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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 23:14:11Z | OUT | −2.0K | $24 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e11…0921 |
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 23:14:11Z | OUT | −491.3 | $5.88 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e11…0921 |
| 2026-08-16 23:14:11Z | OUT | −2.5K | $29 | $0.011968 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9e11…0921 |
| 2026-08-16 23:14:11Z | IN | +4.9K | $59 | $0.011968 | buddy-siren 0x50dd…89f1 | 0x9e11…0921 |
| 2026-08-16 23:14:11Z | OUT | −34.5K | $413 | $0.011968 | diagram-scorpion 0xb92f…ff4f | 0x3c2f…574b |
| 2026-08-16 23:14:11Z | IN | +33.2K | $397 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c2f…574b |
| 2026-08-16 23:14:11Z | IN | +1.3K | $15 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c2f…574b |
| 2026-08-16 23:14:03Z | OUT | −395.6K | $4.7K | $0.011968 | diagram-scorpion 0xb92f…ff4f | 0x6ac3…05df |
| 2026-08-16 23:14:03Z | IN | +244.6K | $2.9K | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ac3…05df |
| 2026-08-16 23:14:03Z | IN | +10.1K | $121 | $0.011968 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6ac3…05df |
| 2026-08-16 23:14:03Z | IN | +140.9K | $1.7K | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ac3…05df |
| 2026-08-16 23:14:01Z | OUT | −2.6K | $31 | $0.011968 | diagram-scorpion 0xb92f…ff4f | 0x303c…6e52 |
| 2026-08-16 23:14:01Z | IN | +2.6K | $31 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x303c…6e52 |
| 2026-08-16 23:14:01Z | OUT | −876.0 | $10 | $0.011968 | diagram-scorpion 0xb92f…ff4f | 0x3b0b…e95b |
| 2026-08-16 23:14:01Z | IN | +876.0 | $10 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b0b…e95b |
| 2026-08-16 23:14:01Z | OUT | −85.6K | $1.0K | $0.011968 | diagram-scorpion 0xb92f…ff4f | 0xe3b6…0dfd |
| 2026-08-16 23:14:01Z | IN | +85.6K | $1.0K | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3b6…0dfd |
| 2026-08-16 23:14:01Z | OUT | −533.2K | $6.4K | $0.011968 | diagram-scorpion 0xb92f…ff4f | 0xa572…5b5f |
| 2026-08-16 23:14:01Z | IN | +459.6K | $5.5K | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa572…5b5f |
| 2026-08-16 23:14:01Z | IN | +12.1K | $145 | $0.011968 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa572…5b5f |
| 2026-08-16 23:14:01Z | IN | +61.5K | $736 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa572…5b5f |
| 2026-08-16 23:13:59Z | OUT | −4.5K | $49 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x8fac…9c41 |
| 2026-08-16 23:13:59Z | IN | +4.5K | $49 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fac…9c41 |
| 2026-08-16 23:13:59Z | OUT | −13.1K | $145 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x4f6e…883f |
| 2026-08-16 23:13:59Z | IN | +13.1K | $145 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f6e…883f |
| 2026-08-16 23:13:59Z | OUT | −17.9K | $198 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x7f7f…56df |
| 2026-08-16 23:13:59Z | IN | +17.9K | $198 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f7f…56df |
| 2026-08-16 23:13:57Z | OUT | −1.5K | $16 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13fa…a15e |
| 2026-08-16 23:13:57Z | OUT | −70.9 | $0.78 | $0.011021 | Uniswap v3 Basecat pool 0xf434…c60b | 0x13fa…a15e |
| 2026-08-16 23:13:57Z | OUT | −638.9 | $7.04 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13fa…a15e |
| 2026-08-16 23:13:57Z | OUT | −639.0 | $7.04 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13fa…a15e |
| 2026-08-16 23:13:57Z | IN | +2.8K | $31 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x13fa…a15e |
| 2026-08-16 23:13:57Z | OUT | −180.4K | $2.0K | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0xbba4…9009 |
| 2026-08-16 23:13:57Z | IN | +165.6K | $1.8K | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbba4…9009 |
| 2026-08-16 23:13:57Z | IN | +14.8K | $163 | $0.011021 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbba4…9009 |
| 2026-08-16 23:13:55Z | OUT | −11.4K | $125 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x6f0b…da51 |
| 2026-08-16 23:13:55Z | IN | +768.0 | $8.46 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f0b…da51 |
| 2026-08-16 23:13:55Z | IN | +3.7K | $41 | $0.011021 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6f0b…da51 |
| 2026-08-16 23:13:55Z | IN | +560.4 | $6.18 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f0b…da51 |
| 2026-08-16 23:13:55Z | IN | +281.8 | $3.11 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f0b…da51 |
| 2026-08-16 23:13:55Z | IN | +6.1K | $67 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f0b…da51 |
| 2026-08-16 23:13:53Z | OUT | −891.7 | $9.83 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x1573…d1bf |
| 2026-08-16 23:13:53Z | IN | +540.4 | $5.96 | $0.011021 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1573…d1bf |
| 2026-08-16 23:13:53Z | IN | +307.2 | $3.39 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1573…d1bf |
| 2026-08-16 23:13:53Z | IN | +44.0 | $0.49 | $0.011021 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1573…d1bf |
| 2026-08-16 23:13:53Z | OUT | −433.0 | $4.77 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x95e5…6203 |
| 2026-08-16 23:13:53Z | IN | +433.0 | $4.77 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95e5…6203 |
| 2026-08-16 23:13:51Z | OUT | −1.3K | $14 | $0.011021 | clever-foster 0xc959…9684 | 0x97a8…14d3 |
| 2026-08-16 23:13:51Z | IN | +1.3K | $14 | $0.011021 | Uniswap v3 Basecat pool 0xf794…8944 | 0x97a8…14d3 |
| 2026-08-16 23:13:49Z | OUT | −17.4K | $192 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0xe8ca…f567 |
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.