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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 22:53:51Z | OUT | −6.5K | $80 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4099…c620 |
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 22:53:51Z | OUT | −25.8K | $318 | $0.012314 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4099…c620 |
| 2026-08-16 22:53:51Z | IN | +129.2K | $1.6K | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x4099…c620 |
| 2026-08-16 22:53:51Z | OUT | −5.2K | $65 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd43a…483d |
| 2026-08-16 22:53:51Z | OUT | −9.7K | $120 | $0.012314 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd43a…483d |
| 2026-08-16 22:53:51Z | IN | +15.0K | $185 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xd43a…483d |
| 2026-08-16 22:53:51Z | OUT | −1.3K | $16 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x991e…486c |
| 2026-08-16 22:53:51Z | OUT | −1.8K | $22 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x991e…486c |
| 2026-08-16 22:53:51Z | OUT | −2.7K | $33 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x991e…486c |
| 2026-08-16 22:53:51Z | OUT | −12.0K | $147 | $0.012314 | Uniswap v3 Basecat pool 0xf794…8944 | 0x991e…486c |
| 2026-08-16 22:53:51Z | IN | +17.7K | $218 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x991e…486c |
| 2026-08-16 22:53:49Z | OUT | −101.6K | $1.3K | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x879c…512a |
| 2026-08-16 22:53:49Z | IN | +101.6K | $1.3K | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x879c…512a |
| 2026-08-16 22:53:49Z | OUT | −1.6K | $19 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x4785…f4f2 |
| 2026-08-16 22:53:49Z | IN | +1.6K | $19 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4785…f4f2 |
| 2026-08-16 22:53:49Z | OUT | −2.6K | $32 | $0.012314 | tunnel-better 0xcce9…fea3 | 0xee71…53df |
| 2026-08-16 22:53:49Z | IN | +2.6K | $32 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee71…53df |
| 2026-08-16 22:53:49Z | OUT | −788.3 | $9.71 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79c3…6d5d |
| 2026-08-16 22:53:49Z | OUT | −1.3K | $16 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79c3…6d5d |
| 2026-08-16 22:53:49Z | OUT | −4.3K | $52 | $0.012314 | Uniswap v3 Basecat pool 0xf794…8944 | 0x79c3…6d5d |
| 2026-08-16 22:53:49Z | IN | +6.3K | $78 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x79c3…6d5d |
| 2026-08-16 22:53:47Z | OUT | −252.1K | $3.1K | $0.012314 | marble-aerobic 0xdead…02bf | 0xfe8e…7e3a |
| 2026-08-16 22:53:47Z | OUT | −364.7 | $4.49 | $0.012314 | large-flee 0xf5c4…6157 | 0xfe8e…7e3a |
| 2026-08-16 22:53:47Z | IN | +252.5K | $3.1K | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe8e…7e3a |
| 2026-08-16 22:53:47Z | OUT | −14.9K | $184 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabd9…16f5 |
| 2026-08-16 22:53:47Z | OUT | −24.8K | $306 | $0.012314 | Uniswap v3 Basecat pool 0xf794…8944 | 0xabd9…16f5 |
| 2026-08-16 22:53:47Z | IN | +39.8K | $490 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xabd9…16f5 |
| 2026-08-16 22:53:47Z | OUT | −1.7K | $21 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4722…d24d |
| 2026-08-16 22:53:47Z | OUT | −2.8K | $34 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4722…d24d |
| 2026-08-16 22:53:47Z | OUT | −2.8K | $34 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4722…d24d |
| 2026-08-16 22:53:47Z | OUT | −15.1K | $186 | $0.012314 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4722…d24d |
| 2026-08-16 22:53:47Z | IN | +22.3K | $275 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x4722…d24d |
| 2026-08-16 22:53:47Z | OUT | −8.0K | $98 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x93db…d34e |
| 2026-08-16 22:53:47Z | IN | +8.0K | $98 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93db…d34e |
| 2026-08-16 22:53:45Z | OUT | −1.8K | $22 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x8267…644c |
| 2026-08-16 22:53:45Z | IN | +1.8K | $22 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8267…644c |
| 2026-08-16 22:53:45Z | IN | +5.46 | $0.07 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8267…644c |
| 2026-08-16 22:53:43Z | OUT | −206.7K | $2.5K | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f13…1bfb |
| 2026-08-16 22:53:43Z | OUT | −5.3K | $65 | $0.012314 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9f13…1bfb |
| 2026-08-16 22:53:43Z | IN | +212.0K | $2.6K | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x9f13…1bfb |
| 2026-08-16 22:53:41Z | OUT | −0.43 | $0.01 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20af…a0a3 |
| 2026-08-16 22:53:41Z | OUT | −1.4K | $18 | $0.012314 | Uniswap v3 Basecat pool 0xf794…8944 | 0x20af…a0a3 |
| 2026-08-16 22:53:41Z | IN | +1.4K | $18 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x20af…a0a3 |
| 2026-08-16 22:53:39Z | OUT | −10.0K | $123 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa426…2639 |
| 2026-08-16 22:53:39Z | OUT | −69.8K | $859 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa426…2639 |
| 2026-08-16 22:53:39Z | IN | +79.7K | $982 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xa426…2639 |
| 2026-08-16 22:53:37Z | OUT | −38.3K | $472 | $0.012314 | winter-tone 0x2776…ebdc | 0xb66e…8c40 |
| 2026-08-16 22:53:37Z | IN | +15.6K | $192 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb66e…8c40 |
| 2026-08-16 22:53:37Z | IN | +22.7K | $280 | $0.012314 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb66e…8c40 |
| 2026-08-16 22:53:37Z | OUT | −31.6K | $390 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xc440…9dc5 |
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.