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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 22:25:03Z | IN | +1.4K | $13 | $0.008795 | Uniswap v3 Basecat pool 0xf794…8944 | 0xafe6…07d5 |
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 22:25:03Z | IN | +1.6K | $14 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafe6…07d5 |
| 2026-08-16 22:25:03Z | IN | +1.0K | $9.18 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafe6…07d5 |
| 2026-08-16 22:25:03Z | IN | +528.0 | $4.64 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafe6…07d5 |
| 2026-08-16 22:25:03Z | IN | +1.0K | $9.15 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafe6…07d5 |
| 2026-08-16 22:25:03Z | IN | +14.1K | $124 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xafe6…07d5 |
| 2026-08-16 22:25:03Z | OUT | −3.8K | $33 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x974a…d192 |
| 2026-08-16 22:25:03Z | IN | +1.4K | $13 | $0.008795 | Uniswap v3 Basecat pool 0xf794…8944 | 0x974a…d192 |
| 2026-08-16 22:25:03Z | IN | +93.1 | $0.82 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x974a…d192 |
| 2026-08-16 22:25:03Z | IN | +474.9 | $4.18 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x974a…d192 |
| 2026-08-16 22:25:03Z | IN | +1.0K | $9.04 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x974a…d192 |
| 2026-08-16 22:25:03Z | IN | +756.7 | $6.65 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x974a…d192 |
| 2026-08-16 22:25:03Z | OUT | −215.0K | $1.9K | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x3b98…f5db |
| 2026-08-16 22:25:03Z | IN | +195.3K | $1.7K | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b98…f5db |
| 2026-08-16 22:25:03Z | IN | +19.8K | $174 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b98…f5db |
| 2026-08-16 22:25:01Z | OUT | −519.4K | $4.6K | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x2eb0…59d6 |
| 2026-08-16 22:25:01Z | IN | +355.6K | $3.1K | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2eb0…59d6 |
| 2026-08-16 22:25:01Z | IN | +140.8K | $1.2K | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2eb0…59d6 |
| 2026-08-16 22:25:01Z | IN | +23.1K | $203 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2eb0…59d6 |
| 2026-08-16 22:25:01Z | OUT | −108.2K | $951 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0x0501…bd72 |
| 2026-08-16 22:25:01Z | IN | +2.5K | $22 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0501…bd72 |
| 2026-08-16 22:25:01Z | IN | +253.0 | $2.22 | $0.008795 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0501…bd72 |
| 2026-08-16 22:25:01Z | IN | +2.7K | $23 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0501…bd72 |
| 2026-08-16 22:25:01Z | IN | +2.7K | $24 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0501…bd72 |
| 2026-08-16 22:25:01Z | IN | +2.7K | $24 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0501…bd72 |
| 2026-08-16 22:25:01Z | IN | +97.3K | $856 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0501…bd72 |
| 2026-08-16 22:25:01Z | OUT | −10.9K | $96 | $0.008795 | diagram-scorpion 0xb92f…ff4f | 0xe190…4a7b |
| 2026-08-16 22:25:01Z | IN | +9.0K | $79 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe190…4a7b |
| 2026-08-16 22:25:01Z | IN | +1.4K | $12 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe190…4a7b |
| 2026-08-16 22:25:01Z | IN | +535.0 | $4.71 | $0.008795 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe190…4a7b |
| 2026-08-16 22:24:59Z | OUT | −1.5K | $14 | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0x67ca…8f06 |
| 2026-08-16 22:24:59Z | IN | +643.8 | $5.71 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67ca…8f06 |
| 2026-08-16 22:24:59Z | IN | +388.3 | $3.44 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67ca…8f06 |
| 2026-08-16 22:24:59Z | IN | +495.2 | $4.39 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67ca…8f06 |
| 2026-08-16 22:24:57Z | OUT | −1.5K | $13 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1c4…ce8f |
| 2026-08-16 22:24:57Z | OUT | −801.0 | $7.10 | $0.008869 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf1c4…ce8f |
| 2026-08-16 22:24:57Z | IN | +2.3K | $20 | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0xf1c4…ce8f |
| 2026-08-16 22:24:57Z | OUT | −129.7 | $1.15 | $0.008869 | float-chat 0x6f6e…98b1 | 0xdcf8…3967 |
| 2026-08-16 22:24:57Z | IN | +129.7 | $1.15 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcf8…3967 |
| 2026-08-16 22:24:55Z | OUT | −1.6K | $14 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12c3…7b02 |
| 2026-08-16 22:24:55Z | OUT | −1.4K | $12 | $0.008869 | Uniswap v3 Basecat pool 0xf794…8944 | 0x12c3…7b02 |
| 2026-08-16 22:24:55Z | IN | +3.0K | $26 | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0x12c3…7b02 |
| 2026-08-16 22:24:51Z | OUT | −558.5K | $5.0K | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0xfe43…cff4 |
| 2026-08-16 22:24:51Z | IN | +443.4K | $3.9K | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe43…cff4 |
| 2026-08-16 22:24:51Z | IN | +115.1K | $1.0K | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe43…cff4 |
| 2026-08-16 22:24:47Z | OUT | −4.2K | $37 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21e5…1aec |
| 2026-08-16 22:24:47Z | OUT | −2.5K | $22 | $0.008869 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21e5…1aec |
| 2026-08-16 22:24:47Z | IN | +6.6K | $59 | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0x21e5…1aec |
| 2026-08-16 22:24:43Z | OUT | −114.6K | $1.0K | $0.008869 | diagram-scorpion 0xb92f…ff4f | 0x361c…34ef |
| 2026-08-16 22:24:43Z | IN | +8.1K | $72 | $0.008869 | Uniswap v3 Basecat pool 0xf794…8944 | 0x361c…34ef |
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.