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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 23:05:15Z | IN | +1.4K | $21 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0xe423…ed87 |
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 23:05:13Z | OUT | −1.1K | $16 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd902…85bf |
| 2026-08-16 23:05:13Z | OUT | −383.1 | $5.77 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd902…85bf |
| 2026-08-16 23:05:13Z | OUT | −2.4K | $36 | $0.015060 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd902…85bf |
| 2026-08-16 23:05:13Z | IN | +3.8K | $58 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0xd902…85bf |
| 2026-08-16 23:05:13Z | OUT | −34.3K | $516 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e26…7a9b |
| 2026-08-16 23:05:13Z | OUT | −94.3K | $1.4K | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e26…7a9b |
| 2026-08-16 23:05:13Z | OUT | −34.3K | $516 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e26…7a9b |
| 2026-08-16 23:05:13Z | OUT | −8.6K | $129 | $0.015060 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5e26…7a9b |
| 2026-08-16 23:05:13Z | IN | +171.4K | $2.6K | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x5e26…7a9b |
| 2026-08-16 23:05:13Z | OUT | −1.0K | $15 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa181…4143 |
| 2026-08-16 23:05:13Z | OUT | −371.0 | $5.59 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa181…4143 |
| 2026-08-16 23:05:13Z | OUT | −2.3K | $35 | $0.015060 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa181…4143 |
| 2026-08-16 23:05:13Z | IN | +3.7K | $56 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0xa181…4143 |
| 2026-08-16 23:05:11Z | OUT | −3.9K | $59 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x5b78…968f |
| 2026-08-16 23:05:11Z | IN | +199.3 | $3.00 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b78…968f |
| 2026-08-16 23:05:11Z | IN | +1.7K | $26 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b78…968f |
| 2026-08-16 23:05:11Z | IN | +294.6 | $4.44 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b78…968f |
| 2026-08-16 23:05:11Z | IN | +970.2 | $15 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b78…968f |
| 2026-08-16 23:05:11Z | IN | +480.6 | $7.24 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b78…968f |
| 2026-08-16 23:05:11Z | IN | +196.5 | $2.96 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b78…968f |
| 2026-08-16 23:05:09Z | OUT | −198.6K | $3.0K | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x2fa6…ec2e |
| 2026-08-16 23:05:09Z | IN | +13.7K | $206 | $0.015060 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2fa6…ec2e |
| 2026-08-16 23:05:09Z | IN | +3.5K | $53 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fa6…ec2e |
| 2026-08-16 23:05:09Z | IN | +23.7K | $357 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fa6…ec2e |
| 2026-08-16 23:05:09Z | IN | +3.5K | $52 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fa6…ec2e |
| 2026-08-16 23:05:09Z | IN | +133.4K | $2.0K | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fa6…ec2e |
| 2026-08-16 23:05:09Z | IN | +5.2K | $79 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fa6…ec2e |
| 2026-08-16 23:05:09Z | IN | +15.7K | $236 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fa6…ec2e |
| 2026-08-16 23:05:09Z | OUT | −71.7K | $1.1K | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b35…9864 |
| 2026-08-16 23:05:09Z | OUT | −2.0K | $31 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b35…9864 |
| 2026-08-16 23:05:09Z | OUT | −8.2K | $123 | $0.015060 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6b35…9864 |
| 2026-08-16 23:05:09Z | IN | +81.9K | $1.2K | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x6b35…9864 |
| 2026-08-16 23:05:07Z | OUT | −653.6 | $9.84 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb942…3505 |
| 2026-08-16 23:05:07Z | OUT | −3.7K | $56 | $0.015060 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb942…3505 |
| 2026-08-16 23:05:07Z | IN | +4.4K | $66 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0xb942…3505 |
| 2026-08-16 23:05:03Z | OUT | −16.9K | $254 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa801…f2df |
| 2026-08-16 23:05:03Z | OUT | −3.1K | $47 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa801…f2df |
| 2026-08-16 23:05:03Z | OUT | −625.4 | $9.42 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa801…f2df |
| 2026-08-16 23:05:03Z | OUT | −4.4K | $66 | $0.015060 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa801…f2df |
| 2026-08-16 23:05:03Z | IN | +25.0K | $377 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0xa801…f2df |
| 2026-08-16 23:05:03Z | OUT | −7.3K | $110 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa801…f2df |
| 2026-08-16 23:05:03Z | OUT | −2.2K | $33 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa801…f2df |
| 2026-08-16 23:05:03Z | OUT | −365.0 | $5.50 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa801…f2df |
| 2026-08-16 23:05:03Z | OUT | −4.8K | $72 | $0.015060 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa801…f2df |
| 2026-08-16 23:05:03Z | IN | +14.6K | $220 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0xa801…f2df |
| 2026-08-16 23:04:55Z | OUT | −4.1K | $53 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4894…11b2 |
| 2026-08-16 23:04:55Z | OUT | −50.5K | $658 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4894…11b2 |
| 2026-08-16 23:04:55Z | IN | +54.6K | $712 | $0.013039 | diagram-scorpion 0xb92f…ff4f | 0x4894…11b2 |
| 2026-08-16 23:04:45Z | OUT | −236.9 | $3.09 | $0.013039 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd20…8fe4 |
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.