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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 23:13:29Z | IN | +100.0 | $1.10 | $0.011021 | paddle-element 0x79e7…b72e | 0x9c60…41c1 |
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 23:13:29Z | OUT | −17.9K | $197 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0xf2f8…4d51 |
| 2026-08-16 23:13:29Z | IN | +4.0K | $44 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2f8…4d51 |
| 2026-08-16 23:13:29Z | IN | +13.5K | $148 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2f8…4d51 |
| 2026-08-16 23:13:29Z | IN | +447.6 | $4.93 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2f8…4d51 |
| 2026-08-16 23:13:29Z | OUT | −432.9 | $4.77 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x1edf…a6a2 |
| 2026-08-16 23:13:29Z | IN | +432.9 | $4.77 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1edf…a6a2 |
| 2026-08-16 23:13:27Z | OUT | −136.1K | $1.5K | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f06…986e |
| 2026-08-16 23:13:27Z | OUT | −7.2K | $79 | $0.011021 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6f06…986e |
| 2026-08-16 23:13:27Z | IN | +143.3K | $1.6K | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x6f06…986e |
| 2026-08-16 23:13:27Z | OUT | −1.4K | $16 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dac…301f |
| 2026-08-16 23:13:27Z | OUT | −3.3K | $37 | $0.011021 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8dac…301f |
| 2026-08-16 23:13:27Z | IN | +4.8K | $52 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x8dac…301f |
| 2026-08-16 23:13:27Z | OUT | −885.1 | $9.75 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x3f74…784e |
| 2026-08-16 23:13:27Z | IN | +885.1 | $9.75 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f74…784e |
| 2026-08-16 23:13:25Z | OUT | −450.6K | $5.0K | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x9f7b…620c |
| 2026-08-16 23:13:25Z | IN | +10.2K | $112 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f7b…620c |
| 2026-08-16 23:13:25Z | IN | +185.8K | $2.0K | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f7b…620c |
| 2026-08-16 23:13:25Z | IN | +40.6K | $448 | $0.011021 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9f7b…620c |
| 2026-08-16 23:13:25Z | IN | +213.9K | $2.4K | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f7b…620c |
| 2026-08-16 23:13:23Z | OUT | −400.2 | $4.41 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f8c…d0c4 |
| 2026-08-16 23:13:23Z | OUT | −400.2 | $4.41 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f8c…d0c4 |
| 2026-08-16 23:13:23Z | OUT | −133.3 | $1.47 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f8c…d0c4 |
| 2026-08-16 23:13:23Z | OUT | −533.5 | $5.88 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f8c…d0c4 |
| 2026-08-16 23:13:23Z | OUT | −1.7K | $19 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f8c…d0c4 |
| 2026-08-16 23:13:23Z | OUT | −266.6 | $2.94 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f8c…d0c4 |
| 2026-08-16 23:13:23Z | OUT | −399.9 | $4.41 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f8c…d0c4 |
| 2026-08-16 23:13:23Z | OUT | −1.2K | $13 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f8c…d0c4 |
| 2026-08-16 23:13:23Z | OUT | −266.7 | $2.94 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f8c…d0c4 |
| 2026-08-16 23:13:23Z | IN | +5.3K | $59 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x3f8c…d0c4 |
| 2026-08-16 23:13:21Z | OUT | −1.5K | $16 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x959b…4d80 |
| 2026-08-16 23:13:21Z | IN | +919.0 | $10 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x959b…4d80 |
| 2026-08-16 23:13:21Z | IN | +531.1 | $5.85 | $0.011021 | Uniswap v3 Basecat pool 0xf794…8944 | 0x959b…4d80 |
| 2026-08-16 23:13:21Z | OUT | −34.7K | $383 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf264…79bf |
| 2026-08-16 23:13:21Z | OUT | −13.9K | $153 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf264…79bf |
| 2026-08-16 23:13:21Z | OUT | −3.5K | $38 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf264…79bf |
| 2026-08-16 23:13:21Z | OUT | −3.5K | $38 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf264…79bf |
| 2026-08-16 23:13:21Z | OUT | −3.5K | $38 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf264…79bf |
| 2026-08-16 23:13:21Z | OUT | −72.9K | $804 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf264…79bf |
| 2026-08-16 23:13:21Z | OUT | −6.9K | $77 | $0.011021 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf264…79bf |
| 2026-08-16 23:13:21Z | IN | +138.9K | $1.5K | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0xf264…79bf |
| 2026-08-16 23:13:21Z | OUT | −456.8 | $5.03 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0x77e2…0cdb |
| 2026-08-16 23:13:21Z | IN | +456.8 | $5.03 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77e2…0cdb |
| 2026-08-16 23:13:21Z | OUT | −394.8 | $4.35 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9f0…d40e |
| 2026-08-16 23:13:21Z | OUT | −69.6 | $0.77 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9f0…d40e |
| 2026-08-16 23:13:21Z | IN | +464.4 | $5.12 | $0.011021 | diagram-scorpion 0xb92f…ff4f | 0xf9f0…d40e |
| 2026-08-16 23:13:19Z | OUT | −442.7 | $4.88 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1589…c0d0 |
| 2026-08-16 23:13:19Z | OUT | −1.7K | $18 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1589…c0d0 |
| 2026-08-16 23:13:19Z | OUT | −442.5 | $4.88 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1589…c0d0 |
| 2026-08-16 23:13:19Z | OUT | −442.4 | $4.88 | $0.011021 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1589…c0d0 |
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.