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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 02:12:43Z | OUT | −1.6K | $20 | $0.012632 | diagram-scorpion 0xb92f…ff4f | 0xaf1c…d158 |
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 02:12:43Z | IN | +667.3 | $8.43 | $0.012632 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaf1c…d158 |
| 2026-08-17 02:12:43Z | IN | +897.0 | $11 | $0.012632 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf1c…d158 |
| 2026-08-17 02:12:39Z | OUT | −508.9 | $6.43 | $0.012632 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3883…26fc |
| 2026-08-17 02:12:39Z | OUT | −436.1 | $5.51 | $0.012632 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3883…26fc |
| 2026-08-17 02:12:39Z | OUT | −363.3 | $4.59 | $0.012632 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3883…26fc |
| 2026-08-17 02:12:39Z | OUT | −581.3 | $7.34 | $0.012632 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3883…26fc |
| 2026-08-17 02:12:39Z | OUT | −217.9 | $2.75 | $0.012632 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3883…26fc |
| 2026-08-17 02:12:39Z | OUT | −436.0 | $5.51 | $0.012632 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3883…26fc |
| 2026-08-17 02:12:39Z | OUT | −363.4 | $4.59 | $0.012632 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3883…26fc |
| 2026-08-17 02:12:39Z | IN | +2.9K | $37 | $0.012632 | diagram-scorpion 0xb92f…ff4f | 0x3883…26fc |
| 2026-08-17 02:12:39Z | OUT | −9.0K | $113 | $0.012632 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1e5…297e |
| 2026-08-17 02:12:39Z | OUT | −35.9K | $454 | $0.012632 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1e5…297e |
| 2026-08-17 02:12:39Z | OUT | −161.7K | $2.0K | $0.012632 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1e5…297e |
| 2026-08-17 02:12:39Z | OUT | −9.0K | $113 | $0.012632 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1e5…297e |
| 2026-08-17 02:12:39Z | OUT | −116.8K | $1.5K | $0.012632 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe1e5…297e |
| 2026-08-17 02:12:39Z | OUT | −26.9K | $340 | $0.012632 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe1e5…297e |
| 2026-08-17 02:12:39Z | IN | +359.3K | $4.5K | $0.012632 | diagram-scorpion 0xb92f…ff4f | 0xe1e5…297e |
| 2026-08-17 02:12:35Z | OUT | −384.2 | $4.85 | $0.012632 | diagram-scorpion 0xb92f…ff4f | 0x20d8…76bb |
| 2026-08-17 02:12:35Z | IN | +384.2 | $4.85 | $0.012632 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20d8…76bb |
| 2026-08-17 02:12:35Z | OUT | −69.2 | $0.87 | $0.012632 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9b7…f2e7 |
| 2026-08-17 02:12:35Z | OUT | −207.5 | $2.62 | $0.012632 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9b7…f2e7 |
| 2026-08-17 02:12:35Z | IN | +276.7 | $3.49 | $0.012632 | diagram-scorpion 0xb92f…ff4f | 0xd9b7…f2e7 |
| 2026-08-17 02:12:27Z | OUT | −333.6K | $4.2K | $0.012632 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbad5…30c7 |
| 2026-08-17 02:12:27Z | OUT | −58.8K | $743 | $0.012632 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbad5…30c7 |
| 2026-08-17 02:12:27Z | OUT | −19.6K | $248 | $0.012632 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbad5…30c7 |
| 2026-08-17 02:12:27Z | OUT | −333.4K | $4.2K | $0.012632 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbad5…30c7 |
| 2026-08-17 02:12:27Z | OUT | −39.2K | $496 | $0.012632 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbad5…30c7 |
| 2026-08-17 02:12:27Z | IN | +784.6K | $9.9K | $0.012632 | diagram-scorpion 0xb92f…ff4f | 0xbad5…30c7 |
| 2026-08-17 02:12:25Z | OUT | −193.9 | $2.45 | $0.012632 | Uniswap v4 PoolManager 0x4985…2b2b | 0x486b…6110 |
| 2026-08-17 02:12:25Z | OUT | −775.8 | $9.80 | $0.012632 | Uniswap v3 Basecat pool 0xf434…c60b | 0x486b…6110 |
| 2026-08-17 02:12:25Z | OUT | −581.6 | $7.35 | $0.012632 | Uniswap v4 PoolManager 0x4985…2b2b | 0x486b…6110 |
| 2026-08-17 02:12:25Z | IN | +1.6K | $20 | $0.012632 | diagram-scorpion 0xb92f…ff4f | 0x486b…6110 |
| 2026-08-17 02:12:23Z | OUT | −39.3K | $496 | $0.012632 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6796…5c2a |
| 2026-08-17 02:12:23Z | OUT | −19.6K | $248 | $0.012632 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6796…5c2a |
| 2026-08-17 02:12:23Z | OUT | −411.9K | $5.2K | $0.012632 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6796…5c2a |
| 2026-08-17 02:12:23Z | OUT | −235.4K | $3.0K | $0.012632 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6796…5c2a |
| 2026-08-17 02:12:23Z | OUT | −19.6K | $248 | $0.012632 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6796…5c2a |
| 2026-08-17 02:12:23Z | OUT | −58.8K | $743 | $0.012632 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6796…5c2a |
| 2026-08-17 02:12:23Z | IN | +784.6K | $9.9K | $0.012632 | diagram-scorpion 0xb92f…ff4f | 0x6796…5c2a |
| 2026-08-17 02:12:19Z | OUT | −287.8K | $3.6K | $0.012632 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc376…5a5a |
| 2026-08-17 02:12:19Z | OUT | −39.2K | $496 | $0.012632 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc376…5a5a |
| 2026-08-17 02:12:19Z | OUT | −13.1K | $165 | $0.012632 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc376…5a5a |
| 2026-08-17 02:12:19Z | OUT | −156.9K | $2.0K | $0.012632 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc376…5a5a |
| 2026-08-17 02:12:19Z | OUT | −26.1K | $330 | $0.012632 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc376…5a5a |
| 2026-08-17 02:12:19Z | IN | +523.1K | $6.6K | $0.012632 | diagram-scorpion 0xb92f…ff4f | 0xc376…5a5a |
| 2026-08-17 02:12:07Z | OUT | −481.9 | $6.09 | $0.012632 | diagram-scorpion 0xb92f…ff4f | 0x567b…4d5b |
| 2026-08-17 02:12:07Z | IN | +480.0 | $6.06 | $0.012632 | Uniswap v4 PoolManager 0x4985…2b2b | 0x567b…4d5b |
| 2026-08-17 02:12:07Z | IN | +1.88 | $0.02 | $0.012632 | Uniswap v3 Basecat pool 0xf434…c60b | 0x567b…4d5b |
| 2026-08-17 02:12:05Z | OUT | −1.4K | $18 | $0.012632 | diagram-scorpion 0xb92f…ff4f | 0xa8aa…d675 |
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.