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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 23:15:05Z | OUT | −789.9 | $9.96 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf887…861d |
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 23:15:05Z | OUT | −2.4K | $30 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf887…861d |
| 2026-08-16 23:15:05Z | OUT | −4.7K | $60 | $0.012615 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf887…861d |
| 2026-08-16 23:15:05Z | IN | +7.9K | $100 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0xf887…861d |
| 2026-08-16 23:15:03Z | OUT | −126.7 | $1.60 | $0.012615 | horror-path 0x5a00…56fa | 0xbb3e…9c0e |
| 2026-08-16 23:15:03Z | IN | +126.7 | $1.60 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb3e…9c0e |
| 2026-08-16 23:15:03Z | OUT | −1.5K | $19 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0x56d2…d889 |
| 2026-08-16 23:15:03Z | IN | +1.5K | $19 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56d2…d889 |
| 2026-08-16 23:15:01Z | OUT | −675.5 | $8.52 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbf4…37ff |
| 2026-08-16 23:15:01Z | OUT | −75.0 | $0.95 | $0.012615 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbbf4…37ff |
| 2026-08-16 23:15:01Z | IN | +750.5 | $9.47 | $0.012615 | diagram-scorpion 0xb92f…ff4f | 0xbbf4…37ff |
| 2026-08-16 23:14:59Z | OUT | −35.8 | $0.43 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc89…286c |
| 2026-08-16 23:14:59Z | OUT | −678.7 | $8.12 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc89…286c |
| 2026-08-16 23:14:59Z | IN | +714.5 | $8.55 | $0.011968 | diagram-scorpion 0xb92f…ff4f | 0xbc89…286c |
| 2026-08-16 23:14:59Z | OUT | −358.6 | $4.29 | $0.011968 | diagram-scorpion 0xb92f…ff4f | 0x0245…f059 |
| 2026-08-16 23:14:59Z | IN | +358.6 | $4.29 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0245…f059 |
| 2026-08-16 23:14:53Z | OUT | −158.4K | $1.9K | $0.011968 | divert-doctor 0x9a50…048d | 0x87f7…8ace |
| 2026-08-16 23:14:53Z | IN | +3.6K | $43 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87f7…8ace |
| 2026-08-16 23:14:53Z | IN | +7.3K | $87 | $0.011968 | Uniswap v3 Basecat pool 0xf794…8944 | 0x87f7…8ace |
| 2026-08-16 23:14:53Z | IN | +143.7K | $1.7K | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87f7…8ace |
| 2026-08-16 23:14:53Z | IN | +3.9K | $47 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87f7…8ace |
| 2026-08-16 23:14:51Z | OUT | −809.7 | $9.69 | $0.011968 | diagram-scorpion 0xb92f…ff4f | 0x91a0…cf51 |
| 2026-08-16 23:14:51Z | IN | +303.9 | $3.64 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91a0…cf51 |
| 2026-08-16 23:14:51Z | IN | +202.4 | $2.42 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91a0…cf51 |
| 2026-08-16 23:14:51Z | IN | +242.9 | $2.91 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91a0…cf51 |
| 2026-08-16 23:14:51Z | IN | +60.5 | $0.72 | $0.011968 | Uniswap v3 Basecat pool 0xf434…c60b | 0x91a0…cf51 |
| 2026-08-16 23:14:51Z | OUT | −160.4 | $1.92 | $0.011968 | diagram-scorpion 0xb92f…ff4f | 0x295f…2c86 |
| 2026-08-16 23:14:51Z | IN | +88.4 | $1.06 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x295f…2c86 |
| 2026-08-16 23:14:51Z | IN | +35.7 | $0.43 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x295f…2c86 |
| 2026-08-16 23:14:51Z | IN | +36.3 | $0.43 | $0.011968 | Uniswap v3 Basecat pool 0xf434…c60b | 0x295f…2c86 |
| 2026-08-16 23:14:51Z | OUT | −442.2 | $5.29 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7446…6f5a |
| 2026-08-16 23:14:51Z | OUT | −8.4K | $100 | $0.011968 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7446…6f5a |
| 2026-08-16 23:14:51Z | IN | +8.8K | $106 | $0.011968 | diagram-scorpion 0xb92f…ff4f | 0x7446…6f5a |
| 2026-08-16 23:14:47Z | OUT | −22.0K | $264 | $0.011968 | diagram-scorpion 0xb92f…ff4f | 0xb94b…a548 |
| 2026-08-16 23:14:47Z | IN | +507.6 | $6.08 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb94b…a548 |
| 2026-08-16 23:14:47Z | IN | +1.5K | $18 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb94b…a548 |
| 2026-08-16 23:14:47Z | IN | +1.3K | $16 | $0.011968 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb94b…a548 |
| 2026-08-16 23:14:47Z | IN | +553.4 | $6.62 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb94b…a548 |
| 2026-08-16 23:14:47Z | IN | +553.9 | $6.63 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb94b…a548 |
| 2026-08-16 23:14:47Z | IN | +549.1 | $6.57 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb94b…a548 |
| 2026-08-16 23:14:47Z | IN | +16.5K | $197 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb94b…a548 |
| 2026-08-16 23:14:47Z | IN | +552.8 | $6.62 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb94b…a548 |
| 2026-08-16 23:14:43Z | OUT | −1.6K | $19 | $0.011968 | diagram-scorpion 0xb92f…ff4f | 0x66ff…d1bd |
| 2026-08-16 23:14:43Z | IN | +733.1 | $8.77 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66ff…d1bd |
| 2026-08-16 23:14:43Z | IN | +886.7 | $11 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66ff…d1bd |
| 2026-08-16 23:14:41Z | OUT | −572.6 | $6.85 | $0.011968 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd936…ff15 |
| 2026-08-16 23:14:41Z | OUT | −2.7K | $32 | $0.011968 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd936…ff15 |
| 2026-08-16 23:14:41Z | IN | +3.3K | $39 | $0.011968 | diagram-scorpion 0xb92f…ff4f | 0xd936…ff15 |
| 2026-08-16 23:14:41Z | OUT | −1.7K | $20 | $0.011968 | diagram-scorpion 0xb92f…ff4f | 0x0825…63f6 |
| 2026-08-16 23:14:41Z | IN | +1.3K | $15 | $0.011968 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0825…63f6 |
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.