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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 00:04:47Z | OUT | −2.5K | $28 | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf635…ac83 |
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.
| 2026-08-17 00:04:47Z | OUT | −5.0K | $56 | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf635…ac83 |
| 2026-08-17 00:04:47Z | OUT | −800.0 | $9.01 | $0.011266 | shock-culture 0xca5b…3638 | 0xf635…ac83 |
| 2026-08-17 00:04:47Z | IN | +100.0K | $1.1K | $0.011266 | error-mystery 0x267e…21c8 | 0xf635…ac83 |
| 2026-08-17 00:04:47Z | OUT | −8.9K | $100 | $0.011266 | diagram-scorpion 0xb92f…ff4f | 0x5831…0ed6 |
| 2026-08-17 00:04:47Z | IN | +8.9K | $100 | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5831…0ed6 |
| 2026-08-17 00:04:43Z | OUT | −495.2 | $5.58 | $0.011266 | diagram-scorpion 0xb92f…ff4f | 0xfcaf…ce66 |
| 2026-08-17 00:04:43Z | IN | +345.3 | $3.89 | $0.011266 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfcaf…ce66 |
| 2026-08-17 00:04:43Z | IN | +149.8 | $1.69 | $0.011266 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfcaf…ce66 |
| 2026-08-17 00:04:41Z | OUT | −1.1K | $13 | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7343…9a1e |
| 2026-08-17 00:04:41Z | OUT | −44.0K | $495 | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7343…9a1e |
| 2026-08-17 00:04:41Z | IN | +45.1K | $508 | $0.011266 | diagram-scorpion 0xb92f…ff4f | 0x7343…9a1e |
| 2026-08-17 00:04:41Z | OUT | −238.1K | $2.7K | $0.011266 | diagram-scorpion 0xb92f…ff4f | 0x7f64…ec02 |
| 2026-08-17 00:04:41Z | IN | +183.3K | $2.1K | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f64…ec02 |
| 2026-08-17 00:04:41Z | IN | +54.8K | $617 | $0.011266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7f64…ec02 |
| 2026-08-17 00:04:37Z | OUT | −875.1 | $9.86 | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e6a…0fa2 |
| 2026-08-17 00:04:37Z | OUT | −437.5 | $4.93 | $0.011266 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4e6a…0fa2 |
| 2026-08-17 00:04:37Z | OUT | −3.1K | $35 | $0.011266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4e6a…0fa2 |
| 2026-08-17 00:04:37Z | IN | +4.4K | $49 | $0.011266 | pull-fault 0x381f…052f | 0x4e6a…0fa2 |
| 2026-08-17 00:04:33Z | OUT | −404.3 | $4.56 | $0.011266 | diagram-scorpion 0xb92f…ff4f | 0xcbed…ba2f |
| 2026-08-17 00:04:33Z | IN | +198.7 | $2.24 | $0.011266 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcbed…ba2f |
| 2026-08-17 00:04:33Z | IN | +205.6 | $2.32 | $0.011266 | Uniswap v3 Basecat pool 0xf434…c60b | 0xcbed…ba2f |
| 2026-08-17 00:04:33Z | OUT | −19.9K | $224 | $0.011266 | diagram-scorpion 0xb92f…ff4f | 0xb56a…0531 |
| 2026-08-17 00:04:33Z | IN | +15.3K | $173 | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb56a…0531 |
| 2026-08-17 00:04:33Z | IN | +4.5K | $51 | $0.011266 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb56a…0531 |
| 2026-08-17 00:04:31Z | OUT | −444.0 | $5.00 | $0.011266 | diagram-scorpion 0xb92f…ff4f | 0x6ce3…5fa7 |
| 2026-08-17 00:04:31Z | IN | +232.4 | $2.62 | $0.011266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6ce3…5fa7 |
| 2026-08-17 00:04:31Z | IN | +211.6 | $2.38 | $0.011266 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6ce3…5fa7 |
| 2026-08-17 00:04:31Z | OUT | −616.0 | $6.94 | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ed6…a6ea |
| 2026-08-17 00:04:31Z | OUT | −385.0 | $4.34 | $0.011266 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1ed6…a6ea |
| 2026-08-17 00:04:31Z | OUT | −2.1K | $23 | $0.011266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1ed6…a6ea |
| 2026-08-17 00:04:31Z | IN | +3.1K | $35 | $0.011266 | diagram-scorpion 0xb92f…ff4f | 0x1ed6…a6ea |
| 2026-08-17 00:04:31Z | OUT | −884.6 | $9.97 | $0.011266 | diagram-scorpion 0xb92f…ff4f | 0x9d5a…8d16 |
| 2026-08-17 00:04:31Z | IN | +884.6 | $9.97 | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d5a…8d16 |
| 2026-08-17 00:04:31Z | OUT | −770.6 | $8.68 | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6524…cbe7 |
| 2026-08-17 00:04:31Z | OUT | −1.5K | $17 | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6524…cbe7 |
| 2026-08-17 00:04:31Z | OUT | −513.5 | $5.79 | $0.011266 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6524…cbe7 |
| 2026-08-17 00:04:31Z | OUT | −513.4 | $5.78 | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6524…cbe7 |
| 2026-08-17 00:04:31Z | OUT | −6.9K | $78 | $0.011266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6524…cbe7 |
| 2026-08-17 00:04:31Z | IN | +10.3K | $116 | $0.011266 | diagram-scorpion 0xb92f…ff4f | 0x6524…cbe7 |
| 2026-08-17 00:04:31Z | OUT | −1.2K | $14 | $0.011266 | diagram-scorpion 0xb92f…ff4f | 0x1159…8d10 |
| 2026-08-17 00:04:31Z | IN | +1.2K | $14 | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1159…8d10 |
| 2026-08-17 00:04:29Z | OUT | −821.6 | $9.26 | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5803…633a |
| 2026-08-17 00:04:29Z | OUT | −15.6K | $175 | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5803…633a |
| 2026-08-17 00:04:29Z | OUT | −3.3K | $37 | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5803…633a |
| 2026-08-17 00:04:29Z | OUT | −819.9 | $9.24 | $0.011266 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5803…633a |
| 2026-08-17 00:04:29Z | OUT | −1.6K | $18 | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5803…633a |
| 2026-08-17 00:04:29Z | OUT | −10.7K | $120 | $0.011266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5803…633a |
| 2026-08-17 00:04:29Z | IN | +32.8K | $369 | $0.011266 | diagram-scorpion 0xb92f…ff4f | 0x5803…633a |
| 2026-08-17 00:04:29Z | OUT | −173.5 | $1.95 | $0.011266 | diagram-scorpion 0xb92f…ff4f | 0x810e…b09d |
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.