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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 01:24:45Z | IN | +21.0K | $368 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02c3…2a2c |
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 01:24:45Z | IN | +42.4K | $744 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02c3…2a2c |
| 2026-08-17 01:24:45Z | OUT | −339.7K | $6.0K | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0x8c95…0514 |
| 2026-08-17 01:24:45Z | IN | +38.7K | $679 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c95…0514 |
| 2026-08-17 01:24:45Z | IN | +200.9K | $3.5K | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c95…0514 |
| 2026-08-17 01:24:45Z | IN | +15.3K | $268 | $0.017542 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8c95…0514 |
| 2026-08-17 01:24:45Z | IN | +25.4K | $446 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c95…0514 |
| 2026-08-17 01:24:45Z | IN | +59.4K | $1.0K | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c95…0514 |
| 2026-08-17 01:24:41Z | OUT | −41.0K | $719 | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0xabe1…24b7 |
| 2026-08-17 01:24:41Z | IN | +29.2K | $513 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabe1…24b7 |
| 2026-08-17 01:24:41Z | IN | +11.7K | $206 | $0.017542 | Uniswap v3 Basecat pool 0xf794…8944 | 0xabe1…24b7 |
| 2026-08-17 01:24:31Z | OUT | −3.9K | $68 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8b9…8218 |
| 2026-08-17 01:24:31Z | OUT | −2.7K | $47 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8b9…8218 |
| 2026-08-17 01:24:31Z | OUT | −5.4K | $95 | $0.017542 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe8b9…8218 |
| 2026-08-17 01:24:31Z | IN | +12.0K | $210 | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0xe8b9…8218 |
| 2026-08-17 01:24:27Z | OUT | −291.3K | $5.1K | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0xa8ba…2976 |
| 2026-08-17 01:24:27Z | IN | +19.8K | $347 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8ba…2976 |
| 2026-08-17 01:24:27Z | IN | +179.1K | $3.1K | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8ba…2976 |
| 2026-08-17 01:24:27Z | IN | +13.2K | $231 | $0.017542 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa8ba…2976 |
| 2026-08-17 01:24:27Z | IN | +7.3K | $127 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8ba…2976 |
| 2026-08-17 01:24:27Z | IN | +72.0K | $1.3K | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8ba…2976 |
| 2026-08-17 01:24:27Z | OUT | −74.5 | $1.31 | $0.017542 | Uniswap v3 Basecat pool 0xf434…c60b | 0x57b6…cf7c |
| 2026-08-17 01:24:27Z | OUT | −521.2 | $9.14 | $0.017542 | Uniswap v3 Basecat pool 0xf794…8944 | 0x57b6…cf7c |
| 2026-08-17 01:24:27Z | IN | +595.7 | $10 | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0x57b6…cf7c |
| 2026-08-17 01:24:23Z | OUT | −5.9K | $103 | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0x8094…30e0 |
| 2026-08-17 01:24:23Z | IN | +667.7 | $12 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8094…30e0 |
| 2026-08-17 01:24:23Z | IN | +4.9K | $86 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8094…30e0 |
| 2026-08-17 01:24:23Z | IN | +293.0 | $5.14 | $0.017542 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8094…30e0 |
| 2026-08-17 01:24:23Z | OUT | −1.1K | $19 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0428…b229 |
| 2026-08-17 01:24:23Z | OUT | −1.6K | $28 | $0.017542 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0428…b229 |
| 2026-08-17 01:24:23Z | IN | +2.7K | $47 | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0x0428…b229 |
| 2026-08-17 01:24:21Z | OUT | −707.0 | $12 | $0.017542 | pass-salmon 0x3e07…9497 | 0x8b86…49c2 |
| 2026-08-17 01:24:21Z | IN | +473.1 | $8.30 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b86…49c2 |
| 2026-08-17 01:24:21Z | IN | +145.3 | $2.55 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b86…49c2 |
| 2026-08-17 01:24:21Z | IN | +88.6 | $1.55 | $0.017542 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8b86…49c2 |
| 2026-08-17 01:24:19Z | OUT | −6.6K | $116 | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0xc314…ee36 |
| 2026-08-17 01:24:19Z | IN | +6.6K | $116 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc314…ee36 |
| 2026-08-17 01:24:19Z | OUT | −875.0 | $15 | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0x345e…2402 |
| 2026-08-17 01:24:19Z | IN | +875.0 | $15 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x345e…2402 |
| 2026-08-17 01:24:17Z | OUT | −294.1K | $5.2K | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0x60a8…32a1 |
| 2026-08-17 01:24:17Z | IN | +13.3K | $233 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60a8…32a1 |
| 2026-08-17 01:24:17Z | IN | +167.6K | $2.9K | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60a8…32a1 |
| 2026-08-17 01:24:17Z | IN | +33.4K | $585 | $0.017542 | Uniswap v3 Basecat pool 0xf794…8944 | 0x60a8…32a1 |
| 2026-08-17 01:24:17Z | IN | +65.2K | $1.1K | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60a8…32a1 |
| 2026-08-17 01:24:17Z | IN | +14.7K | $257 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60a8…32a1 |
| 2026-08-17 01:24:15Z | OUT | −238.7 | $4.19 | $0.017542 | pass-salmon 0x3e07…9497 | 0xaf93…95b8 |
| 2026-08-17 01:24:15Z | IN | +238.7 | $4.19 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf93…95b8 |
| 2026-08-17 01:24:15Z | OUT | −3.0K | $52 | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0xb6df…6f62 |
| 2026-08-17 01:24:15Z | IN | +1.9K | $34 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6df…6f62 |
| 2026-08-17 01:24:15Z | IN | +1.0K | $18 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6df…6f62 |
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.