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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 01:40:19Z | IN | +7.25 | $0.12 | $0.016222 | Uniswap v3 Basecat pool 0xf794…8944 | 0x84d1…39d9 |
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 01:40:15Z | OUT | −767.4 | $12 | $0.016222 | diagram-scorpion 0xb92f…ff4f | 0xb5d0…46a1 |
| 2026-08-17 01:40:15Z | IN | +764.9 | $12 | $0.016222 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb5d0…46a1 |
| 2026-08-17 01:40:15Z | IN | +2.53 | $0.04 | $0.016222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5d0…46a1 |
| 2026-08-17 01:40:09Z | OUT | −30.7K | $498 | $0.016222 | diagram-scorpion 0xb92f…ff4f | 0x227c…cea1 |
| 2026-08-17 01:40:09Z | IN | +2.8K | $45 | $0.016222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x227c…cea1 |
| 2026-08-17 01:40:09Z | IN | +25.1K | $406 | $0.016222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x227c…cea1 |
| 2026-08-17 01:40:09Z | IN | +2.1K | $34 | $0.016222 | Uniswap v3 Basecat pool 0xf794…8944 | 0x227c…cea1 |
| 2026-08-17 01:40:09Z | IN | +768.4 | $12 | $0.016222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x227c…cea1 |
| 2026-08-17 01:40:07Z | OUT | −6.0K | $97 | $0.016222 | diagram-scorpion 0xb92f…ff4f | 0x7ace…90ef |
| 2026-08-17 01:40:07Z | IN | +6.0K | $97 | $0.016222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ace…90ef |
| 2026-08-17 01:40:07Z | OUT | −10.9K | $177 | $0.016222 | diagram-scorpion 0xb92f…ff4f | 0x2884…63f8 |
| 2026-08-17 01:40:07Z | IN | +10.9K | $177 | $0.016222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2884…63f8 |
| 2026-08-17 01:39:57Z | OUT | −4.2K | $67 | $0.015990 | sad-also 0x49fc…fbee | 0x0055…570d |
| 2026-08-17 01:39:57Z | IN | +3.7K | $60 | $0.015990 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0055…570d |
| 2026-08-17 01:39:57Z | IN | +417.1 | $6.67 | $0.015990 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0055…570d |
| 2026-08-17 01:39:43Z | OUT | −1.7K | $28 | $0.015990 | diagram-scorpion 0xb92f…ff4f | 0x379c…c996 |
| 2026-08-17 01:39:43Z | IN | +869.6 | $14 | $0.015990 | Uniswap v3 Basecat pool 0xf794…8944 | 0x379c…c996 |
| 2026-08-17 01:39:43Z | IN | +783.1 | $13 | $0.015990 | Uniswap v4 PoolManager 0x4985…2b2b | 0x379c…c996 |
| 2026-08-17 01:39:43Z | IN | +87.3 | $1.40 | $0.015990 | Uniswap v3 Basecat pool 0xf434…c60b | 0x379c…c996 |
| 2026-08-17 01:39:41Z | OUT | −960.8 | $15 | $0.015990 | Uniswap v4 PoolManager 0x4985…2b2b | 0x425d…0116 |
| 2026-08-17 01:39:41Z | OUT | −1.2K | $19 | $0.015990 | Uniswap v3 Basecat pool 0xf794…8944 | 0x425d…0116 |
| 2026-08-17 01:39:41Z | IN | +2.1K | $34 | $0.015990 | diagram-scorpion 0xb92f…ff4f | 0x425d…0116 |
| 2026-08-17 01:39:39Z | OUT | −1.6K | $25 | $0.015990 | diagram-scorpion 0xb92f…ff4f | 0xe6f0…6324 |
| 2026-08-17 01:39:39Z | IN | +1.6K | $25 | $0.015990 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6f0…6324 |
| 2026-08-17 01:39:39Z | IN | +11.7 | $0.19 | $0.015990 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe6f0…6324 |
| 2026-08-17 01:39:39Z | OUT | −23.4K | $375 | $0.015990 | diagram-scorpion 0xb92f…ff4f | 0x4146…db39 |
| 2026-08-17 01:39:39Z | IN | +4.3K | $68 | $0.015990 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4146…db39 |
| 2026-08-17 01:39:39Z | IN | +17.5K | $280 | $0.015990 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4146…db39 |
| 2026-08-17 01:39:39Z | IN | +1.1K | $17 | $0.015990 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4146…db39 |
| 2026-08-17 01:39:39Z | IN | +585.3 | $9.36 | $0.015990 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4146…db39 |
| 2026-08-17 01:39:35Z | OUT | −424.2 | $6.78 | $0.015990 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ce8…2f78 |
| 2026-08-17 01:39:35Z | OUT | −55.3 | $0.88 | $0.015990 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8ce8…2f78 |
| 2026-08-17 01:39:35Z | OUT | −258.1 | $4.13 | $0.015990 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ce8…2f78 |
| 2026-08-17 01:39:35Z | IN | +737.6 | $12 | $0.015990 | diagram-scorpion 0xb92f…ff4f | 0x8ce8…2f78 |
| 2026-08-17 01:39:33Z | OUT | −899.1 | $14 | $0.015990 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7fa…9801 |
| 2026-08-17 01:39:33Z | OUT | −1.5K | $24 | $0.015990 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7fa…9801 |
| 2026-08-17 01:39:33Z | OUT | −149.8 | $2.40 | $0.015990 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc7fa…9801 |
| 2026-08-17 01:39:33Z | OUT | −1.5K | $24 | $0.015990 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7fa…9801 |
| 2026-08-17 01:39:33Z | OUT | −1.9K | $31 | $0.015990 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc7fa…9801 |
| 2026-08-17 01:39:33Z | IN | +6.0K | $96 | $0.015990 | diagram-scorpion 0xb92f…ff4f | 0xc7fa…9801 |
| 2026-08-17 01:39:33Z | OUT | −2.5K | $39 | $0.015990 | diagram-scorpion 0xb92f…ff4f | 0x5cfb…9abc |
| 2026-08-17 01:39:33Z | IN | +2.4K | $39 | $0.015990 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5cfb…9abc |
| 2026-08-17 01:39:33Z | IN | +18.4 | $0.29 | $0.015990 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5cfb…9abc |
| 2026-08-17 01:39:29Z | OUT | −1.8K | $30 | $0.015990 | diagram-scorpion 0xb92f…ff4f | 0xaac3…c574 |
| 2026-08-17 01:39:29Z | IN | +1.8K | $29 | $0.015990 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaac3…c574 |
| 2026-08-17 01:39:29Z | IN | +13.8 | $0.22 | $0.015990 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaac3…c574 |
| 2026-08-17 01:39:29Z | OUT | −1.1K | $18 | $0.015990 | diagram-scorpion 0xb92f…ff4f | 0xda2c…b646 |
| 2026-08-17 01:39:29Z | IN | +1.1K | $18 | $0.015990 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda2c…b646 |
| 2026-08-17 01:39:29Z | IN | +8.28 | $0.13 | $0.015990 | Uniswap v3 Basecat pool 0xf794…8944 | 0xda2c…b646 |
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.