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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 01:17:25Z | OUT | −38.7K | $670 | $0.017320 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0688…9b54 |
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 01:17:25Z | OUT | −24.2K | $419 | $0.017320 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0688…9b54 |
| 2026-08-17 01:17:25Z | IN | +96.7K | $1.7K | $0.017320 | diagram-scorpion 0xb92f…ff4f | 0x0688…9b54 |
| 2026-08-17 01:17:21Z | OUT | −585.1 | $10 | $0.017320 | diagram-scorpion 0xb92f…ff4f | 0x8eaa…dcb2 |
| 2026-08-17 01:17:21Z | IN | +585.1 | $10 | $0.017320 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8eaa…dcb2 |
| 2026-08-17 01:17:19Z | OUT | −323.7K | $5.6K | $0.017320 | mrfrito.eth 0x02c7…f4a8 | 0x454b…d1c5 |
| 2026-08-17 01:17:19Z | OUT | −5.1K | $89 | $0.017320 | large-flee 0xf5c4…6157 | 0x454b…d1c5 |
| 2026-08-17 01:17:19Z | IN | +37.2K | $644 | $0.017320 | Uniswap v4 PoolManager 0x4985…2b2b | 0x454b…d1c5 |
| 2026-08-17 01:17:19Z | IN | +263.1K | $4.6K | $0.017320 | Uniswap v4 PoolManager 0x4985…2b2b | 0x454b…d1c5 |
| 2026-08-17 01:17:19Z | IN | +28.6K | $495 | $0.017320 | Uniswap v3 Basecat pool 0xf794…8944 | 0x454b…d1c5 |
| 2026-08-17 01:17:17Z | OUT | −2.9K | $50 | $0.017320 | diagram-scorpion 0xb92f…ff4f | 0x1b85…d11c |
| 2026-08-17 01:17:17Z | IN | +2.9K | $50 | $0.017320 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b85…d11c |
| 2026-08-17 01:17:17Z | OUT | −287.0 | $4.97 | $0.017320 | diagram-scorpion 0xb92f…ff4f | 0xf433…0341 |
| 2026-08-17 01:17:17Z | IN | +287.0 | $4.97 | $0.017320 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf433…0341 |
| 2026-08-17 01:17:15Z | OUT | −214.2 | $3.71 | $0.017320 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0511…551d |
| 2026-08-17 01:17:15Z | OUT | −183.5 | $3.18 | $0.017320 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0511…551d |
| 2026-08-17 01:17:15Z | OUT | −214.2 | $3.71 | $0.017320 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0511…551d |
| 2026-08-17 01:17:15Z | IN | +611.9 | $11 | $0.017320 | diagram-scorpion 0xb92f…ff4f | 0x0511…551d |
| 2026-08-17 01:17:15Z | OUT | −2.1K | $37 | $0.017320 | diagram-scorpion 0xb92f…ff4f | 0x2bcf…a278 |
| 2026-08-17 01:17:15Z | IN | +2.1K | $37 | $0.017320 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bcf…a278 |
| 2026-08-17 01:17:13Z | OUT | −2.9K | $50 | $0.017320 | diagram-scorpion 0xb92f…ff4f | 0xd255…960b |
| 2026-08-17 01:17:13Z | IN | +2.9K | $50 | $0.017320 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd255…960b |
| 2026-08-17 01:17:13Z | OUT | −576.2 | $9.98 | $0.017320 | diagram-scorpion 0xb92f…ff4f | 0xfd83…f6f2 |
| 2026-08-17 01:17:13Z | IN | +576.2 | $9.98 | $0.017320 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd83…f6f2 |
| 2026-08-17 01:17:13Z | OUT | −1.4K | $24 | $0.017320 | diagram-scorpion 0xb92f…ff4f | 0x0009…ce58 |
| 2026-08-17 01:17:13Z | IN | +1.4K | $24 | $0.017320 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0009…ce58 |
| 2026-08-17 01:17:13Z | OUT | −45.5K | $787 | $0.017320 | diagram-scorpion 0xb92f…ff4f | 0x48c0…9c1c |
| 2026-08-17 01:17:13Z | IN | +40.2K | $697 | $0.017320 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48c0…9c1c |
| 2026-08-17 01:17:13Z | IN | +4.1K | $71 | $0.017320 | Uniswap v3 Basecat pool 0xf794…8944 | 0x48c0…9c1c |
| 2026-08-17 01:17:13Z | IN | +1.1K | $20 | $0.017320 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48c0…9c1c |
| 2026-08-17 01:17:11Z | OUT | −4.0K | $70 | $0.017320 | diagram-scorpion 0xb92f…ff4f | 0xbc4e…91ed |
| 2026-08-17 01:17:11Z | IN | +1.0K | $18 | $0.017320 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc4e…91ed |
| 2026-08-17 01:17:11Z | IN | +3.0K | $52 | $0.017320 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbc4e…91ed |
| 2026-08-17 01:17:07Z | OUT | −86.7 | $1.50 | $0.017320 | Uniswap v3 Basecat pool 0xf434…c60b | 0xefbf…a6a6 |
| 2026-08-17 01:17:07Z | OUT | −202.3 | $3.50 | $0.017320 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefbf…a6a6 |
| 2026-08-17 01:17:07Z | IN | +289.1 | $5.01 | $0.017320 | diagram-scorpion 0xb92f…ff4f | 0xefbf…a6a6 |
| 2026-08-17 01:17:07Z | OUT | −17.6K | $304 | $0.017320 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f0c…7afc |
| 2026-08-17 01:17:07Z | OUT | −131.7K | $2.3K | $0.017320 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f0c…7afc |
| 2026-08-17 01:17:07Z | OUT | −26.3K | $456 | $0.017320 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1f0c…7afc |
| 2026-08-17 01:17:07Z | IN | +175.7K | $3.0K | $0.017320 | diagram-scorpion 0xb92f…ff4f | 0x1f0c…7afc |
| 2026-08-17 01:17:05Z | OUT | −1.2K | $21 | $0.017320 | Uniswap v4 PoolManager 0x4985…2b2b | 0x681c…4e62 |
| 2026-08-17 01:17:05Z | OUT | −4.7K | $82 | $0.017320 | Uniswap v3 Basecat pool 0xf794…8944 | 0x681c…4e62 |
| 2026-08-17 01:17:05Z | IN | +5.9K | $103 | $0.017320 | diagram-scorpion 0xb92f…ff4f | 0x681c…4e62 |
| 2026-08-17 01:17:03Z | OUT | −11.2 | $0.19 | $0.017320 | alone-loop 0xdf12…4af1 | 0xe902…f143 |
| 2026-08-17 01:17:03Z | OUT | −0.01 | $0.00 | $0.017320 | essence-special 0xad01…fce5 | 0xe902…f143 |
| 2026-08-17 01:17:03Z | IN | +11.2 | $0.19 | $0.017320 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe902…f143 |
| 2026-08-17 01:17:03Z | OUT | −778.7 | $13 | $0.017320 | diagram-scorpion 0xb92f…ff4f | 0x8d12…29ce |
| 2026-08-17 01:17:03Z | IN | +422.3 | $7.31 | $0.017320 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d12…29ce |
| 2026-08-17 01:17:03Z | IN | +220.0 | $3.81 | $0.017320 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d12…29ce |
| 2026-08-17 01:17:03Z | IN | +136.5 | $2.36 | $0.017320 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8d12…29ce |
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.