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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 06:34:09Z | OUT | −587.4 | $9.71 | $0.016539 | diagram-scorpion 0xb92f…ff4f | 0xb864…dafd |
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 06:34:09Z | IN | +308.5 | $5.10 | $0.016539 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb864…dafd |
| 2026-08-17 06:34:09Z | IN | +176.1 | $2.91 | $0.016539 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb864…dafd |
| 2026-08-17 06:34:09Z | IN | +102.8 | $1.70 | $0.016539 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb864…dafd |
| 2026-08-17 06:34:01Z | OUT | −773.5 | $13 | $0.016539 | diagram-scorpion 0xb92f…ff4f | 0xc151…48dd |
| 2026-08-17 06:34:01Z | IN | +193.4 | $3.20 | $0.016539 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc151…48dd |
| 2026-08-17 06:34:01Z | IN | +580.1 | $9.59 | $0.016539 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc151…48dd |
| 2026-08-17 06:33:55Z | OUT | −2.4K | $40 | $0.016904 | diagram-scorpion 0xb92f…ff4f | 0x550f…6901 |
| 2026-08-17 06:33:55Z | IN | +1.1K | $19 | $0.016904 | Uniswap v4 PoolManager 0x4985…2b2b | 0x550f…6901 |
| 2026-08-17 06:33:55Z | IN | +429.2 | $7.26 | $0.016904 | Uniswap v4 PoolManager 0x4985…2b2b | 0x550f…6901 |
| 2026-08-17 06:33:55Z | IN | +815.8 | $14 | $0.016904 | Uniswap v3 Basecat pool 0xf794…8944 | 0x550f…6901 |
| 2026-08-17 06:33:55Z | OUT | −15.3K | $259 | $0.016904 | diagram-scorpion 0xb92f…ff4f | 0xbb39…b56f |
| 2026-08-17 06:33:55Z | IN | +2.3K | $39 | $0.016904 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb39…b56f |
| 2026-08-17 06:33:55Z | IN | +694.3 | $12 | $0.016904 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb39…b56f |
| 2026-08-17 06:33:55Z | IN | +2.1K | $35 | $0.016904 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbb39…b56f |
| 2026-08-17 06:33:55Z | IN | +5.7K | $97 | $0.016904 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb39…b56f |
| 2026-08-17 06:33:55Z | IN | +4.5K | $76 | $0.016904 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb39…b56f |
| 2026-08-17 06:33:53Z | OUT | −2.0K | $33 | $0.016904 | diagram-scorpion 0xb92f…ff4f | 0xb0a6…5d5d |
| 2026-08-17 06:33:53Z | IN | +1.7K | $29 | $0.016904 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0a6…5d5d |
| 2026-08-17 06:33:53Z | IN | +246.5 | $4.17 | $0.016904 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0a6…5d5d |
| 2026-08-17 06:33:49Z | OUT | −3.0K | $50 | $0.016904 | diagram-scorpion 0xb92f…ff4f | 0x15ed…6add |
| 2026-08-17 06:33:49Z | IN | +404.8 | $6.84 | $0.016904 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15ed…6add |
| 2026-08-17 06:33:49Z | IN | +1.3K | $23 | $0.016904 | Uniswap v3 Basecat pool 0xf794…8944 | 0x15ed…6add |
| 2026-08-17 06:33:49Z | IN | +74.2 | $1.25 | $0.016904 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15ed…6add |
| 2026-08-17 06:33:49Z | IN | +470.9 | $7.96 | $0.016904 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15ed…6add |
| 2026-08-17 06:33:49Z | IN | +592.9 | $10 | $0.016904 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15ed…6add |
| 2026-08-17 06:33:49Z | IN | +74.1 | $1.25 | $0.016904 | Uniswap v3 Basecat pool 0xf434…c60b | 0x15ed…6add |
| 2026-08-17 06:33:47Z | OUT | −306.0 | $5.17 | $0.016904 | diagram-scorpion 0xb92f…ff4f | 0xe031…9811 |
| 2026-08-17 06:33:47Z | IN | +92.0 | $1.55 | $0.016904 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe031…9811 |
| 2026-08-17 06:33:47Z | IN | +23.0 | $0.39 | $0.016904 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe031…9811 |
| 2026-08-17 06:33:47Z | IN | +99.4 | $1.68 | $0.016904 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe031…9811 |
| 2026-08-17 06:33:47Z | IN | +91.7 | $1.55 | $0.016904 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe031…9811 |
| 2026-08-17 06:33:41Z | OUT | −23.1K | $391 | $0.016904 | diagram-scorpion 0xb92f…ff4f | 0xf70b…e708 |
| 2026-08-17 06:33:41Z | IN | +526.4 | $8.90 | $0.016904 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf70b…e708 |
| 2026-08-17 06:33:41Z | IN | +2.9K | $50 | $0.016904 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf70b…e708 |
| 2026-08-17 06:33:41Z | IN | +1.2K | $20 | $0.016904 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf70b…e708 |
| 2026-08-17 06:33:41Z | IN | +578.3 | $9.78 | $0.016904 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf70b…e708 |
| 2026-08-17 06:33:41Z | IN | +9.2K | $156 | $0.016904 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf70b…e708 |
| 2026-08-17 06:33:41Z | IN | +7.5K | $127 | $0.016904 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf70b…e708 |
| 2026-08-17 06:33:41Z | IN | +578.4 | $9.78 | $0.016904 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf70b…e708 |
| 2026-08-17 06:33:41Z | IN | +578.8 | $9.78 | $0.016904 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf70b…e708 |
| 2026-08-17 06:33:33Z | OUT | −3.0K | $50 | $0.016904 | diagram-scorpion 0xb92f…ff4f | 0xe69c…1145 |
| 2026-08-17 06:33:33Z | IN | +3.0K | $50 | $0.016904 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe69c…1145 |
| 2026-08-17 06:33:33Z | OUT | −308.9 | $5.22 | $0.016904 | diagram-scorpion 0xb92f…ff4f | 0x238e…5529 |
| 2026-08-17 06:33:33Z | IN | +308.9 | $5.22 | $0.016904 | Uniswap v4 PoolManager 0x4985…2b2b | 0x238e…5529 |
| 2026-08-17 06:33:33Z | OUT | −1.9K | $32 | $0.016904 | diagram-scorpion 0xb92f…ff4f | 0xc3f1…59e4 |
| 2026-08-17 06:33:33Z | IN | +1.9K | $32 | $0.016904 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3f1…59e4 |
| 2026-08-17 06:33:27Z | OUT | −4.5K | $75 | $0.016904 | diagram-scorpion 0xb92f…ff4f | 0x6866…2304 |
| 2026-08-17 06:33:27Z | IN | +1.2K | $21 | $0.016904 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6866…2304 |
| 2026-08-17 06:33:27Z | IN | +3.2K | $55 | $0.016904 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6866…2304 |
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.