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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 23:56:35Z | IN | +649.6 | $7.35 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2555…a4d3 |
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 23:56:35Z | IN | +646.3 | $7.31 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2555…a4d3 |
| 2026-08-16 23:56:35Z | IN | +489.9 | $5.54 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2555…a4d3 |
| 2026-08-16 23:56:35Z | IN | +651.6 | $7.37 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2555…a4d3 |
| 2026-08-16 23:56:35Z | IN | +652.0 | $7.38 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2555…a4d3 |
| 2026-08-16 23:56:35Z | IN | +322.4 | $3.65 | $0.011316 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2555…a4d3 |
| 2026-08-16 23:56:35Z | OUT | −856.0 | $9.69 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0xfb69…61d3 |
| 2026-08-16 23:56:35Z | IN | +320.6 | $3.63 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb69…61d3 |
| 2026-08-16 23:56:35Z | IN | +385.9 | $4.37 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb69…61d3 |
| 2026-08-16 23:56:35Z | IN | +149.6 | $1.69 | $0.011316 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfb69…61d3 |
| 2026-08-16 23:56:35Z | OUT | −687.4 | $7.78 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0x6c3f…66d3 |
| 2026-08-16 23:56:35Z | IN | +16.5 | $0.19 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c3f…66d3 |
| 2026-08-16 23:56:35Z | IN | +258.1 | $2.92 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c3f…66d3 |
| 2026-08-16 23:56:35Z | IN | +275.2 | $3.11 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c3f…66d3 |
| 2026-08-16 23:56:35Z | IN | +137.6 | $1.56 | $0.011316 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6c3f…66d3 |
| 2026-08-16 23:56:33Z | OUT | −2.7K | $31 | $0.011316 | slush-whale 0x8d7b…05d9 | 0xdded…97a3 |
| 2026-08-16 23:56:33Z | IN | +2.7K | $31 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdded…97a3 |
| 2026-08-16 23:56:19Z | OUT | −31.6K | $358 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0x315a…9b60 |
| 2026-08-16 23:56:19Z | IN | +2.2K | $24 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x315a…9b60 |
| 2026-08-16 23:56:19Z | IN | +7.2K | $81 | $0.011316 | Uniswap v3 Basecat pool 0xf794…8944 | 0x315a…9b60 |
| 2026-08-16 23:56:19Z | IN | +22.3K | $252 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x315a…9b60 |
| 2026-08-16 23:56:15Z | OUT | −5.0K | $57 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0x47c4…3964 |
| 2026-08-16 23:56:15Z | IN | +5.0K | $57 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47c4…3964 |
| 2026-08-16 23:56:13Z | OUT | −266.0 | $3.01 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa323…7483 |
| 2026-08-16 23:56:13Z | OUT | −42.0 | $0.47 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa323…7483 |
| 2026-08-16 23:56:13Z | OUT | −251.8 | $2.85 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa323…7483 |
| 2026-08-16 23:56:13Z | IN | +559.8 | $6.33 | $0.011316 | enemy-meat 0xcd76…ab21 | 0xa323…7483 |
| 2026-08-16 23:56:11Z | OUT | −2.6K | $29 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0xc614…815d |
| 2026-08-16 23:56:11Z | IN | +2.6K | $29 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc614…815d |
| 2026-08-16 23:56:09Z | OUT | −8.1K | $92 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0xb65b…f97c |
| 2026-08-16 23:56:09Z | IN | +8.1K | $92 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb65b…f97c |
| 2026-08-16 23:56:07Z | OUT | −14.5K | $164 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0x9d25…3e81 |
| 2026-08-16 23:56:07Z | IN | +9.1K | $103 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d25…3e81 |
| 2026-08-16 23:56:07Z | IN | +5.4K | $61 | $0.011316 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9d25…3e81 |
| 2026-08-16 23:56:05Z | OUT | −8.7K | $98 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0x6295…0584 |
| 2026-08-16 23:56:05Z | IN | +3.6K | $41 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6295…0584 |
| 2026-08-16 23:56:05Z | IN | +5.1K | $58 | $0.011316 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6295…0584 |
| 2026-08-16 23:56:05Z | OUT | −8.7K | $98 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0x8974…862e |
| 2026-08-16 23:56:05Z | IN | +3.6K | $41 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8974…862e |
| 2026-08-16 23:56:05Z | IN | +5.1K | $58 | $0.011316 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8974…862e |
| 2026-08-16 23:56:01Z | OUT | −1.6K | $18 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0x12c0…0da5 |
| 2026-08-16 23:56:01Z | IN | +1.3K | $14 | $0.011316 | Uniswap v3 Basecat pool 0xf794…8944 | 0x12c0…0da5 |
| 2026-08-16 23:56:01Z | IN | +315.6 | $3.57 | $0.011316 | Uniswap v3 Basecat pool 0xf434…c60b | 0x12c0…0da5 |
| 2026-08-16 23:55:59Z | OUT | −230.4 | $2.57 | $0.011146 | Uniswap v3 Basecat pool 0xf434…c60b | 0xdb6f…e5d8 |
| 2026-08-16 23:55:59Z | OUT | −427.8 | $4.77 | $0.011146 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdb6f…e5d8 |
| 2026-08-16 23:55:59Z | IN | +658.2 | $7.34 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0xdb6f…e5d8 |
| 2026-08-16 23:55:57Z | OUT | −834.1 | $9.30 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0xcabe…aaec |
| 2026-08-16 23:55:57Z | IN | +832.2 | $9.27 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcabe…aaec |
| 2026-08-16 23:55:57Z | IN | +1.94 | $0.02 | $0.011146 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcabe…aaec |
| 2026-08-16 23:55:57Z | OUT | −22.0K | $246 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x846a…957c |
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.