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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 |
|---|---|---|---|---|---|---|
| 2026-08-19 01:50:21Z | IN | +7.4K | $60 | $0.008094 | diagram-scorpion 0xb92f…ff4f | 0xfb64…086d |
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.
| 2026-08-19 01:50:19Z | OUT | −5.9K | $48 | $0.008094 | diagram-scorpion 0xb92f…ff4f | 0xfde4…8136 |
| 2026-08-19 01:50:19Z | IN | +5.9K | $48 | $0.008094 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfde4…8136 |
| 2026-08-19 01:50:19Z | IN | +46.2 | $0.37 | $0.008094 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfde4…8136 |
| 2026-08-19 01:50:11Z | OUT | −11.9K | $96 | $0.008094 | diagram-scorpion 0xb92f…ff4f | 0x658f…6730 |
| 2026-08-19 01:50:11Z | IN | +89.9 | $0.73 | $0.008094 | Uniswap v4 PoolManager 0x4985…2b2b | 0x658f…6730 |
| 2026-08-19 01:50:11Z | IN | +11.8K | $95 | $0.008094 | Uniswap v4 PoolManager 0x4985…2b2b | 0x658f…6730 |
| 2026-08-19 01:50:05Z | OUT | −53.1K | $430 | $0.008094 | diagram-scorpion 0xb92f…ff4f | 0xfdc2…952b |
| 2026-08-19 01:50:05Z | IN | +1.3K | $11 | $0.008094 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdc2…952b |
| 2026-08-19 01:50:05Z | IN | +51.8K | $419 | $0.008094 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdc2…952b |
| 2026-08-19 01:49:43Z | OUT | −426.2 | $3.53 | $0.008289 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12eb…7dda |
| 2026-08-19 01:49:43Z | OUT | −791.5 | $6.56 | $0.008289 | Uniswap v3 Basecat pool 0xf794…8944 | 0x12eb…7dda |
| 2026-08-19 01:49:43Z | IN | +1.2K | $10 | $0.008289 | diagram-scorpion 0xb92f…ff4f | 0x12eb…7dda |
| 2026-08-19 01:49:37Z | OUT | −35.0K | $290 | $0.008289 | diagram-scorpion 0xb92f…ff4f | 0x468f…e709 |
| 2026-08-19 01:49:37Z | IN | +34.8K | $289 | $0.008289 | Uniswap v4 PoolManager 0x4985…2b2b | 0x468f…e709 |
| 2026-08-19 01:49:37Z | IN | +156.8 | $1.30 | $0.008289 | Uniswap v4 PoolManager 0x4985…2b2b | 0x468f…e709 |
| 2026-08-19 01:49:29Z | OUT | −3.6K | $30 | $0.008289 | diagram-scorpion 0xb92f…ff4f | 0x895c…bf39 |
| 2026-08-19 01:49:29Z | IN | +3.6K | $30 | $0.008289 | Uniswap v4 PoolManager 0x4985…2b2b | 0x895c…bf39 |
| 2026-08-19 01:49:21Z | OUT | −5.5K | $46 | $0.008289 | romance-change 0xe703…47da | 0xc22d…a9bc |
| 2026-08-19 01:49:21Z | OUT | −5.51 | $0.05 | $0.008289 | essence-special 0xad01…fce5 | 0xc22d…a9bc |
| 2026-08-19 01:49:21Z | OUT | −55.6 | $0.46 | $0.008289 | differ-primary 0x5aaf…ede4 | 0xc22d…a9bc |
| 2026-08-19 01:49:21Z | IN | +5.6K | $46 | $0.008289 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc22d…a9bc |
| 2026-08-19 01:49:15Z | OUT | −803.5 | $6.66 | $0.008289 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf603…8688 |
| 2026-08-19 01:49:15Z | OUT | −3.2K | $27 | $0.008289 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf603…8688 |
| 2026-08-19 01:49:15Z | IN | +4.0K | $33 | $0.008289 | diagram-scorpion 0xb92f…ff4f | 0xf603…8688 |
| 2026-08-19 01:49:15Z | OUT | −788.0 | $6.53 | $0.008289 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa77b…852f |
| 2026-08-19 01:49:15Z | OUT | −788.0 | $6.53 | $0.008289 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa77b…852f |
| 2026-08-19 01:49:15Z | OUT | −8.9K | $74 | $0.008289 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa77b…852f |
| 2026-08-19 01:49:15Z | IN | +10.5K | $87 | $0.008289 | diagram-scorpion 0xb92f…ff4f | 0xa77b…852f |
| 2026-08-19 01:49:09Z | OUT | −2.3K | $19 | $0.008289 | diagram-scorpion 0xb92f…ff4f | 0x93af…8628 |
| 2026-08-19 01:49:09Z | IN | +2.3K | $19 | $0.008289 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93af…8628 |
| 2026-08-19 01:49:05Z | OUT | −9.2K | $76 | $0.008289 | diagram-scorpion 0xb92f…ff4f | 0xc19a…6077 |
| 2026-08-19 01:49:05Z | IN | +9.2K | $76 | $0.008289 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc19a…6077 |
| 2026-08-19 01:49:01Z | OUT | −346.8 | $2.87 | $0.008289 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7921…94a3 |
| 2026-08-19 01:49:01Z | OUT | −1.2K | $9.90 | $0.008289 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7921…94a3 |
| 2026-08-19 01:49:01Z | IN | +1.5K | $13 | $0.008289 | diagram-scorpion 0xb92f…ff4f | 0x7921…94a3 |
| 2026-08-19 01:48:55Z | OUT | −59.1K | $494 | $0.008359 | diagram-scorpion 0xb92f…ff4f | 0x65ec…7d72 |
| 2026-08-19 01:48:55Z | IN | +59.1K | $494 | $0.008359 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65ec…7d72 |
| 2026-08-19 01:48:43Z | OUT | −2.5K | $21 | $0.008359 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fbd…89b5 |
| 2026-08-19 01:48:43Z | OUT | −2.8K | $23 | $0.008359 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fbd…89b5 |
| 2026-08-19 01:48:43Z | IN | +5.3K | $44 | $0.008359 | diagram-scorpion 0xb92f…ff4f | 0x5fbd…89b5 |
| 2026-08-19 01:48:37Z | OUT | −682.9 | $5.71 | $0.008359 | diagram-scorpion 0xb92f…ff4f | 0xaecc…a593 |
| 2026-08-19 01:48:37Z | IN | +682.9 | $5.71 | $0.008359 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaecc…a593 |
| 2026-08-19 01:48:31Z | OUT | −29.0K | $242 | $0.008359 | diagram-scorpion 0xb92f…ff4f | 0x31f0…b0ea |
| 2026-08-19 01:48:31Z | IN | +9.3K | $78 | $0.008359 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31f0…b0ea |
| 2026-08-19 01:48:31Z | IN | +5.3K | $44 | $0.008359 | Uniswap v3 Basecat pool 0xf794…8944 | 0x31f0…b0ea |
| 2026-08-19 01:48:31Z | IN | +13.0K | $109 | $0.008359 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31f0…b0ea |
| 2026-08-19 01:48:31Z | IN | +1.4K | $12 | $0.008359 | Uniswap v3 Basecat pool 0xf434…c60b | 0x31f0…b0ea |
| 2026-08-19 01:48:23Z | OUT | −3.5K | $29 | $0.008359 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc24…54c3 |
| 2026-08-19 01:48:23Z | OUT | −613.7 | $5.13 | $0.008359 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbc24…54c3 |
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.