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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 23:57:05Z | OUT | −29.4K | $321 | $0.010922 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1eb2…1f4f |
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.
| 2026-08-16 23:57:05Z | OUT | −4.0K | $44 | $0.010922 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1eb2…1f4f |
| 2026-08-16 23:57:05Z | IN | +53.5K | $584 | $0.010922 | diagram-scorpion 0xb92f…ff4f | 0x1eb2…1f4f |
| 2026-08-16 23:56:59Z | OUT | −921.5 | $10 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90b2…439e |
| 2026-08-16 23:56:59Z | OUT | −230.4 | $2.61 | $0.011316 | Uniswap v3 Basecat pool 0xf434…c60b | 0x90b2…439e |
| 2026-08-16 23:56:59Z | OUT | −230.3 | $2.61 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90b2…439e |
| 2026-08-16 23:56:59Z | OUT | −1.7K | $19 | $0.011316 | Uniswap v3 Basecat pool 0xf794…8944 | 0x90b2…439e |
| 2026-08-16 23:56:59Z | IN | +3.1K | $35 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0x90b2…439e |
| 2026-08-16 23:56:59Z | OUT | −20.0K | $226 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0xd52b…8fdc |
| 2026-08-16 23:56:59Z | IN | +18.6K | $211 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd52b…8fdc |
| 2026-08-16 23:56:59Z | IN | +1.4K | $15 | $0.011316 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd52b…8fdc |
| 2026-08-16 23:56:59Z | OUT | −4.4K | $49 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0x0701…a204 |
| 2026-08-16 23:56:59Z | IN | +4.4K | $49 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0701…a204 |
| 2026-08-16 23:56:53Z | OUT | −6.1K | $69 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0xf985…9601 |
| 2026-08-16 23:56:53Z | IN | +6.1K | $69 | $0.011316 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf985…9601 |
| 2026-08-16 23:56:53Z | OUT | −1.0K | $12 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0x2911…f48e |
| 2026-08-16 23:56:53Z | IN | +1.0K | $11 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2911…f48e |
| 2026-08-16 23:56:53Z | IN | +7.70 | $0.09 | $0.011316 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2911…f48e |
| 2026-08-16 23:56:51Z | OUT | −2.7K | $30 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0x9785…5a29 |
| 2026-08-16 23:56:51Z | IN | +2.7K | $30 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9785…5a29 |
| 2026-08-16 23:56:51Z | OUT | −3.0K | $34 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0x255c…168e |
| 2026-08-16 23:56:51Z | IN | +3.0K | $34 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x255c…168e |
| 2026-08-16 23:56:51Z | OUT | −213.6 | $2.42 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0xd5e9…23c3 |
| 2026-08-16 23:56:51Z | IN | +213.6 | $2.42 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5e9…23c3 |
| 2026-08-16 23:56:51Z | OUT | −196.9 | $2.23 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c4c…5764 |
| 2026-08-16 23:56:51Z | OUT | −1.4K | $16 | $0.011316 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5c4c…5764 |
| 2026-08-16 23:56:51Z | IN | +1.6K | $18 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0x5c4c…5764 |
| 2026-08-16 23:56:49Z | OUT | −21.9K | $247 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0xcb09…d812 |
| 2026-08-16 23:56:49Z | IN | +21.9K | $247 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb09…d812 |
| 2026-08-16 23:56:49Z | OUT | −1.5K | $17 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0xee25…677e |
| 2026-08-16 23:56:49Z | IN | +1.5K | $17 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee25…677e |
| 2026-08-16 23:56:49Z | OUT | −178.4 | $2.02 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0x4976…558f |
| 2026-08-16 23:56:49Z | IN | +178.4 | $2.02 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4976…558f |
| 2026-08-16 23:56:49Z | OUT | −4.3K | $49 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0x86b7…7ef6 |
| 2026-08-16 23:56:49Z | IN | +4.3K | $49 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86b7…7ef6 |
| 2026-08-16 23:56:47Z | OUT | −1.1K | $12 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0x2dd2…f7b7 |
| 2026-08-16 23:56:47Z | IN | +1.1K | $12 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2dd2…f7b7 |
| 2026-08-16 23:56:47Z | IN | +2.41 | $0.03 | $0.011316 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2dd2…f7b7 |
| 2026-08-16 23:56:47Z | OUT | −6.8K | $77 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0xb0fd…4240 |
| 2026-08-16 23:56:47Z | IN | +6.8K | $77 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0fd…4240 |
| 2026-08-16 23:56:47Z | OUT | −874.9 | $9.90 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85f4…4048 |
| 2026-08-16 23:56:47Z | OUT | −437.4 | $4.95 | $0.011316 | Uniswap v3 Basecat pool 0xf434…c60b | 0x85f4…4048 |
| 2026-08-16 23:56:47Z | OUT | −1.7K | $20 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85f4…4048 |
| 2026-08-16 23:56:47Z | OUT | −14.4K | $163 | $0.011316 | Uniswap v3 Basecat pool 0xf794…8944 | 0x85f4…4048 |
| 2026-08-16 23:56:47Z | IN | +17.5K | $198 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0x85f4…4048 |
| 2026-08-16 23:56:47Z | OUT | −431.4 | $4.88 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0xa632…7b2d |
| 2026-08-16 23:56:47Z | IN | +430.4 | $4.87 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa632…7b2d |
| 2026-08-16 23:56:47Z | IN | +0.97 | $0.01 | $0.011316 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa632…7b2d |
| 2026-08-16 23:56:45Z | OUT | −866.8 | $9.81 | $0.011316 | diagram-scorpion 0xb92f…ff4f | 0xe5b6…41b0 |
| 2026-08-16 23:56:45Z | IN | +864.8 | $9.79 | $0.011316 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5b6…41b0 |
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.