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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 22:26:39Z | IN | +473.0K | $5.0K | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac75…baf8 |
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 22:26:39Z | IN | +24.3K | $255 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac75…baf8 |
| 2026-08-16 22:26:37Z | OUT | −9.5K | $100 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x237d…0347 |
| 2026-08-16 22:26:37Z | IN | +7.2K | $75 | $0.010498 | Uniswap v3 Basecat pool 0xf794…8944 | 0x237d…0347 |
| 2026-08-16 22:26:37Z | IN | +1.7K | $18 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x237d…0347 |
| 2026-08-16 22:26:37Z | IN | +689.3 | $7.24 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x237d…0347 |
| 2026-08-16 22:26:35Z | OUT | −20.0K | $210 | $0.010498 | noodle-fringe 0xc9ce…0a45 | 0x8a65…16be |
| 2026-08-16 22:26:35Z | IN | +20.0K | $210 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a65…16be |
| 2026-08-16 22:26:33Z | OUT | −1.4K | $14 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b1b…5f30 |
| 2026-08-16 22:26:33Z | OUT | −902.4 | $9.47 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b1b…5f30 |
| 2026-08-16 22:26:33Z | OUT | −6.8K | $71 | $0.010498 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4b1b…5f30 |
| 2026-08-16 22:26:33Z | IN | +9.0K | $95 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x4b1b…5f30 |
| 2026-08-16 22:26:33Z | OUT | −77.9K | $818 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0xd9a1…05a2 |
| 2026-08-16 22:26:33Z | IN | +1.7K | $18 | $0.010498 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd9a1…05a2 |
| 2026-08-16 22:26:33Z | IN | +76.2K | $800 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9a1…05a2 |
| 2026-08-16 22:26:31Z | OUT | −31.3K | $328 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03ce…de35 |
| 2026-08-16 22:26:31Z | OUT | −218.7K | $2.3K | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03ce…de35 |
| 2026-08-16 22:26:31Z | IN | +249.9K | $2.6K | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x03ce…de35 |
| 2026-08-16 22:26:31Z | OUT | −4.9K | $51 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0xf949…dd2f |
| 2026-08-16 22:26:31Z | IN | +2.3K | $24 | $0.010498 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf949…dd2f |
| 2026-08-16 22:26:31Z | IN | +2.6K | $27 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf949…dd2f |
| 2026-08-16 22:26:31Z | OUT | −51.0K | $535 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x87b9…51d3 |
| 2026-08-16 22:26:31Z | IN | +3.5K | $36 | $0.010498 | Uniswap v3 Basecat pool 0xf794…8944 | 0x87b9…51d3 |
| 2026-08-16 22:26:31Z | IN | +47.5K | $499 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x87b9…51d3 |
| 2026-08-16 22:26:29Z | OUT | −623.5 | $6.55 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc48a…e722 |
| 2026-08-16 22:26:29Z | OUT | −180.9 | $1.90 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc48a…e722 |
| 2026-08-16 22:26:29Z | IN | +804.4 | $8.44 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0xc48a…e722 |
| 2026-08-16 22:26:25Z | OUT | −51.0K | $535 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x8d0c…0a1e |
| 2026-08-16 22:26:25Z | IN | +7.0K | $74 | $0.010498 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8d0c…0a1e |
| 2026-08-16 22:26:25Z | IN | +1.3K | $14 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d0c…0a1e |
| 2026-08-16 22:26:25Z | IN | +42.6K | $448 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d0c…0a1e |
| 2026-08-16 22:26:25Z | OUT | −345.9K | $3.6K | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x03b1…01c3 |
| 2026-08-16 22:26:25Z | IN | +345.9K | $3.6K | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03b1…01c3 |
| 2026-08-16 22:26:23Z | OUT | −79.8K | $838 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x1d4f…1ea5 |
| 2026-08-16 22:26:23Z | IN | +7.4K | $77 | $0.010498 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1d4f…1ea5 |
| 2026-08-16 22:26:23Z | IN | +2.0K | $21 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d4f…1ea5 |
| 2026-08-16 22:26:23Z | IN | +2.0K | $21 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d4f…1ea5 |
| 2026-08-16 22:26:23Z | IN | +68.5K | $719 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d4f…1ea5 |
| 2026-08-16 22:26:23Z | OUT | −39.3K | $412 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x1e4b…3589 |
| 2026-08-16 22:26:23Z | IN | +6.3K | $67 | $0.010498 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1e4b…3589 |
| 2026-08-16 22:26:23Z | IN | +986.1 | $10 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e4b…3589 |
| 2026-08-16 22:26:23Z | IN | +30.0K | $315 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e4b…3589 |
| 2026-08-16 22:26:23Z | IN | +2.0K | $21 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e4b…3589 |
| 2026-08-16 22:26:19Z | OUT | −2.4K | $25 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88ee…7ce1 |
| 2026-08-16 22:26:19Z | OUT | −1.1K | $12 | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88ee…7ce1 |
| 2026-08-16 22:26:19Z | OUT | −3.8K | $40 | $0.010498 | Uniswap v3 Basecat pool 0xf794…8944 | 0x88ee…7ce1 |
| 2026-08-16 22:26:19Z | IN | +7.3K | $77 | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x88ee…7ce1 |
| 2026-08-16 22:26:17Z | OUT | −499.9K | $5.2K | $0.010498 | diagram-scorpion 0xb92f…ff4f | 0x038d…4130 |
| 2026-08-16 22:26:17Z | IN | +338.1K | $3.5K | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x038d…4130 |
| 2026-08-16 22:26:17Z | IN | +112.0K | $1.2K | $0.010498 | Uniswap v4 PoolManager 0x4985…2b2b | 0x038d…4130 |
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.