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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 00:34:01Z | OUT | −6.5K | $100 | $0.015550 | athlete-juice 0x3376…c3e2 | 0x9223…4bfd |
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 00:34:01Z | IN | +893.3 | $14 | $0.015550 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9223…4bfd |
| 2026-08-17 00:34:01Z | IN | +5.6K | $87 | $0.015550 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9223…4bfd |
| 2026-08-17 00:33:57Z | OUT | −3.0K | $45 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0xf2b4…8978 |
| 2026-08-17 00:33:57Z | IN | +3.0K | $45 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2b4…8978 |
| 2026-08-17 00:33:57Z | OUT | −226.0 | $3.38 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0x7373…4ad7 |
| 2026-08-17 00:33:57Z | IN | +226.0 | $3.38 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7373…4ad7 |
| 2026-08-17 00:33:57Z | OUT | −333.4 | $4.98 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0xb890…d753 |
| 2026-08-17 00:33:57Z | IN | +333.4 | $4.98 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb890…d753 |
| 2026-08-17 00:33:57Z | OUT | −15.2K | $227 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0xe3b5…7d52 |
| 2026-08-17 00:33:57Z | IN | +15.2K | $227 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3b5…7d52 |
| 2026-08-17 00:33:55Z | OUT | −325.8 | $4.87 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0xcd33…ae13 |
| 2026-08-17 00:33:55Z | IN | +325.8 | $4.87 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd33…ae13 |
| 2026-08-17 00:33:55Z | OUT | −0.74 | $0.01 | $0.014946 | when-label 0xde88…c6f1 | 0xb3c1…4752 |
| 2026-08-17 00:33:55Z | OUT | −0.0007 | $0.00 | $0.014946 | essence-special 0xad01…fce5 | 0xb3c1…4752 |
| 2026-08-17 00:33:55Z | OUT | −0.0074 | $0.00 | $0.014946 | differ-primary 0x5aaf…ede4 | 0xb3c1…4752 |
| 2026-08-17 00:33:55Z | IN | +0.74 | $0.01 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3c1…4752 |
| 2026-08-17 00:33:55Z | OUT | −1.3K | $20 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0x0882…f3c0 |
| 2026-08-17 00:33:55Z | IN | +1.3K | $20 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0882…f3c0 |
| 2026-08-17 00:33:55Z | OUT | −40.6K | $606 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0x73da…9155 |
| 2026-08-17 00:33:55Z | IN | +40.6K | $606 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73da…9155 |
| 2026-08-17 00:33:55Z | OUT | −38.3K | $572 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7813…b1c5 |
| 2026-08-17 00:33:55Z | OUT | −114.9K | $1.7K | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7813…b1c5 |
| 2026-08-17 00:33:55Z | OUT | −17.0K | $254 | $0.014946 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7813…b1c5 |
| 2026-08-17 00:33:55Z | IN | +170.2K | $2.5K | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0x7813…b1c5 |
| 2026-08-17 00:33:55Z | OUT | −6.4K | $95 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa01…3b1b |
| 2026-08-17 00:33:55Z | OUT | −490.8 | $7.34 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa01…3b1b |
| 2026-08-17 00:33:55Z | OUT | −2.9K | $44 | $0.014946 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfa01…3b1b |
| 2026-08-17 00:33:55Z | IN | +9.8K | $147 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0xfa01…3b1b |
| 2026-08-17 00:33:55Z | OUT | −1.7K | $25 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0xfd48…9633 |
| 2026-08-17 00:33:55Z | IN | +1.7K | $25 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd48…9633 |
| 2026-08-17 00:33:55Z | OUT | −165.6K | $2.5K | $0.014946 | scrub-lonely 0x9b82…c7a9 | 0x7419…2bd1 |
| 2026-08-17 00:33:55Z | OUT | −1.7K | $26 | $0.014946 | large-flee 0xf5c4…6157 | 0x7419…2bd1 |
| 2026-08-17 00:33:55Z | IN | +163.6K | $2.4K | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7419…2bd1 |
| 2026-08-17 00:33:55Z | IN | +3.8K | $57 | $0.014946 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7419…2bd1 |
| 2026-08-17 00:33:53Z | OUT | −869.3 | $13 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0x7d0c…075e |
| 2026-08-17 00:33:53Z | IN | +869.3 | $13 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d0c…075e |
| 2026-08-17 00:33:53Z | OUT | −1.8K | $27 | $0.014946 | weekend-jewel 0xb75f…c6b6 | 0x0fa0…0c88 |
| 2026-08-17 00:33:53Z | IN | +1.8K | $27 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0fa0…0c88 |
| 2026-08-17 00:33:53Z | OUT | −3.0K | $45 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0x645e…35b2 |
| 2026-08-17 00:33:53Z | IN | +3.0K | $45 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x645e…35b2 |
| 2026-08-17 00:33:53Z | OUT | −20.1K | $301 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4da0…499a |
| 2026-08-17 00:33:53Z | OUT | −67.9K | $1.0K | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4da0…499a |
| 2026-08-17 00:33:53Z | OUT | −12.6K | $188 | $0.014946 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4da0…499a |
| 2026-08-17 00:33:53Z | IN | +100.5K | $1.5K | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0x4da0…499a |
| 2026-08-17 00:33:53Z | OUT | −1.6K | $25 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0xb68b…4d06 |
| 2026-08-17 00:33:53Z | IN | +1.6K | $25 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb68b…4d06 |
| 2026-08-17 00:33:51Z | OUT | −750.3 | $11 | $0.014946 | jacket-rabbit 0xb5fc…98ba | 0xc3fa…50f1 |
| 2026-08-17 00:33:51Z | IN | +750.3 | $11 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3fa…50f1 |
| 2026-08-17 00:33:51Z | OUT | −6.7K | $100 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0x4537…6a01 |
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.