Shift data incoming
Reading the latest indexed site record.
Shift data incoming
Reading the latest indexed site record.
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 23:15:19Z | OUT | −598.1 | $7.54 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bb8…1834 |
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 23:15:19Z | OUT | −1.8K | $23 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bb8…1834 |
| 2026-08-16 23:15:19Z | OUT | −13.2K | $166 | $0.012615 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8bb8…1834 |
| 2026-08-16 23:15:19Z | IN | +23.9K | $302 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x8bb8…1834 |
| 2026-08-16 23:15:17Z | OUT | −328.6 | $4.14 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x4bed…adba |
| 2026-08-16 23:15:17Z | IN | +287.7 | $3.63 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bed…adba |
| 2026-08-16 23:15:17Z | IN | +40.9 | $0.52 | $0.012615 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4bed…adba |
| 2026-08-16 23:15:15Z | OUT | −66.1 | $0.83 | $0.012615 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9c50…13d7 |
| 2026-08-16 23:15:15Z | OUT | −792.1 | $9.99 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c50…13d7 |
| 2026-08-16 23:15:15Z | OUT | −462.1 | $5.83 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c50…13d7 |
| 2026-08-16 23:15:15Z | OUT | −1.3K | $17 | $0.012615 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9c50…13d7 |
| 2026-08-16 23:15:15Z | IN | +2.6K | $33 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x9c50…13d7 |
| 2026-08-16 23:15:15Z | OUT | −5.6K | $70 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x2a17…8ab6 |
| 2026-08-16 23:15:15Z | IN | +5.6K | $70 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a17…8ab6 |
| 2026-08-16 23:15:13Z | OUT | −67.0 | $0.84 | $0.012615 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf050…410c |
| 2026-08-16 23:15:13Z | OUT | −267.9 | $3.38 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf050…410c |
| 2026-08-16 23:15:13Z | IN | +334.9 | $4.22 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0xf050…410c |
| 2026-08-16 23:15:13Z | OUT | −2.4K | $30 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0xeed1…9395 |
| 2026-08-16 23:15:13Z | IN | +2.4K | $30 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeed1…9395 |
| 2026-08-16 23:15:13Z | OUT | −2.1K | $27 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x71ff…e714 |
| 2026-08-16 23:15:13Z | IN | +2.1K | $27 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x71ff…e714 |
| 2026-08-16 23:15:13Z | OUT | −96.8 | $1.22 | $0.012615 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1105…936e |
| 2026-08-16 23:15:13Z | OUT | −387.3 | $4.89 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1105…936e |
| 2026-08-16 23:15:13Z | OUT | −580.8 | $7.33 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1105…936e |
| 2026-08-16 23:15:13Z | OUT | −871.4 | $11 | $0.012615 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1105…936e |
| 2026-08-16 23:15:13Z | IN | +1.9K | $24 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x1105…936e |
| 2026-08-16 23:15:11Z | OUT | −60.9 | $0.77 | $0.012615 | Uniswap v3 Basecat pool 0xf434…c60b | 0x25f7…c08e |
| 2026-08-16 23:15:11Z | OUT | −160.4 | $2.02 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25f7…c08e |
| 2026-08-16 23:15:11Z | IN | +221.2 | $2.79 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x25f7…c08e |
| 2026-08-16 23:15:09Z | OUT | −41.1K | $518 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x7193…60b1 |
| 2026-08-16 23:15:09Z | IN | +41.1K | $518 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7193…60b1 |
| 2026-08-16 23:15:09Z | OUT | −41.3K | $521 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x64a3…9671 |
| 2026-08-16 23:15:09Z | IN | +41.3K | $521 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64a3…9671 |
| 2026-08-16 23:15:09Z | OUT | −299.3 | $3.78 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39b2…e9aa |
| 2026-08-16 23:15:09Z | OUT | −149.6 | $1.89 | $0.012615 | Uniswap v3 Basecat pool 0xf434…c60b | 0x39b2…e9aa |
| 2026-08-16 23:15:09Z | OUT | −598.5 | $7.55 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39b2…e9aa |
| 2026-08-16 23:15:09Z | OUT | −1.8K | $23 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39b2…e9aa |
| 2026-08-16 23:15:09Z | OUT | −3.1K | $40 | $0.012615 | Uniswap v3 Basecat pool 0xf794…8944 | 0x39b2…e9aa |
| 2026-08-16 23:15:09Z | IN | +6.0K | $75 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x39b2…e9aa |
| 2026-08-16 23:15:09Z | OUT | −17.4K | $219 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x9911…ff1b |
| 2026-08-16 23:15:09Z | IN | +17.4K | $219 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9911…ff1b |
| 2026-08-16 23:15:09Z | OUT | −87.5 | $1.10 | $0.012615 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc42f…4fa4 |
| 2026-08-16 23:15:09Z | OUT | −393.5 | $4.96 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc42f…4fa4 |
| 2026-08-16 23:15:09Z | OUT | −481.0 | $6.07 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc42f…4fa4 |
| 2026-08-16 23:15:09Z | OUT | −786.7 | $9.92 | $0.012615 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc42f…4fa4 |
| 2026-08-16 23:15:09Z | IN | +1.7K | $22 | $0.012615 | enemy-meat 0xcd76…ab21 | 0xc42f…4fa4 |
| 2026-08-16 23:15:07Z | OUT | −41.6K | $524 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x903e…651d |
| 2026-08-16 23:15:07Z | IN | +41.6K | $524 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x903e…651d |
| 2026-08-16 23:15:07Z | OUT | −2.4K | $31 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x7452…bb2f |
| 2026-08-16 23:15:07Z | IN | +2.4K | $31 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7452…bb2f |
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.