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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 22:22:55Z | OUT | −2.5K | $23 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x767f…afc7 |
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 22:22:55Z | OUT | −17.8K | $159 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x767f…afc7 |
| 2026-08-16 22:22:55Z | IN | +20.3K | $182 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x767f…afc7 |
| 2026-08-16 22:22:51Z | OUT | −104.6K | $937 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x0b61…d07a |
| 2026-08-16 22:22:51Z | IN | +2.7K | $24 | $0.008954 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0b61…d07a |
| 2026-08-16 22:22:51Z | IN | +2.6K | $24 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b61…d07a |
| 2026-08-16 22:22:51Z | IN | +99.3K | $889 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b61…d07a |
| 2026-08-16 22:22:51Z | OUT | −106.1K | $950 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x256f…94c3 |
| 2026-08-16 22:22:51Z | IN | +2.7K | $24 | $0.008954 | Uniswap v3 Basecat pool 0xf794…8944 | 0x256f…94c3 |
| 2026-08-16 22:22:51Z | IN | +100.7K | $902 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x256f…94c3 |
| 2026-08-16 22:22:51Z | IN | +2.7K | $24 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x256f…94c3 |
| 2026-08-16 22:22:47Z | OUT | −122.9 | $1.10 | $0.008954 | float-chat 0x6f6e…98b1 | 0x0503…fcc8 |
| 2026-08-16 22:22:47Z | IN | +122.9 | $1.10 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0503…fcc8 |
| 2026-08-16 22:22:43Z | OUT | −103.9K | $931 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x0d37…9f67 |
| 2026-08-16 22:22:43Z | IN | +3.1K | $28 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d37…9f67 |
| 2026-08-16 22:22:43Z | IN | +4.7K | $42 | $0.008954 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0d37…9f67 |
| 2026-08-16 22:22:43Z | IN | +96.1K | $861 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d37…9f67 |
| 2026-08-16 22:22:43Z | OUT | −231.3K | $2.1K | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0xd9e4…7170 |
| 2026-08-16 22:22:43Z | IN | +205.2K | $1.8K | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9e4…7170 |
| 2026-08-16 22:22:43Z | IN | +26.1K | $234 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9e4…7170 |
| 2026-08-16 22:22:43Z | OUT | −106.2K | $951 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0xbfdf…077e |
| 2026-08-16 22:22:43Z | IN | +3.1K | $28 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfdf…077e |
| 2026-08-16 22:22:43Z | IN | +4.8K | $43 | $0.008954 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbfdf…077e |
| 2026-08-16 22:22:43Z | IN | +98.2K | $880 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfdf…077e |
| 2026-08-16 22:22:41Z | OUT | −21.4K | $191 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0xeff0…1d12 |
| 2026-08-16 22:22:41Z | IN | +1.9K | $17 | $0.008954 | Uniswap v3 Basecat pool 0xf794…8944 | 0xeff0…1d12 |
| 2026-08-16 22:22:41Z | IN | +19.4K | $174 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeff0…1d12 |
| 2026-08-16 22:22:37Z | OUT | −1.6K | $15 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0xdd01…1919 |
| 2026-08-16 22:22:37Z | IN | +856.8 | $7.67 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd01…1919 |
| 2026-08-16 22:22:37Z | IN | +767.3 | $6.87 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd01…1919 |
| 2026-08-16 22:22:37Z | OUT | −37.8K | $339 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78a8…1a09 |
| 2026-08-16 22:22:37Z | OUT | −151.3K | $1.4K | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78a8…1a09 |
| 2026-08-16 22:22:37Z | OUT | −189.1K | $1.7K | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78a8…1a09 |
| 2026-08-16 22:22:37Z | IN | +378.2K | $3.4K | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x78a8…1a09 |
| 2026-08-16 22:22:35Z | OUT | −3.9K | $35 | $0.008954 | rebuild-stumble 0x5d09…cc7d | 0x20e7…6b5d |
| 2026-08-16 22:22:35Z | IN | +3.9K | $35 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20e7…6b5d |
| 2026-08-16 22:22:35Z | OUT | −1.8K | $16 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82e4…4b85 |
| 2026-08-16 22:22:35Z | OUT | −988.4 | $8.85 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82e4…4b85 |
| 2026-08-16 22:22:35Z | OUT | −449.0 | $4.02 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82e4…4b85 |
| 2026-08-16 22:22:35Z | OUT | −359.0 | $3.21 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x82e4…4b85 |
| 2026-08-16 22:22:35Z | IN | +3.6K | $32 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x82e4…4b85 |
| 2026-08-16 22:22:33Z | OUT | −131.9K | $1.2K | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0xb941…98cf |
| 2026-08-16 22:22:33Z | IN | +131.9K | $1.2K | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb941…98cf |
| 2026-08-16 22:22:31Z | OUT | −8.2K | $73 | $0.008954 | diagram-scorpion 0xb92f…ff4f | 0x98b3…fff5 |
| 2026-08-16 22:22:31Z | IN | +1.7K | $15 | $0.008954 | Uniswap v3 Basecat pool 0xf794…8944 | 0x98b3…fff5 |
| 2026-08-16 22:22:31Z | IN | +6.5K | $58 | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98b3…fff5 |
| 2026-08-16 22:22:29Z | OUT | −165.1 | $1.48 | $0.008954 | balcony-effort 0xa52f…599f | 0x71a1…bc64 |
| 2026-08-16 22:22:29Z | OUT | −1.78 | $0.02 | $0.008954 | large-flee 0xf5c4…6157 | 0x71a1…bc64 |
| 2026-08-16 22:22:29Z | IN | +166.9 | $1.49 | $0.008954 | Uniswap v3 Basecat pool 0xf794…8944 | 0x71a1…bc64 |
| 2026-08-16 22:22:29Z | OUT | −270.2K | $2.4K | $0.008954 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2b8…b798 |
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.