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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 23:37:03Z | IN | +721.1 | $7.11 | $0.009854 | Uniswap v3 Basecat pool 0xf794…8944 | 0x163d…b776 |
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 23:37:03Z | 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 |
| 2026-08-16 23:36:57Z | OUT | −805.0 | $7.46 | $0.009268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fcf…efcb |
| 2026-08-16 23:36:57Z | OUT | −2.4K | $22 | $0.009268 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1fcf…efcb |
| 2026-08-16 23:36:57Z | IN | +3.6K | $33 | $0.009268 | diagram-scorpion 0xb92f…ff4f | 0x1fcf…efcb |
| 2026-08-16 23:36:55Z | OUT | −3.1K | $29 | $0.009268 | vivid-october 0xefcc…e7d5 | 0x21f3…9a90 |
| 2026-08-16 23:36:55Z | IN | +3.1K | $29 | $0.009268 | Uniswap v3 Basecat pool 0xf794…8944 | 0x21f3…9a90 |
| 2026-08-16 23:36:55Z | OUT | −160.8 | $1.49 | $0.009268 | balcony-effort 0xa52f…599f | 0xc5f3…179a |
| 2026-08-16 23:36:55Z | IN | +160.8 | $1.49 | $0.009268 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc5f3…179a |
| 2026-08-16 23:36:53Z | OUT | −2.7K | $25 | $0.009268 | diagram-scorpion 0xb92f…ff4f | 0xa94c…b9dd |
| 2026-08-16 23:36:53Z | IN | +1.2K | $11 | $0.009268 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa94c…b9dd |
| 2026-08-16 23:36:53Z | IN | +717.6 | $6.65 | $0.009268 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa94c…b9dd |
| 2026-08-16 23:36:53Z | IN | +602.8 | $5.59 | $0.009268 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa94c…b9dd |
| 2026-08-16 23:36:53Z | IN | +199.9 | $1.85 | $0.009268 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa94c…b9dd |
| 2026-08-16 23:36:53Z | OUT | −157.6K | $1.5K | $0.009268 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd71c…a9af |
| 2026-08-16 23:36:53Z | OUT | −33.4K | $310 | $0.009268 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd71c…a9af |
| 2026-08-16 23:36:53Z | IN | +191.0K | $1.8K | $0.009268 | diagram-scorpion 0xb92f…ff4f | 0xd71c…a9af |
| 2026-08-16 23:36:53Z | OUT | −456.4 | $4.23 | $0.009268 | diagram-scorpion 0xb92f…ff4f | 0xedd2…d859 |
| 2026-08-16 23:36:53Z | IN | +296.4 | $2.75 | $0.009268 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedd2…d859 |
| 2026-08-16 23:36:53Z | IN | +160.1 | $1.48 | $0.009268 | Uniswap v3 Basecat pool 0xf434…c60b | 0xedd2…d859 |
| 2026-08-16 23:36:49Z | OUT | −178.6 | $1.66 | $0.009268 | flavor-corn 0xd316…b4c6 | 0x60db…6f2d |
| 2026-08-16 23:36:49Z | OUT | −0.18 | $0.00 | $0.009268 | essence-special 0xad01…fce5 | 0x60db…6f2d |
| 2026-08-16 23:36:49Z | OUT | −1.81 | $0.02 | $0.009268 | differ-primary 0x5aaf…ede4 | 0x60db…6f2d |
| 2026-08-16 23:36:49Z | IN | +180.6 | $1.67 | $0.009268 | Uniswap v3 Basecat pool 0xf794…8944 | 0x60db…6f2d |
| 2026-08-16 23:36:43Z | OUT | −101.3K | $939 | $0.009268 | tower-acquire 0x8452…8ec6 | 0x1109…a317 |
| 2026-08-16 23:36:43Z | IN | +101.3K | $939 | $0.009268 | orchard-make 0x9a97…53a1 | 0x1109…a317 |
| 2026-08-16 23:36:43Z | OUT | −21.5K | $200 | $0.009268 | diagram-scorpion 0xb92f…ff4f | 0x3158…79f6 |
| 2026-08-16 23:36:43Z | OUT | −101.8 | $0.94 | $0.009268 | large-flee 0xf5c4…6157 | 0x3158…79f6 |
| 2026-08-16 23:36:43Z | IN | +21.6K | $201 | $0.009268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3158…79f6 |
| 2026-08-16 23:36:41Z | OUT | −121.1K | $1.1K | $0.009268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fcc…d4cd |
| 2026-08-16 23:36:41Z | OUT | −13.4K | $125 | $0.009268 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2fcc…d4cd |
| 2026-08-16 23:36:41Z | IN | +134.6K | $1.2K | $0.009268 | diagram-scorpion 0xb92f…ff4f | 0x2fcc…d4cd |
| 2026-08-16 23:36:39Z | OUT | −10.8K | $100 | $0.009268 | diagram-scorpion 0xb92f…ff4f | 0x032f…4ddf |
| 2026-08-16 23:36:39Z | IN | +10.8K | $100 | $0.009268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x032f…4ddf |
| 2026-08-16 23:36:39Z | OUT | −4.3K | $40 | $0.009268 | diagram-scorpion 0xb92f…ff4f | 0xe835…b785 |
| 2026-08-16 23:36:39Z | IN | +4.3K | $40 | $0.009268 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe835…b785 |
| 2026-08-16 23:36:39Z | OUT | −7.1K | $65 | $0.009268 | diagram-scorpion 0xb92f…ff4f | 0xad5a…9252 |
| 2026-08-16 23:36:39Z | IN | +7.1K | $65 | $0.009268 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad5a…9252 |
| 2026-08-16 23:36:39Z | OUT | −2.2K | $20 | $0.009268 | diagram-scorpion 0xb92f…ff4f | 0x5667…a649 |
| 2026-08-16 23:36:39Z | IN | +2.2K | $20 | $0.009268 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5667…a649 |
| 2026-08-16 23:36:39Z | OUT | −536.2 | $4.97 | $0.009268 | diagram-scorpion 0xb92f…ff4f | 0xc864…0555 |
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.