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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 23:59:53Z | IN | +2.8K | $33 | $0.011577 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdb57…b722 |
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.
| 2026-08-16 23:59:51Z | OUT | −836.4 | $9.68 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0x64cc…2219 |
| 2026-08-16 23:59:51Z | IN | +836.4 | $9.68 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64cc…2219 |
| 2026-08-16 23:59:51Z | OUT | −159.3 | $1.84 | $0.011577 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6db2…4179 |
| 2026-08-16 23:59:51Z | OUT | −419.9 | $4.86 | $0.011577 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6db2…4179 |
| 2026-08-16 23:59:51Z | IN | +579.2 | $6.70 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0x6db2…4179 |
| 2026-08-16 23:59:49Z | OUT | −15.6K | $180 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0xac78…89e6 |
| 2026-08-16 23:59:49Z | IN | +15.6K | $180 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac78…89e6 |
| 2026-08-16 23:59:49Z | OUT | −1.0K | $12 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0x6d1b…b044 |
| 2026-08-16 23:59:49Z | IN | +1.0K | $12 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d1b…b044 |
| 2026-08-16 23:59:49Z | IN | +2.37 | $0.03 | $0.011577 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6d1b…b044 |
| 2026-08-16 23:59:47Z | OUT | −8.0K | $92 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0xf1db…eff7 |
| 2026-08-16 23:59:47Z | IN | +8.0K | $92 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1db…eff7 |
| 2026-08-16 23:59:45Z | OUT | −318.9 | $3.69 | $0.011577 | Uniswap v3 Basecat pool 0xf434…c60b | 0x41a1…128a |
| 2026-08-16 23:59:45Z | OUT | −637.6 | $7.38 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41a1…128a |
| 2026-08-16 23:59:45Z | OUT | −2.2K | $26 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x41a1…128a |
| 2026-08-16 23:59:45Z | IN | +3.2K | $37 | $0.011577 | love-indicate 0xcae0…6017 | 0x41a1…128a |
| 2026-08-16 23:59:43Z | OUT | −1.7K | $20 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0xb0e1…462b |
| 2026-08-16 23:59:43Z | IN | +1.7K | $20 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0e1…462b |
| 2026-08-16 23:59:41Z | OUT | −20.8K | $241 | $0.011577 | flavor-thing 0x8946…e51f | 0x1727…1b5b |
| 2026-08-16 23:59:41Z | IN | +5.9K | $68 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1727…1b5b |
| 2026-08-16 23:59:41Z | IN | +14.9K | $173 | $0.011577 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1727…1b5b |
| 2026-08-16 23:59:39Z | OUT | −600.9 | $6.96 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0x6e40…2dbc |
| 2026-08-16 23:59:39Z | IN | +599.4 | $6.94 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e40…2dbc |
| 2026-08-16 23:59:39Z | IN | +1.50 | $0.02 | $0.011577 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6e40…2dbc |
| 2026-08-16 23:59:39Z | OUT | −6.5K | $76 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0xac63…6916 |
| 2026-08-16 23:59:39Z | IN | +6.5K | $76 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac63…6916 |
| 2026-08-16 23:59:37Z | OUT | −28.7K | $332 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9049…f8f5 |
| 2026-08-16 23:59:37Z | OUT | −12.3K | $142 | $0.011577 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9049…f8f5 |
| 2026-08-16 23:59:37Z | IN | +41.0K | $475 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0x9049…f8f5 |
| 2026-08-16 23:59:29Z | OUT | −19.9K | $230 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe23…a72b |
| 2026-08-16 23:59:29Z | OUT | −9.6K | $111 | $0.011577 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfe23…a72b |
| 2026-08-16 23:59:29Z | IN | +29.4K | $340 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0xfe23…a72b |
| 2026-08-16 23:59:27Z | OUT | −1.6K | $19 | $0.011577 | pass-salmon 0x3e07…9497 | 0xf04b…167a |
| 2026-08-16 23:59:27Z | IN | +702.7 | $8.14 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf04b…167a |
| 2026-08-16 23:59:27Z | IN | +337.5 | $3.91 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf04b…167a |
| 2026-08-16 23:59:27Z | IN | +112.6 | $1.30 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf04b…167a |
| 2026-08-16 23:59:27Z | IN | +288.4 | $3.34 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf04b…167a |
| 2026-08-16 23:59:27Z | IN | +41.4 | $0.48 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf04b…167a |
| 2026-08-16 23:59:27Z | IN | +164.8 | $1.91 | $0.011577 | ostrich-news 0xb23f…4b50 | 0xf04b…167a |
| 2026-08-16 23:59:23Z | OUT | −82.7K | $958 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0xa7b3…446c |
| 2026-08-16 23:59:23Z | IN | +56.3K | $652 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7b3…446c |
| 2026-08-16 23:59:23Z | IN | +26.4K | $305 | $0.011577 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa7b3…446c |
| 2026-08-16 23:59:15Z | OUT | −596.7 | $6.91 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5dd…4d51 |
| 2026-08-16 23:59:15Z | OUT | −321.1 | $3.72 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5dd…4d51 |
| 2026-08-16 23:59:15Z | IN | +917.8 | $11 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0xd5dd…4d51 |
| 2026-08-16 23:59:15Z | OUT | −6.8K | $79 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x349c…5a19 |
| 2026-08-16 23:59:15Z | OUT | −6.2K | $72 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x349c…5a19 |
| 2026-08-16 23:59:15Z | OUT | −11.7K | $136 | $0.011577 | Uniswap v3 Basecat pool 0xf794…8944 | 0x349c…5a19 |
| 2026-08-16 23:59:15Z | IN | +24.7K | $286 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0x349c…5a19 |
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.