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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 22:39:05Z | IN | +454.3 | $7.32 | $0.016105 | Uniswap v3 Basecat pool 0xf434…c60b | 0x568c…4843 |
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 22:39:05Z | OUT | −1.2K | $20 | $0.016105 | diagram-scorpion 0xb92f…ff4f | 0xaf19…a059 |
| 2026-08-17 22:39:05Z | IN | +970.0 | $16 | $0.016105 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf19…a059 |
| 2026-08-17 22:39:05Z | IN | +242.5 | $3.90 | $0.016105 | Uniswap v3 Basecat pool 0xf434…c60b | 0xaf19…a059 |
| 2026-08-17 22:38:59Z | OUT | −1.9K | $30 | $0.016235 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc41b…26c3 |
| 2026-08-17 22:38:59Z | OUT | −292.6 | $4.75 | $0.016235 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc41b…26c3 |
| 2026-08-17 22:38:59Z | OUT | −1.8K | $29 | $0.016235 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc41b…26c3 |
| 2026-08-17 22:38:59Z | IN | +3.9K | $63 | $0.016235 | diagram-scorpion 0xb92f…ff4f | 0xc41b…26c3 |
| 2026-08-17 22:38:59Z | OUT | −731.3 | $12 | $0.016235 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac8a…a920 |
| 2026-08-17 22:38:59Z | OUT | −212.3 | $3.45 | $0.016235 | Uniswap v3 Basecat pool 0xf434…c60b | 0xac8a…a920 |
| 2026-08-17 22:38:59Z | IN | +943.5 | $15 | $0.016235 | diagram-scorpion 0xb92f…ff4f | 0xac8a…a920 |
| 2026-08-17 22:38:55Z | OUT | −1.2K | $20 | $0.016235 | diagram-scorpion 0xb92f…ff4f | 0x6ffa…85dc |
| 2026-08-17 22:38:55Z | IN | +1.2K | $20 | $0.016235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ffa…85dc |
| 2026-08-17 22:38:53Z | OUT | −2.3K | $37 | $0.016235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x526a…9d88 |
| 2026-08-17 22:38:53Z | OUT | −3.8K | $62 | $0.016235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x526a…9d88 |
| 2026-08-17 22:38:53Z | IN | +6.1K | $99 | $0.016235 | diagram-scorpion 0xb92f…ff4f | 0x526a…9d88 |
| 2026-08-17 22:38:53Z | OUT | −19.0K | $309 | $0.016235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58dd…9a5b |
| 2026-08-17 22:38:53Z | OUT | −57.1K | $927 | $0.016235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58dd…9a5b |
| 2026-08-17 22:38:53Z | OUT | −4.8K | $77 | $0.016235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x58dd…9a5b |
| 2026-08-17 22:38:53Z | OUT | −14.3K | $232 | $0.016235 | Uniswap v3 Basecat pool 0xf794…8944 | 0x58dd…9a5b |
| 2026-08-17 22:38:53Z | IN | +95.1K | $1.5K | $0.016235 | diagram-scorpion 0xb92f…ff4f | 0x58dd…9a5b |
| 2026-08-17 22:38:41Z | OUT | −2.9K | $48 | $0.016235 | diagram-scorpion 0xb92f…ff4f | 0xec52…8a64 |
| 2026-08-17 22:38:41Z | IN | +531.0 | $8.62 | $0.016235 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec52…8a64 |
| 2026-08-17 22:38:41Z | IN | +1.2K | $19 | $0.016235 | Uniswap v3 Basecat pool 0xf794…8944 | 0xec52…8a64 |
| 2026-08-17 22:38:41Z | IN | +1.2K | $20 | $0.016235 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec52…8a64 |
| 2026-08-17 22:38:37Z | OUT | −38.5K | $624 | $0.016235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99f1…8a16 |
| 2026-08-17 22:38:37Z | OUT | −22.0K | $357 | $0.016235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99f1…8a16 |
| 2026-08-17 22:38:37Z | OUT | −2.7K | $45 | $0.016235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99f1…8a16 |
| 2026-08-17 22:38:37Z | OUT | −46.7K | $758 | $0.016235 | Uniswap v3 Basecat pool 0xf794…8944 | 0x99f1…8a16 |
| 2026-08-17 22:38:37Z | IN | +109.9K | $1.8K | $0.016235 | diagram-scorpion 0xb92f…ff4f | 0x99f1…8a16 |
| 2026-08-17 22:38:37Z | OUT | −985.1 | $16 | $0.016235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f6d…1f46 |
| 2026-08-17 22:38:37Z | OUT | −530.2 | $8.61 | $0.016235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f6d…1f46 |
| 2026-08-17 22:38:37Z | IN | +1.5K | $25 | $0.016235 | diagram-scorpion 0xb92f…ff4f | 0x6f6d…1f46 |
| 2026-08-17 22:38:35Z | OUT | −2.9K | $47 | $0.016235 | diagram-scorpion 0xb92f…ff4f | 0xb9d2…5976 |
| 2026-08-17 22:38:35Z | IN | +1.9K | $31 | $0.016235 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9d2…5976 |
| 2026-08-17 22:38:35Z | IN | +323.4 | $5.25 | $0.016235 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb9d2…5976 |
| 2026-08-17 22:38:35Z | IN | +654.1 | $11 | $0.016235 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb9d2…5976 |
| 2026-08-17 22:38:27Z | OUT | −473.5 | $7.69 | $0.016235 | diagram-scorpion 0xb92f…ff4f | 0xd6ff…6e7e |
| 2026-08-17 22:38:27Z | IN | +471.8 | $7.66 | $0.016235 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd6ff…6e7e |
| 2026-08-17 22:38:27Z | IN | +1.70 | $0.03 | $0.016235 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd6ff…6e7e |
| 2026-08-17 22:38:21Z | OUT | −1.2K | $20 | $0.016235 | diagram-scorpion 0xb92f…ff4f | 0x3b2d…a8e4 |
| 2026-08-17 22:38:21Z | IN | +9.05 | $0.15 | $0.016235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b2d…a8e4 |
| 2026-08-17 22:38:21Z | IN | +1.2K | $19 | $0.016235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b2d…a8e4 |
| 2026-08-17 22:38:03Z | OUT | −7.7K | $124 | $0.016235 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbb8…935d |
| 2026-08-17 22:38:03Z | OUT | −403.3 | $6.55 | $0.016235 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbb8…935d |
| 2026-08-17 22:38:03Z | IN | +8.1K | $131 | $0.016235 | diagram-scorpion 0xb92f…ff4f | 0xdbb8…935d |
| 2026-08-17 22:38:03Z | OUT | −290.5 | $4.72 | $0.016235 | diagram-scorpion 0xb92f…ff4f | 0xee98…8563 |
| 2026-08-17 22:38:03Z | IN | +290.5 | $4.72 | $0.016235 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee98…8563 |
| 2026-08-17 22:38:03Z | OUT | −693.1 | $11 | $0.016235 | diagram-scorpion 0xb92f…ff4f | 0x7936…d93b |
| 2026-08-17 22:38:03Z | IN | +693.1 | $11 | $0.016235 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7936…d93b |
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.