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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 22:21:57Z | OUT | −3.3K | $53 | $0.015845 | Uniswap v3 Basecat pool 0xf794…8944 | 0xca53…e42b |
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 22:21:57Z | IN | +16.7K | $265 | $0.015845 | diagram-scorpion 0xb92f…ff4f | 0xca53…e42b |
| 2026-08-17 22:21:55Z | OUT | −154.7 | $2.45 | $0.015845 | diagram-scorpion 0xb92f…ff4f | 0xa127…5736 |
| 2026-08-17 22:21:55Z | IN | +154.7 | $2.45 | $0.015845 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa127…5736 |
| 2026-08-17 22:21:43Z | OUT | −278.3 | $4.41 | $0.015845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1202…bed1 |
| 2026-08-17 22:21:43Z | OUT | −7.14 | $0.11 | $0.015845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1202…bed1 |
| 2026-08-17 22:21:43Z | IN | +285.4 | $4.52 | $0.015845 | diagram-scorpion 0xb92f…ff4f | 0x1202…bed1 |
| 2026-08-17 22:21:39Z | OUT | −137.9 | $2.19 | $0.015845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7df5…09a7 |
| 2026-08-17 22:21:39Z | OUT | −7.26 | $0.12 | $0.015845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7df5…09a7 |
| 2026-08-17 22:21:39Z | IN | +145.2 | $2.30 | $0.015845 | diagram-scorpion 0xb92f…ff4f | 0x7df5…09a7 |
| 2026-08-17 22:21:39Z | OUT | −597.8 | $9.47 | $0.015845 | diagram-scorpion 0xb92f…ff4f | 0x51f7…dfd2 |
| 2026-08-17 22:21:39Z | IN | +597.8 | $9.47 | $0.015845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51f7…dfd2 |
| 2026-08-17 22:21:37Z | OUT | −382.4 | $6.06 | $0.015845 | diagram-scorpion 0xb92f…ff4f | 0x2134…b6e5 |
| 2026-08-17 22:21:37Z | IN | +382.4 | $6.06 | $0.015845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2134…b6e5 |
| 2026-08-17 22:21:33Z | OUT | −10.0K | $159 | $0.015845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c74…7d86 |
| 2026-08-17 22:21:33Z | OUT | −1.1K | $18 | $0.015845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c74…7d86 |
| 2026-08-17 22:21:33Z | OUT | −30.1K | $477 | $0.015845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c74…7d86 |
| 2026-08-17 22:21:33Z | OUT | −3.3K | $53 | $0.015845 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6c74…7d86 |
| 2026-08-17 22:21:33Z | IN | +44.6K | $707 | $0.015845 | diagram-scorpion 0xb92f…ff4f | 0x6c74…7d86 |
| 2026-08-17 22:21:25Z | OUT | −45.3K | $717 | $0.015845 | diagram-scorpion 0xb92f…ff4f | 0x0d58…8f89 |
| 2026-08-17 22:21:25Z | IN | +1.0K | $16 | $0.015845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d58…8f89 |
| 2026-08-17 22:21:25Z | IN | +25.6K | $405 | $0.015845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d58…8f89 |
| 2026-08-17 22:21:25Z | IN | +7.3K | $116 | $0.015845 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0d58…8f89 |
| 2026-08-17 22:21:25Z | IN | +11.3K | $179 | $0.015845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d58…8f89 |
| 2026-08-17 22:21:25Z | OUT | −15.6K | $247 | $0.015845 | diagram-scorpion 0xb92f…ff4f | 0xa5cc…ee4c |
| 2026-08-17 22:21:25Z | IN | +8.8K | $140 | $0.015845 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5cc…ee4c |
| 2026-08-17 22:21:25Z | IN | +2.8K | $45 | $0.015845 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa5cc…ee4c |
| 2026-08-17 22:21:25Z | IN | +4.0K | $63 | $0.015845 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5cc…ee4c |
| 2026-08-17 22:21:19Z | OUT | −5.9K | $94 | $0.015845 | diagram-scorpion 0xb92f…ff4f | 0x94a7…9187 |
| 2026-08-17 22:21:19Z | IN | +1.8K | $29 | $0.015845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94a7…9187 |
| 2026-08-17 22:21:19Z | IN | +1.9K | $30 | $0.015845 | Uniswap v3 Basecat pool 0xf794…8944 | 0x94a7…9187 |
| 2026-08-17 22:21:19Z | IN | +2.1K | $33 | $0.015845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94a7…9187 |
| 2026-08-17 22:21:19Z | IN | +148.0 | $2.35 | $0.015845 | Uniswap v3 Basecat pool 0xf434…c60b | 0x94a7…9187 |
| 2026-08-17 22:21:09Z | OUT | −5.9K | $94 | $0.015845 | diagram-scorpion 0xb92f…ff4f | 0xa0bc…7fc7 |
| 2026-08-17 22:21:09Z | IN | +3.9K | $62 | $0.015845 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0bc…7fc7 |
| 2026-08-17 22:21:09Z | IN | +838.1 | $13 | $0.015845 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa0bc…7fc7 |
| 2026-08-17 22:21:09Z | IN | +888.5 | $14 | $0.015845 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0bc…7fc7 |
| 2026-08-17 22:21:09Z | IN | +300.4 | $4.76 | $0.015845 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa0bc…7fc7 |
| 2026-08-17 22:21:09Z | OUT | −186.0 | $2.95 | $0.015845 | diagram-scorpion 0xb92f…ff4f | 0x4eec…9cad |
| 2026-08-17 22:21:09Z | IN | +186.0 | $2.95 | $0.015845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4eec…9cad |
| 2026-08-17 22:21:07Z | OUT | −6.3K | $99 | $0.015845 | diagram-scorpion 0xb92f…ff4f | 0x822b…8408 |
| 2026-08-17 22:21:07Z | IN | +2.4K | $39 | $0.015845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x822b…8408 |
| 2026-08-17 22:21:07Z | IN | +1.3K | $21 | $0.015845 | Uniswap v3 Basecat pool 0xf794…8944 | 0x822b…8408 |
| 2026-08-17 22:21:07Z | IN | +2.5K | $39 | $0.015845 | Uniswap v4 PoolManager 0x4985…2b2b | 0x822b…8408 |
| 2026-08-17 22:21:07Z | OUT | −669.7 | $11 | $0.015845 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe833…7de2 |
| 2026-08-17 22:21:07Z | OUT | −973.7 | $15 | $0.015845 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe833…7de2 |
| 2026-08-17 22:21:07Z | OUT | −243.4 | $3.86 | $0.015845 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe833…7de2 |
| 2026-08-17 22:21:07Z | OUT | −547.5 | $8.67 | $0.015845 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe833…7de2 |
| 2026-08-17 22:21:07Z | IN | +2.4K | $39 | $0.015845 | diagram-scorpion 0xb92f…ff4f | 0xe833…7de2 |
| 2026-08-17 22:21:05Z | OUT | −3.0K | $47 | $0.015845 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcce7…ab06 |
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.