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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 23:17:33Z | IN | +2.1K | $25 | $0.012293 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0318…36bc |
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 23:17:29Z | OUT | −6.9K | $85 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e1d…2e30 |
| 2026-08-16 23:17:29Z | OUT | −3.6K | $44 | $0.012293 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0e1d…2e30 |
| 2026-08-16 23:17:29Z | OUT | −1.5K | $18 | $0.012293 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0e1d…2e30 |
| 2026-08-16 23:17:29Z | IN | +12.0K | $147 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0x0e1d…2e30 |
| 2026-08-16 23:17:23Z | OUT | −38.1K | $469 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf523…4e14 |
| 2026-08-16 23:17:23Z | OUT | −1.2K | $15 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf523…4e14 |
| 2026-08-16 23:17:23Z | OUT | −1.2K | $15 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf523…4e14 |
| 2026-08-16 23:17:23Z | OUT | −8.6K | $106 | $0.012293 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf523…4e14 |
| 2026-08-16 23:17:23Z | IN | +49.2K | $605 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0xf523…4e14 |
| 2026-08-16 23:17:17Z | OUT | −3.8K | $47 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0xc506…a0ed |
| 2026-08-16 23:17:17Z | IN | +3.8K | $47 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc506…a0ed |
| 2026-08-16 23:17:17Z | IN | +15.8 | $0.19 | $0.012293 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc506…a0ed |
| 2026-08-16 23:17:17Z | OUT | −836.9 | $10 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0xb474…4e24 |
| 2026-08-16 23:17:17Z | IN | +836.9 | $10 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb474…4e24 |
| 2026-08-16 23:17:15Z | OUT | −99.8 | $1.23 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0x01ac…70af |
| 2026-08-16 23:17:15Z | IN | +99.8 | $1.23 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01ac…70af |
| 2026-08-16 23:17:15Z | OUT | −381.3 | $4.69 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0x2b14…4771 |
| 2026-08-16 23:17:15Z | IN | +381.3 | $4.69 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b14…4771 |
| 2026-08-16 23:17:13Z | OUT | −30.2K | $372 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0xae34…6350 |
| 2026-08-16 23:17:13Z | IN | +18.7K | $229 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae34…6350 |
| 2026-08-16 23:17:13Z | IN | +11.6K | $142 | $0.012293 | Uniswap v3 Basecat pool 0xf794…8944 | 0xae34…6350 |
| 2026-08-16 23:17:11Z | OUT | −3.5K | $43 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0x0115…aa86 |
| 2026-08-16 23:17:11Z | IN | +3.5K | $43 | $0.012293 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0115…aa86 |
| 2026-08-16 23:17:11Z | IN | +14.5 | $0.18 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0115…aa86 |
| 2026-08-16 23:17:07Z | OUT | −230.4K | $2.8K | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3e2…8873 |
| 2026-08-16 23:17:07Z | OUT | −150.2K | $1.8K | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3e2…8873 |
| 2026-08-16 23:17:07Z | OUT | −20.0K | $246 | $0.012293 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa3e2…8873 |
| 2026-08-16 23:17:07Z | IN | +400.7K | $4.9K | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0xa3e2…8873 |
| 2026-08-16 23:17:07Z | OUT | −186.8 | $2.30 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7ba…2e6e |
| 2026-08-16 23:17:07Z | OUT | −186.8 | $2.30 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7ba…2e6e |
| 2026-08-16 23:17:07Z | IN | +373.6 | $4.59 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0xa7ba…2e6e |
| 2026-08-16 23:17:03Z | OUT | −257.3 | $3.16 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00bc…55e4 |
| 2026-08-16 23:17:03Z | OUT | −4.9K | $60 | $0.012293 | Uniswap v3 Basecat pool 0xf794…8944 | 0x00bc…55e4 |
| 2026-08-16 23:17:03Z | IN | +5.1K | $63 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0x00bc…55e4 |
| 2026-08-16 23:17:03Z | OUT | −3.8K | $47 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0x772d…b6e7 |
| 2026-08-16 23:17:03Z | IN | +191.1 | $2.35 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x772d…b6e7 |
| 2026-08-16 23:17:03Z | IN | +1.6K | $20 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x772d…b6e7 |
| 2026-08-16 23:17:03Z | IN | +1.5K | $19 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x772d…b6e7 |
| 2026-08-16 23:17:03Z | IN | +478.5 | $5.88 | $0.012293 | ostrich-news 0xb23f…4b50 | 0x772d…b6e7 |
| 2026-08-16 23:17:01Z | OUT | −60.1K | $739 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe0b…2a74 |
| 2026-08-16 23:17:01Z | OUT | −330.5K | $4.1K | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe0b…2a74 |
| 2026-08-16 23:17:01Z | OUT | −10.0K | $123 | $0.012293 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbe0b…2a74 |
| 2026-08-16 23:17:01Z | IN | +400.7K | $4.9K | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0xbe0b…2a74 |
| 2026-08-16 23:16:57Z | OUT | −6.0K | $80 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0xb942…03db |
| 2026-08-16 23:16:57Z | IN | +6.0K | $80 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb942…03db |
| 2026-08-16 23:16:51Z | OUT | −1.5K | $20 | $0.013329 | diagram-scorpion 0xb92f…ff4f | 0x4543…e95f |
| 2026-08-16 23:16:51Z | IN | +846.2 | $11 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4543…e95f |
| 2026-08-16 23:16:51Z | IN | +460.7 | $6.14 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4543…e95f |
| 2026-08-16 23:16:51Z | IN | +228.5 | $3.05 | $0.013329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4543…e95f |
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.