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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 22:45:17Z | OUT | −1.9K | $29 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1ea…5f2c |
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 22:45:17Z | OUT | −1.9K | $29 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc1ea…5f2c |
| 2026-08-16 22:45:17Z | IN | +25.1K | $384 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xc1ea…5f2c |
| 2026-08-16 22:45:17Z | OUT | −107.4 | $1.64 | $0.015291 | balcony-effort 0xa52f…599f | 0x15b9…8167 |
| 2026-08-16 22:45:17Z | OUT | −1.43 | $0.02 | $0.015291 | large-flee 0xf5c4…6157 | 0x15b9…8167 |
| 2026-08-16 22:45:17Z | IN | +108.8 | $1.66 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0x15b9…8167 |
| 2026-08-16 22:45:15Z | OUT | −167.4K | $2.6K | $0.015291 | penalty-round 0xc1b2…d9b5 | 0x2cec…fc04 |
| 2026-08-16 22:45:15Z | OUT | −167.6 | $2.56 | $0.015291 | essence-special 0xad01…fce5 | 0x2cec…fc04 |
| 2026-08-16 22:45:15Z | OUT | −1.7K | $26 | $0.015291 | differ-primary 0x5aaf…ede4 | 0x2cec…fc04 |
| 2026-08-16 22:45:15Z | IN | +152.2K | $2.3K | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2cec…fc04 |
| 2026-08-16 22:45:15Z | IN | +17.0K | $261 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2cec…fc04 |
| 2026-08-16 22:45:15Z | OUT | −1.5K | $23 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b2d…06f0 |
| 2026-08-16 22:45:15Z | OUT | −56.8K | $868 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b2d…06f0 |
| 2026-08-16 22:45:15Z | OUT | −1.5K | $23 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b2d…06f0 |
| 2026-08-16 22:45:15Z | IN | +59.8K | $914 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x3b2d…06f0 |
| 2026-08-16 22:45:11Z | OUT | −20.6K | $314 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x2186…0f6e |
| 2026-08-16 22:45:11Z | IN | +958.0 | $15 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2186…0f6e |
| 2026-08-16 22:45:11Z | IN | +941.9 | $14 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2186…0f6e |
| 2026-08-16 22:45:11Z | IN | +523.6 | $8.01 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2186…0f6e |
| 2026-08-16 22:45:11Z | IN | +18.1K | $277 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2186…0f6e |
| 2026-08-16 22:45:07Z | OUT | −281.9 | $4.31 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x11fc…70e2 |
| 2026-08-16 22:45:07Z | IN | +281.9 | $4.31 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11fc…70e2 |
| 2026-08-16 22:45:07Z | OUT | −14.9K | $227 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x394a…32cb |
| 2026-08-16 22:45:07Z | IN | +14.9K | $227 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x394a…32cb |
| 2026-08-16 22:45:07Z | OUT | −1.4K | $21 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xd9c9…fd96 |
| 2026-08-16 22:45:07Z | IN | +726.4 | $11 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9c9…fd96 |
| 2026-08-16 22:45:07Z | IN | +652.7 | $9.98 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9c9…fd96 |
| 2026-08-16 22:45:05Z | OUT | −4.6K | $70 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x2661…2ffe |
| 2026-08-16 22:45:05Z | IN | +4.6K | $70 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2661…2ffe |
| 2026-08-16 22:45:05Z | OUT | −140.2K | $2.1K | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x8326…b8e3 |
| 2026-08-16 22:45:05Z | IN | +139.9K | $2.1K | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8326…b8e3 |
| 2026-08-16 22:45:05Z | OUT | −2.1K | $32 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x400d…9027 |
| 2026-08-16 22:45:05Z | OUT | −366.9 | $5.61 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x400d…9027 |
| 2026-08-16 22:45:05Z | OUT | −2.1K | $32 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x400d…9027 |
| 2026-08-16 22:45:05Z | IN | +4.9K | $75 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x400d…9027 |
| 2026-08-16 22:45:05Z | OUT | −35.3K | $540 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x2c42…fb56 |
| 2026-08-16 22:45:05Z | IN | +35.3K | $540 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c42…fb56 |
| 2026-08-16 22:45:05Z | OUT | −319.9K | $4.9K | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae3f…4c59 |
| 2026-08-16 22:45:05Z | OUT | −247.1K | $3.8K | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae3f…4c59 |
| 2026-08-16 22:45:05Z | OUT | −14.5K | $221 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0xae3f…4c59 |
| 2026-08-16 22:45:05Z | IN | +581.5K | $8.9K | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xae3f…4c59 |
| 2026-08-16 22:45:05Z | OUT | −891.9 | $14 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92f1…5a3e |
| 2026-08-16 22:45:05Z | OUT | −2.5K | $38 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92f1…5a3e |
| 2026-08-16 22:45:05Z | OUT | −3.7K | $57 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0x92f1…5a3e |
| 2026-08-16 22:45:05Z | IN | +7.1K | $109 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x92f1…5a3e |
| 2026-08-16 22:45:03Z | OUT | −20.6K | $314 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x556d…f1ac |
| 2026-08-16 22:45:03Z | IN | +20.6K | $314 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x556d…f1ac |
| 2026-08-16 22:45:03Z | OUT | −1.5K | $23 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8495…0694 |
| 2026-08-16 22:45:03Z | OUT | −5.6K | $86 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8495…0694 |
| 2026-08-16 22:45:03Z | OUT | −1.9K | $29 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8495…0694 |
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.