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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 22:19:25Z | OUT | −173.5 | $1.64 | $0.009436 | balcony-effort 0xa52f…599f | 0x64a4…ac4a |
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 22:19:25Z | IN | +173.5 | $1.64 | $0.009436 | Uniswap v3 Basecat pool 0xf794…8944 | 0x64a4…ac4a |
| 2026-08-16 22:19:23Z | OUT | −165.6K | $1.6K | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x7974…e998 |
| 2026-08-16 22:19:23Z | IN | +7.8K | $74 | $0.009436 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7974…e998 |
| 2026-08-16 22:19:23Z | IN | +12.6K | $119 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7974…e998 |
| 2026-08-16 22:19:23Z | IN | +4.2K | $40 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7974…e998 |
| 2026-08-16 22:19:23Z | IN | +4.3K | $40 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7974…e998 |
| 2026-08-16 22:19:23Z | IN | +4.2K | $40 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7974…e998 |
| 2026-08-16 22:19:23Z | IN | +132.4K | $1.2K | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7974…e998 |
| 2026-08-16 22:19:21Z | OUT | −2.2K | $21 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xd0fc…82be |
| 2026-08-16 22:19:21Z | IN | +1.9K | $18 | $0.009436 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd0fc…82be |
| 2026-08-16 22:19:21Z | IN | +384.8 | $3.63 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0fc…82be |
| 2026-08-16 22:19:21Z | OUT | −2.4K | $22 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xab5d…0a59 |
| 2026-08-16 22:19:21Z | IN | +2.0K | $19 | $0.009436 | Uniswap v3 Basecat pool 0xf794…8944 | 0xab5d…0a59 |
| 2026-08-16 22:19:21Z | IN | +414.7 | $3.91 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab5d…0a59 |
| 2026-08-16 22:19:21Z | OUT | −632.5 | $5.97 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28cf…e126 |
| 2026-08-16 22:19:21Z | OUT | −421.7 | $3.98 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x28cf…e126 |
| 2026-08-16 22:19:21Z | IN | +1.1K | $9.95 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x28cf…e126 |
| 2026-08-16 22:19:21Z | OUT | −11.4K | $108 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x730e…4a0f |
| 2026-08-16 22:19:21Z | IN | +3.9K | $36 | $0.009436 | Uniswap v3 Basecat pool 0xf794…8944 | 0x730e…4a0f |
| 2026-08-16 22:19:21Z | IN | +1.2K | $11 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x730e…4a0f |
| 2026-08-16 22:19:21Z | IN | +3.8K | $36 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x730e…4a0f |
| 2026-08-16 22:19:21Z | IN | +2.0K | $19 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x730e…4a0f |
| 2026-08-16 22:19:21Z | IN | +571.8 | $5.40 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x730e…4a0f |
| 2026-08-16 22:19:19Z | OUT | −326.5 | $3.08 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc42f…03a2 |
| 2026-08-16 22:19:19Z | OUT | −979.1 | $9.24 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc42f…03a2 |
| 2026-08-16 22:19:19Z | IN | +1.3K | $12 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xc42f…03a2 |
| 2026-08-16 22:19:19Z | OUT | −99.7K | $940 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4013…2be4 |
| 2026-08-16 22:19:19Z | OUT | −2.6K | $25 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4013…2be4 |
| 2026-08-16 22:19:19Z | OUT | −2.6K | $25 | $0.009436 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4013…2be4 |
| 2026-08-16 22:19:19Z | IN | +104.9K | $990 | $0.009436 | kit-priority 0x4601…7394 | 0x4013…2be4 |
| 2026-08-16 22:19:17Z | OUT | −11.0K | $104 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x7c4d…8eb9 |
| 2026-08-16 22:19:17Z | IN | +876.4 | $8.27 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c4d…8eb9 |
| 2026-08-16 22:19:17Z | IN | +7.2K | $68 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c4d…8eb9 |
| 2026-08-16 22:19:17Z | IN | +3.0K | $28 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c4d…8eb9 |
| 2026-08-16 22:19:15Z | OUT | −336.6 | $3.18 | $0.009436 | pass-salmon 0x3e07…9497 | 0x7c53…671f |
| 2026-08-16 22:19:15Z | IN | +336.6 | $3.18 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c53…671f |
| 2026-08-16 22:19:11Z | OUT | −92.6K | $873 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x6ce8…6c36 |
| 2026-08-16 22:19:11Z | IN | +88.1K | $831 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ce8…6c36 |
| 2026-08-16 22:19:11Z | IN | +4.5K | $42 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ce8…6c36 |
| 2026-08-16 22:19:11Z | OUT | −29.8K | $281 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xb8cb…4037 |
| 2026-08-16 22:19:11Z | IN | +27.0K | $254 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8cb…4037 |
| 2026-08-16 22:19:11Z | IN | +2.8K | $27 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8cb…4037 |
| 2026-08-16 22:19:11Z | OUT | −237.6K | $2.2K | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xa196…3cb4 |
| 2026-08-16 22:19:11Z | IN | +202.5K | $1.9K | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa196…3cb4 |
| 2026-08-16 22:19:11Z | IN | +35.1K | $331 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa196…3cb4 |
| 2026-08-16 22:19:09Z | OUT | −39.4K | $372 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xf6e8…0be8 |
| 2026-08-16 22:19:09Z | IN | +35.5K | $335 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6e8…0be8 |
| 2026-08-16 22:19:09Z | IN | +3.9K | $37 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6e8…0be8 |
| 2026-08-16 22:19:09Z | OUT | −12.4K | $117 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x7fad…d462 |
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.