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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 23:37:31Z | IN | +919.0 | $9.06 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac1b…1e83 |
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 23:37:31Z | IN | +209.7 | $2.07 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac1b…1e83 |
| 2026-08-16 23:37:31Z | IN | +766.6 | $7.55 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac1b…1e83 |
| 2026-08-16 23:37:29Z | OUT | −980.0 | $9.66 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0xb4bf…83a8 |
| 2026-08-16 23:37:29Z | IN | +556.0 | $5.48 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4bf…83a8 |
| 2026-08-16 23:37:29Z | IN | +424.0 | $4.18 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4bf…83a8 |
| 2026-08-16 23:37:27Z | OUT | −428.7 | $4.22 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0x8f73…a6ba |
| 2026-08-16 23:37:27Z | IN | +182.4 | $1.80 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f73…a6ba |
| 2026-08-16 23:37:27Z | IN | +246.4 | $2.43 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f73…a6ba |
| 2026-08-16 23:37:25Z | OUT | −1.0K | $10 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0xe26a…b052 |
| 2026-08-16 23:37:25Z | IN | +391.5 | $3.86 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe26a…b052 |
| 2026-08-16 23:37:25Z | IN | +391.8 | $3.86 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe26a…b052 |
| 2026-08-16 23:37:25Z | IN | +260.8 | $2.57 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe26a…b052 |
| 2026-08-16 23:37:13Z | OUT | −36.5K | $360 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0xf292…64f6 |
| 2026-08-16 23:37:13Z | IN | +36.5K | $360 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf292…64f6 |
| 2026-08-16 23:37:11Z | OUT | −37.1K | $366 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0xcee6…bccf |
| 2026-08-16 23:37:11Z | IN | +37.1K | $366 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcee6…bccf |
| 2026-08-16 23:37:11Z | OUT | −6.0K | $59 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0x9151…e48a |
| 2026-08-16 23:37:11Z | IN | +6.0K | $59 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9151…e48a |
| 2026-08-16 23:37:09Z | OUT | −72.0K | $710 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9441…9c43 |
| 2026-08-16 23:37:09Z | OUT | −3.3K | $32 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9441…9c43 |
| 2026-08-16 23:37:09Z | OUT | −9.8K | $97 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9441…9c43 |
| 2026-08-16 23:37:09Z | OUT | −45.8K | $452 | $0.009854 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9441…9c43 |
| 2026-08-16 23:37:09Z | OUT | −1.1K | $10 | $0.009854 | shock-culture 0xca5b…3638 | 0x9441…9c43 |
| 2026-08-16 23:37:09Z | IN | +132.0K | $1.3K | $0.009854 | error-mystery 0x267e…21c8 | 0x9441…9c43 |
| 2026-08-16 23:37:09Z | OUT | −26.6K | $262 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0x34f8…5fc3 |
| 2026-08-16 23:37:09Z | IN | +26.6K | $262 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34f8…5fc3 |
| 2026-08-16 23:37:09Z | OUT | −26.7K | $263 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0x14de…343f |
| 2026-08-16 23:37:09Z | IN | +26.7K | $263 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14de…343f |
| 2026-08-16 23:37:05Z | OUT | −253.0K | $2.5K | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf121…d951 |
| 2026-08-16 23:37:05Z | OUT | −6.5K | $64 | $0.009854 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf121…d951 |
| 2026-08-16 23:37:05Z | IN | +259.5K | $2.6K | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0xf121…d951 |
| 2026-08-16 23:37:03Z | OUT | −47.4K | $467 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13c2…d944 |
| 2026-08-16 23:37:03Z | OUT | −1.2K | $12 | $0.009854 | Uniswap v3 Basecat pool 0xf794…8944 | 0x13c2…d944 |
| 2026-08-16 23:37:03Z | IN | +48.6K | $479 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0x13c2…d944 |
| 2026-08-16 23:37:03Z | OUT | −515.5 | $5.08 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0x2709…f262 |
| 2026-08-16 23:37:03Z | IN | +186.3 | $1.84 | $0.009854 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2709…f262 |
| 2026-08-16 23:37:03Z | IN | +329.2 | $3.24 | $0.009854 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2709…f262 |
| 2026-08-16 23:37:03Z | OUT | −1.1K | $10 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0x163d…b776 |
| 2026-08-16 23:37:03Z | IN | +721.1 | $7.11 | $0.009854 | Uniswap v3 Basecat pool 0xf794…8944 | 0x163d…b776 |
| 2026-08-16 23:37:03Z | IN | +337.0 | $3.32 | $0.009854 | Uniswap v3 Basecat pool 0xf434…c60b | 0x163d…b776 |
| 2026-08-16 23:37:01Z | OUT | −701.0 | $6.91 | $0.009854 | diagram-scorpion 0xb92f…ff4f | 0x197e…772a |
| 2026-08-16 23:37:01Z | IN | +352.1 | $3.47 | $0.009854 | Uniswap v3 Basecat pool 0xf794…8944 | 0x197e…772a |
| 2026-08-16 23:37:01Z | IN | +348.9 | $3.44 | $0.009854 | Uniswap v3 Basecat pool 0xf434…c60b | 0x197e…772a |
| 2026-08-16 23:36:59Z | OUT | −296.8 | $2.75 | $0.009268 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3faf…ba4e |
| 2026-08-16 23:36:59Z | OUT | −494.6 | $4.58 | $0.009268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3faf…ba4e |
| 2026-08-16 23:36:59Z | IN | +791.4 | $7.33 | $0.009268 | diagram-scorpion 0xb92f…ff4f | 0x3faf…ba4e |
| 2026-08-16 23:36:59Z | OUT | −53.3K | $494 | $0.009268 | miracle-silly 0x8381…cf5a | 0x212d…e828 |
| 2026-08-16 23:36:59Z | IN | +53.3K | $494 | $0.009268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x212d…e828 |
| 2026-08-16 23:36:57Z | OUT | −357.8 | $3.32 | $0.009268 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1fcf…efcb |
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.