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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 23:34:31Z | IN | +4.8K | $45 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8465…762e |
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 23:34:29Z | OUT | −781.2 | $7.20 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0xabf7…0c34 |
| 2026-08-16 23:34:29Z | IN | +407.2 | $3.76 | $0.009221 | Uniswap v3 Basecat pool 0xf794…8944 | 0xabf7…0c34 |
| 2026-08-16 23:34:29Z | IN | +373.9 | $3.45 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabf7…0c34 |
| 2026-08-16 23:34:27Z | OUT | −101.3K | $934 | $0.009221 | tower-acquire 0x8452…8ec6 | 0xb894…fc98 |
| 2026-08-16 23:34:27Z | IN | +101.3K | $934 | $0.009221 | around-nut 0x6a00…1068 | 0xb894…fc98 |
| 2026-08-16 23:34:23Z | OUT | −11.0K | $102 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0xcc0b…1fca |
| 2026-08-16 23:34:23Z | IN | +5.8K | $53 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc0b…1fca |
| 2026-08-16 23:34:23Z | IN | +4.7K | $43 | $0.009221 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcc0b…1fca |
| 2026-08-16 23:34:23Z | IN | +538.5 | $4.97 | $0.009221 | Uniswap v3 Basecat pool 0xf434…c60b | 0xcc0b…1fca |
| 2026-08-16 23:34:23Z | OUT | −2.1K | $20 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0xd70d…f7c9 |
| 2026-08-16 23:34:23Z | IN | +1.1K | $10 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd70d…f7c9 |
| 2026-08-16 23:34:23Z | IN | +751.4 | $6.93 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd70d…f7c9 |
| 2026-08-16 23:34:23Z | IN | +266.4 | $2.46 | $0.009221 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd70d…f7c9 |
| 2026-08-16 23:34:21Z | OUT | −10.9K | $101 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0xa1ed…13b6 |
| 2026-08-16 23:34:21Z | IN | +10.9K | $101 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1ed…13b6 |
| 2026-08-16 23:34:19Z | OUT | −28.1K | $259 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0xddb1…db5e |
| 2026-08-16 23:34:19Z | IN | +28.1K | $259 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddb1…db5e |
| 2026-08-16 23:34:17Z | OUT | −68.2K | $629 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0x4914…f1b9 |
| 2026-08-16 23:34:17Z | IN | +68.2K | $629 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4914…f1b9 |
| 2026-08-16 23:34:17Z | OUT | −5.3K | $48 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0xbfeb…840b |
| 2026-08-16 23:34:17Z | IN | +5.3K | $48 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbfeb…840b |
| 2026-08-16 23:34:17Z | OUT | −693.8 | $6.40 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x352e…5612 |
| 2026-08-16 23:34:17Z | OUT | −346.8 | $3.20 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x352e…5612 |
| 2026-08-16 23:34:17Z | OUT | −1.2K | $11 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x352e…5612 |
| 2026-08-16 23:34:17Z | OUT | −173.3 | $1.60 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x352e…5612 |
| 2026-08-16 23:34:17Z | OUT | −520.0 | $4.79 | $0.009221 | ostrich-news 0xb23f…4b50 | 0x352e…5612 |
| 2026-08-16 23:34:17Z | OUT | −4.0K | $37 | $0.009221 | Uniswap v3 Basecat pool 0xf794…8944 | 0x352e…5612 |
| 2026-08-16 23:34:17Z | IN | +6.9K | $64 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0x352e…5612 |
| 2026-08-16 23:34:17Z | OUT | −361.1 | $3.33 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fa1…4b26 |
| 2026-08-16 23:34:17Z | OUT | −399.0 | $3.68 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fa1…4b26 |
| 2026-08-16 23:34:17Z | IN | +760.1 | $7.01 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0x5fa1…4b26 |
| 2026-08-16 23:34:17Z | OUT | −566.9 | $5.23 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0xa4a2…221a |
| 2026-08-16 23:34:17Z | IN | +566.9 | $5.23 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4a2…221a |
| 2026-08-16 23:34:17Z | OUT | −1.7K | $15 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0xe4c3…f226 |
| 2026-08-16 23:34:17Z | IN | +1.7K | $15 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4c3…f226 |
| 2026-08-16 23:34:17Z | OUT | −1.3K | $12 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0x7b93…962b |
| 2026-08-16 23:34:17Z | IN | +1.3K | $12 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b93…962b |
| 2026-08-16 23:34:17Z | OUT | −3.6K | $34 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0x414d…057d |
| 2026-08-16 23:34:17Z | IN | +3.6K | $34 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x414d…057d |
| 2026-08-16 23:34:15Z | OUT | −223.5K | $2.1K | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0x84eb…26e2 |
| 2026-08-16 23:34:15Z | IN | +218.3K | $2.0K | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84eb…26e2 |
| 2026-08-16 23:34:15Z | IN | +5.2K | $48 | $0.009221 | Uniswap v3 Basecat pool 0xf794…8944 | 0x84eb…26e2 |
| 2026-08-16 23:34:15Z | OUT | −559.9 | $5.16 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0xfe70…5dae |
| 2026-08-16 23:34:15Z | IN | +559.9 | $5.16 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe70…5dae |
| 2026-08-16 23:34:15Z | OUT | −133.3 | $1.23 | $0.009221 | float-chat 0x6f6e…98b1 | 0x583c…4bfb |
| 2026-08-16 23:34:15Z | IN | +133.3 | $1.23 | $0.009221 | Uniswap v3 Basecat pool 0xf794…8944 | 0x583c…4bfb |
| 2026-08-16 23:34:15Z | OUT | −5.7K | $52 | $0.009221 | diagram-scorpion 0xb92f…ff4f | 0xd464…6bea |
| 2026-08-16 23:34:15Z | IN | +5.7K | $52 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd464…6bea |
| 2026-08-16 23:34:15Z | OUT | −107.2K | $989 | $0.009221 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad5c…aca7 |
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.