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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 01:24:15Z | OUT | −117.7K | $2.1K | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0xde0e…975c |
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 01:24:15Z | IN | +13.4K | $234 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde0e…975c |
| 2026-08-17 01:24:15Z | IN | +87.5K | $1.5K | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde0e…975c |
| 2026-08-17 01:24:15Z | IN | +8.0K | $140 | $0.017542 | Uniswap v3 Basecat pool 0xf794…8944 | 0xde0e…975c |
| 2026-08-17 01:24:15Z | IN | +3.0K | $52 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde0e…975c |
| 2026-08-17 01:24:15Z | IN | +5.9K | $103 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde0e…975c |
| 2026-08-17 01:24:11Z | OUT | −9.5K | $166 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66db…a9a9 |
| 2026-08-17 01:24:11Z | OUT | −11.6K | $203 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66db…a9a9 |
| 2026-08-17 01:24:11Z | IN | +21.0K | $368 | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0x66db…a9a9 |
| 2026-08-17 01:24:05Z | OUT | −296.0K | $5.2K | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0x2ce3…cadd |
| 2026-08-17 01:24:05Z | IN | +13.4K | $235 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ce3…cadd |
| 2026-08-17 01:24:05Z | IN | +94.0K | $1.6K | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ce3…cadd |
| 2026-08-17 01:24:05Z | IN | +26.9K | $472 | $0.017542 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2ce3…cadd |
| 2026-08-17 01:24:05Z | IN | +29.8K | $523 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ce3…cadd |
| 2026-08-17 01:24:05Z | IN | +131.8K | $2.3K | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ce3…cadd |
| 2026-08-17 01:24:05Z | OUT | −2.8K | $50 | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0x6d4a…5655 |
| 2026-08-17 01:24:05Z | IN | +640.2 | $11 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d4a…5655 |
| 2026-08-17 01:24:05Z | IN | +1.9K | $33 | $0.017542 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6d4a…5655 |
| 2026-08-17 01:24:05Z | IN | +281.0 | $4.93 | $0.017542 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6d4a…5655 |
| 2026-08-17 01:24:05Z | OUT | −1.7K | $29 | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0x9806…8f07 |
| 2026-08-17 01:24:05Z | IN | +607.4 | $11 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9806…8f07 |
| 2026-08-17 01:24:05Z | IN | +807.4 | $14 | $0.017542 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9806…8f07 |
| 2026-08-17 01:24:05Z | IN | +250.7 | $4.40 | $0.017542 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9806…8f07 |
| 2026-08-17 01:24:01Z | OUT | −2.9K | $52 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61cb…868c |
| 2026-08-17 01:24:01Z | OUT | −3.6K | $63 | $0.017542 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61cb…868c |
| 2026-08-17 01:24:01Z | IN | +6.5K | $115 | $0.017542 | diagram-scorpion 0xb92f…ff4f | 0x61cb…868c |
| 2026-08-17 01:23:57Z | OUT | −300.7K | $5.0K | $0.016616 | diagram-scorpion 0xb92f…ff4f | 0xab58…57ce |
| 2026-08-17 01:23:57Z | IN | +48.1K | $799 | $0.016616 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab58…57ce |
| 2026-08-17 01:23:57Z | IN | +184.0K | $3.1K | $0.016616 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab58…57ce |
| 2026-08-17 01:23:57Z | IN | +46.1K | $766 | $0.016616 | Uniswap v3 Basecat pool 0xf794…8944 | 0xab58…57ce |
| 2026-08-17 01:23:57Z | IN | +22.5K | $373 | $0.016616 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab58…57ce |
| 2026-08-17 01:23:55Z | OUT | −42.7K | $709 | $0.016616 | diagram-scorpion 0xb92f…ff4f | 0x7d90…b6dc |
| 2026-08-17 01:23:55Z | IN | +30.9K | $514 | $0.016616 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d90…b6dc |
| 2026-08-17 01:23:55Z | IN | +11.7K | $195 | $0.016616 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d90…b6dc |
| 2026-08-17 01:23:55Z | OUT | −6.2K | $103 | $0.016616 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0890…36d4 |
| 2026-08-17 01:23:55Z | OUT | −24.7K | $411 | $0.016616 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0890…36d4 |
| 2026-08-17 01:23:55Z | OUT | −6.2K | $103 | $0.016616 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0890…36d4 |
| 2026-08-17 01:23:55Z | OUT | −18.5K | $308 | $0.016616 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0890…36d4 |
| 2026-08-17 01:23:55Z | OUT | −6.2K | $103 | $0.016616 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0890…36d4 |
| 2026-08-17 01:23:55Z | IN | +61.8K | $1.0K | $0.016616 | grocery-bamboo 0x134c…f4dd | 0x0890…36d4 |
| 2026-08-17 01:23:53Z | OUT | −18.2K | $302 | $0.016616 | diagram-scorpion 0xb92f…ff4f | 0x7d92…5e2b |
| 2026-08-17 01:23:53Z | OUT | −240.7 | $4.00 | $0.016616 | large-flee 0xf5c4…6157 | 0x7d92…5e2b |
| 2026-08-17 01:23:53Z | IN | +6.7K | $111 | $0.016616 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7d92…5e2b |
| 2026-08-17 01:23:53Z | IN | +11.7K | $194 | $0.016616 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d92…5e2b |
| 2026-08-17 01:23:49Z | OUT | −30.3K | $503 | $0.016616 | diagram-scorpion 0xb92f…ff4f | 0x78c7…6bbc |
| 2026-08-17 01:23:49Z | IN | +27.6K | $458 | $0.016616 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78c7…6bbc |
| 2026-08-17 01:23:49Z | IN | +2.7K | $46 | $0.016616 | Uniswap v3 Basecat pool 0xf794…8944 | 0x78c7…6bbc |
| 2026-08-17 01:23:45Z | OUT | −8.7K | $144 | $0.016616 | tired-beach 0xe87d…40ed | 0xe457…eb4a |
| 2026-08-17 01:23:45Z | IN | +8.7K | $144 | $0.016616 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe457…eb4a |
| 2026-08-17 01:23:45Z | OUT | −10.3K | $172 | $0.016616 | diagram-scorpion 0xb92f…ff4f | 0xba03…875e |
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.