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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 01:09:59Z | IN | +3.7K | $60 | $0.016014 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a80…516b |
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 01:09:59Z | IN | +4.1K | $66 | $0.016014 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a80…516b |
| 2026-08-17 01:09:59Z | IN | +25.9K | $415 | $0.016014 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6a80…516b |
| 2026-08-17 01:09:57Z | OUT | −94.6 | $1.52 | $0.016014 | balcony-effort 0xa52f…599f | 0x6b6d…d01d |
| 2026-08-17 01:09:57Z | IN | +94.6 | $1.52 | $0.016014 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b6d…d01d |
| 2026-08-17 01:09:55Z | OUT | −608.3 | $9.74 | $0.016014 | diagram-scorpion 0xb92f…ff4f | 0xdf36…b99d |
| 2026-08-17 01:09:55Z | IN | +488.3 | $7.82 | $0.016014 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf36…b99d |
| 2026-08-17 01:09:55Z | IN | +119.9 | $1.92 | $0.016014 | Uniswap v3 Basecat pool 0xf434…c60b | 0xdf36…b99d |
| 2026-08-17 01:09:53Z | OUT | −614.3 | $9.84 | $0.016014 | diagram-scorpion 0xb92f…ff4f | 0x458b…f2c5 |
| 2026-08-17 01:09:53Z | IN | +492.1 | $7.88 | $0.016014 | Uniswap v4 PoolManager 0x4985…2b2b | 0x458b…f2c5 |
| 2026-08-17 01:09:53Z | IN | +122.3 | $1.96 | $0.016014 | Uniswap v3 Basecat pool 0xf434…c60b | 0x458b…f2c5 |
| 2026-08-17 01:09:53Z | OUT | −621.2 | $9.95 | $0.016014 | diagram-scorpion 0xb92f…ff4f | 0xe85e…28fa |
| 2026-08-17 01:09:53Z | IN | +387.6 | $6.21 | $0.016014 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe85e…28fa |
| 2026-08-17 01:09:53Z | IN | +233.6 | $3.74 | $0.016014 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe85e…28fa |
| 2026-08-17 01:09:49Z | OUT | −12.3K | $197 | $0.016014 | diagram-scorpion 0xb92f…ff4f | 0x5869…fd1c |
| 2026-08-17 01:09:49Z | IN | +11.0K | $176 | $0.016014 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5869…fd1c |
| 2026-08-17 01:09:49Z | IN | +1.4K | $22 | $0.016014 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5869…fd1c |
| 2026-08-17 01:09:47Z | OUT | −351.9K | $5.6K | $0.016014 | mrfrito.eth 0x02c7…f4a8 | 0xbe23…792c |
| 2026-08-17 01:09:47Z | IN | +24.1K | $386 | $0.016014 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe23…792c |
| 2026-08-17 01:09:47Z | IN | +158.5K | $2.5K | $0.016014 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe23…792c |
| 2026-08-17 01:09:47Z | IN | +123.1K | $2.0K | $0.016014 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbe23…792c |
| 2026-08-17 01:09:47Z | IN | +46.2K | $740 | $0.016014 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbe23…792c |
| 2026-08-17 01:09:37Z | OUT | −309.9 | $4.96 | $0.016014 | someone-diesel 0xfdf3…4d84 | 0x0171…6229 |
| 2026-08-17 01:09:37Z | IN | +309.9 | $4.96 | $0.016014 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0171…6229 |
| 2026-08-17 01:09:37Z | OUT | −5.9K | $94 | $0.016014 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5071…53b2 |
| 2026-08-17 01:09:37Z | OUT | −3.5K | $57 | $0.016014 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5071…53b2 |
| 2026-08-17 01:09:37Z | IN | +9.4K | $151 | $0.016014 | diagram-scorpion 0xb92f…ff4f | 0x5071…53b2 |
| 2026-08-17 01:09:37Z | OUT | −400.0 | $6.41 | $0.016014 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fc7…79cb |
| 2026-08-17 01:09:37Z | OUT | −1.9K | $30 | $0.016014 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8fc7…79cb |
| 2026-08-17 01:09:37Z | IN | +2.3K | $37 | $0.016014 | diagram-scorpion 0xb92f…ff4f | 0x8fc7…79cb |
| 2026-08-17 01:09:35Z | OUT | −371.5 | $5.95 | $0.016014 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe362…8ebb |
| 2026-08-17 01:09:35Z | OUT | −274.5 | $4.40 | $0.016014 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe362…8ebb |
| 2026-08-17 01:09:35Z | IN | +646.0 | $10 | $0.016014 | diagram-scorpion 0xb92f…ff4f | 0xe362…8ebb |
| 2026-08-17 01:09:27Z | OUT | −1.9K | $30 | $0.016014 | diagram-scorpion 0xb92f…ff4f | 0x581c…e790 |
| 2026-08-17 01:09:27Z | IN | +511.2 | $8.19 | $0.016014 | Uniswap v4 PoolManager 0x4985…2b2b | 0x581c…e790 |
| 2026-08-17 01:09:27Z | IN | +1.2K | $20 | $0.016014 | Uniswap v4 PoolManager 0x4985…2b2b | 0x581c…e790 |
| 2026-08-17 01:09:27Z | IN | +141.5 | $2.27 | $0.016014 | Uniswap v3 Basecat pool 0xf434…c60b | 0x581c…e790 |
| 2026-08-17 01:09:25Z | OUT | −629.5 | $10 | $0.016014 | diagram-scorpion 0xb92f…ff4f | 0xa379…9969 |
| 2026-08-17 01:09:25Z | IN | +500.2 | $8.01 | $0.016014 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa379…9969 |
| 2026-08-17 01:09:25Z | IN | +129.3 | $2.07 | $0.016014 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa379…9969 |
| 2026-08-17 01:09:25Z | OUT | −953.8 | $15 | $0.016014 | diagram-scorpion 0xb92f…ff4f | 0xe8fb…0985 |
| 2026-08-17 01:09:25Z | IN | +501.4 | $8.03 | $0.016014 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8fb…0985 |
| 2026-08-17 01:09:25Z | IN | +308.6 | $4.94 | $0.016014 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe8fb…0985 |
| 2026-08-17 01:09:25Z | IN | +143.8 | $2.30 | $0.016014 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe8fb…0985 |
| 2026-08-17 01:09:21Z | OUT | −151.9 | $2.43 | $0.016014 | Uniswap v3 Basecat pool 0xf434…c60b | 0x67c1…146d |
| 2026-08-17 01:09:21Z | OUT | −716.3 | $11 | $0.016014 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67c1…146d |
| 2026-08-17 01:09:21Z | IN | +868.2 | $14 | $0.016014 | diagram-scorpion 0xb92f…ff4f | 0x67c1…146d |
| 2026-08-17 01:09:19Z | OUT | −185.1 | $2.96 | $0.016014 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc010…7870 |
| 2026-08-17 01:09:19Z | OUT | −740.5 | $12 | $0.016014 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc010…7870 |
| 2026-08-17 01:09:19Z | IN | +925.7 | $15 | $0.016014 | diagram-scorpion 0xb92f…ff4f | 0xc010…7870 |
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.