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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 00:12:25Z | OUT | −1.9K | $21 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xbd3b…32f7 |
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 00:12:25Z | IN | +234.7 | $2.62 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd3b…32f7 |
| 2026-08-17 00:12:25Z | IN | +1.4K | $16 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd3b…32f7 |
| 2026-08-17 00:12:25Z | IN | +46.1 | $0.52 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd3b…32f7 |
| 2026-08-17 00:12:25Z | IN | +185.6 | $2.08 | $0.011181 | Uniswap v3 Basecat pool 0xf434…c60b | 0xbd3b…32f7 |
| 2026-08-17 00:12:25Z | OUT | −2.4K | $26 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x9d42…bba6 |
| 2026-08-17 00:12:25Z | IN | +875.9 | $9.79 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d42…bba6 |
| 2026-08-17 00:12:25Z | IN | +1.2K | $13 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d42…bba6 |
| 2026-08-17 00:12:25Z | IN | +58.7 | $0.66 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d42…bba6 |
| 2026-08-17 00:12:25Z | IN | +234.0 | $2.62 | $0.011181 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9d42…bba6 |
| 2026-08-17 00:12:21Z | OUT | −506.5 | $5.66 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca23…4596 |
| 2026-08-17 00:12:21Z | OUT | −72.4 | $0.81 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca23…4596 |
| 2026-08-17 00:12:21Z | OUT | −325.6 | $3.64 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca23…4596 |
| 2026-08-17 00:12:21Z | OUT | −542.5 | $6.07 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca23…4596 |
| 2026-08-17 00:12:21Z | IN | +1.4K | $16 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xca23…4596 |
| 2026-08-17 00:12:21Z | OUT | −71.4 | $0.80 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e32…c891 |
| 2026-08-17 00:12:21Z | OUT | −333.2 | $3.73 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e32…c891 |
| 2026-08-17 00:12:21Z | OUT | −547.2 | $6.12 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e32…c891 |
| 2026-08-17 00:12:21Z | IN | +951.9 | $11 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x0e32…c891 |
| 2026-08-17 00:12:19Z | OUT | −210.7 | $2.36 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1307…5f9f |
| 2026-08-17 00:12:19Z | OUT | −632.2 | $7.07 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1307…5f9f |
| 2026-08-17 00:12:19Z | OUT | −105.4 | $1.18 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1307…5f9f |
| 2026-08-17 00:12:19Z | OUT | −421.3 | $4.71 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1307…5f9f |
| 2026-08-17 00:12:19Z | OUT | −210.6 | $2.36 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1307…5f9f |
| 2026-08-17 00:12:19Z | OUT | −1.7K | $19 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1307…5f9f |
| 2026-08-17 00:12:19Z | OUT | −948.1 | $11 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1307…5f9f |
| 2026-08-17 00:12:19Z | IN | +4.2K | $47 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x1307…5f9f |
| 2026-08-17 00:12:19Z | OUT | −94.0K | $1.1K | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x5290…a81c |
| 2026-08-17 00:12:19Z | IN | +79.1K | $885 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5290…a81c |
| 2026-08-17 00:12:19Z | IN | +14.9K | $167 | $0.011181 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5290…a81c |
| 2026-08-17 00:12:17Z | OUT | −31.3K | $350 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xab2a…a73b |
| 2026-08-17 00:12:17Z | IN | +29.2K | $326 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab2a…a73b |
| 2026-08-17 00:12:17Z | IN | +2.1K | $24 | $0.011181 | Uniswap v3 Basecat pool 0xf794…8944 | 0xab2a…a73b |
| 2026-08-17 00:12:13Z | OUT | −1.1K | $12 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0x38ba…88ad |
| 2026-08-17 00:12:13Z | IN | +1.1K | $12 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38ba…88ad |
| 2026-08-17 00:12:11Z | OUT | −44.7 | $0.50 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccc9…69aa |
| 2026-08-17 00:12:11Z | OUT | −626.1 | $7.00 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccc9…69aa |
| 2026-08-17 00:12:11Z | OUT | −178.9 | $2.00 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccc9…69aa |
| 2026-08-17 00:12:11Z | OUT | −268.2 | $3.00 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccc9…69aa |
| 2026-08-17 00:12:11Z | OUT | −402.4 | $4.50 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccc9…69aa |
| 2026-08-17 00:12:11Z | OUT | −268.1 | $3.00 | $0.011181 | Uniswap v3 Basecat pool 0xf434…c60b | 0xccc9…69aa |
| 2026-08-17 00:12:11Z | IN | +1.8K | $20 | $0.011181 | enemy-meat 0xcd76…ab21 | 0xccc9…69aa |
| 2026-08-17 00:12:11Z | OUT | −200.9 | $2.25 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd77…95e7 |
| 2026-08-17 00:12:11Z | OUT | −372.9 | $4.17 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd77…95e7 |
| 2026-08-17 00:12:11Z | OUT | −315.5 | $3.53 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd77…95e7 |
| 2026-08-17 00:12:11Z | OUT | −57.4 | $0.64 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd77…95e7 |
| 2026-08-17 00:12:11Z | OUT | −200.8 | $2.25 | $0.011181 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfd77…95e7 |
| 2026-08-17 00:12:11Z | IN | +1.1K | $13 | $0.011181 | enemy-meat 0xcd76…ab21 | 0xfd77…95e7 |
| 2026-08-17 00:12:11Z | OUT | −15.9K | $177 | $0.011181 | diagram-scorpion 0xb92f…ff4f | 0xbef6…5a24 |
| 2026-08-17 00:12:11Z | IN | +15.9K | $177 | $0.011181 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbef6…5a24 |
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.