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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 22:14:59Z | OUT | −26.4K | $204 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9af6…5e68 |
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.
| 2026-08-16 22:14:59Z | OUT | −677.9 | $5.22 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9af6…5e68 |
| 2026-08-16 22:14:59Z | IN | +27.1K | $209 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x9af6…5e68 |
| 2026-08-16 22:14:59Z | OUT | −19.8K | $152 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xf78a…2daf |
| 2026-08-16 22:14:59Z | IN | +465.3 | $3.58 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf78a…2daf |
| 2026-08-16 22:14:59Z | IN | +19.3K | $149 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf78a…2daf |
| 2026-08-16 22:14:59Z | OUT | −10.9K | $84 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x32a3…6218 |
| 2026-08-16 22:14:59Z | IN | +508.8 | $3.92 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0x32a3…6218 |
| 2026-08-16 22:14:59Z | IN | +10.4K | $80 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x32a3…6218 |
| 2026-08-16 22:14:57Z | OUT | −6.6K | $50 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x7e06…b177 |
| 2026-08-16 22:14:57Z | IN | +483.0 | $3.72 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7e06…b177 |
| 2026-08-16 22:14:57Z | IN | +6.1K | $47 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e06…b177 |
| 2026-08-16 22:14:57Z | OUT | −23.4K | $180 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x7fe9…3d1c |
| 2026-08-16 22:14:57Z | IN | +3.1K | $24 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fe9…3d1c |
| 2026-08-16 22:14:57Z | IN | +20.3K | $157 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fe9…3d1c |
| 2026-08-16 22:14:57Z | OUT | −22.8K | $176 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x64a6…ea87 |
| 2026-08-16 22:14:57Z | IN | +534.9 | $4.12 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0x64a6…ea87 |
| 2026-08-16 22:14:57Z | IN | +22.3K | $172 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64a6…ea87 |
| 2026-08-16 22:14:57Z | OUT | −81.3K | $626 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x349b…2184 |
| 2026-08-16 22:14:57Z | IN | +1.7K | $13 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0x349b…2184 |
| 2026-08-16 22:14:57Z | IN | +14.6K | $112 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x349b…2184 |
| 2026-08-16 22:14:57Z | IN | +16.8K | $129 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x349b…2184 |
| 2026-08-16 22:14:57Z | IN | +2.0K | $16 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x349b…2184 |
| 2026-08-16 22:14:57Z | IN | +2.1K | $16 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x349b…2184 |
| 2026-08-16 22:14:57Z | IN | +6.3K | $48 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x349b…2184 |
| 2026-08-16 22:14:57Z | IN | +37.8K | $291 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x349b…2184 |
| 2026-08-16 22:14:57Z | OUT | −61.1K | $470 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xa5a3…d623 |
| 2026-08-16 22:14:57Z | IN | +32.3K | $249 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5a3…d623 |
| 2026-08-16 22:14:57Z | IN | +24.2K | $187 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5a3…d623 |
| 2026-08-16 22:14:57Z | IN | +4.6K | $35 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5a3…d623 |
| 2026-08-16 22:14:57Z | OUT | −7.4K | $57 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x1a54…1ce4 |
| 2026-08-16 22:14:57Z | IN | +486.9 | $3.75 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1a54…1ce4 |
| 2026-08-16 22:14:57Z | IN | +6.9K | $53 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a54…1ce4 |
| 2026-08-16 22:14:57Z | OUT | −44.4K | $342 | $0.007700 | cryptotero87.eth 0x2e19…dde7 | 0xca28…a85e |
| 2026-08-16 22:14:57Z | OUT | −642.7 | $4.95 | $0.007700 | large-flee 0xf5c4…6157 | 0xca28…a85e |
| 2026-08-16 22:14:57Z | IN | +45.0K | $347 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca28…a85e |
| 2026-08-16 22:14:57Z | OUT | −24.7K | $191 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0xdf55…fc28 |
| 2026-08-16 22:14:57Z | IN | +561.0 | $4.32 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdf55…fc28 |
| 2026-08-16 22:14:57Z | IN | +24.2K | $186 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf55…fc28 |
| 2026-08-16 22:14:57Z | OUT | −30.4K | $234 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x9d45…0299 |
| 2026-08-16 22:14:57Z | IN | +21.4K | $165 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d45…0299 |
| 2026-08-16 22:14:57Z | IN | +9.0K | $69 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d45…0299 |
| 2026-08-16 22:14:55Z | OUT | −6.1K | $47 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f9c…e1df |
| 2026-08-16 22:14:55Z | OUT | −2.0K | $15 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f9c…e1df |
| 2026-08-16 22:14:55Z | OUT | −1.7K | $13 | $0.007700 | ostrich-news 0xb23f…4b50 | 0x5f9c…e1df |
| 2026-08-16 22:14:55Z | IN | +9.8K | $75 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x5f9c…e1df |
| 2026-08-16 22:14:53Z | OUT | −2.9K | $22 | $0.007700 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6698…a29f |
| 2026-08-16 22:14:53Z | OUT | −611.5 | $4.71 | $0.007700 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6698…a29f |
| 2026-08-16 22:14:53Z | IN | +3.5K | $27 | $0.007700 | diagram-scorpion 0xb92f…ff4f | 0x6698…a29f |
| 2026-08-16 22:14:53Z | OUT | −5.9K | $46 | $0.007700 | nodepot.eth 0xd627…ff07 | 0x4299…4bde |
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.