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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 21:50:29Z | IN | +692.7 | $0.99 | $0.001431 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7656…3474 |
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 21:50:29Z | IN | +3.6K | $5.18 | $0.001431 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7656…3474 |
| 2026-08-16 21:50:25Z | OUT | −26.9K | $39 | $0.001431 | diagram-scorpion 0xb92f…ff4f | 0x1fe4…7b76 |
| 2026-08-16 21:50:25Z | IN | +6.7K | $9.60 | $0.001431 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fe4…7b76 |
| 2026-08-16 21:50:25Z | IN | +12.2K | $17 | $0.001431 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fe4…7b76 |
| 2026-08-16 21:50:25Z | IN | +8.1K | $12 | $0.001431 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fe4…7b76 |
| 2026-08-16 21:50:17Z | OUT | −680.3K | $973 | $0.001431 | diagram-scorpion 0xb92f…ff4f | 0xc466…e03a |
| 2026-08-16 21:50:17Z | IN | +676.4K | $968 | $0.001431 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc466…e03a |
| 2026-08-16 21:50:17Z | IN | +3.9K | $5.54 | $0.001431 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc466…e03a |
| 2026-08-16 21:50:07Z | OUT | −22.8K | $33 | $0.001431 | diagram-scorpion 0xb92f…ff4f | 0xabda…24e5 |
| 2026-08-16 21:50:07Z | IN | +22.8K | $33 | $0.001431 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabda…24e5 |
| 2026-08-16 21:49:27Z | OUT | −63.9K | $91 | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x962e…29c3 |
| 2026-08-16 21:49:27Z | OUT | −11.3K | $16 | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x962e…29c3 |
| 2026-08-16 21:49:27Z | IN | +75.1K | $107 | $0.001423 | diagram-scorpion 0xb92f…ff4f | 0x962e…29c3 |
| 2026-08-16 21:49:27Z | OUT | −382.6K | $544 | $0.001423 | diagram-scorpion 0xb92f…ff4f | 0x4738…d486 |
| 2026-08-16 21:49:27Z | IN | +382.6K | $544 | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4738…d486 |
| 2026-08-16 21:49:15Z | OUT | −110.6K | $157 | $0.001423 | diagram-scorpion 0xb92f…ff4f | 0xc2be…8e4f |
| 2026-08-16 21:49:15Z | IN | +110.6K | $157 | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc2be…8e4f |
| 2026-08-16 21:49:07Z | OUT | −6.7K | $9.50 | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36c8…84da |
| 2026-08-16 21:49:07Z | OUT | −13.3K | $19 | $0.001423 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36c8…84da |
| 2026-08-16 21:49:07Z | OUT | −1.7K | $2.37 | $0.001423 | ostrich-news 0xb23f…4b50 | 0x36c8…84da |
| 2026-08-16 21:49:07Z | OUT | −553.7 | $0.79 | $0.001423 | Uniswap v3 Basecat pool 0xf794…8944 | 0x36c8…84da |
| 2026-08-16 21:49:07Z | IN | +22.2K | $32 | $0.001423 | diagram-scorpion 0xb92f…ff4f | 0x36c8…84da |
| 2026-08-16 21:48:53Z | OUT | −229.5K | $316 | $0.001378 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc33b…8828 |
| 2026-08-16 21:48:53Z | OUT | −688.5K | $949 | $0.001378 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc33b…8828 |
| 2026-08-16 21:48:53Z | IN | +918.0K | $1.3K | $0.001378 | diagram-scorpion 0xb92f…ff4f | 0xc33b…8828 |
| 2026-08-16 21:48:49Z | OUT | −35.1K | $48 | $0.001378 | diagram-scorpion 0xb92f…ff4f | 0xefdf…71d7 |
| 2026-08-16 21:48:49Z | IN | +35.1K | $48 | $0.001378 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefdf…71d7 |
| 2026-08-16 21:48:47Z | OUT | −9.6K | $13 | $0.001378 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3959…750c |
| 2026-08-16 21:48:47Z | OUT | −2.5K | $3.43 | $0.001378 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3959…750c |
| 2026-08-16 21:48:47Z | OUT | −1.4K | $1.96 | $0.001378 | ostrich-news 0xb23f…4b50 | 0x3959…750c |
| 2026-08-16 21:48:47Z | OUT | −711.0 | $0.98 | $0.001378 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3959…750c |
| 2026-08-16 21:48:47Z | IN | +14.2K | $20 | $0.001378 | diagram-scorpion 0xb92f…ff4f | 0x3959…750c |
| 2026-08-16 21:48:45Z | OUT | −89.8 | $0.12 | $0.001378 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e86…8eaf |
| 2026-08-16 21:48:45Z | OUT | −1.2K | $1.67 | $0.001378 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e86…8eaf |
| 2026-08-16 21:48:45Z | OUT | −44.8 | $0.06 | $0.001378 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e86…8eaf |
| 2026-08-16 21:48:45Z | OUT | −89.6 | $0.12 | $0.001378 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e86…8eaf |
| 2026-08-16 21:48:45Z | OUT | −358.8 | $0.49 | $0.001378 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0e86…8eaf |
| 2026-08-16 21:48:45Z | IN | +1.8K | $2.47 | $0.001378 | diagram-scorpion 0xb92f…ff4f | 0x0e86…8eaf |
| 2026-08-16 21:48:31Z | OUT | −6.9K | $9.58 | $0.001378 | diagram-scorpion 0xb92f…ff4f | 0xebc5…2522 |
| 2026-08-16 21:48:31Z | IN | +6.9K | $9.58 | $0.001378 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebc5…2522 |
| 2026-08-16 21:48:29Z | OUT | −69.7K | $96 | $0.001378 | diagram-scorpion 0xb92f…ff4f | 0x14f4…0902 |
| 2026-08-16 21:48:29Z | IN | +69.7K | $96 | $0.001378 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14f4…0902 |
| 2026-08-16 21:48:09Z | OUT | −9.2K | $13 | $0.001378 | pepper-announce 0xc51b…a086 | 0x3138…b91e |
| 2026-08-16 21:48:09Z | OUT | −9.22 | $0.01 | $0.001378 | essence-special 0xad01…fce5 | 0x3138…b91e |
| 2026-08-16 21:48:09Z | OUT | −93.2 | $0.13 | $0.001378 | differ-primary 0x5aaf…ede4 | 0x3138…b91e |
| 2026-08-16 21:48:09Z | IN | +9.3K | $13 | $0.001378 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3138…b91e |
| 2026-08-16 21:48:03Z | OUT | −6.7K | $9.24 | $0.001378 | diagram-scorpion 0xb92f…ff4f | 0x0e2d…82e7 |
| 2026-08-16 21:48:03Z | IN | +6.7K | $9.24 | $0.001378 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e2d…82e7 |
| 2026-08-16 21:47:57Z | OUT | −94.8K | $139 | $0.001464 | diagram-scorpion 0xb92f…ff4f | 0x1059…e9c4 |
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.