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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 01:37:45Z | IN | +29.4K | $492 | $0.016723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cd5…edb7 |
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 01:37:45Z | IN | +7.3K | $121 | $0.016723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cd5…edb7 |
| 2026-08-17 01:37:45Z | OUT | −301.5K | $5.0K | $0.016723 | diagram-scorpion 0xb92f…ff4f | 0xe81d…b6ce |
| 2026-08-17 01:37:45Z | IN | +53.0K | $886 | $0.016723 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe81d…b6ce |
| 2026-08-17 01:37:45Z | IN | +116.6K | $1.9K | $0.016723 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe81d…b6ce |
| 2026-08-17 01:37:45Z | IN | +34.2K | $571 | $0.016723 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe81d…b6ce |
| 2026-08-17 01:37:45Z | IN | +30.3K | $506 | $0.016723 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe81d…b6ce |
| 2026-08-17 01:37:45Z | IN | +7.5K | $126 | $0.016723 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe81d…b6ce |
| 2026-08-17 01:37:45Z | IN | +60.0K | $1.0K | $0.016723 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe81d…b6ce |
| 2026-08-17 01:37:45Z | OUT | −4.6K | $77 | $0.016723 | diagram-scorpion 0xb92f…ff4f | 0x3147…6e7c |
| 2026-08-17 01:37:45Z | IN | +3.9K | $65 | $0.016723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3147…6e7c |
| 2026-08-17 01:37:45Z | IN | +684.9 | $11 | $0.016723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3147…6e7c |
| 2026-08-17 01:37:41Z | OUT | −9.8K | $163 | $0.016723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b85…b2fa |
| 2026-08-17 01:37:41Z | OUT | −5.6K | $93 | $0.016723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b85…b2fa |
| 2026-08-17 01:37:41Z | OUT | −1.4K | $23 | $0.016723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b85…b2fa |
| 2026-08-17 01:37:41Z | OUT | −30.6K | $512 | $0.016723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b85…b2fa |
| 2026-08-17 01:37:41Z | OUT | −8.4K | $140 | $0.016723 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6b85…b2fa |
| 2026-08-17 01:37:41Z | IN | +55.7K | $932 | $0.016723 | diagram-scorpion 0xb92f…ff4f | 0x6b85…b2fa |
| 2026-08-17 01:37:37Z | OUT | −12.6K | $211 | $0.016723 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca94…8cfe |
| 2026-08-17 01:37:37Z | OUT | −15.2K | $254 | $0.016723 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca94…8cfe |
| 2026-08-17 01:37:37Z | OUT | −50.5K | $845 | $0.016723 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca94…8cfe |
| 2026-08-17 01:37:37Z | OUT | −22.7K | $380 | $0.016723 | Uniswap v3 Basecat pool 0xf794…8944 | 0xca94…8cfe |
| 2026-08-17 01:37:37Z | IN | +101.1K | $1.7K | $0.016723 | diagram-scorpion 0xb92f…ff4f | 0xca94…8cfe |
| 2026-08-17 01:37:35Z | OUT | −3.0K | $49 | $0.016723 | diagram-scorpion 0xb92f…ff4f | 0x77f4…3864 |
| 2026-08-17 01:37:35Z | IN | +1.0K | $17 | $0.016723 | Uniswap v3 Basecat pool 0xf794…8944 | 0x77f4…3864 |
| 2026-08-17 01:37:35Z | IN | +1.9K | $32 | $0.016723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77f4…3864 |
| 2026-08-17 01:37:35Z | OUT | −11.1K | $185 | $0.016723 | diagram-scorpion 0xb92f…ff4f | 0x5152…46ef |
| 2026-08-17 01:37:35Z | IN | +6.0K | $100 | $0.016723 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5152…46ef |
| 2026-08-17 01:37:35Z | IN | +5.1K | $85 | $0.016723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5152…46ef |
| 2026-08-17 01:37:33Z | OUT | −1.23M | $20.6K | $0.016723 | diagram-scorpion 0xb92f…ff4f | 0x3110…1377 |
| 2026-08-17 01:37:33Z | IN | +111.3K | $1.9K | $0.016723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3110…1377 |
| 2026-08-17 01:37:33Z | IN | +27.6K | $461 | $0.016723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3110…1377 |
| 2026-08-17 01:37:33Z | IN | +476.7K | $8.0K | $0.016723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3110…1377 |
| 2026-08-17 01:37:33Z | IN | +112.3K | $1.9K | $0.016723 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3110…1377 |
| 2026-08-17 01:37:33Z | IN | +444.3K | $7.4K | $0.016723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3110…1377 |
| 2026-08-17 01:37:33Z | IN | +62.4K | $1.0K | $0.016723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3110…1377 |
| 2026-08-17 01:37:31Z | OUT | −2.9K | $48 | $0.016723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bdc…6b67 |
| 2026-08-17 01:37:31Z | OUT | −2.9K | $48 | $0.016723 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1bdc…6b67 |
| 2026-08-17 01:37:31Z | IN | +5.8K | $97 | $0.016723 | diagram-scorpion 0xb92f…ff4f | 0x1bdc…6b67 |
| 2026-08-17 01:37:29Z | OUT | −10.2K | $171 | $0.016723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96b1…d5fc |
| 2026-08-17 01:37:29Z | OUT | −13.8K | $231 | $0.016723 | Uniswap v3 Basecat pool 0xf794…8944 | 0x96b1…d5fc |
| 2026-08-17 01:37:29Z | IN | +24.0K | $401 | $0.016723 | diagram-scorpion 0xb92f…ff4f | 0x96b1…d5fc |
| 2026-08-17 01:37:29Z | OUT | −9.7K | $163 | $0.016723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96b1…d5fc |
| 2026-08-17 01:37:29Z | OUT | −6.5K | $108 | $0.016723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96b1…d5fc |
| 2026-08-17 01:37:29Z | OUT | −38.9K | $650 | $0.016723 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96b1…d5fc |
| 2026-08-17 01:37:29Z | OUT | −9.7K | $163 | $0.016723 | Uniswap v3 Basecat pool 0xf794…8944 | 0x96b1…d5fc |
| 2026-08-17 01:37:29Z | IN | +64.8K | $1.1K | $0.016723 | diagram-scorpion 0xb92f…ff4f | 0x96b1…d5fc |
| 2026-08-17 01:37:27Z | OUT | −1.1K | $18 | $0.016723 | diagram-scorpion 0xb92f…ff4f | 0xff7f…0544 |
| 2026-08-17 01:37:27Z | IN | +74.8 | $1.25 | $0.016723 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff7f…0544 |
| 2026-08-17 01:37:27Z | IN | +1.0K | $17 | $0.016723 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff7f…0544 |
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.