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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 22:24:19Z | IN | +71.4K | $633 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68b8…3d53 |
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 22:24:19Z | IN | +166.1K | $1.5K | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68b8…3d53 |
| 2026-08-16 22:24:17Z | OUT | −116.0K | $1.0K | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0x871a…9435 |
| 2026-08-16 22:24:17Z | IN | +2.6K | $23 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x871a…9435 |
| 2026-08-16 22:24:17Z | IN | +2.9K | $26 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x871a…9435 |
| 2026-08-16 22:24:17Z | IN | +110.5K | $980 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x871a…9435 |
| 2026-08-16 22:24:13Z | OUT | −24.2K | $214 | $0.008869 | clean-edit 0x92a8…6301 | 0xac6b…9554 |
| 2026-08-16 22:24:13Z | IN | +24.2K | $214 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac6b…9554 |
| 2026-08-16 22:24:11Z | OUT | −1.1K | $9.90 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15a0…108c |
| 2026-08-16 22:24:11Z | OUT | −601.0 | $5.33 | $0.008869 | Uniswap v3 Basecat pool 0xf794…8944 | 0x15a0…108c |
| 2026-08-16 22:24:11Z | IN | +1.7K | $15 | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0x15a0…108c |
| 2026-08-16 22:24:11Z | OUT | −33.7K | $299 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe19…47b7 |
| 2026-08-16 22:24:11Z | OUT | −988.6 | $8.77 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe19…47b7 |
| 2026-08-16 22:24:11Z | OUT | −988.3 | $8.77 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe19…47b7 |
| 2026-08-16 22:24:11Z | OUT | −4.0K | $35 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe19…47b7 |
| 2026-08-16 22:24:11Z | IN | +39.6K | $352 | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0xbe19…47b7 |
| 2026-08-16 22:24:09Z | OUT | −30.7K | $272 | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0x6f8c…9fba |
| 2026-08-16 22:24:09Z | IN | +6.2K | $55 | $0.008869 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6f8c…9fba |
| 2026-08-16 22:24:09Z | IN | +1.5K | $14 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f8c…9fba |
| 2026-08-16 22:24:09Z | IN | +23.0K | $204 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f8c…9fba |
| 2026-08-16 22:24:07Z | OUT | −1.5K | $13 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3d2…0634 |
| 2026-08-16 22:24:07Z | OUT | −12.2K | $108 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3d2…0634 |
| 2026-08-16 22:24:07Z | OUT | −1.1K | $9.85 | $0.008869 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa3d2…0634 |
| 2026-08-16 22:24:07Z | IN | +14.8K | $131 | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0xa3d2…0634 |
| 2026-08-16 22:24:07Z | OUT | −1.3K | $11 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecaf…e733 |
| 2026-08-16 22:24:07Z | OUT | −773.4 | $6.86 | $0.008869 | Uniswap v3 Basecat pool 0xf794…8944 | 0xecaf…e733 |
| 2026-08-16 22:24:07Z | IN | +2.1K | $18 | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0xecaf…e733 |
| 2026-08-16 22:24:05Z | OUT | −11.8K | $105 | $0.008869 | noodle-fringe 0xc9ce…0a45 | 0x1f22…66aa |
| 2026-08-16 22:24:05Z | OUT | −23.5 | $0.21 | $0.008869 | large-flee 0xf5c4…6157 | 0x1f22…66aa |
| 2026-08-16 22:24:05Z | IN | +3.3K | $29 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f22…66aa |
| 2026-08-16 22:24:05Z | IN | +1.2K | $10 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f22…66aa |
| 2026-08-16 22:24:05Z | IN | +888.5 | $7.88 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f22…66aa |
| 2026-08-16 22:24:05Z | IN | +3.6K | $32 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f22…66aa |
| 2026-08-16 22:24:05Z | IN | +3.0K | $26 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f22…66aa |
| 2026-08-16 22:24:01Z | OUT | −246.8K | $2.2K | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0x3e8a…8655 |
| 2026-08-16 22:24:01Z | IN | +246.8K | $2.2K | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e8a…8655 |
| 2026-08-16 22:24:01Z | OUT | −23.8K | $211 | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0x135f…b32d |
| 2026-08-16 22:24:01Z | IN | +6.4K | $57 | $0.008869 | Uniswap v3 Basecat pool 0xf794…8944 | 0x135f…b32d |
| 2026-08-16 22:24:01Z | IN | +15.6K | $138 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x135f…b32d |
| 2026-08-16 22:24:01Z | IN | +1.8K | $16 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x135f…b32d |
| 2026-08-16 22:23:59Z | OUT | −6.9K | $55 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0xc377…dbfe |
| 2026-08-16 22:23:59Z | IN | +5.8K | $46 | $0.007905 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc377…dbfe |
| 2026-08-16 22:23:59Z | IN | +1.1K | $8.53 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc377…dbfe |
| 2026-08-16 22:23:59Z | OUT | −3.9K | $31 | $0.007905 | illness-melody 0xdbae…0685 | 0x1ea5…3eda |
| 2026-08-16 22:23:59Z | IN | +3.9K | $31 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1ea5…3eda |
| 2026-08-16 22:23:55Z | OUT | −5.9K | $47 | $0.007905 | tunnel-better 0xcce9…fea3 | 0x11ad…de75 |
| 2026-08-16 22:23:55Z | IN | +2.4K | $19 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11ad…de75 |
| 2026-08-16 22:23:55Z | IN | +1.2K | $9.39 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11ad…de75 |
| 2026-08-16 22:23:55Z | IN | +2.4K | $19 | $0.007905 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11ad…de75 |
| 2026-08-16 22:23:53Z | OUT | −60.7K | $480 | $0.007905 | diagram-scorpion 0xb92f…ff4f | 0xa5a6…d970 |
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.