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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 21:52:31Z | OUT | −2.8K | $48 | $0.017395 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa98a…5d85 |
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 21:52:31Z | IN | +3.8K | $67 | $0.017395 | diagram-scorpion 0xb92f…ff4f | 0xa98a…5d85 |
| 2026-08-17 21:52:29Z | OUT | −6.0K | $104 | $0.017395 | diagram-scorpion 0xb92f…ff4f | 0x4bc5…36ef |
| 2026-08-17 21:52:29Z | IN | +4.1K | $72 | $0.017395 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4bc5…36ef |
| 2026-08-17 21:52:29Z | IN | +1.8K | $32 | $0.017395 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4bc5…36ef |
| 2026-08-17 21:52:27Z | OUT | −1.6K | $27 | $0.017395 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e5c…5e0c |
| 2026-08-17 21:52:27Z | OUT | −175.3 | $3.05 | $0.017395 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2e5c…5e0c |
| 2026-08-17 21:52:27Z | OUT | −1.8K | $30 | $0.017395 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2e5c…5e0c |
| 2026-08-17 21:52:27Z | IN | +3.5K | $61 | $0.017395 | diagram-scorpion 0xb92f…ff4f | 0x2e5c…5e0c |
| 2026-08-17 21:52:27Z | OUT | −1.9K | $32 | $0.017395 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b9d…f157 |
| 2026-08-17 21:52:27Z | OUT | −1.0K | $18 | $0.017395 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b9d…f157 |
| 2026-08-17 21:52:27Z | OUT | −3.9K | $68 | $0.017395 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4b9d…f157 |
| 2026-08-17 21:52:27Z | IN | +6.8K | $118 | $0.017395 | diagram-scorpion 0xb92f…ff4f | 0x4b9d…f157 |
| 2026-08-17 21:52:27Z | OUT | −2.6K | $45 | $0.017395 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51e6…0bfa |
| 2026-08-17 21:52:27Z | OUT | −4.7K | $82 | $0.017395 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51e6…0bfa |
| 2026-08-17 21:52:27Z | OUT | −521.3 | $9.07 | $0.017395 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51e6…0bfa |
| 2026-08-17 21:52:27Z | OUT | −2.6K | $45 | $0.017395 | Uniswap v3 Basecat pool 0xf794…8944 | 0x51e6…0bfa |
| 2026-08-17 21:52:27Z | IN | +10.4K | $182 | $0.017395 | diagram-scorpion 0xb92f…ff4f | 0x51e6…0bfa |
| 2026-08-17 21:52:27Z | OUT | −5.9K | $103 | $0.017395 | diagram-scorpion 0xb92f…ff4f | 0x0f9d…62c3 |
| 2026-08-17 21:52:27Z | IN | +938.1 | $16 | $0.017395 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f9d…62c3 |
| 2026-08-17 21:52:27Z | IN | +5.0K | $87 | $0.017395 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0f9d…62c3 |
| 2026-08-17 21:52:25Z | OUT | −30.7 | $0.53 | $0.017395 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8761…7977 |
| 2026-08-17 21:52:25Z | OUT | −183.9 | $3.20 | $0.017395 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8761…7977 |
| 2026-08-17 21:52:25Z | OUT | −398.2 | $6.93 | $0.017395 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8761…7977 |
| 2026-08-17 21:52:25Z | IN | +612.8 | $11 | $0.017395 | diagram-scorpion 0xb92f…ff4f | 0x8761…7977 |
| 2026-08-17 21:52:23Z | OUT | −553.7 | $9.63 | $0.017395 | diagram-scorpion 0xb92f…ff4f | 0xb494…ebea |
| 2026-08-17 21:52:23Z | IN | +553.7 | $9.63 | $0.017395 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb494…ebea |
| 2026-08-17 21:52:21Z | OUT | −381.6 | $6.64 | $0.017395 | diagram-scorpion 0xb92f…ff4f | 0x3577…28e9 |
| 2026-08-17 21:52:21Z | IN | +381.6 | $6.64 | $0.017395 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3577…28e9 |
| 2026-08-17 21:52:21Z | OUT | −316.2 | $5.50 | $0.017395 | diagram-scorpion 0xb92f…ff4f | 0x1281…6d41 |
| 2026-08-17 21:52:21Z | IN | +316.2 | $5.50 | $0.017395 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1281…6d41 |
| 2026-08-17 21:52:21Z | OUT | −16.2K | $281 | $0.017395 | diagram-scorpion 0xb92f…ff4f | 0x0c8a…d73b |
| 2026-08-17 21:52:21Z | IN | +16.2K | $281 | $0.017395 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c8a…d73b |
| 2026-08-17 21:52:19Z | OUT | −309.8 | $5.39 | $0.017395 | diagram-scorpion 0xb92f…ff4f | 0xd06f…43c8 |
| 2026-08-17 21:52:19Z | IN | +309.8 | $5.39 | $0.017395 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd06f…43c8 |
| 2026-08-17 21:52:19Z | OUT | −295.0 | $5.13 | $0.017395 | diagram-scorpion 0xb92f…ff4f | 0xc70d…9aaa |
| 2026-08-17 21:52:19Z | IN | +295.0 | $5.13 | $0.017395 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc70d…9aaa |
| 2026-08-17 21:52:19Z | OUT | −8.0K | $139 | $0.017395 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18f4…64b9 |
| 2026-08-17 21:52:19Z | OUT | −1.9K | $33 | $0.017395 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18f4…64b9 |
| 2026-08-17 21:52:19Z | OUT | −8.9K | $156 | $0.017395 | Uniswap v3 Basecat pool 0xf794…8944 | 0x18f4…64b9 |
| 2026-08-17 21:52:19Z | IN | +18.8K | $328 | $0.017395 | diagram-scorpion 0xb92f…ff4f | 0x18f4…64b9 |
| 2026-08-17 21:52:19Z | OUT | −2.9K | $50 | $0.017395 | diagram-scorpion 0xb92f…ff4f | 0x47d5…c0f3 |
| 2026-08-17 21:52:19Z | IN | +2.9K | $50 | $0.017395 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47d5…c0f3 |
| 2026-08-17 21:52:19Z | OUT | −254.3 | $4.42 | $0.017395 | diagram-scorpion 0xb92f…ff4f | 0xadb8…e309 |
| 2026-08-17 21:52:19Z | IN | +254.3 | $4.42 | $0.017395 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadb8…e309 |
| 2026-08-17 21:52:19Z | OUT | −5.9K | $103 | $0.017395 | diagram-scorpion 0xb92f…ff4f | 0xe69a…63cb |
| 2026-08-17 21:52:19Z | IN | +5.9K | $103 | $0.017395 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe69a…63cb |
| 2026-08-17 21:52:17Z | OUT | −2.3K | $40 | $0.017395 | diagram-scorpion 0xb92f…ff4f | 0xda73…4c49 |
| 2026-08-17 21:52:17Z | IN | +2.3K | $40 | $0.017395 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda73…4c49 |
| 2026-08-17 21:52:17Z | OUT | −295.2 | $5.13 | $0.017395 | diagram-scorpion 0xb92f…ff4f | 0x1462…e6a5 |
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.