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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 23:39:49Z | OUT | −5.4K | $83 | $0.015358 | Uniswap v3 Basecat pool 0xf794…8944 | 0x356c…32e5 |
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.
| 2026-08-17 23:39:49Z | IN | +6.5K | $100 | $0.015358 | diagram-scorpion 0xb92f…ff4f | 0x356c…32e5 |
| 2026-08-17 23:39:49Z | OUT | −630.6 | $9.68 | $0.015358 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd815…41a9 |
| 2026-08-17 23:39:49Z | OUT | −225.1 | $3.46 | $0.015358 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd815…41a9 |
| 2026-08-17 23:39:49Z | OUT | −945.4 | $15 | $0.015358 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd815…41a9 |
| 2026-08-17 23:39:49Z | IN | +1.8K | $28 | $0.015358 | diagram-scorpion 0xb92f…ff4f | 0xd815…41a9 |
| 2026-08-17 23:39:47Z | OUT | −132.5 | $2.04 | $0.015358 | diagram-scorpion 0xb92f…ff4f | 0x3919…faeb |
| 2026-08-17 23:39:47Z | IN | +132.5 | $2.04 | $0.015358 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3919…faeb |
| 2026-08-17 23:39:45Z | OUT | −1.3K | $20 | $0.015358 | Uniswap v4 PoolManager 0x4985…2b2b | 0x326b…23a0 |
| 2026-08-17 23:39:45Z | OUT | −457.2 | $7.02 | $0.015358 | Uniswap v3 Basecat pool 0xf434…c60b | 0x326b…23a0 |
| 2026-08-17 23:39:45Z | OUT | −457.0 | $7.02 | $0.015358 | Uniswap v4 PoolManager 0x4985…2b2b | 0x326b…23a0 |
| 2026-08-17 23:39:45Z | OUT | −838.3 | $13 | $0.015358 | Uniswap v3 Basecat pool 0xf794…8944 | 0x326b…23a0 |
| 2026-08-17 23:39:45Z | IN | +3.0K | $47 | $0.015358 | diagram-scorpion 0xb92f…ff4f | 0x326b…23a0 |
| 2026-08-17 23:39:43Z | OUT | −747.1 | $11 | $0.015358 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb827…60fe |
| 2026-08-17 23:39:43Z | OUT | −373.5 | $5.74 | $0.015358 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb827…60fe |
| 2026-08-17 23:39:43Z | OUT | −237.7 | $3.65 | $0.015358 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb827…60fe |
| 2026-08-17 23:39:43Z | IN | +1.4K | $21 | $0.015358 | diagram-scorpion 0xb92f…ff4f | 0xb827…60fe |
| 2026-08-17 23:39:39Z | OUT | −153.4 | $2.36 | $0.015358 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe018…b948 |
| 2026-08-17 23:39:39Z | OUT | −869.5 | $13 | $0.015358 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe018…b948 |
| 2026-08-17 23:39:39Z | IN | +1.0K | $16 | $0.015358 | diagram-scorpion 0xb92f…ff4f | 0xe018…b948 |
| 2026-08-17 23:39:11Z | OUT | −1.0K | $16 | $0.015358 | diagram-scorpion 0xb92f…ff4f | 0xd8a3…cd5e |
| 2026-08-17 23:39:11Z | IN | +1.0K | $16 | $0.015358 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8a3…cd5e |
| 2026-08-17 23:38:47Z | OUT | −947.5 | $15 | $0.015576 | diagram-scorpion 0xb92f…ff4f | 0x5fb4…9b5d |
| 2026-08-17 23:38:47Z | IN | +947.5 | $15 | $0.015576 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fb4…9b5d |
| 2026-08-17 23:38:45Z | OUT | −251.2 | $3.91 | $0.015576 | diagram-scorpion 0xb92f…ff4f | 0x0481…7141 |
| 2026-08-17 23:38:45Z | IN | +251.2 | $3.91 | $0.015576 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0481…7141 |
| 2026-08-17 23:38:41Z | OUT | −28.9 | $0.45 | $0.015576 | vacant-kiwi 0x6f3f…653e | 0xa8cf…0b7d |
| 2026-08-17 23:38:41Z | IN | +28.9 | $0.45 | $0.015576 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8cf…0b7d |
| 2026-08-17 23:38:41Z | OUT | −440.9 | $6.87 | $0.015576 | diagram-scorpion 0xb92f…ff4f | 0xb2a7…147b |
| 2026-08-17 23:38:41Z | IN | +440.9 | $6.87 | $0.015576 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2a7…147b |
| 2026-08-17 23:38:39Z | OUT | −1.8K | $29 | $0.015576 | diagram-scorpion 0xb92f…ff4f | 0x0101…d1d2 |
| 2026-08-17 23:38:39Z | IN | +1.8K | $29 | $0.015576 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0101…d1d2 |
| 2026-08-17 23:38:37Z | OUT | −94.4 | $1.47 | $0.015576 | exit-upon 0x56ec…c46d | 0x5f49…ec08 |
| 2026-08-17 23:38:37Z | IN | +94.4 | $1.47 | $0.015576 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f49…ec08 |
| 2026-08-17 23:38:15Z | OUT | −920.3 | $14 | $0.015576 | diagram-scorpion 0xb92f…ff4f | 0x4a28…10bb |
| 2026-08-17 23:38:15Z | IN | +920.3 | $14 | $0.015576 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a28…10bb |
| 2026-08-17 23:38:11Z | OUT | −79.5K | $1.2K | $0.015576 | diagram-scorpion 0xb92f…ff4f | 0x1cf6…0fae |
| 2026-08-17 23:38:11Z | IN | +14.3K | $223 | $0.015576 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cf6…0fae |
| 2026-08-17 23:38:11Z | IN | +35.0K | $545 | $0.015576 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cf6…0fae |
| 2026-08-17 23:38:11Z | IN | +3.6K | $56 | $0.015576 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cf6…0fae |
| 2026-08-17 23:38:11Z | IN | +8.9K | $139 | $0.015576 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1cf6…0fae |
| 2026-08-17 23:38:11Z | IN | +17.7K | $276 | $0.015576 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1cf6…0fae |
| 2026-08-17 23:38:03Z | OUT | −154.4 | $2.41 | $0.015576 | diagram-scorpion 0xb92f…ff4f | 0x93e2…c3c5 |
| 2026-08-17 23:38:03Z | IN | +154.4 | $2.41 | $0.015576 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93e2…c3c5 |
| 2026-08-17 23:37:47Z | OUT | −15.8K | $250 | $0.015842 | diagram-scorpion 0xb92f…ff4f | 0x3bcb…2ef3 |
| 2026-08-17 23:37:47Z | IN | +7.9K | $125 | $0.015842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bcb…2ef3 |
| 2026-08-17 23:37:47Z | IN | +2.2K | $35 | $0.015842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bcb…2ef3 |
| 2026-08-17 23:37:47Z | IN | +2.1K | $34 | $0.015842 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3bcb…2ef3 |
| 2026-08-17 23:37:47Z | IN | +3.6K | $56 | $0.015842 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bcb…2ef3 |
| 2026-08-17 23:37:35Z | OUT | −3.1K | $49 | $0.015842 | diagram-scorpion 0xb92f…ff4f | 0x42fe…a4ac |
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.