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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 01:16:57Z | OUT | −2.4K | $43 | $0.017509 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6e33…5ad2 |
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 01:16:57Z | IN | +2.9K | $50 | $0.017509 | diagram-scorpion 0xb92f…ff4f | 0x6e33…5ad2 |
| 2026-08-17 01:16:57Z | OUT | −155.7 | $2.73 | $0.017509 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb665…07b5 |
| 2026-08-17 01:16:57Z | OUT | −172.1 | $3.01 | $0.017509 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb665…07b5 |
| 2026-08-17 01:16:57Z | IN | +327.9 | $5.74 | $0.017509 | diagram-scorpion 0xb92f…ff4f | 0xb665…07b5 |
| 2026-08-17 01:16:55Z | OUT | −1.4K | $24 | $0.017509 | diagram-scorpion 0xb92f…ff4f | 0xc484…619e |
| 2026-08-17 01:16:55Z | IN | +1.4K | $24 | $0.017509 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc484…619e |
| 2026-08-17 01:16:55Z | OUT | −1.4K | $24 | $0.017509 | diagram-scorpion 0xb92f…ff4f | 0x757d…ad91 |
| 2026-08-17 01:16:55Z | IN | +1.4K | $24 | $0.017509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x757d…ad91 |
| 2026-08-17 01:16:55Z | OUT | −44.1K | $772 | $0.017509 | diagram-scorpion 0xb92f…ff4f | 0x8cab…17fa |
| 2026-08-17 01:16:55Z | IN | +44.1K | $772 | $0.017509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cab…17fa |
| 2026-08-17 01:16:53Z | OUT | −179.5 | $3.14 | $0.017509 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb3f3…40a2 |
| 2026-08-17 01:16:53Z | OUT | −107.7 | $1.88 | $0.017509 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3f3…40a2 |
| 2026-08-17 01:16:53Z | OUT | −1.1K | $20 | $0.017509 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb3f3…40a2 |
| 2026-08-17 01:16:53Z | IN | +1.4K | $25 | $0.017509 | diagram-scorpion 0xb92f…ff4f | 0xb3f3…40a2 |
| 2026-08-17 01:16:53Z | OUT | −563.3 | $9.86 | $0.017509 | diagram-scorpion 0xb92f…ff4f | 0x0d19…8d0f |
| 2026-08-17 01:16:53Z | IN | +563.3 | $9.86 | $0.017509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d19…8d0f |
| 2026-08-17 01:16:53Z | OUT | −202.5K | $3.5K | $0.017509 | diagram-scorpion 0xb92f…ff4f | 0x1bbf…ef7f |
| 2026-08-17 01:16:53Z | IN | +180.3K | $3.2K | $0.017509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bbf…ef7f |
| 2026-08-17 01:16:53Z | IN | +9.1K | $159 | $0.017509 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1bbf…ef7f |
| 2026-08-17 01:16:53Z | IN | +13.1K | $230 | $0.017509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bbf…ef7f |
| 2026-08-17 01:16:53Z | OUT | −113.9 | $1.99 | $0.017509 | diagram-scorpion 0xb92f…ff4f | 0x5e6e…4c71 |
| 2026-08-17 01:16:53Z | IN | +113.9 | $1.99 | $0.017509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e6e…4c71 |
| 2026-08-17 01:16:51Z | OUT | −4.6K | $80 | $0.017509 | diagram-scorpion 0xb92f…ff4f | 0xd01e…c23e |
| 2026-08-17 01:16:51Z | IN | +4.6K | $80 | $0.017509 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd01e…c23e |
| 2026-08-17 01:16:49Z | OUT | −22.6K | $396 | $0.017509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d92…1c1d |
| 2026-08-17 01:16:49Z | OUT | −153.7K | $2.7K | $0.017509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d92…1c1d |
| 2026-08-17 01:16:49Z | OUT | −4.5K | $79 | $0.017509 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5d92…1c1d |
| 2026-08-17 01:16:49Z | IN | +180.8K | $3.2K | $0.017509 | diagram-scorpion 0xb92f…ff4f | 0x5d92…1c1d |
| 2026-08-17 01:16:45Z | OUT | −266.3K | $4.7K | $0.017509 | diagram-scorpion 0xb92f…ff4f | 0x8ffd…5077 |
| 2026-08-17 01:16:45Z | IN | +150.6K | $2.6K | $0.017509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ffd…5077 |
| 2026-08-17 01:16:45Z | IN | +35.6K | $623 | $0.017509 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8ffd…5077 |
| 2026-08-17 01:16:45Z | IN | +53.5K | $937 | $0.017509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ffd…5077 |
| 2026-08-17 01:16:45Z | IN | +26.6K | $467 | $0.017509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ffd…5077 |
| 2026-08-17 01:16:39Z | OUT | −212.0K | $3.7K | $0.017509 | diagram-scorpion 0xb92f…ff4f | 0x9601…2d62 |
| 2026-08-17 01:16:39Z | IN | +131.3K | $2.3K | $0.017509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9601…2d62 |
| 2026-08-17 01:16:39Z | IN | +33.2K | $581 | $0.017509 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9601…2d62 |
| 2026-08-17 01:16:39Z | IN | +26.2K | $460 | $0.017509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9601…2d62 |
| 2026-08-17 01:16:39Z | IN | +21.2K | $372 | $0.017509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9601…2d62 |
| 2026-08-17 01:16:29Z | OUT | −196.9 | $3.45 | $0.017509 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde90…899b |
| 2026-08-17 01:16:29Z | OUT | −94.8 | $1.66 | $0.017509 | Uniswap v3 Basecat pool 0xf434…c60b | 0xde90…899b |
| 2026-08-17 01:16:29Z | OUT | −2.35 | $0.04 | $0.017509 | shock-culture 0xca5b…3638 | 0xde90…899b |
| 2026-08-17 01:16:29Z | IN | +294.0 | $5.15 | $0.017509 | tail-garbage 0xf599…4e5d | 0xde90…899b |
| 2026-08-17 01:16:27Z | OUT | −96.7K | $1.7K | $0.017509 | diagram-scorpion 0xb92f…ff4f | 0x5246…9eb5 |
| 2026-08-17 01:16:27Z | IN | +59.6K | $1.0K | $0.017509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5246…9eb5 |
| 2026-08-17 01:16:27Z | IN | +11.2K | $195 | $0.017509 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5246…9eb5 |
| 2026-08-17 01:16:27Z | IN | +25.9K | $454 | $0.017509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5246…9eb5 |
| 2026-08-17 01:16:27Z | OUT | −7.1K | $125 | $0.017509 | crowd-panel 0xc812…17a6 | 0x2390…a498 |
| 2026-08-17 01:16:27Z | IN | +7.1K | $125 | $0.017509 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2390…a498 |
| 2026-08-17 01:16:27Z | OUT | −58.8K | $1.0K | $0.017509 | diagram-scorpion 0xb92f…ff4f | 0xa0ec…3f94 |
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.