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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 01:05:41Z | OUT | −28.2K | $490 | $0.017344 | toilet-island 0x5a77…3380 | 0xd911…ad44 |
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 01:05:41Z | IN | +28.2K | $490 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd911…ad44 |
| 2026-08-17 01:05:41Z | OUT | −213.3 | $3.70 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0x3ef4…fac3 |
| 2026-08-17 01:05:41Z | IN | +213.3 | $3.70 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ef4…fac3 |
| 2026-08-17 01:05:41Z | OUT | −427.8 | $7.42 | $0.017344 | name-reason 0xba1c…b201 | 0xa5df…eb5e |
| 2026-08-17 01:05:41Z | IN | +427.8 | $7.42 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5df…eb5e |
| 2026-08-17 01:05:41Z | OUT | −500.7 | $8.69 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0xee59…58b1 |
| 2026-08-17 01:05:41Z | IN | +500.7 | $8.69 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee59…58b1 |
| 2026-08-17 01:05:41Z | OUT | −5.0K | $86 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd355…02a2 |
| 2026-08-17 01:05:41Z | OUT | −553.0 | $9.59 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd355…02a2 |
| 2026-08-17 01:05:41Z | IN | +5.5K | $96 | $0.017344 | brush-broken 0xbc50…44da | 0xd355…02a2 |
| 2026-08-17 01:05:41Z | OUT | −1.7K | $29 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0x5b04…59d2 |
| 2026-08-17 01:05:41Z | IN | +1.7K | $29 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b04…59d2 |
| 2026-08-17 01:05:41Z | OUT | −572.1 | $9.92 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0x6887…1c70 |
| 2026-08-17 01:05:41Z | IN | +572.1 | $9.92 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6887…1c70 |
| 2026-08-17 01:05:39Z | OUT | −3.1K | $54 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8ea…b7ae |
| 2026-08-17 01:05:39Z | OUT | −2.1K | $36 | $0.017344 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe8ea…b7ae |
| 2026-08-17 01:05:39Z | IN | +5.2K | $89 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0xe8ea…b7ae |
| 2026-08-17 01:05:39Z | OUT | −34.0K | $589 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0x4d67…5758 |
| 2026-08-17 01:05:39Z | IN | +15.5K | $269 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d67…5758 |
| 2026-08-17 01:05:39Z | IN | +18.5K | $320 | $0.017344 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4d67…5758 |
| 2026-08-17 01:05:37Z | OUT | −178.0K | $3.1K | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1d7…1ff6 |
| 2026-08-17 01:05:37Z | OUT | −9.3K | $162 | $0.017344 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf1d7…1ff6 |
| 2026-08-17 01:05:37Z | IN | +187.4K | $3.2K | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0xf1d7…1ff6 |
| 2026-08-17 01:05:37Z | OUT | −14.2K | $247 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0x8059…a722 |
| 2026-08-17 01:05:37Z | IN | +14.2K | $247 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8059…a722 |
| 2026-08-17 01:05:37Z | OUT | −14.9K | $258 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0x35e6…2d7a |
| 2026-08-17 01:05:37Z | IN | +14.9K | $258 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35e6…2d7a |
| 2026-08-17 01:05:37Z | OUT | −8.4K | $146 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x435b…ef79 |
| 2026-08-17 01:05:37Z | OUT | −301.5K | $5.2K | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x435b…ef79 |
| 2026-08-17 01:05:37Z | OUT | −25.1K | $435 | $0.017344 | Uniswap v3 Basecat pool 0xf794…8944 | 0x435b…ef79 |
| 2026-08-17 01:05:37Z | IN | +335.0K | $5.8K | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0x435b…ef79 |
| 2026-08-17 01:05:37Z | OUT | −1.3K | $23 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0xc8d1…26fa |
| 2026-08-17 01:05:37Z | IN | +1.3K | $23 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8d1…26fa |
| 2026-08-17 01:05:35Z | OUT | −582.0 | $10 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0xb261…9afb |
| 2026-08-17 01:05:35Z | IN | +582.0 | $10 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb261…9afb |
| 2026-08-17 01:05:33Z | OUT | −2.3K | $39 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0xd84d…9a53 |
| 2026-08-17 01:05:33Z | IN | +113.6 | $1.97 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd84d…9a53 |
| 2026-08-17 01:05:33Z | IN | +2.1K | $37 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd84d…9a53 |
| 2026-08-17 01:05:33Z | OUT | −10.7K | $185 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0x31b0…2b2a |
| 2026-08-17 01:05:33Z | IN | +3.4K | $60 | $0.017344 | Uniswap v3 Basecat pool 0xf794…8944 | 0x31b0…2b2a |
| 2026-08-17 01:05:33Z | IN | +7.2K | $126 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31b0…2b2a |
| 2026-08-17 01:05:31Z | OUT | −54.8K | $951 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0xdeea…ff70 |
| 2026-08-17 01:05:31Z | IN | +51.1K | $886 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdeea…ff70 |
| 2026-08-17 01:05:31Z | IN | +3.7K | $65 | $0.017344 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdeea…ff70 |
| 2026-08-17 01:05:29Z | OUT | −2.8K | $48 | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8bb…601c |
| 2026-08-17 01:05:29Z | OUT | −93.7K | $1.6K | $0.017344 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc8bb…601c |
| 2026-08-17 01:05:29Z | OUT | −13.8K | $239 | $0.017344 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc8bb…601c |
| 2026-08-17 01:05:29Z | IN | +110.2K | $1.9K | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0xc8bb…601c |
| 2026-08-17 01:05:29Z | OUT | −1.3K | $22 | $0.017344 | diagram-scorpion 0xb92f…ff4f | 0x01cf…6ca4 |
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.