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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 22:38:37Z | IN | +2.5K | $27 | $0.010739 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdcc0…ca3e |
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 22:38:37Z | IN | +1.4K | $15 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcc0…ca3e |
| 2026-08-16 22:38:37Z | IN | +2.0K | $22 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcc0…ca3e |
| 2026-08-16 22:38:37Z | IN | +16.0K | $172 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcc0…ca3e |
| 2026-08-16 22:38:37Z | IN | +654.6 | $7.03 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcc0…ca3e |
| 2026-08-16 22:38:37Z | IN | +695.8 | $7.47 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcc0…ca3e |
| 2026-08-16 22:38:35Z | OUT | −1.8K | $19 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x1d3a…6452 |
| 2026-08-16 22:38:35Z | IN | +687.1 | $7.38 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d3a…6452 |
| 2026-08-16 22:38:35Z | IN | +49.4 | $0.53 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d3a…6452 |
| 2026-08-16 22:38:35Z | IN | +1.1K | $11 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d3a…6452 |
| 2026-08-16 22:38:35Z | OUT | −48.5 | $0.52 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c80…29af |
| 2026-08-16 22:38:35Z | OUT | −201.8 | $2.17 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c80…29af |
| 2026-08-16 22:38:35Z | OUT | −56.5 | $0.61 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c80…29af |
| 2026-08-16 22:38:35Z | OUT | −16.1 | $0.17 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c80…29af |
| 2026-08-16 22:38:35Z | IN | +322.9 | $3.47 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x3c80…29af |
| 2026-08-16 22:38:35Z | OUT | −5.2K | $56 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0xb581…f52a |
| 2026-08-16 22:38:35Z | IN | +1.9K | $21 | $0.010739 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb581…f52a |
| 2026-08-16 22:38:35Z | IN | +1.5K | $16 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb581…f52a |
| 2026-08-16 22:38:35Z | IN | +1.4K | $15 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb581…f52a |
| 2026-08-16 22:38:35Z | IN | +395.1 | $4.24 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb581…f52a |
| 2026-08-16 22:38:35Z | OUT | −4.6K | $49 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x032f…002f |
| 2026-08-16 22:38:35Z | IN | +1.5K | $16 | $0.010739 | Uniswap v3 Basecat pool 0xf794…8944 | 0x032f…002f |
| 2026-08-16 22:38:35Z | IN | +345.8 | $3.71 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x032f…002f |
| 2026-08-16 22:38:35Z | IN | +1.5K | $16 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x032f…002f |
| 2026-08-16 22:38:35Z | IN | +1.3K | $14 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x032f…002f |
| 2026-08-16 22:38:35Z | OUT | −76.7 | $0.82 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c61…c949 |
| 2026-08-16 22:38:35Z | OUT | −57.5 | $0.62 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c61…c949 |
| 2026-08-16 22:38:35Z | OUT | −95.9 | $1.03 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c61…c949 |
| 2026-08-16 22:38:35Z | OUT | −537.1 | $5.77 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c61…c949 |
| 2026-08-16 22:38:35Z | IN | +767.3 | $8.24 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x4c61…c949 |
| 2026-08-16 22:38:35Z | OUT | −823.7 | $8.85 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c61…c949 |
| 2026-08-16 22:38:35Z | OUT | −588.2 | $6.32 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c61…c949 |
| 2026-08-16 22:38:35Z | OUT | −588.2 | $6.32 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c61…c949 |
| 2026-08-16 22:38:35Z | OUT | −353.0 | $3.79 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c61…c949 |
| 2026-08-16 22:38:35Z | OUT | −117.6 | $1.26 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c61…c949 |
| 2026-08-16 22:38:35Z | OUT | −117.5 | $1.26 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c61…c949 |
| 2026-08-16 22:38:35Z | OUT | −235.2 | $2.53 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c61…c949 |
| 2026-08-16 22:38:35Z | OUT | −1.9K | $20 | $0.010739 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4c61…c949 |
| 2026-08-16 22:38:35Z | IN | +4.7K | $51 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0x4c61…c949 |
| 2026-08-16 22:38:33Z | OUT | −9.0K | $97 | $0.010739 | diagram-scorpion 0xb92f…ff4f | 0xdd32…169a |
| 2026-08-16 22:38:33Z | IN | +4.7K | $51 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd32…169a |
| 2026-08-16 22:38:33Z | IN | +4.3K | $46 | $0.010739 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdd32…169a |
| 2026-08-16 22:38:31Z | OUT | −739.8 | $7.94 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6210…5143 |
| 2026-08-16 22:38:31Z | OUT | −1.5K | $16 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6210…5143 |
| 2026-08-16 22:38:31Z | OUT | −15.5K | $167 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6210…5143 |
| 2026-08-16 22:38:31Z | OUT | −739.0 | $7.94 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6210…5143 |
| 2026-08-16 22:38:31Z | OUT | −737.8 | $7.92 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6210…5143 |
| 2026-08-16 22:38:31Z | OUT | −1.5K | $16 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6210…5143 |
| 2026-08-16 22:38:31Z | OUT | −1.5K | $16 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6210…5143 |
| 2026-08-16 22:38:31Z | OUT | −1.5K | $16 | $0.010739 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6210…5143 |
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.