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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 20:11:29Z | IN | +1.4K | $18 | $0.013261 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a8b…08e8 |
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 20:11:11Z | OUT | −1.3K | $18 | $0.013261 | diagram-scorpion 0xb92f…ff4f | 0x9628…26c8 |
| 2026-08-17 20:11:11Z | IN | +1.2K | $16 | $0.013261 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9628…26c8 |
| 2026-08-17 20:11:11Z | IN | +135.1 | $1.79 | $0.013261 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9628…26c8 |
| 2026-08-17 20:11:01Z | OUT | −3.8K | $51 | $0.013261 | injury-burger 0x84f9…4c92 | 0x4cd5…76a0 |
| 2026-08-17 20:11:01Z | IN | +2.9K | $38 | $0.013261 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cd5…76a0 |
| 2026-08-17 20:11:01Z | IN | +959.7 | $13 | $0.013261 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4cd5…76a0 |
| 2026-08-17 20:10:57Z | OUT | −78.4K | $1.0K | $0.013121 | diagram-scorpion 0xb92f…ff4f | 0xc42e…ecf3 |
| 2026-08-17 20:10:57Z | IN | +1.8K | $23 | $0.013121 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc42e…ecf3 |
| 2026-08-17 20:10:57Z | IN | +35.5K | $466 | $0.013121 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc42e…ecf3 |
| 2026-08-17 20:10:57Z | IN | +8.9K | $116 | $0.013121 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc42e…ecf3 |
| 2026-08-17 20:10:57Z | IN | +15.7K | $206 | $0.013121 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc42e…ecf3 |
| 2026-08-17 20:10:57Z | IN | +16.6K | $218 | $0.013121 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc42e…ecf3 |
| 2026-08-17 20:10:49Z | OUT | −78.8K | $1.0K | $0.013121 | diagram-scorpion 0xb92f…ff4f | 0xd224…3b65 |
| 2026-08-17 20:10:49Z | IN | +1.8K | $23 | $0.013121 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd224…3b65 |
| 2026-08-17 20:10:49Z | IN | +23.5K | $308 | $0.013121 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd224…3b65 |
| 2026-08-17 20:10:49Z | IN | +16.1K | $211 | $0.013121 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd224…3b65 |
| 2026-08-17 20:10:49Z | IN | +15.8K | $207 | $0.013121 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd224…3b65 |
| 2026-08-17 20:10:49Z | IN | +21.7K | $284 | $0.013121 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd224…3b65 |
| 2026-08-17 20:10:25Z | OUT | −28.6K | $375 | $0.013121 | diagram-scorpion 0xb92f…ff4f | 0x0ad1…bde3 |
| 2026-08-17 20:10:25Z | IN | +661.8 | $8.68 | $0.013121 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ad1…bde3 |
| 2026-08-17 20:10:25Z | IN | +16.2K | $212 | $0.013121 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ad1…bde3 |
| 2026-08-17 20:10:25Z | IN | +4.6K | $61 | $0.013121 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0ad1…bde3 |
| 2026-08-17 20:10:25Z | IN | +7.2K | $94 | $0.013121 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ad1…bde3 |
| 2026-08-17 20:10:11Z | OUT | −7.5K | $99 | $0.013121 | diagram-scorpion 0xb92f…ff4f | 0x5040…90ef |
| 2026-08-17 20:10:11Z | IN | +340.1 | $4.46 | $0.013121 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5040…90ef |
| 2026-08-17 20:10:11Z | IN | +1.4K | $18 | $0.013121 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5040…90ef |
| 2026-08-17 20:10:11Z | IN | +5.8K | $76 | $0.013121 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5040…90ef |
| 2026-08-17 20:10:05Z | OUT | −146.7K | $1.9K | $0.013121 | diagram-scorpion 0xb92f…ff4f | 0x2386…eaab |
| 2026-08-17 20:10:05Z | IN | +3.3K | $44 | $0.013121 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2386…eaab |
| 2026-08-17 20:10:05Z | IN | +115.4K | $1.5K | $0.013121 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2386…eaab |
| 2026-08-17 20:10:05Z | IN | +13.3K | $174 | $0.013121 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2386…eaab |
| 2026-08-17 20:10:05Z | IN | +14.6K | $192 | $0.013121 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2386…eaab |
| 2026-08-17 20:09:35Z | OUT | −1.2K | $15 | $0.012798 | diagram-scorpion 0xb92f…ff4f | 0x45f7…3c21 |
| 2026-08-17 20:09:35Z | IN | +1.2K | $15 | $0.012798 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45f7…3c21 |
| 2026-08-17 20:09:27Z | OUT | −1.0K | $13 | $0.012798 | diagram-scorpion 0xb92f…ff4f | 0x7fd1…b8f4 |
| 2026-08-17 20:09:27Z | IN | +1.0K | $13 | $0.012798 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fd1…b8f4 |
| 2026-08-17 20:09:21Z | OUT | −1.9K | $25 | $0.012798 | diagram-scorpion 0xb92f…ff4f | 0xd7d7…1b05 |
| 2026-08-17 20:09:21Z | IN | +1.9K | $25 | $0.012798 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7d7…1b05 |
| 2026-08-17 20:09:21Z | OUT | −3.6K | $46 | $0.012798 | diagram-scorpion 0xb92f…ff4f | 0x1f54…a6ca |
| 2026-08-17 20:09:21Z | IN | +3.6K | $46 | $0.012798 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f54…a6ca |
| 2026-08-17 20:09:19Z | OUT | −383.5 | $4.91 | $0.012798 | diagram-scorpion 0xb92f…ff4f | 0x16c7…0ca7 |
| 2026-08-17 20:09:19Z | IN | +383.5 | $4.91 | $0.012798 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16c7…0ca7 |
| 2026-08-17 20:09:05Z | OUT | −3.0K | $38 | $0.012798 | diagram-scorpion 0xb92f…ff4f | 0x127e…2d5b |
| 2026-08-17 20:09:05Z | OUT | −0.09 | $0.00 | $0.012798 | large-flee 0xf5c4…6157 | 0x127e…2d5b |
| 2026-08-17 20:09:05Z | IN | +3.0K | $38 | $0.012798 | Uniswap v4 PoolManager 0x4985…2b2b | 0x127e…2d5b |
| 2026-08-17 20:08:55Z | OUT | −770.7 | $9.84 | $0.012762 | diagram-scorpion 0xb92f…ff4f | 0xe169…28a3 |
| 2026-08-17 20:08:55Z | IN | +770.7 | $9.84 | $0.012762 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe169…28a3 |
| 2026-08-17 20:08:51Z | OUT | −1.5K | $20 | $0.012762 | diagram-scorpion 0xb92f…ff4f | 0x523b…2e01 |
| 2026-08-17 20:08:51Z | IN | +1.5K | $20 | $0.012762 | Uniswap v4 PoolManager 0x4985…2b2b | 0x523b…2e01 |
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.