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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 23:05:17Z | OUT | −8.2K | $123 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc246…fd29 |
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 23:05:17Z | OUT | −57.3K | $863 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc246…fd29 |
| 2026-08-16 23:05:17Z | IN | +81.9K | $1.2K | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0xc246…fd29 |
| 2026-08-16 23:05:17Z | OUT | −8.0K | $120 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x7b53…f6ea |
| 2026-08-16 23:05:17Z | IN | +8.0K | $120 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b53…f6ea |
| 2026-08-16 23:05:17Z | OUT | −1.0K | $15 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0xe0e8…e13b |
| 2026-08-16 23:05:17Z | IN | +1.0K | $15 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0e8…e13b |
| 2026-08-16 23:05:17Z | OUT | −2.4K | $36 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfebf…2c0d |
| 2026-08-16 23:05:17Z | OUT | −24.2 | $0.36 | $0.015060 | differ-primary 0x5aaf…ede4 | 0xfebf…2c0d |
| 2026-08-16 23:05:17Z | IN | +2.4K | $36 | $0.015060 | festival-oyster 0xad0d…f596 | 0xfebf…2c0d |
| 2026-08-16 23:05:17Z | OUT | −333.1K | $5.0K | $0.015060 | mrfrito.eth 0x02c7…f4a8 | 0x1263…4356 |
| 2026-08-16 23:05:17Z | IN | +169.6K | $2.6K | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1263…4356 |
| 2026-08-16 23:05:17Z | IN | +155.0K | $2.3K | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1263…4356 |
| 2026-08-16 23:05:17Z | IN | +8.5K | $128 | $0.015060 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1263…4356 |
| 2026-08-16 23:05:15Z | OUT | −359.0 | $5.41 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x9dec…18c2 |
| 2026-08-16 23:05:15Z | IN | +359.0 | $5.41 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dec…18c2 |
| 2026-08-16 23:05:15Z | OUT | −201.6 | $3.04 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0xca47…b3b2 |
| 2026-08-16 23:05:15Z | IN | +201.6 | $3.04 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca47…b3b2 |
| 2026-08-16 23:05:15Z | OUT | −102.2 | $1.54 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x661f…bd41 |
| 2026-08-16 23:05:15Z | OUT | −148.0 | $2.23 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x661f…bd41 |
| 2026-08-16 23:05:15Z | IN | +250.2 | $3.77 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x661f…bd41 |
| 2026-08-16 23:05:15Z | OUT | −7.2K | $109 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x17cc…da14 |
| 2026-08-16 23:05:15Z | IN | +7.2K | $109 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17cc…da14 |
| 2026-08-16 23:05:15Z | OUT | −351.7 | $5.30 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe423…ed87 |
| 2026-08-16 23:05:15Z | OUT | −1.1K | $16 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe423…ed87 |
| 2026-08-16 23:05:15Z | IN | +1.4K | $21 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0xe423…ed87 |
| 2026-08-16 23:05:13Z | OUT | −1.1K | $16 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd902…85bf |
| 2026-08-16 23:05:13Z | OUT | −383.1 | $5.77 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd902…85bf |
| 2026-08-16 23:05:13Z | OUT | −2.4K | $36 | $0.015060 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd902…85bf |
| 2026-08-16 23:05:13Z | IN | +3.8K | $58 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0xd902…85bf |
| 2026-08-16 23:05:13Z | OUT | −34.3K | $516 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e26…7a9b |
| 2026-08-16 23:05:13Z | OUT | −94.3K | $1.4K | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e26…7a9b |
| 2026-08-16 23:05:13Z | OUT | −34.3K | $516 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e26…7a9b |
| 2026-08-16 23:05:13Z | OUT | −8.6K | $129 | $0.015060 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5e26…7a9b |
| 2026-08-16 23:05:13Z | IN | +171.4K | $2.6K | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x5e26…7a9b |
| 2026-08-16 23:05:13Z | OUT | −1.0K | $15 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa181…4143 |
| 2026-08-16 23:05:13Z | OUT | −371.0 | $5.59 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa181…4143 |
| 2026-08-16 23:05:13Z | OUT | −2.3K | $35 | $0.015060 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa181…4143 |
| 2026-08-16 23:05:13Z | IN | +3.7K | $56 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0xa181…4143 |
| 2026-08-16 23:05:11Z | OUT | −3.9K | $59 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x5b78…968f |
| 2026-08-16 23:05:11Z | IN | +199.3 | $3.00 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b78…968f |
| 2026-08-16 23:05:11Z | IN | +1.7K | $26 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b78…968f |
| 2026-08-16 23:05:11Z | IN | +294.6 | $4.44 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b78…968f |
| 2026-08-16 23:05:11Z | IN | +970.2 | $15 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b78…968f |
| 2026-08-16 23:05:11Z | IN | +480.6 | $7.24 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b78…968f |
| 2026-08-16 23:05:11Z | IN | +196.5 | $2.96 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b78…968f |
| 2026-08-16 23:05:09Z | OUT | −198.6K | $3.0K | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x2fa6…ec2e |
| 2026-08-16 23:05:09Z | IN | +13.7K | $206 | $0.015060 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2fa6…ec2e |
| 2026-08-16 23:05:09Z | IN | +3.5K | $53 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fa6…ec2e |
| 2026-08-16 23:05:09Z | IN | +23.7K | $357 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fa6…ec2e |
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.