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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 13:24:11Z | IN | +1.2K | $17 | $0.013559 | diagram-scorpion 0xb92f…ff4f | 0x576c…6768 |
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 13:23:51Z | OUT | −7.5K | $105 | $0.013953 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56de…5bbc |
| 2026-08-17 13:23:51Z | OUT | −7.5K | $105 | $0.013953 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56de…5bbc |
| 2026-08-17 13:23:51Z | OUT | −2.5K | $35 | $0.013953 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56de…5bbc |
| 2026-08-17 13:23:51Z | OUT | −80.0K | $1.1K | $0.013953 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56de…5bbc |
| 2026-08-17 13:23:51Z | OUT | −2.5K | $35 | $0.013953 | Uniswap v3 Basecat pool 0xf794…8944 | 0x56de…5bbc |
| 2026-08-17 13:23:51Z | IN | +100.0K | $1.4K | $0.013953 | diagram-scorpion 0xb92f…ff4f | 0x56de…5bbc |
| 2026-08-17 13:23:35Z | OUT | −355.2 | $4.96 | $0.013953 | popular-dress 0x663d…c251 | 0x252c…c745 |
| 2026-08-17 13:23:35Z | IN | +355.2 | $4.96 | $0.013953 | Uniswap v4 PoolManager 0x4985…2b2b | 0x252c…c745 |
| 2026-08-17 13:22:47Z | OUT | −4.7K | $66 | $0.013990 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6879…5c98 |
| 2026-08-17 13:22:47Z | OUT | −8.5K | $119 | $0.013990 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6879…5c98 |
| 2026-08-17 13:22:47Z | OUT | −2.8K | $40 | $0.013990 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6879…5c98 |
| 2026-08-17 13:22:47Z | OUT | −2.8K | $40 | $0.013990 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6879…5c98 |
| 2026-08-17 13:22:47Z | IN | +18.8K | $264 | $0.013990 | diagram-scorpion 0xb92f…ff4f | 0x6879…5c98 |
| 2026-08-17 13:22:37Z | OUT | −176.3 | $2.47 | $0.013990 | diagram-scorpion 0xb92f…ff4f | 0x3a31…d8d1 |
| 2026-08-17 13:22:37Z | IN | +176.3 | $2.47 | $0.013990 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a31…d8d1 |
| 2026-08-17 13:22:37Z | OUT | −145.5 | $2.04 | $0.013990 | diagram-scorpion 0xb92f…ff4f | 0x617b…36d8 |
| 2026-08-17 13:22:37Z | IN | +145.5 | $2.04 | $0.013990 | Uniswap v4 PoolManager 0x4985…2b2b | 0x617b…36d8 |
| 2026-08-17 13:22:35Z | OUT | −474.0 | $6.63 | $0.013990 | diagram-scorpion 0xb92f…ff4f | 0x3e5c…f9e9 |
| 2026-08-17 13:22:35Z | IN | +474.0 | $6.63 | $0.013990 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e5c…f9e9 |
| 2026-08-17 13:22:35Z | OUT | −713.8 | $9.99 | $0.013990 | diagram-scorpion 0xb92f…ff4f | 0x4b84…724b |
| 2026-08-17 13:22:35Z | IN | +713.8 | $9.99 | $0.013990 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b84…724b |
| 2026-08-17 13:22:27Z | OUT | −685.4 | $9.59 | $0.013990 | diagram-scorpion 0xb92f…ff4f | 0x0048…6262 |
| 2026-08-17 13:22:27Z | IN | +685.4 | $9.59 | $0.013990 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0048…6262 |
| 2026-08-17 13:22:11Z | OUT | −4.1K | $57 | $0.013990 | diagram-scorpion 0xb92f…ff4f | 0x6032…278f |
| 2026-08-17 13:22:11Z | IN | +833.9 | $12 | $0.013990 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6032…278f |
| 2026-08-17 13:22:11Z | IN | +3.2K | $45 | $0.013990 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6032…278f |
| 2026-08-17 13:22:05Z | OUT | −139.1 | $1.95 | $0.013990 | diagram-scorpion 0xb92f…ff4f | 0x9230…a93d |
| 2026-08-17 13:22:05Z | IN | +139.1 | $1.95 | $0.013990 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9230…a93d |
| 2026-08-17 13:22:01Z | OUT | −6.8K | $96 | $0.013990 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe244…b7bc |
| 2026-08-17 13:22:01Z | OUT | −6.8K | $96 | $0.013990 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe244…b7bc |
| 2026-08-17 13:22:01Z | OUT | −3.4K | $48 | $0.013990 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe244…b7bc |
| 2026-08-17 13:22:01Z | OUT | −17.1K | $239 | $0.013990 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe244…b7bc |
| 2026-08-17 13:22:01Z | IN | +34.2K | $478 | $0.013990 | differ-primary 0x5aaf…ede4 | 0xe244…b7bc |
| 2026-08-17 13:21:59Z | OUT | −11.4K | $160 | $0.014017 | diagram-scorpion 0xb92f…ff4f | 0x59fb…2084 |
| 2026-08-17 13:21:59Z | IN | +11.4K | $160 | $0.014017 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59fb…2084 |
| 2026-08-17 13:21:59Z | IN | +44.5 | $0.62 | $0.014017 | Uniswap v3 Basecat pool 0xf794…8944 | 0x59fb…2084 |
| 2026-08-17 13:21:49Z | OUT | −353.1K | $4.9K | $0.014017 | diagram-scorpion 0xb92f…ff4f | 0x07b7…91a6 |
| 2026-08-17 13:21:49Z | IN | +80.1K | $1.1K | $0.014017 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07b7…91a6 |
| 2026-08-17 13:21:49Z | IN | +135.8K | $1.9K | $0.014017 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07b7…91a6 |
| 2026-08-17 13:21:49Z | IN | +8.0K | $112 | $0.014017 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07b7…91a6 |
| 2026-08-17 13:21:49Z | IN | +32.0K | $448 | $0.014017 | Uniswap v3 Basecat pool 0xf794…8944 | 0x07b7…91a6 |
| 2026-08-17 13:21:49Z | IN | +97.1K | $1.4K | $0.014017 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07b7…91a6 |
| 2026-08-17 13:21:47Z | OUT | −955.7 | $13 | $0.014017 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03a5…1446 |
| 2026-08-17 13:21:47Z | OUT | −1.5K | $21 | $0.014017 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03a5…1446 |
| 2026-08-17 13:21:47Z | OUT | −434.3 | $6.09 | $0.014017 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03a5…1446 |
| 2026-08-17 13:21:47Z | OUT | −607.7 | $8.52 | $0.014017 | Uniswap v3 Basecat pool 0xf794…8944 | 0x03a5…1446 |
| 2026-08-17 13:21:47Z | IN | +3.5K | $49 | $0.014017 | diagram-scorpion 0xb92f…ff4f | 0x03a5…1446 |
| 2026-08-17 13:21:45Z | OUT | −278.6 | $3.90 | $0.014017 | diagram-scorpion 0xb92f…ff4f | 0x795b…2410 |
| 2026-08-17 13:21:45Z | IN | +278.6 | $3.90 | $0.014017 | Uniswap v4 PoolManager 0x4985…2b2b | 0x795b…2410 |
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.