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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 01:34:35Z | OUT | −636.4 | $9.90 | $0.015562 | ball-danger 0x58d4…aef1 | 0x63f9…6849 |
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 01:34:35Z | IN | +445.7 | $6.94 | $0.015562 | Uniswap v3 Basecat pool 0xf794…8944 | 0x63f9…6849 |
| 2026-08-17 01:34:35Z | IN | +190.7 | $2.97 | $0.015562 | Uniswap v3 Basecat pool 0xf434…c60b | 0x63f9…6849 |
| 2026-08-17 01:34:33Z | OUT | −9.6K | $149 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0xf807…b6bb |
| 2026-08-17 01:34:33Z | IN | +9.6K | $149 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf807…b6bb |
| 2026-08-17 01:34:33Z | OUT | −2.1K | $33 | $0.015562 | wolf-raven 0x542b…efa5 | 0x9998…ee1a |
| 2026-08-17 01:34:33Z | OUT | −0.36 | $0.01 | $0.015562 | large-flee 0xf5c4…6157 | 0x9998…ee1a |
| 2026-08-17 01:34:33Z | IN | +2.1K | $33 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9998…ee1a |
| 2026-08-17 01:34:29Z | OUT | −12.7K | $198 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0x4fa2…2498 |
| 2026-08-17 01:34:29Z | IN | +12.7K | $198 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fa2…2498 |
| 2026-08-17 01:34:27Z | OUT | −4.8K | $75 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0xb9c9…5689 |
| 2026-08-17 01:34:27Z | IN | +4.8K | $75 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9c9…5689 |
| 2026-08-17 01:34:27Z | OUT | −9.1K | $142 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0x0823…9ea7 |
| 2026-08-17 01:34:27Z | IN | +9.1K | $142 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0823…9ea7 |
| 2026-08-17 01:34:27Z | OUT | −8.1K | $126 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0x2b3f…7d2e |
| 2026-08-17 01:34:27Z | IN | +8.1K | $126 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b3f…7d2e |
| 2026-08-17 01:34:25Z | OUT | −3.2K | $50 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0x1ed9…1c4a |
| 2026-08-17 01:34:25Z | IN | +3.2K | $50 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ed9…1c4a |
| 2026-08-17 01:34:25Z | OUT | −477.9 | $7.44 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0x378b…9285 |
| 2026-08-17 01:34:25Z | IN | +477.9 | $7.44 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0x378b…9285 |
| 2026-08-17 01:34:25Z | OUT | −641.1 | $9.98 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0x914c…1f7b |
| 2026-08-17 01:34:25Z | IN | +641.1 | $9.98 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0x914c…1f7b |
| 2026-08-17 01:34:25Z | OUT | −224.8 | $3.50 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0xea36…5630 |
| 2026-08-17 01:34:25Z | IN | +224.8 | $3.50 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea36…5630 |
| 2026-08-17 01:34:25Z | OUT | −12.7K | $198 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0x9f7f…a6aa |
| 2026-08-17 01:34:25Z | IN | +12.7K | $198 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f7f…a6aa |
| 2026-08-17 01:34:25Z | OUT | −2.7K | $42 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0x06e5…7fa5 |
| 2026-08-17 01:34:25Z | IN | +2.7K | $42 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06e5…7fa5 |
| 2026-08-17 01:34:23Z | OUT | −12.9K | $201 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0x775b…8cc5 |
| 2026-08-17 01:34:23Z | IN | +12.9K | $201 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0x775b…8cc5 |
| 2026-08-17 01:34:21Z | OUT | −1.6K | $25 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0x0afe…4559 |
| 2026-08-17 01:34:21Z | IN | +1.6K | $25 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0afe…4559 |
| 2026-08-17 01:34:21Z | OUT | −5.8K | $90 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0xa468…105d |
| 2026-08-17 01:34:21Z | IN | +5.8K | $90 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa468…105d |
| 2026-08-17 01:34:21Z | OUT | −3.0K | $46 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0x8c9e…e4c2 |
| 2026-08-17 01:34:21Z | IN | +3.0K | $46 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c9e…e4c2 |
| 2026-08-17 01:34:19Z | OUT | −3.7K | $57 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0x95a1…283f |
| 2026-08-17 01:34:19Z | IN | +3.7K | $57 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95a1…283f |
| 2026-08-17 01:34:19Z | OUT | −321.7 | $5.01 | $0.015562 | Uniswap v3 Basecat pool 0xf434…c60b | 0xffb5…b4ee |
| 2026-08-17 01:34:19Z | OUT | −137.9 | $2.15 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffb5…b4ee |
| 2026-08-17 01:34:19Z | OUT | −4.64 | $0.07 | $0.015562 | differ-primary 0x5aaf…ede4 | 0xffb5…b4ee |
| 2026-08-17 01:34:19Z | IN | +464.2 | $7.22 | $0.015562 | define-eager 0xc4fd…b165 | 0xffb5…b4ee |
| 2026-08-17 01:34:19Z | OUT | −759.1 | $12 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0x0638…50b2 |
| 2026-08-17 01:34:19Z | IN | +759.1 | $12 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0638…50b2 |
| 2026-08-17 01:34:17Z | OUT | −644.4 | $10 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0x9650…8037 |
| 2026-08-17 01:34:17Z | IN | +644.4 | $10 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9650…8037 |
| 2026-08-17 01:34:17Z | OUT | −987.6 | $15 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0x3776…4557 |
| 2026-08-17 01:34:17Z | IN | +987.6 | $15 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3776…4557 |
| 2026-08-17 01:34:17Z | OUT | −954.5 | $15 | $0.015562 | diagram-scorpion 0xb92f…ff4f | 0xa110…2760 |
| 2026-08-17 01:34:17Z | IN | +954.5 | $15 | $0.015562 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa110…2760 |
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.