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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 02:09:47Z | IN | +429.0 | $5.97 | $0.013916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4198…37ea |
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 02:09:47Z | IN | +2.4K | $33 | $0.013916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4198…37ea |
| 2026-08-17 02:09:47Z | IN | +313.6 | $4.36 | $0.013916 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4198…37ea |
| 2026-08-17 02:09:31Z | OUT | −545.1 | $7.59 | $0.013916 | pass-salmon 0x3e07…9497 | 0x0601…3941 |
| 2026-08-17 02:09:31Z | IN | +545.1 | $7.59 | $0.013916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0601…3941 |
| 2026-08-17 02:09:05Z | OUT | −25.5K | $355 | $0.013916 | diagram-scorpion 0xb92f…ff4f | 0x4b15…6135 |
| 2026-08-17 02:09:05Z | IN | +581.8 | $8.10 | $0.013916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b15…6135 |
| 2026-08-17 02:09:05Z | IN | +9.0K | $125 | $0.013916 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4b15…6135 |
| 2026-08-17 02:09:05Z | IN | +14.7K | $204 | $0.013916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b15…6135 |
| 2026-08-17 02:09:05Z | IN | +1.3K | $18 | $0.013916 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4b15…6135 |
| 2026-08-17 02:08:59Z | OUT | −1.1K | $15 | $0.013957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21e4…4118 |
| 2026-08-17 02:08:59Z | OUT | −731.9 | $10 | $0.013957 | Uniswap v3 Basecat pool 0xf794…8944 | 0x21e4…4118 |
| 2026-08-17 02:08:59Z | IN | +1.8K | $26 | $0.013957 | diagram-scorpion 0xb92f…ff4f | 0x21e4…4118 |
| 2026-08-17 02:08:57Z | OUT | −1.0K | $14 | $0.013957 | diagram-scorpion 0xb92f…ff4f | 0xfe61…f82e |
| 2026-08-17 02:08:57Z | IN | +996.9 | $14 | $0.013957 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe61…f82e |
| 2026-08-17 02:08:57Z | IN | +7.82 | $0.11 | $0.013957 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfe61…f82e |
| 2026-08-17 02:08:51Z | OUT | −7.7K | $108 | $0.013957 | diagram-scorpion 0xb92f…ff4f | 0x3cef…39ad |
| 2026-08-17 02:08:51Z | IN | +5.4K | $76 | $0.013957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cef…39ad |
| 2026-08-17 02:08:51Z | IN | +2.3K | $32 | $0.013957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cef…39ad |
| 2026-08-17 02:08:41Z | OUT | −363.5K | $5.1K | $0.013957 | diagram-scorpion 0xb92f…ff4f | 0x048d…3ebb |
| 2026-08-17 02:08:41Z | IN | +169.9K | $2.4K | $0.013957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x048d…3ebb |
| 2026-08-17 02:08:41Z | IN | +57.5K | $802 | $0.013957 | Uniswap v3 Basecat pool 0xf794…8944 | 0x048d…3ebb |
| 2026-08-17 02:08:41Z | IN | +64.0K | $893 | $0.013957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x048d…3ebb |
| 2026-08-17 02:08:41Z | IN | +63.1K | $881 | $0.013957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x048d…3ebb |
| 2026-08-17 02:08:41Z | IN | +9.1K | $127 | $0.013957 | Uniswap v3 Basecat pool 0xf434…c60b | 0x048d…3ebb |
| 2026-08-17 02:08:27Z | OUT | −3.0K | $41 | $0.013957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73ba…1b82 |
| 2026-08-17 02:08:27Z | OUT | −990.7 | $14 | $0.013957 | Uniswap v3 Basecat pool 0xf434…c60b | 0x73ba…1b82 |
| 2026-08-17 02:08:27Z | IN | +4.0K | $55 | $0.013957 | diagram-scorpion 0xb92f…ff4f | 0x73ba…1b82 |
| 2026-08-17 02:08:25Z | OUT | −60.6 | $0.85 | $0.013957 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad43…6896 |
| 2026-08-17 02:08:25Z | OUT | −745.9 | $10 | $0.013957 | Uniswap v3 Basecat pool 0xf434…c60b | 0xad43…6896 |
| 2026-08-17 02:08:25Z | IN | +806.5 | $11 | $0.013957 | diagram-scorpion 0xb92f…ff4f | 0xad43…6896 |
| 2026-08-17 02:08:21Z | OUT | −367.4 | $5.13 | $0.013957 | diagram-scorpion 0xb92f…ff4f | 0xe2c4…b7c5 |
| 2026-08-17 02:08:21Z | IN | +367.4 | $5.13 | $0.013957 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2c4…b7c5 |
| 2026-08-17 02:08:13Z | OUT | −1.3K | $19 | $0.013957 | diagram-scorpion 0xb92f…ff4f | 0xf300…4786 |
| 2026-08-17 02:08:13Z | IN | +1.3K | $19 | $0.013957 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf300…4786 |
| 2026-08-17 02:08:13Z | IN | +5.91 | $0.08 | $0.013957 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf300…4786 |
| 2026-08-17 02:08:11Z | OUT | −3.6K | $51 | $0.013957 | diagram-scorpion 0xb92f…ff4f | 0x6c25…f23b |
| 2026-08-17 02:08:11Z | IN | +3.6K | $50 | $0.013957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c25…f23b |
| 2026-08-17 02:08:11Z | IN | +16.3 | $0.23 | $0.013957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c25…f23b |
| 2026-08-17 02:08:11Z | OUT | −263.2 | $3.67 | $0.013957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c03…b5da |
| 2026-08-17 02:08:11Z | OUT | −10.2K | $143 | $0.013957 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9c03…b5da |
| 2026-08-17 02:08:11Z | IN | +10.5K | $146 | $0.013957 | diagram-scorpion 0xb92f…ff4f | 0x9c03…b5da |
| 2026-08-17 02:08:05Z | OUT | −17.7K | $247 | $0.013957 | diagram-scorpion 0xb92f…ff4f | 0x3c8a…63a2 |
| 2026-08-17 02:08:05Z | IN | +3.4K | $47 | $0.013957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c8a…63a2 |
| 2026-08-17 02:08:05Z | IN | +2.8K | $39 | $0.013957 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3c8a…63a2 |
| 2026-08-17 02:08:05Z | IN | +9.8K | $136 | $0.013957 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c8a…63a2 |
| 2026-08-17 02:08:05Z | IN | +1.8K | $25 | $0.013957 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3c8a…63a2 |
| 2026-08-17 02:08:01Z | OUT | −142.6 | $1.99 | $0.013957 | diagram-scorpion 0xb92f…ff4f | 0xc9d8…8084 |
| 2026-08-17 02:08:01Z | IN | +142.6 | $1.99 | $0.013957 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc9d8…8084 |
| 2026-08-17 02:07:53Z | OUT | −1.1K | $16 | $0.013600 | diagram-scorpion 0xb92f…ff4f | 0x9383…e37d |
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.