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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 00:34:25Z | IN | +283.3K | $4.4K | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x615f…e449 |
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 00:34:25Z | IN | +42.6K | $663 | $0.015550 | Uniswap v3 Basecat pool 0xf794…8944 | 0x615f…e449 |
| 2026-08-17 00:34:25Z | OUT | −63.7K | $991 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89bd…4d89 |
| 2026-08-17 00:34:25Z | OUT | −47.0K | $730 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89bd…4d89 |
| 2026-08-17 00:34:25Z | OUT | −23.5K | $365 | $0.015550 | Uniswap v3 Basecat pool 0xf794…8944 | 0x89bd…4d89 |
| 2026-08-17 00:34:25Z | IN | +134.2K | $2.1K | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0x89bd…4d89 |
| 2026-08-17 00:34:25Z | OUT | −1.5K | $23 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0x80d9…386b |
| 2026-08-17 00:34:25Z | IN | +1.5K | $23 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x80d9…386b |
| 2026-08-17 00:34:23Z | OUT | −3.6K | $56 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0x37fa…6676 |
| 2026-08-17 00:34:23Z | IN | +3.6K | $56 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37fa…6676 |
| 2026-08-17 00:34:23Z | OUT | −66.2K | $1.0K | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0xcf65…9646 |
| 2026-08-17 00:34:23Z | IN | +66.2K | $1.0K | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf65…9646 |
| 2026-08-17 00:34:23Z | OUT | −3.3K | $52 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0xf2d9…efdc |
| 2026-08-17 00:34:23Z | IN | +3.3K | $52 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2d9…efdc |
| 2026-08-17 00:34:23Z | OUT | −260.3 | $4.05 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0xd5ea…b835 |
| 2026-08-17 00:34:23Z | IN | +260.3 | $4.05 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5ea…b835 |
| 2026-08-17 00:34:23Z | OUT | −660.0 | $10 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0x56f5…3e3f |
| 2026-08-17 00:34:23Z | IN | +660.0 | $10 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56f5…3e3f |
| 2026-08-17 00:34:23Z | OUT | −261.8 | $4.07 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0xa7cf…5048 |
| 2026-08-17 00:34:23Z | IN | +261.8 | $4.07 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7cf…5048 |
| 2026-08-17 00:34:23Z | OUT | −3.3K | $52 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0xdedb…34ed |
| 2026-08-17 00:34:23Z | IN | +3.3K | $52 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdedb…34ed |
| 2026-08-17 00:34:21Z | OUT | −13.2K | $205 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10ed…7916 |
| 2026-08-17 00:34:21Z | OUT | −4.4K | $68 | $0.015550 | Uniswap v3 Basecat pool 0xf794…8944 | 0x10ed…7916 |
| 2026-08-17 00:34:21Z | IN | +17.6K | $274 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0x10ed…7916 |
| 2026-08-17 00:34:21Z | OUT | −12.9K | $201 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1759…f2b3 |
| 2026-08-17 00:34:21Z | OUT | −100.2K | $1.6K | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1759…f2b3 |
| 2026-08-17 00:34:21Z | OUT | −16.2K | $251 | $0.015550 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1759…f2b3 |
| 2026-08-17 00:34:21Z | IN | +129.2K | $2.0K | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0x1759…f2b3 |
| 2026-08-17 00:34:21Z | OUT | −26.3K | $408 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0x18f3…f798 |
| 2026-08-17 00:34:21Z | IN | +26.3K | $408 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18f3…f798 |
| 2026-08-17 00:34:19Z | OUT | −1.3K | $20 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0xaf53…1eae |
| 2026-08-17 00:34:19Z | IN | +1.3K | $20 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf53…1eae |
| 2026-08-17 00:34:19Z | OUT | −23.9K | $372 | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0x8560…2b66 |
| 2026-08-17 00:34:19Z | IN | +2.8K | $43 | $0.015550 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8560…2b66 |
| 2026-08-17 00:34:19Z | IN | +21.1K | $328 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8560…2b66 |
| 2026-08-17 00:34:19Z | OUT | −49.6K | $772 | $0.015550 | best-basket 0x5055…7380 | 0xf4a7…63ac |
| 2026-08-17 00:34:19Z | IN | +1.2K | $18 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4a7…63ac |
| 2026-08-17 00:34:19Z | IN | +9.3K | $145 | $0.015550 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf4a7…63ac |
| 2026-08-17 00:34:19Z | IN | +39.2K | $609 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf4a7…63ac |
| 2026-08-17 00:34:15Z | OUT | −284.1K | $4.4K | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72ae…2520 |
| 2026-08-17 00:34:15Z | OUT | −23.0K | $358 | $0.015550 | Uniswap v3 Basecat pool 0xf794…8944 | 0x72ae…2520 |
| 2026-08-17 00:34:15Z | IN | +307.2K | $4.8K | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0x72ae…2520 |
| 2026-08-17 00:34:11Z | OUT | −430.1K | $6.7K | $0.015550 | diagram-scorpion 0xb92f…ff4f | 0x42a1…9020 |
| 2026-08-17 00:34:11Z | IN | +251.2K | $3.9K | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42a1…9020 |
| 2026-08-17 00:34:11Z | IN | +29.6K | $460 | $0.015550 | Uniswap v3 Basecat pool 0xf794…8944 | 0x42a1…9020 |
| 2026-08-17 00:34:11Z | IN | +10.7K | $166 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42a1…9020 |
| 2026-08-17 00:34:11Z | IN | +138.7K | $2.2K | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42a1…9020 |
| 2026-08-17 00:34:09Z | OUT | −1.2K | $19 | $0.015550 | pass-salmon 0x3e07…9497 | 0x364e…bd0f |
| 2026-08-17 00:34:09Z | IN | +1.2K | $19 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x364e…bd0f |
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.