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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 01:52:57Z | IN | +1.4K | $20 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f69…d623 |
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 01:52:57Z | OUT | −2.1K | $30 | $0.014278 | diagram-scorpion 0xb92f…ff4f | 0xa3a6…4740 |
| 2026-08-17 01:52:57Z | IN | +2.1K | $30 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3a6…4740 |
| 2026-08-17 01:52:55Z | OUT | −2.2K | $32 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b18…dae3 |
| 2026-08-17 01:52:55Z | OUT | −613.1 | $8.75 | $0.014278 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8b18…dae3 |
| 2026-08-17 01:52:55Z | OUT | −1.2K | $18 | $0.014278 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8b18…dae3 |
| 2026-08-17 01:52:55Z | IN | +4.1K | $58 | $0.014278 | diagram-scorpion 0xb92f…ff4f | 0x8b18…dae3 |
| 2026-08-17 01:52:53Z | OUT | −136.6 | $1.95 | $0.014278 | diagram-scorpion 0xb92f…ff4f | 0x0f27…5648 |
| 2026-08-17 01:52:53Z | IN | +136.6 | $1.95 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f27…5648 |
| 2026-08-17 01:52:51Z | OUT | −172.4 | $2.46 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d02…da28 |
| 2026-08-17 01:52:51Z | OUT | −402.3 | $5.74 | $0.014278 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1d02…da28 |
| 2026-08-17 01:52:51Z | IN | +574.8 | $8.21 | $0.014278 | diagram-scorpion 0xb92f…ff4f | 0x1d02…da28 |
| 2026-08-17 01:52:51Z | OUT | −5.8K | $83 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7916…369e |
| 2026-08-17 01:52:51Z | OUT | −40.9K | $584 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7916…369e |
| 2026-08-17 01:52:51Z | IN | +46.8K | $668 | $0.014278 | diagram-scorpion 0xb92f…ff4f | 0x7916…369e |
| 2026-08-17 01:52:45Z | OUT | −34.5K | $493 | $0.014278 | diagram-scorpion 0xb92f…ff4f | 0xa7e2…a085 |
| 2026-08-17 01:52:45Z | IN | +3.9K | $56 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7e2…a085 |
| 2026-08-17 01:52:45Z | IN | +11.5K | $165 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7e2…a085 |
| 2026-08-17 01:52:45Z | IN | +7.0K | $100 | $0.014278 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa7e2…a085 |
| 2026-08-17 01:52:45Z | IN | +12.0K | $172 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7e2…a085 |
| 2026-08-17 01:52:41Z | OUT | −2.0K | $29 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x269d…37b7 |
| 2026-08-17 01:52:41Z | OUT | −1.7K | $24 | $0.014278 | Uniswap v3 Basecat pool 0xf794…8944 | 0x269d…37b7 |
| 2026-08-17 01:52:41Z | IN | +3.7K | $53 | $0.014278 | diagram-scorpion 0xb92f…ff4f | 0x269d…37b7 |
| 2026-08-17 01:52:41Z | OUT | −9.4K | $134 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7596…8ec0 |
| 2026-08-17 01:52:41Z | OUT | −18.7K | $268 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7596…8ec0 |
| 2026-08-17 01:52:41Z | OUT | −9.4K | $134 | $0.014278 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7596…8ec0 |
| 2026-08-17 01:52:41Z | IN | +37.5K | $535 | $0.014278 | diagram-scorpion 0xb92f…ff4f | 0x7596…8ec0 |
| 2026-08-17 01:52:35Z | OUT | −1.9K | $27 | $0.014278 | diagram-scorpion 0xb92f…ff4f | 0x23c6…1b90 |
| 2026-08-17 01:52:35Z | IN | +1.9K | $27 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x23c6…1b90 |
| 2026-08-17 01:52:35Z | IN | +43.5 | $0.62 | $0.014278 | Uniswap v3 Basecat pool 0xf794…8944 | 0x23c6…1b90 |
| 2026-08-17 01:52:35Z | OUT | −12.4K | $178 | $0.014278 | bounce-reject 0x5cf7…938b | 0x6806…d7d9 |
| 2026-08-17 01:52:35Z | IN | +5.9K | $85 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6806…d7d9 |
| 2026-08-17 01:52:35Z | IN | +312.1 | $4.46 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6806…d7d9 |
| 2026-08-17 01:52:35Z | IN | +6.2K | $88 | $0.014278 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6806…d7d9 |
| 2026-08-17 01:52:35Z | OUT | −1.1K | $16 | $0.014278 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4b5f…753f |
| 2026-08-17 01:52:35Z | OUT | −524.4 | $7.49 | $0.014278 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4b5f…753f |
| 2026-08-17 01:52:35Z | IN | +1.6K | $23 | $0.014278 | diagram-scorpion 0xb92f…ff4f | 0x4b5f…753f |
| 2026-08-17 01:52:31Z | OUT | −686.5 | $9.80 | $0.014278 | diagram-scorpion 0xb92f…ff4f | 0xb73d…01ec |
| 2026-08-17 01:52:31Z | IN | +686.5 | $9.80 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb73d…01ec |
| 2026-08-17 01:52:29Z | OUT | −342.5 | $4.89 | $0.014278 | diagram-scorpion 0xb92f…ff4f | 0xed25…1aa4 |
| 2026-08-17 01:52:29Z | IN | +342.5 | $4.89 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed25…1aa4 |
| 2026-08-17 01:52:29Z | OUT | −48.5K | $693 | $0.014278 | diagram-scorpion 0xb92f…ff4f | 0xd818…0fe3 |
| 2026-08-17 01:52:29Z | IN | +9.9K | $142 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd818…0fe3 |
| 2026-08-17 01:52:29Z | IN | +30.7K | $438 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd818…0fe3 |
| 2026-08-17 01:52:29Z | IN | +1.1K | $16 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd818…0fe3 |
| 2026-08-17 01:52:29Z | IN | +4.4K | $63 | $0.014278 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd818…0fe3 |
| 2026-08-17 01:52:29Z | IN | +2.4K | $35 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd818…0fe3 |
| 2026-08-17 01:52:19Z | OUT | −3.9K | $56 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b1a…2e12 |
| 2026-08-17 01:52:19Z | OUT | −3.2K | $46 | $0.014278 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0b1a…2e12 |
| 2026-08-17 01:52:19Z | IN | +7.1K | $102 | $0.014278 | diagram-scorpion 0xb92f…ff4f | 0x0b1a…2e12 |
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.