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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 00:07:09Z | OUT | −9.2K | $101 | $0.010933 | diagram-scorpion 0xb92f…ff4f | 0x3ac6…3d2f |
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 00:07:09Z | IN | +9.2K | $101 | $0.010933 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ac6…3d2f |
| 2026-08-17 00:07:07Z | OUT | −913.7 | $9.99 | $0.010933 | diagram-scorpion 0xb92f…ff4f | 0x2ffa…bad0 |
| 2026-08-17 00:07:07Z | IN | +311.2 | $3.40 | $0.010933 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ffa…bad0 |
| 2026-08-17 00:07:07Z | IN | +352.2 | $3.85 | $0.010933 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2ffa…bad0 |
| 2026-08-17 00:07:07Z | IN | +250.3 | $2.74 | $0.010933 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2ffa…bad0 |
| 2026-08-17 00:07:05Z | OUT | −917.7 | $10 | $0.010933 | diagram-scorpion 0xb92f…ff4f | 0x14a8…f550 |
| 2026-08-17 00:07:05Z | IN | +312.5 | $3.42 | $0.010933 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14a8…f550 |
| 2026-08-17 00:07:05Z | IN | +352.2 | $3.85 | $0.010933 | Uniswap v3 Basecat pool 0xf794…8944 | 0x14a8…f550 |
| 2026-08-17 00:07:05Z | IN | +253.0 | $2.77 | $0.010933 | Uniswap v3 Basecat pool 0xf434…c60b | 0x14a8…f550 |
| 2026-08-17 00:07:03Z | OUT | −100.1K | $1.1K | $0.010933 | diagram-scorpion 0xb92f…ff4f | 0xc95b…f1c2 |
| 2026-08-17 00:07:03Z | IN | +100.1K | $1.1K | $0.010933 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc95b…f1c2 |
| 2026-08-17 00:06:59Z | OUT | −325.7 | $3.47 | $0.010656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa8e…b165 |
| 2026-08-17 00:06:59Z | OUT | −325.7 | $3.47 | $0.010656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa8e…b165 |
| 2026-08-17 00:06:59Z | OUT | −3.1K | $33 | $0.010656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa8e…b165 |
| 2026-08-17 00:06:59Z | OUT | −1.5K | $16 | $0.010656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa8e…b165 |
| 2026-08-17 00:06:59Z | OUT | −325.3 | $3.47 | $0.010656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa8e…b165 |
| 2026-08-17 00:06:59Z | OUT | −487.7 | $5.20 | $0.010656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa8e…b165 |
| 2026-08-17 00:06:59Z | OUT | −162.6 | $1.73 | $0.010656 | Uniswap v3 Basecat pool 0xf434…c60b | 0xaa8e…b165 |
| 2026-08-17 00:06:59Z | OUT | −325.4 | $3.47 | $0.010656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa8e…b165 |
| 2026-08-17 00:06:59Z | IN | +6.5K | $69 | $0.010656 | diagram-scorpion 0xb92f…ff4f | 0xaa8e…b165 |
| 2026-08-17 00:06:57Z | OUT | −277.2 | $2.95 | $0.010656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb89…d796 |
| 2026-08-17 00:06:57Z | OUT | −1.7K | $18 | $0.010656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb89…d796 |
| 2026-08-17 00:06:57Z | OUT | −277.2 | $2.95 | $0.010656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb89…d796 |
| 2026-08-17 00:06:57Z | OUT | −277.1 | $2.95 | $0.010656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb89…d796 |
| 2026-08-17 00:06:57Z | OUT | −554.2 | $5.91 | $0.010656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb89…d796 |
| 2026-08-17 00:06:57Z | OUT | −3.9K | $41 | $0.010656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb89…d796 |
| 2026-08-17 00:06:57Z | OUT | −276.7 | $2.95 | $0.010656 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfb89…d796 |
| 2026-08-17 00:06:57Z | OUT | −276.8 | $2.95 | $0.010656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb89…d796 |
| 2026-08-17 00:06:57Z | OUT | −553.7 | $5.90 | $0.010656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb89…d796 |
| 2026-08-17 00:06:57Z | OUT | −3.0K | $32 | $0.010656 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfb89…d796 |
| 2026-08-17 00:06:57Z | IN | +11.1K | $118 | $0.010656 | diagram-scorpion 0xb92f…ff4f | 0xfb89…d796 |
| 2026-08-17 00:06:57Z | OUT | −4.7K | $50 | $0.010656 | diagram-scorpion 0xb92f…ff4f | 0xf42a…d81b |
| 2026-08-17 00:06:57Z | IN | +4.7K | $50 | $0.010656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf42a…d81b |
| 2026-08-17 00:06:55Z | OUT | −459.2 | $4.89 | $0.010656 | diagram-scorpion 0xb92f…ff4f | 0x0267…4d44 |
| 2026-08-17 00:06:55Z | IN | +459.2 | $4.89 | $0.010656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0267…4d44 |
| 2026-08-17 00:06:55Z | OUT | −32.4K | $345 | $0.010656 | diagram-scorpion 0xb92f…ff4f | 0x64c1…167c |
| 2026-08-17 00:06:55Z | IN | +28.1K | $299 | $0.010656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64c1…167c |
| 2026-08-17 00:06:55Z | IN | +4.3K | $46 | $0.010656 | Uniswap v3 Basecat pool 0xf794…8944 | 0x64c1…167c |
| 2026-08-17 00:06:55Z | OUT | −4.7K | $50 | $0.010656 | diagram-scorpion 0xb92f…ff4f | 0x8af9…44d6 |
| 2026-08-17 00:06:55Z | IN | +4.7K | $50 | $0.010656 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8af9…44d6 |
| 2026-08-17 00:06:55Z | OUT | −1.1K | $12 | $0.010656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb562…a6f3 |
| 2026-08-17 00:06:55Z | OUT | −227.9 | $2.43 | $0.010656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb562…a6f3 |
| 2026-08-17 00:06:55Z | OUT | −38.0 | $0.40 | $0.010656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb562…a6f3 |
| 2026-08-17 00:06:55Z | OUT | −113.8 | $1.21 | $0.010656 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb562…a6f3 |
| 2026-08-17 00:06:55Z | IN | +1.5K | $16 | $0.010656 | diagram-scorpion 0xb92f…ff4f | 0xb562…a6f3 |
| 2026-08-17 00:06:53Z | OUT | −231.2 | $2.46 | $0.010656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd494…31a9 |
| 2026-08-17 00:06:53Z | OUT | −346.8 | $3.70 | $0.010656 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd494…31a9 |
| 2026-08-17 00:06:53Z | OUT | −4.0K | $43 | $0.010656 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd494…31a9 |
| 2026-08-17 00:06:53Z | IN | +4.6K | $49 | $0.010656 | diagram-scorpion 0xb92f…ff4f | 0xd494…31a9 |
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.