2026-08-16 23:11:23Z | OUT | −22.0K | $250 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ba1…c579 |
| 2026-08-16 23:11:23Z | OUT | −65.9K | $749 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ba1…c579 |
| 2026-08-16 23:11:23Z | OUT | −263.4K | $3.0K | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ba1…c579 |
| 2026-08-16 23:11:23Z | OUT | −483.0K | $5.5K | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ba1…c579 |
| 2026-08-16 23:11:23Z | OUT | −43.9K | $499 | $0.011364 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9ba1…c579 |
| 2026-08-16 23:11:23Z | IN | +878.2K | $10.0K | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0x9ba1…c579 |
| 2026-08-16 23:11:23Z | OUT | −1.1K | $13 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ae7…e194 |
| 2026-08-16 23:11:23Z | OUT | −1.9K | $22 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ae7…e194 |
| 2026-08-16 23:11:23Z | OUT | −1.4K | $16 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ae7…e194 |
| 2026-08-16 23:11:23Z | OUT | −637.3 | $7.24 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ae7…e194 |
| 2026-08-16 23:11:23Z | IN | +5.1K | $58 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0x7ae7…e194 |
| 2026-08-16 23:11:21Z | OUT | −2.1K | $23 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7d3…5782 |
| 2026-08-16 23:11:21Z | OUT | −6.2K | $70 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7d3…5782 |
| 2026-08-16 23:11:21Z | OUT | −19.6K | $223 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7d3…5782 |
| 2026-08-16 23:11:21Z | OUT | −3.1K | $35 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7d3…5782 |
| 2026-08-16 23:11:21Z | OUT | −2.1K | $23 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7d3…5782 |
| 2026-08-16 23:11:21Z | OUT | −2.1K | $23 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7d3…5782 |
| 2026-08-16 23:11:21Z | OUT | −6.2K | $70 | $0.011364 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe7d3…5782 |
| 2026-08-16 23:11:21Z | IN | +41.3K | $470 | $0.011364 | diagram-scorpion 0xb92f…ff4f | 0xe7d3…5782 |
| 2026-08-16 23:11:21Z | OUT | −2.9K | $33 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a84…acca |
| 2026-08-16 23:11:21Z | OUT | −1.7K | $19 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a84…acca |
| 2026-08-16 23:11:21Z | OUT | −5.0K | $57 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a84…acca |
| 2026-08-16 23:11:21Z | OUT | −2.1K | $24 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a84…acca |
| 2026-08-16 23:11:21Z | OUT | −1.7K | $19 | $0.011364 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a84…acca |
| 2026-08-16 23:11:21Z | OUT | −3.3K | $38 | $0.011364 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6a84…acca |
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.