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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 05:30:31Z | IN | +36.3K | $30 | $0.000831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7928…2061 |
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 05:30:27Z | OUT | −11.5K | $9.55 | $0.000831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68da…9aae |
| 2026-08-16 05:30:27Z | OUT | −1.3K | $1.06 | $0.000831 | Uniswap v3 Basecat pool 0xf794…8944 | 0x68da…9aae |
| 2026-08-16 05:30:27Z | IN | +12.8K | $11 | $0.000831 | diagram-scorpion 0xb92f…ff4f | 0x68da…9aae |
| 2026-08-16 05:29:01Z | OUT | −37.0K | $31 | $0.000846 | diagram-scorpion 0xb92f…ff4f | 0x6069…c497 |
| 2026-08-16 05:29:01Z | IN | +37.0K | $31 | $0.000846 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6069…c497 |
| 2026-08-16 05:28:29Z | OUT | −2.3K | $1.96 | $0.000870 | diagram-scorpion 0xb92f…ff4f | 0x9075…c678 |
| 2026-08-16 05:28:29Z | IN | +2.3K | $1.96 | $0.000870 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9075…c678 |
| 2026-08-16 05:28:09Z | OUT | −272.6K | $237 | $0.000870 | diagram-scorpion 0xb92f…ff4f | 0x6a8d…4d7b |
| 2026-08-16 05:28:09Z | IN | +272.6K | $237 | $0.000870 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a8d…4d7b |
| 2026-08-16 05:28:07Z | OUT | −2.1K | $1.87 | $0.000870 | diagram-scorpion 0xb92f…ff4f | 0xdef7…2012 |
| 2026-08-16 05:28:07Z | IN | +2.1K | $1.87 | $0.000870 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdef7…2012 |
| 2026-08-16 05:27:55Z | OUT | −5.4K | $4.89 | $0.000903 | diagram-scorpion 0xb92f…ff4f | 0x2a42…6b78 |
| 2026-08-16 05:27:55Z | IN | +5.4K | $4.89 | $0.000903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a42…6b78 |
| 2026-08-16 05:26:53Z | OUT | −22.7K | $21 | $0.000926 | diagram-scorpion 0xb92f…ff4f | 0x5e25…4c36 |
| 2026-08-16 05:26:53Z | IN | +2.6K | $2.39 | $0.000926 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5e25…4c36 |
| 2026-08-16 05:26:53Z | IN | +12.2K | $11 | $0.000926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e25…4c36 |
| 2026-08-16 05:26:53Z | IN | +8.0K | $7.37 | $0.000926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e25…4c36 |
| 2026-08-16 05:26:51Z | OUT | −22.1K | $20 | $0.000926 | diagram-scorpion 0xb92f…ff4f | 0x0871…a066 |
| 2026-08-16 05:26:51Z | IN | +2.5K | $2.33 | $0.000926 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0871…a066 |
| 2026-08-16 05:26:51Z | IN | +7.7K | $7.17 | $0.000926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0871…a066 |
| 2026-08-16 05:26:51Z | IN | +11.9K | $11 | $0.000926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0871…a066 |
| 2026-08-16 05:26:51Z | OUT | −21.7K | $20 | $0.000926 | diagram-scorpion 0xb92f…ff4f | 0x8d9a…2811 |
| 2026-08-16 05:26:51Z | IN | +2.5K | $2.28 | $0.000926 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8d9a…2811 |
| 2026-08-16 05:26:51Z | IN | +7.6K | $7.03 | $0.000926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d9a…2811 |
| 2026-08-16 05:26:51Z | IN | +11.6K | $11 | $0.000926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d9a…2811 |
| 2026-08-16 05:26:43Z | OUT | −70.4K | $65 | $0.000926 | diagram-scorpion 0xb92f…ff4f | 0x1194…c24e |
| 2026-08-16 05:26:43Z | IN | +3.2K | $2.97 | $0.000926 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1194…c24e |
| 2026-08-16 05:26:43Z | IN | +47.9K | $44 | $0.000926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1194…c24e |
| 2026-08-16 05:26:43Z | IN | +19.4K | $18 | $0.000926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1194…c24e |
| 2026-08-16 05:26:41Z | OUT | −27.1K | $25 | $0.000926 | diagram-scorpion 0xb92f…ff4f | 0x8fc4…3d99 |
| 2026-08-16 05:26:41Z | IN | +9.5K | $8.78 | $0.000926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fc4…3d99 |
| 2026-08-16 05:26:41Z | IN | +17.6K | $16 | $0.000926 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8fc4…3d99 |
| 2026-08-16 05:26:15Z | OUT | −5.9K | $5.46 | $0.000926 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5e5d…0ecb |
| 2026-08-16 05:26:15Z | OUT | −47.5 | $0.04 | $0.000926 | shock-culture 0xca5b…3638 | 0x5e5d…0ecb |
| 2026-08-16 05:26:15Z | IN | +5.9K | $5.50 | $0.000926 | lady-parade 0x9741…b2b0 | 0x5e5d…0ecb |
| 2026-08-16 05:26:09Z | OUT | −8.1K | $7.51 | $0.000926 | diagram-scorpion 0xb92f…ff4f | 0xe376…5147 |
| 2026-08-16 05:26:09Z | IN | +8.1K | $7.51 | $0.000926 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe376…5147 |
| 2026-08-16 05:25:59Z | OUT | −110.0K | $99 | $0.000897 | diagram-scorpion 0xb92f…ff4f | 0x57b3…7bc0 |
| 2026-08-16 05:25:59Z | IN | +7.5K | $6.76 | $0.000897 | Uniswap v3 Basecat pool 0xf794…8944 | 0x57b3…7bc0 |
| 2026-08-16 05:25:59Z | IN | +50.0K | $45 | $0.000897 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57b3…7bc0 |
| 2026-08-16 05:25:59Z | IN | +52.5K | $47 | $0.000897 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57b3…7bc0 |
| 2026-08-16 05:25:17Z | OUT | −66.5K | $60 | $0.000897 | diagram-scorpion 0xb92f…ff4f | 0x013e…b429 |
| 2026-08-16 05:25:17Z | IN | +66.5K | $60 | $0.000897 | Uniswap v4 PoolManager 0x4985…2b2b | 0x013e…b429 |
| 2026-08-16 05:24:59Z | OUT | −3.3K | $2.93 | $0.000875 | shoe-good 0x4c9a…cba4 | 0xa2d2…3234 |
| 2026-08-16 05:24:59Z | IN | +3.3K | $2.93 | $0.000875 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa2d2…3234 |
| 2026-08-16 05:24:27Z | OUT | −56.4K | $49 | $0.000875 | habit-tone 0xba36…9c25 | 0xb683…414d |
| 2026-08-16 05:24:27Z | IN | +56.4K | $49 | $0.000875 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb683…414d |
| 2026-08-16 05:24:21Z | OUT | −34.1K | $30 | $0.000875 | diagram-scorpion 0xb92f…ff4f | 0x25e8…ec5f |
| 2026-08-16 05:24:21Z | IN | +34.1K | $30 | $0.000875 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25e8…ec5f |
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.