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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 00:54:59Z | OUT | −5.5K | $74 | $0.013384 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc6e0…e818 |
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 00:54:59Z | IN | +6.9K | $93 | $0.013384 | diagram-scorpion 0xb92f…ff4f | 0xc6e0…e818 |
| 2026-08-17 00:54:57Z | OUT | −143.5 | $1.92 | $0.013384 | diagram-scorpion 0xb92f…ff4f | 0x3eff…4e1b |
| 2026-08-17 00:54:57Z | IN | +143.5 | $1.92 | $0.013384 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3eff…4e1b |
| 2026-08-17 00:54:57Z | OUT | −171.6 | $2.30 | $0.013384 | diagram-scorpion 0xb92f…ff4f | 0xb81b…783a |
| 2026-08-17 00:54:57Z | IN | +171.6 | $2.30 | $0.013384 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb81b…783a |
| 2026-08-17 00:54:55Z | OUT | −1.6K | $22 | $0.013384 | diagram-scorpion 0xb92f…ff4f | 0xd56d…474c |
| 2026-08-17 00:54:55Z | IN | +1.6K | $22 | $0.013384 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd56d…474c |
| 2026-08-17 00:54:55Z | OUT | −1.8K | $25 | $0.013384 | diagram-scorpion 0xb92f…ff4f | 0x57db…4fa9 |
| 2026-08-17 00:54:55Z | IN | +1.8K | $25 | $0.013384 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57db…4fa9 |
| 2026-08-17 00:54:55Z | OUT | −1.1K | $15 | $0.013384 | pool-escape 0xda64…8903 | 0x4ba2…e408 |
| 2026-08-17 00:54:55Z | IN | +1.1K | $15 | $0.013384 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4ba2…e408 |
| 2026-08-17 00:54:53Z | OUT | −35.1K | $470 | $0.013384 | diagram-scorpion 0xb92f…ff4f | 0xadc7…167a |
| 2026-08-17 00:54:53Z | IN | +28.6K | $383 | $0.013384 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadc7…167a |
| 2026-08-17 00:54:53Z | IN | +6.5K | $86 | $0.013384 | Uniswap v3 Basecat pool 0xf794…8944 | 0xadc7…167a |
| 2026-08-17 00:54:45Z | OUT | −4.1K | $54 | $0.013384 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd3a5…9bd8 |
| 2026-08-17 00:54:45Z | OUT | −7.5K | $101 | $0.013384 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd3a5…9bd8 |
| 2026-08-17 00:54:45Z | IN | +11.6K | $155 | $0.013384 | diagram-scorpion 0xb92f…ff4f | 0xd3a5…9bd8 |
| 2026-08-17 00:54:41Z | OUT | −8.6K | $115 | $0.013384 | diagram-scorpion 0xb92f…ff4f | 0xad5e…1474 |
| 2026-08-17 00:54:41Z | IN | +6.8K | $91 | $0.013384 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad5e…1474 |
| 2026-08-17 00:54:41Z | IN | +1.8K | $23 | $0.013384 | Uniswap v3 Basecat pool 0xf794…8944 | 0xad5e…1474 |
| 2026-08-17 00:54:39Z | OUT | −122.3 | $1.64 | $0.013384 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc401…679b |
| 2026-08-17 00:54:39Z | OUT | −692.3 | $9.27 | $0.013384 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc401…679b |
| 2026-08-17 00:54:39Z | IN | +814.6 | $11 | $0.013384 | diagram-scorpion 0xb92f…ff4f | 0xc401…679b |
| 2026-08-17 00:54:39Z | OUT | −11.5K | $154 | $0.013384 | nature-hint 0x29ef…3e4b | 0x6923…0fb2 |
| 2026-08-17 00:54:39Z | IN | +8.0K | $108 | $0.013384 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6923…0fb2 |
| 2026-08-17 00:54:39Z | IN | +3.4K | $46 | $0.013384 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6923…0fb2 |
| 2026-08-17 00:54:39Z | OUT | −81.8K | $1.1K | $0.013384 | diagram-scorpion 0xb92f…ff4f | 0x2643…c980 |
| 2026-08-17 00:54:39Z | IN | +67.0K | $896 | $0.013384 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2643…c980 |
| 2026-08-17 00:54:39Z | IN | +14.9K | $199 | $0.013384 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2643…c980 |
| 2026-08-17 00:54:35Z | OUT | −53.8K | $720 | $0.013384 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0557…097d |
| 2026-08-17 00:54:35Z | OUT | −13.5K | $180 | $0.013384 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0557…097d |
| 2026-08-17 00:54:35Z | IN | +67.3K | $900 | $0.013384 | diagram-scorpion 0xb92f…ff4f | 0x0557…097d |
| 2026-08-17 00:54:33Z | OUT | −181.5 | $2.43 | $0.013384 | Uniswap v3 Basecat pool 0xf434…c60b | 0x227d…2068 |
| 2026-08-17 00:54:33Z | OUT | −200.5 | $2.68 | $0.013384 | Uniswap v3 Basecat pool 0xf794…8944 | 0x227d…2068 |
| 2026-08-17 00:54:33Z | IN | +382.0 | $5.11 | $0.013384 | diagram-scorpion 0xb92f…ff4f | 0x227d…2068 |
| 2026-08-17 00:54:25Z | OUT | −1.0K | $14 | $0.013384 | diagram-scorpion 0xb92f…ff4f | 0xbe3e…2afb |
| 2026-08-17 00:54:25Z | IN | +822.0 | $11 | $0.013384 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbe3e…2afb |
| 2026-08-17 00:54:25Z | IN | +206.4 | $2.76 | $0.013384 | Uniswap v3 Basecat pool 0xf434…c60b | 0xbe3e…2afb |
| 2026-08-17 00:54:17Z | OUT | −14.7K | $196 | $0.013384 | tumble-identify 0xa29a…aebf | 0xcaaf…69a4 |
| 2026-08-17 00:54:17Z | IN | +7.3K | $98 | $0.013384 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcaaf…69a4 |
| 2026-08-17 00:54:17Z | IN | +7.3K | $98 | $0.013384 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcaaf…69a4 |
| 2026-08-17 00:54:01Z | OUT | −874.4 | $12 | $0.013384 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b4c…ab8d |
| 2026-08-17 00:54:01Z | OUT | −874.4 | $12 | $0.013384 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b4c…ab8d |
| 2026-08-17 00:54:01Z | OUT | −18.4K | $246 | $0.013384 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b4c…ab8d |
| 2026-08-17 00:54:01Z | OUT | −14.9K | $199 | $0.013384 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6b4c…ab8d |
| 2026-08-17 00:54:01Z | IN | +35.0K | $468 | $0.013384 | diagram-scorpion 0xb92f…ff4f | 0x6b4c…ab8d |
| 2026-08-17 00:53:53Z | OUT | −850.8 | $11 | $0.013396 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa579…d894 |
| 2026-08-17 00:53:53Z | OUT | −3.4K | $46 | $0.013396 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa579…d894 |
| 2026-08-17 00:53:53Z | IN | +4.3K | $57 | $0.013396 | diagram-scorpion 0xb92f…ff4f | 0xa579…d894 |
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.