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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 22:48:49Z | IN | +113.2 | $1.60 | $0.014120 | Uniswap v3 Basecat pool 0xf794…8944 | 0x186d…1a57 |
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 22:48:47Z | OUT | −51.2K | $723 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2754…190c |
| 2026-08-16 22:48:47Z | OUT | −4.2K | $59 | $0.014120 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2754…190c |
| 2026-08-16 22:48:47Z | IN | +55.4K | $782 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x2754…190c |
| 2026-08-16 22:48:47Z | OUT | −288.2K | $4.1K | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b0f…47fa |
| 2026-08-16 22:48:47Z | OUT | −126.1K | $1.8K | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b0f…47fa |
| 2026-08-16 22:48:47Z | OUT | −288.1K | $4.1K | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b0f…47fa |
| 2026-08-16 22:48:47Z | OUT | −18.0K | $254 | $0.014120 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7b0f…47fa |
| 2026-08-16 22:48:47Z | IN | +720.5K | $10.2K | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x7b0f…47fa |
| 2026-08-16 22:48:47Z | OUT | −432.2 | $6.10 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3681…77fa |
| 2026-08-16 22:48:47Z | OUT | −2.4K | $35 | $0.014120 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3681…77fa |
| 2026-08-16 22:48:47Z | IN | +2.9K | $41 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x3681…77fa |
| 2026-08-16 22:48:47Z | OUT | −49.5 | $0.70 | $0.014120 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2ce9…d4ff |
| 2026-08-16 22:48:47Z | OUT | −0.45 | $0.01 | $0.014120 | differ-primary 0x5aaf…ede4 | 0x2ce9…d4ff |
| 2026-08-16 22:48:47Z | IN | +50.0 | $0.71 | $0.014120 | depend-peace 0x5450…8193 | 0x2ce9…d4ff |
| 2026-08-16 22:48:47Z | OUT | −7.9K | $111 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9042…e501 |
| 2026-08-16 22:48:47Z | OUT | −3.4K | $48 | $0.014120 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9042…e501 |
| 2026-08-16 22:48:47Z | IN | +11.2K | $159 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x9042…e501 |
| 2026-08-16 22:48:45Z | OUT | −48.0K | $678 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef23…7ea0 |
| 2026-08-16 22:48:45Z | OUT | −1.3K | $18 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef23…7ea0 |
| 2026-08-16 22:48:45Z | OUT | −2.6K | $37 | $0.014120 | Uniswap v3 Basecat pool 0xf794…8944 | 0xef23…7ea0 |
| 2026-08-16 22:48:45Z | IN | +51.9K | $733 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0xef23…7ea0 |
| 2026-08-16 22:48:45Z | OUT | −3.7K | $53 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0xe9ec…11c3 |
| 2026-08-16 22:48:45Z | IN | +3.7K | $53 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9ec…11c3 |
| 2026-08-16 22:48:45Z | OUT | −798.4 | $11 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e9e…3fbb |
| 2026-08-16 22:48:45Z | OUT | −12.8K | $180 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e9e…3fbb |
| 2026-08-16 22:48:45Z | OUT | −397.6 | $5.61 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e9e…3fbb |
| 2026-08-16 22:48:45Z | OUT | −796.4 | $11 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e9e…3fbb |
| 2026-08-16 22:48:45Z | OUT | −1.2K | $17 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e9e…3fbb |
| 2026-08-16 22:48:45Z | IN | +15.9K | $225 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x7e9e…3fbb |
| 2026-08-16 22:48:45Z | OUT | −66.1K | $933 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14e6…4560 |
| 2026-08-16 22:48:45Z | OUT | −1.7K | $24 | $0.014120 | Uniswap v3 Basecat pool 0xf794…8944 | 0x14e6…4560 |
| 2026-08-16 22:48:45Z | IN | +67.8K | $957 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x14e6…4560 |
| 2026-08-16 22:48:45Z | OUT | −666.1 | $9.40 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14e6…4560 |
| 2026-08-16 22:48:45Z | OUT | −666.1 | $9.40 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14e6…4560 |
| 2026-08-16 22:48:45Z | OUT | −22.6K | $319 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14e6…4560 |
| 2026-08-16 22:48:45Z | OUT | −2.7K | $38 | $0.014120 | Uniswap v3 Basecat pool 0xf794…8944 | 0x14e6…4560 |
| 2026-08-16 22:48:45Z | IN | +26.6K | $376 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x14e6…4560 |
| 2026-08-16 22:48:45Z | OUT | −5.0K | $71 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdedd…10d4 |
| 2026-08-16 22:48:45Z | OUT | −429.6 | $6.07 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdedd…10d4 |
| 2026-08-16 22:48:45Z | OUT | −286.0 | $4.04 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdedd…10d4 |
| 2026-08-16 22:48:45Z | IN | +5.7K | $81 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0xdedd…10d4 |
| 2026-08-16 22:48:43Z | OUT | −37.8K | $534 | $0.014120 | slight-second 0xce37…7d93 | 0x8b6e…7540 |
| 2026-08-16 22:48:43Z | OUT | −537.9 | $7.59 | $0.014120 | large-flee 0xf5c4…6157 | 0x8b6e…7540 |
| 2026-08-16 22:48:43Z | IN | +1.7K | $24 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b6e…7540 |
| 2026-08-16 22:48:43Z | IN | +8.0K | $113 | $0.014120 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8b6e…7540 |
| 2026-08-16 22:48:43Z | IN | +3.8K | $54 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b6e…7540 |
| 2026-08-16 22:48:43Z | IN | +22.0K | $310 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b6e…7540 |
| 2026-08-16 22:48:43Z | IN | +2.9K | $41 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b6e…7540 |
| 2026-08-16 22:48:43Z | OUT | −844.9 | $12 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaaa5…0d15 |
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.