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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 00:31:39Z | IN | +164.7K | $2.5K | $0.015018 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc89f…8da2 |
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.
| 2026-08-17 00:31:39Z | IN | +7.9K | $118 | $0.015018 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc89f…8da2 |
| 2026-08-17 00:31:35Z | OUT | −273.9 | $4.11 | $0.015018 | diagram-scorpion 0xb92f…ff4f | 0x2e17…f7b2 |
| 2026-08-17 00:31:35Z | IN | +273.9 | $4.11 | $0.015018 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e17…f7b2 |
| 2026-08-17 00:31:33Z | OUT | −458.6 | $6.89 | $0.015018 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0753…6d1a |
| 2026-08-17 00:31:33Z | OUT | −560.5 | $8.42 | $0.015018 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0753…6d1a |
| 2026-08-17 00:31:33Z | IN | +1.0K | $15 | $0.015018 | boring-claw 0x1a91…d37c | 0x0753…6d1a |
| 2026-08-17 00:31:31Z | OUT | −51.3K | $771 | $0.015018 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2640…0518 |
| 2026-08-17 00:31:31Z | OUT | −265.1K | $4.0K | $0.015018 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2640…0518 |
| 2026-08-17 00:31:31Z | OUT | −25.6K | $385 | $0.015018 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2640…0518 |
| 2026-08-17 00:31:31Z | IN | +342.1K | $5.1K | $0.015018 | diagram-scorpion 0xb92f…ff4f | 0x2640…0518 |
| 2026-08-17 00:31:29Z | OUT | −422.4 | $6.34 | $0.015018 | diagram-scorpion 0xb92f…ff4f | 0x38fe…0f19 |
| 2026-08-17 00:31:29Z | IN | +422.4 | $6.34 | $0.015018 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38fe…0f19 |
| 2026-08-17 00:31:29Z | OUT | −35.0K | $525 | $0.015018 | diagram-scorpion 0xb92f…ff4f | 0x8fc9…d908 |
| 2026-08-17 00:31:29Z | IN | +35.0K | $525 | $0.015018 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fc9…d908 |
| 2026-08-17 00:31:29Z | OUT | −77.6K | $1.2K | $0.015018 | Uniswap v4 PoolManager 0x4985…2b2b | 0x772d…cef4 |
| 2026-08-17 00:31:29Z | OUT | −201.8K | $3.0K | $0.015018 | Uniswap v4 PoolManager 0x4985…2b2b | 0x772d…cef4 |
| 2026-08-17 00:31:29Z | OUT | −31.0K | $466 | $0.015018 | Uniswap v3 Basecat pool 0xf794…8944 | 0x772d…cef4 |
| 2026-08-17 00:31:29Z | IN | +310.4K | $4.7K | $0.015018 | diagram-scorpion 0xb92f…ff4f | 0x772d…cef4 |
| 2026-08-17 00:31:27Z | OUT | −30.9K | $464 | $0.015018 | diagram-scorpion 0xb92f…ff4f | 0x7935…8958 |
| 2026-08-17 00:31:27Z | IN | +30.9K | $464 | $0.015018 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7935…8958 |
| 2026-08-17 00:31:27Z | OUT | −4.1K | $62 | $0.015018 | diagram-scorpion 0xb92f…ff4f | 0xcd1f…07eb |
| 2026-08-17 00:31:27Z | IN | +4.1K | $62 | $0.015018 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd1f…07eb |
| 2026-08-17 00:31:27Z | OUT | −1.7K | $25 | $0.015018 | diagram-scorpion 0xb92f…ff4f | 0xe317…946d |
| 2026-08-17 00:31:27Z | IN | +1.7K | $25 | $0.015018 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe317…946d |
| 2026-08-17 00:31:25Z | OUT | −166.8K | $2.5K | $0.015018 | diagram-scorpion 0xb92f…ff4f | 0x8c48…2740 |
| 2026-08-17 00:31:25Z | IN | +151.2K | $2.3K | $0.015018 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c48…2740 |
| 2026-08-17 00:31:25Z | IN | +7.5K | $112 | $0.015018 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8c48…2740 |
| 2026-08-17 00:31:25Z | IN | +8.1K | $122 | $0.015018 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c48…2740 |
| 2026-08-17 00:31:25Z | OUT | −32.7K | $490 | $0.015018 | popular-dress 0x663d…c251 | 0xb8b0…6079 |
| 2026-08-17 00:31:25Z | OUT | −25.6 | $0.38 | $0.015018 | large-flee 0xf5c4…6157 | 0xb8b0…6079 |
| 2026-08-17 00:31:25Z | IN | +743.1 | $11 | $0.015018 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8b0…6079 |
| 2026-08-17 00:31:25Z | IN | +1.5K | $22 | $0.015018 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8b0…6079 |
| 2026-08-17 00:31:25Z | IN | +6.8K | $103 | $0.015018 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb8b0…6079 |
| 2026-08-17 00:31:25Z | IN | +814.0 | $12 | $0.015018 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8b0…6079 |
| 2026-08-17 00:31:25Z | IN | +22.0K | $330 | $0.015018 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8b0…6079 |
| 2026-08-17 00:31:25Z | IN | +810.6 | $12 | $0.015018 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8b0…6079 |
| 2026-08-17 00:31:21Z | OUT | −155.9 | $2.34 | $0.015018 | Uniswap v3 Basecat pool 0xf434…c60b | 0x39af…8e5a |
| 2026-08-17 00:31:21Z | OUT | −467.6 | $7.02 | $0.015018 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39af…8e5a |
| 2026-08-17 00:31:21Z | IN | +623.4 | $9.36 | $0.015018 | diagram-scorpion 0xb92f…ff4f | 0x39af…8e5a |
| 2026-08-17 00:31:19Z | OUT | −279.3 | $4.19 | $0.015018 | diagram-scorpion 0xb92f…ff4f | 0x07a0…0d7d |
| 2026-08-17 00:31:19Z | IN | +279.3 | $4.19 | $0.015018 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07a0…0d7d |
| 2026-08-17 00:31:19Z | OUT | −439.3 | $6.60 | $0.015018 | diagram-scorpion 0xb92f…ff4f | 0x64f2…c73e |
| 2026-08-17 00:31:19Z | IN | +283.7 | $4.26 | $0.015018 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64f2…c73e |
| 2026-08-17 00:31:19Z | IN | +155.6 | $2.34 | $0.015018 | Uniswap v3 Basecat pool 0xf434…c60b | 0x64f2…c73e |
| 2026-08-17 00:31:19Z | OUT | −190.2 | $2.86 | $0.015018 | diagram-scorpion 0xb92f…ff4f | 0x1e1f…d23e |
| 2026-08-17 00:31:19Z | IN | +190.2 | $2.86 | $0.015018 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e1f…d23e |
| 2026-08-17 00:31:19Z | OUT | −649.4 | $9.75 | $0.015018 | diagram-scorpion 0xb92f…ff4f | 0xda39…c9ba |
| 2026-08-17 00:31:19Z | IN | +649.4 | $9.75 | $0.015018 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda39…c9ba |
| 2026-08-17 00:31:17Z | OUT | −711.7K | $10.7K | $0.015018 | diagram-scorpion 0xb92f…ff4f | 0x48c2…7f6d |
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.