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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 22:44:31Z | OUT | −38.1K | $532 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03e4…caf2 |
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 22:44:31Z | IN | +40.1K | $560 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x03e4…caf2 |
| 2026-08-16 22:44:31Z | OUT | −6.1K | $85 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x7751…43e4 |
| 2026-08-16 22:44:31Z | IN | +1.6K | $22 | $0.013970 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7751…43e4 |
| 2026-08-16 22:44:31Z | IN | +468.2 | $6.54 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7751…43e4 |
| 2026-08-16 22:44:31Z | IN | +4.1K | $57 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7751…43e4 |
| 2026-08-16 22:44:31Z | OUT | −1.6K | $23 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x262f…e601 |
| 2026-08-16 22:44:31Z | IN | +1.3K | $18 | $0.013970 | Uniswap v3 Basecat pool 0xf794…8944 | 0x262f…e601 |
| 2026-08-16 22:44:31Z | IN | +328.8 | $4.59 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x262f…e601 |
| 2026-08-16 22:44:31Z | OUT | −5.4K | $75 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bb2…e7ab |
| 2026-08-16 22:44:31Z | OUT | −3.7K | $52 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bb2…e7ab |
| 2026-08-16 22:44:31Z | IN | +7.0K | $98 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x4bb2…e7ab |
| 2026-08-16 22:44:31Z | OUT | −122.8 | $1.72 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e8b…1ead |
| 2026-08-16 22:44:31Z | OUT | −0.04 | $0.00 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e8b…1ead |
| 2026-08-16 22:44:31Z | OUT | −1.5K | $20 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e8b…1ead |
| 2026-08-16 22:44:31Z | OUT | −363.0 | $5.07 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e8b…1ead |
| 2026-08-16 22:44:31Z | OUT | −1.1K | $15 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e8b…1ead |
| 2026-08-16 22:44:31Z | OUT | −907.3 | $13 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e8b…1ead |
| 2026-08-16 22:44:31Z | OUT | −1.3K | $18 | $0.013970 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5e8b…1ead |
| 2026-08-16 22:44:31Z | IN | +7.3K | $101 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x5e8b…1ead |
| 2026-08-16 22:44:31Z | OUT | −811.6 | $11 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef61…b270 |
| 2026-08-16 22:44:31Z | OUT | −5.7K | $79 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef61…b270 |
| 2026-08-16 22:44:31Z | IN | +6.5K | $91 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0xef61…b270 |
| 2026-08-16 22:44:31Z | OUT | −101.4 | $1.42 | $0.013970 | balcony-effort 0xa52f…599f | 0x0542…4861 |
| 2026-08-16 22:44:31Z | IN | +101.4 | $1.42 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0542…4861 |
| 2026-08-16 22:44:31Z | OUT | −1.9K | $27 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cbe…ac66 |
| 2026-08-16 22:44:31Z | OUT | −4.2K | $59 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cbe…ac66 |
| 2026-08-16 22:44:31Z | OUT | −7.2K | $101 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cbe…ac66 |
| 2026-08-16 22:44:31Z | OUT | −1.9K | $27 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cbe…ac66 |
| 2026-08-16 22:44:31Z | IN | +15.2K | $213 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x5cbe…ac66 |
| 2026-08-16 22:44:29Z | OUT | −34.9K | $488 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x59d5…34cb |
| 2026-08-16 22:44:29Z | IN | +3.2K | $44 | $0.013970 | Uniswap v3 Basecat pool 0xf794…8944 | 0x59d5…34cb |
| 2026-08-16 22:44:29Z | IN | +30.9K | $431 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59d5…34cb |
| 2026-08-16 22:44:29Z | IN | +893.8 | $12 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59d5…34cb |
| 2026-08-16 22:44:29Z | OUT | −2.3K | $33 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0xcba4…311f |
| 2026-08-16 22:44:29Z | IN | +1.3K | $18 | $0.013970 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcba4…311f |
| 2026-08-16 22:44:29Z | IN | +1.0K | $14 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcba4…311f |
| 2026-08-16 22:44:29Z | OUT | −2.2K | $31 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0xb33e…ccb2 |
| 2026-08-16 22:44:29Z | IN | +1.3K | $18 | $0.013970 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb33e…ccb2 |
| 2026-08-16 22:44:29Z | IN | +919.2 | $13 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb33e…ccb2 |
| 2026-08-16 22:44:29Z | OUT | −81.5K | $1.1K | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56e7…8015 |
| 2026-08-16 22:44:29Z | OUT | −11.6K | $163 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56e7…8015 |
| 2026-08-16 22:44:29Z | OUT | −5.8K | $81 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56e7…8015 |
| 2026-08-16 22:44:29Z | OUT | −2.9K | $41 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56e7…8015 |
| 2026-08-16 22:44:29Z | OUT | −8.7K | $122 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56e7…8015 |
| 2026-08-16 22:44:29Z | OUT | −5.8K | $81 | $0.013970 | Uniswap v3 Basecat pool 0xf794…8944 | 0x56e7…8015 |
| 2026-08-16 22:44:29Z | IN | +116.3K | $1.6K | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x56e7…8015 |
| 2026-08-16 22:44:29Z | OUT | −536.8 | $7.50 | $0.013970 | young-sight 0x4191…1261 | 0x36ca…4c50 |
| 2026-08-16 22:44:29Z | IN | +536.8 | $7.50 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36ca…4c50 |
| 2026-08-16 22:44:27Z | OUT | −424.4 | $5.93 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f0b…8126 |
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.