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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 22:41:29Z | OUT | −2.0K | $25 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b00…0d6f |
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 22:41:29Z | OUT | −3.9K | $50 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b00…0d6f |
| 2026-08-16 22:41:29Z | OUT | −2.0K | $25 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b00…0d6f |
| 2026-08-16 22:41:29Z | IN | +39.1K | $496 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x4b00…0d6f |
| 2026-08-16 22:41:29Z | OUT | −608.7 | $7.72 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cd0…5fe3 |
| 2026-08-16 22:41:29Z | OUT | −744.0 | $9.44 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4cd0…5fe3 |
| 2026-08-16 22:41:29Z | IN | +1.4K | $17 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x4cd0…5fe3 |
| 2026-08-16 22:41:29Z | OUT | −497.7 | $6.31 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb846…502b |
| 2026-08-16 22:41:29Z | OUT | −367.7 | $4.67 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb846…502b |
| 2026-08-16 22:41:29Z | IN | +865.4 | $11 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xb846…502b |
| 2026-08-16 22:41:29Z | OUT | −719.0 | $9.12 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedc5…5d93 |
| 2026-08-16 22:41:29Z | OUT | −1.1K | $14 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0xedc5…5d93 |
| 2026-08-16 22:41:29Z | IN | +1.8K | $23 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xedc5…5d93 |
| 2026-08-16 22:41:29Z | OUT | −1.4K | $18 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7308…d9f9 |
| 2026-08-16 22:41:29Z | OUT | −6.7K | $85 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7308…d9f9 |
| 2026-08-16 22:41:29Z | IN | +8.1K | $103 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x7308…d9f9 |
| 2026-08-16 22:41:27Z | OUT | −1.5K | $20 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b93…1bbc |
| 2026-08-16 22:41:27Z | OUT | −2.8K | $35 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b93…1bbc |
| 2026-08-16 22:41:27Z | OUT | −8.0K | $102 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2b93…1bbc |
| 2026-08-16 22:41:27Z | IN | +12.3K | $156 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x2b93…1bbc |
| 2026-08-16 22:41:27Z | OUT | −645.8 | $8.19 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03ca…8f80 |
| 2026-08-16 22:41:27Z | OUT | −873.8 | $11 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0x03ca…8f80 |
| 2026-08-16 22:41:27Z | IN | +1.5K | $19 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x03ca…8f80 |
| 2026-08-16 22:41:27Z | OUT | −2.2K | $27 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c5e…7875 |
| 2026-08-16 22:41:27Z | OUT | −7.4K | $94 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1c5e…7875 |
| 2026-08-16 22:41:27Z | IN | +9.6K | $121 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x1c5e…7875 |
| 2026-08-16 22:41:27Z | OUT | −14.2K | $180 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5a6…446f |
| 2026-08-16 22:41:27Z | OUT | −120.5K | $1.5K | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5a6…446f |
| 2026-08-16 22:41:27Z | OUT | −7.1K | $90 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc5a6…446f |
| 2026-08-16 22:41:27Z | IN | +141.8K | $1.8K | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xc5a6…446f |
| 2026-08-16 22:41:25Z | OUT | −1.1K | $14 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb43…4b42 |
| 2026-08-16 22:41:25Z | OUT | −6.5K | $82 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfb43…4b42 |
| 2026-08-16 22:41:25Z | IN | +7.6K | $97 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xfb43…4b42 |
| 2026-08-16 22:41:25Z | OUT | −10.0K | $127 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69b6…b10d |
| 2026-08-16 22:41:25Z | OUT | −116.3K | $1.5K | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69b6…b10d |
| 2026-08-16 22:41:25Z | OUT | −6.6K | $84 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0x69b6…b10d |
| 2026-08-16 22:41:25Z | IN | +132.9K | $1.7K | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x69b6…b10d |
| 2026-08-16 22:41:23Z | OUT | −71.8K | $911 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x0e09…e9a2 |
| 2026-08-16 22:41:23Z | IN | +71.8K | $911 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e09…e9a2 |
| 2026-08-16 22:41:23Z | OUT | −82.4 | $1.05 | $0.012689 | float-chat 0x6f6e…98b1 | 0xece6…2a96 |
| 2026-08-16 22:41:23Z | IN | +39.4 | $0.50 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xece6…2a96 |
| 2026-08-16 22:41:23Z | IN | +43.0 | $0.55 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xece6…2a96 |
| 2026-08-16 22:41:21Z | OUT | −12.1K | $154 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb616…970d |
| 2026-08-16 22:41:21Z | OUT | −1.7K | $22 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb616…970d |
| 2026-08-16 22:41:21Z | IN | +13.9K | $176 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xb616…970d |
| 2026-08-16 22:41:21Z | OUT | −366.8K | $4.7K | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x9ff3…8161 |
| 2026-08-16 22:41:21Z | IN | +239.6K | $3.0K | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ff3…8161 |
| 2026-08-16 22:41:21Z | IN | +9.2K | $117 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9ff3…8161 |
| 2026-08-16 22:41:21Z | IN | +63.5K | $806 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ff3…8161 |
| 2026-08-16 22:41:21Z | IN | +8.9K | $112 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ff3…8161 |
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.