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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 22:53:35Z | OUT | −240.7 | $2.96 | $0.012314 | owner-that 0x9ed2…bd21 | 0x376d…2dae |
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 22:53:35Z | OUT | −1.66 | $0.02 | $0.012314 | large-flee 0xf5c4…6157 | 0x376d…2dae |
| 2026-08-16 22:53:35Z | IN | +242.4 | $2.98 | $0.012314 | Uniswap v3 Basecat pool 0xf794…8944 | 0x376d…2dae |
| 2026-08-16 22:53:35Z | OUT | −1.2K | $15 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd40a…d76b |
| 2026-08-16 22:53:35Z | OUT | −583.6 | $7.19 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd40a…d76b |
| 2026-08-16 22:53:35Z | IN | +1.8K | $22 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xd40a…d76b |
| 2026-08-16 22:53:33Z | OUT | −229.4K | $2.8K | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccf4…5079 |
| 2026-08-16 22:53:33Z | OUT | −25.5K | $314 | $0.012314 | Uniswap v3 Basecat pool 0xf794…8944 | 0xccf4…5079 |
| 2026-08-16 22:53:33Z | IN | +254.9K | $3.1K | $0.012314 | veteran-maximum 0x3be2…c822 | 0xccf4…5079 |
| 2026-08-16 22:53:33Z | OUT | −400.1 | $4.93 | $0.012314 | refuse-heart 0x2d3f…9ceb | 0x9b0e…b8fe |
| 2026-08-16 22:53:33Z | IN | +400.1 | $4.93 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b0e…b8fe |
| 2026-08-16 22:53:33Z | OUT | −800.5 | $9.86 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xba4c…b60b |
| 2026-08-16 22:53:33Z | IN | +797.9 | $9.83 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba4c…b60b |
| 2026-08-16 22:53:33Z | IN | +2.64 | $0.03 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba4c…b60b |
| 2026-08-16 22:53:33Z | OUT | −86.1K | $1.1K | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5f9…8bd2 |
| 2026-08-16 22:53:33Z | OUT | −2.5K | $31 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5f9…8bd2 |
| 2026-08-16 22:53:33Z | OUT | −2.5K | $31 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5f9…8bd2 |
| 2026-08-16 22:53:33Z | OUT | −10.1K | $125 | $0.012314 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc5f9…8bd2 |
| 2026-08-16 22:53:33Z | IN | +101.3K | $1.2K | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xc5f9…8bd2 |
| 2026-08-16 22:53:33Z | OUT | −1.6K | $20 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x530d…41b6 |
| 2026-08-16 22:53:33Z | OUT | −886.2 | $11 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x530d…41b6 |
| 2026-08-16 22:53:33Z | IN | +2.5K | $31 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x530d…41b6 |
| 2026-08-16 22:53:33Z | OUT | −999.3 | $12 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x530d…41b6 |
| 2026-08-16 22:53:33Z | OUT | −1.2K | $14 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x530d…41b6 |
| 2026-08-16 22:53:33Z | OUT | −4.5K | $55 | $0.012314 | Uniswap v3 Basecat pool 0xf794…8944 | 0x530d…41b6 |
| 2026-08-16 22:53:33Z | IN | +6.7K | $82 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x530d…41b6 |
| 2026-08-16 22:53:31Z | OUT | −602.2 | $7.42 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11a2…c5b3 |
| 2026-08-16 22:53:31Z | OUT | −174.8 | $2.15 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11a2…c5b3 |
| 2026-08-16 22:53:31Z | IN | +777.1 | $9.57 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x11a2…c5b3 |
| 2026-08-16 22:53:31Z | OUT | −800.4 | $9.86 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11a2…c5b3 |
| 2026-08-16 22:53:31Z | OUT | −884.6 | $11 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11a2…c5b3 |
| 2026-08-16 22:53:31Z | IN | +1.7K | $21 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x11a2…c5b3 |
| 2026-08-16 22:53:31Z | OUT | −614.4 | $7.57 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b50…36b0 |
| 2026-08-16 22:53:31Z | OUT | −130.2 | $1.60 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b50…36b0 |
| 2026-08-16 22:53:31Z | IN | +744.7 | $9.17 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x3b50…36b0 |
| 2026-08-16 22:53:31Z | OUT | −2.1K | $25 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b50…36b0 |
| 2026-08-16 22:53:31Z | OUT | −67.8K | $835 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b50…36b0 |
| 2026-08-16 22:53:31Z | OUT | −2.0K | $25 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b50…36b0 |
| 2026-08-16 22:53:31Z | OUT | −2.0K | $25 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b50…36b0 |
| 2026-08-16 22:53:31Z | OUT | −8.2K | $101 | $0.012314 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3b50…36b0 |
| 2026-08-16 22:53:31Z | IN | +82.1K | $1.0K | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x3b50…36b0 |
| 2026-08-16 22:53:31Z | OUT | −1.6K | $20 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x0e4e…e909 |
| 2026-08-16 22:53:31Z | IN | +1.6K | $20 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e4e…e909 |
| 2026-08-16 22:53:31Z | OUT | −70.7K | $871 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x259c…f957 |
| 2026-08-16 22:53:31Z | IN | +70.7K | $871 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x259c…f957 |
| 2026-08-16 22:53:29Z | OUT | −1.0K | $13 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x755d…1db7 |
| 2026-08-16 22:53:29Z | OUT | −12.5K | $154 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x755d…1db7 |
| 2026-08-16 22:53:29Z | OUT | −2.1K | $26 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x755d…1db7 |
| 2026-08-16 22:53:29Z | OUT | −5.2K | $64 | $0.012314 | Uniswap v3 Basecat pool 0xf794…8944 | 0x755d…1db7 |
| 2026-08-16 22:53:29Z | IN | +20.9K | $257 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x755d…1db7 |
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.