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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 00:16:55Z | IN | +1.2K | $13 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4592…4595 |
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 00:16:55Z | OUT | −6.5K | $71 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0xdc14…0209 |
| 2026-08-17 00:16:55Z | IN | +6.5K | $71 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc14…0209 |
| 2026-08-17 00:16:53Z | OUT | −1.1K | $12 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4747…cceb |
| 2026-08-17 00:16:53Z | OUT | −447.1 | $4.90 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4747…cceb |
| 2026-08-17 00:16:53Z | OUT | −7.4K | $81 | $0.010951 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4747…cceb |
| 2026-08-17 00:16:53Z | IN | +8.9K | $98 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0x4747…cceb |
| 2026-08-17 00:16:53Z | OUT | −1.7K | $18 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0x002e…3051 |
| 2026-08-17 00:16:53Z | IN | +1.7K | $18 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0x002e…3051 |
| 2026-08-17 00:16:53Z | OUT | −56.0K | $613 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2aa1…1aaf |
| 2026-08-17 00:16:53Z | OUT | −4.5K | $49 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2aa1…1aaf |
| 2026-08-17 00:16:53Z | OUT | −29.1K | $319 | $0.010951 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2aa1…1aaf |
| 2026-08-17 00:16:53Z | IN | +89.6K | $981 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0x2aa1…1aaf |
| 2026-08-17 00:16:53Z | OUT | −1.2K | $14 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0x12fb…2c21 |
| 2026-08-17 00:16:53Z | IN | +1.2K | $14 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12fb…2c21 |
| 2026-08-17 00:16:51Z | OUT | −897.8 | $9.83 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0xe5f8…d7ac |
| 2026-08-17 00:16:51Z | IN | +897.8 | $9.83 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5f8…d7ac |
| 2026-08-17 00:16:49Z | OUT | −1.1K | $12 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0xf5e1…bade |
| 2026-08-17 00:16:49Z | IN | +1.1K | $12 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5e1…bade |
| 2026-08-17 00:16:49Z | OUT | −176.2 | $1.93 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0x4a8d…05ee |
| 2026-08-17 00:16:49Z | IN | +176.2 | $1.93 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a8d…05ee |
| 2026-08-17 00:16:45Z | OUT | −885.3 | $9.70 | $0.010951 | maid-nature 0x372d…7542 | 0xfdd4…354d |
| 2026-08-17 00:16:45Z | IN | +885.3 | $9.70 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdd4…354d |
| 2026-08-17 00:16:43Z | OUT | −576.0 | $6.31 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0x5915…6a02 |
| 2026-08-17 00:16:43Z | IN | +576.0 | $6.31 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5915…6a02 |
| 2026-08-17 00:16:39Z | OUT | −42.2K | $462 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0x2fd9…df47 |
| 2026-08-17 00:16:39Z | IN | +24.3K | $266 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fd9…df47 |
| 2026-08-17 00:16:39Z | IN | +17.8K | $195 | $0.010951 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2fd9…df47 |
| 2026-08-17 00:16:39Z | OUT | −625.7 | $6.85 | $0.010951 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3180…424a |
| 2026-08-17 00:16:39Z | OUT | −1.4K | $16 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3180…424a |
| 2026-08-17 00:16:39Z | OUT | −1.5K | $17 | $0.010951 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3180…424a |
| 2026-08-17 00:16:39Z | IN | +3.6K | $39 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0x3180…424a |
| 2026-08-17 00:16:31Z | OUT | −868.2 | $9.51 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0x801c…487a |
| 2026-08-17 00:16:31Z | IN | +671.9 | $7.36 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0x801c…487a |
| 2026-08-17 00:16:31Z | IN | +196.2 | $2.15 | $0.010951 | Uniswap v3 Basecat pool 0xf434…c60b | 0x801c…487a |
| 2026-08-17 00:16:29Z | OUT | −734.6 | $8.05 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0x14af…150d |
| 2026-08-17 00:16:29Z | IN | +584.4 | $6.40 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14af…150d |
| 2026-08-17 00:16:29Z | IN | +150.2 | $1.65 | $0.010951 | Uniswap v3 Basecat pool 0xf434…c60b | 0x14af…150d |
| 2026-08-17 00:16:25Z | OUT | −7.6K | $83 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa00…0933 |
| 2026-08-17 00:16:25Z | OUT | −3.2K | $36 | $0.010951 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfa00…0933 |
| 2026-08-17 00:16:25Z | IN | +10.8K | $118 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0xfa00…0933 |
| 2026-08-17 00:16:21Z | OUT | −207.9 | $2.28 | $0.010951 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2a50…6210 |
| 2026-08-17 00:16:21Z | OUT | −623.3 | $6.83 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a50…6210 |
| 2026-08-17 00:16:21Z | OUT | −553.9 | $6.07 | $0.010951 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2a50…6210 |
| 2026-08-17 00:16:21Z | IN | +1.4K | $15 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0x2a50…6210 |
| 2026-08-17 00:16:21Z | OUT | −147.7 | $1.62 | $0.010951 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8385…e5fe |
| 2026-08-17 00:16:21Z | OUT | −443.0 | $4.85 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8385…e5fe |
| 2026-08-17 00:16:21Z | IN | +590.6 | $6.47 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0x8385…e5fe |
| 2026-08-17 00:16:21Z | OUT | −270.8 | $2.97 | $0.010951 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9177…497b |
| 2026-08-17 00:16:21Z | OUT | −812.3 | $8.90 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9177…497b |
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.