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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 21:58:45Z | OUT | −113.1K | $1.9K | $0.016868 | diagram-scorpion 0xb92f…ff4f | 0xf167…60f4 |
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 21:58:45Z | IN | +97.2K | $1.6K | $0.016868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf167…60f4 |
| 2026-08-17 21:58:45Z | IN | +10.2K | $172 | $0.016868 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf167…60f4 |
| 2026-08-17 21:58:45Z | IN | +2.8K | $48 | $0.016868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf167…60f4 |
| 2026-08-17 21:58:45Z | IN | +2.8K | $48 | $0.016868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf167…60f4 |
| 2026-08-17 21:58:45Z | OUT | −2.2K | $36 | $0.016868 | diagram-scorpion 0xb92f…ff4f | 0x11e5…eee5 |
| 2026-08-17 21:58:45Z | IN | +1.8K | $31 | $0.016868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11e5…eee5 |
| 2026-08-17 21:58:45Z | IN | +322.8 | $5.45 | $0.016868 | Uniswap v3 Basecat pool 0xf434…c60b | 0x11e5…eee5 |
| 2026-08-17 21:58:45Z | OUT | −1.5K | $25 | $0.016868 | diagram-scorpion 0xb92f…ff4f | 0x3b8e…cfcf |
| 2026-08-17 21:58:45Z | IN | +1.2K | $20 | $0.016868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b8e…cfcf |
| 2026-08-17 21:58:45Z | IN | +299.8 | $5.06 | $0.016868 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3b8e…cfcf |
| 2026-08-17 21:58:45Z | OUT | −1.1K | $18 | $0.016868 | diagram-scorpion 0xb92f…ff4f | 0xe58a…fbcc |
| 2026-08-17 21:58:45Z | IN | +754.5 | $13 | $0.016868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe58a…fbcc |
| 2026-08-17 21:58:45Z | IN | +320.0 | $5.40 | $0.016868 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe58a…fbcc |
| 2026-08-17 21:58:45Z | OUT | −833.2 | $14 | $0.016868 | diagram-scorpion 0xb92f…ff4f | 0xfdb7…dfa5 |
| 2026-08-17 21:58:45Z | IN | +520.7 | $8.78 | $0.016868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdb7…dfa5 |
| 2026-08-17 21:58:45Z | IN | +312.5 | $5.27 | $0.016868 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfdb7…dfa5 |
| 2026-08-17 21:58:41Z | OUT | −1.3K | $21 | $0.016868 | Uniswap v3 Basecat pool 0xf434…c60b | 0x228b…bcc4 |
| 2026-08-17 21:58:41Z | OUT | −694.2 | $12 | $0.016868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x228b…bcc4 |
| 2026-08-17 21:58:41Z | OUT | −568.1 | $9.58 | $0.016868 | Uniswap v3 Basecat pool 0xf794…8944 | 0x228b…bcc4 |
| 2026-08-17 21:58:41Z | IN | +2.5K | $43 | $0.016868 | diagram-scorpion 0xb92f…ff4f | 0x228b…bcc4 |
| 2026-08-17 21:58:41Z | OUT | −560.6 | $9.46 | $0.016868 | diagram-scorpion 0xb92f…ff4f | 0x11a7…1f7e |
| 2026-08-17 21:58:41Z | IN | +560.6 | $9.46 | $0.016868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x11a7…1f7e |
| 2026-08-17 21:58:41Z | OUT | −5.6K | $95 | $0.016868 | diagram-scorpion 0xb92f…ff4f | 0x8cc0…f524 |
| 2026-08-17 21:58:41Z | IN | +1.9K | $32 | $0.016868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cc0…f524 |
| 2026-08-17 21:58:41Z | IN | +1.9K | $31 | $0.016868 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8cc0…f524 |
| 2026-08-17 21:58:41Z | IN | +1.9K | $32 | $0.016868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cc0…f524 |
| 2026-08-17 21:58:41Z | OUT | −279.8 | $4.72 | $0.016868 | diagram-scorpion 0xb92f…ff4f | 0xe9b4…980d |
| 2026-08-17 21:58:41Z | IN | +279.8 | $4.72 | $0.016868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9b4…980d |
| 2026-08-17 21:58:41Z | OUT | −279.8 | $4.72 | $0.016868 | diagram-scorpion 0xb92f…ff4f | 0xedba…8a6e |
| 2026-08-17 21:58:41Z | IN | +279.8 | $4.72 | $0.016868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedba…8a6e |
| 2026-08-17 21:58:41Z | OUT | −1.1K | $19 | $0.016868 | diagram-scorpion 0xb92f…ff4f | 0xf16c…46ac |
| 2026-08-17 21:58:41Z | IN | +1.1K | $19 | $0.016868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf16c…46ac |
| 2026-08-17 21:58:41Z | OUT | −1.2K | $21 | $0.016868 | diagram-scorpion 0xb92f…ff4f | 0xf788…5d55 |
| 2026-08-17 21:58:41Z | IN | +1.2K | $21 | $0.016868 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf788…5d55 |
| 2026-08-17 21:58:39Z | OUT | −1.4K | $23 | $0.016868 | diagram-scorpion 0xb92f…ff4f | 0x0f42…4d64 |
| 2026-08-17 21:58:39Z | IN | +1.4K | $23 | $0.016868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f42…4d64 |
| 2026-08-17 21:58:39Z | OUT | −2.8K | $48 | $0.016868 | diagram-scorpion 0xb92f…ff4f | 0x99b4…eb79 |
| 2026-08-17 21:58:39Z | IN | +1.3K | $21 | $0.016868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99b4…eb79 |
| 2026-08-17 21:58:39Z | IN | +1.5K | $26 | $0.016868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99b4…eb79 |
| 2026-08-17 21:58:39Z | OUT | −298.3 | $5.03 | $0.016868 | diagram-scorpion 0xb92f…ff4f | 0x471c…4871 |
| 2026-08-17 21:58:39Z | IN | +298.3 | $5.03 | $0.016868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x471c…4871 |
| 2026-08-17 21:58:39Z | OUT | −11.4K | $192 | $0.016868 | diagram-scorpion 0xb92f…ff4f | 0x4aef…5b35 |
| 2026-08-17 21:58:39Z | IN | +489.9 | $8.26 | $0.016868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4aef…5b35 |
| 2026-08-17 21:58:39Z | IN | +2.0K | $34 | $0.016868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4aef…5b35 |
| 2026-08-17 21:58:39Z | IN | +3.2K | $53 | $0.016868 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4aef…5b35 |
| 2026-08-17 21:58:39Z | IN | +5.7K | $96 | $0.016868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4aef…5b35 |
| 2026-08-17 21:58:39Z | OUT | −1.1K | $18 | $0.016868 | diagram-scorpion 0xb92f…ff4f | 0x3932…e950 |
| 2026-08-17 21:58:39Z | IN | +1.1K | $18 | $0.016868 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3932…e950 |
| 2026-08-17 21:58:39Z | OUT | −114.6K | $1.9K | $0.016868 | diagram-scorpion 0xb92f…ff4f | 0x1d47…044a |
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.