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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 22:57:25Z | IN | +1.6K | $19 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0xb0f4…3781 |
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 22:57:23Z | OUT | −113.2 | $1.33 | $0.011754 | balcony-effort 0xa52f…599f | 0x4a76…20aa |
| 2026-08-16 22:57:23Z | IN | +113.2 | $1.33 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a76…20aa |
| 2026-08-16 22:57:23Z | OUT | −3.6K | $42 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0xb339…9238 |
| 2026-08-16 22:57:23Z | IN | +3.6K | $42 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb339…9238 |
| 2026-08-16 22:57:23Z | IN | +9.35 | $0.11 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb339…9238 |
| 2026-08-16 22:57:23Z | OUT | −359.4K | $4.2K | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf655…393d |
| 2026-08-16 22:57:23Z | OUT | −18.9K | $222 | $0.011754 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf655…393d |
| 2026-08-16 22:57:23Z | IN | +378.2K | $4.4K | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0xf655…393d |
| 2026-08-16 22:57:21Z | OUT | −51.9K | $611 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x234e…916b |
| 2026-08-16 22:57:21Z | OUT | −2.7K | $32 | $0.011754 | Uniswap v3 Basecat pool 0xf794…8944 | 0x234e…916b |
| 2026-08-16 22:57:21Z | IN | +54.7K | $643 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0x234e…916b |
| 2026-08-16 22:57:15Z | OUT | −37.5K | $440 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0x57de…a767 |
| 2026-08-16 22:57:15Z | IN | +37.5K | $440 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57de…a767 |
| 2026-08-16 22:57:13Z | OUT | −3.1K | $37 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0x90ce…2e69 |
| 2026-08-16 22:57:13Z | IN | +3.1K | $37 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90ce…2e69 |
| 2026-08-16 22:57:13Z | OUT | −10.4K | $123 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54b9…1da0 |
| 2026-08-16 22:57:13Z | OUT | −9.4K | $111 | $0.011754 | Uniswap v3 Basecat pool 0xf794…8944 | 0x54b9…1da0 |
| 2026-08-16 22:57:13Z | IN | +19.9K | $233 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0x54b9…1da0 |
| 2026-08-16 22:57:11Z | OUT | −52.2K | $614 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92a3…b3bc |
| 2026-08-16 22:57:11Z | OUT | −9.2K | $108 | $0.011754 | Uniswap v3 Basecat pool 0xf794…8944 | 0x92a3…b3bc |
| 2026-08-16 22:57:11Z | IN | +61.4K | $722 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0x92a3…b3bc |
| 2026-08-16 22:57:09Z | OUT | −51.6K | $606 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0x2d73…8e77 |
| 2026-08-16 22:57:09Z | IN | +1.2K | $14 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d73…8e77 |
| 2026-08-16 22:57:09Z | IN | +40.1K | $471 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d73…8e77 |
| 2026-08-16 22:57:09Z | IN | +9.1K | $107 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d73…8e77 |
| 2026-08-16 22:57:09Z | IN | +1.3K | $15 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d73…8e77 |
| 2026-08-16 22:57:09Z | OUT | −1.5K | $17 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0xab95…3f9e |
| 2026-08-16 22:57:09Z | IN | +781.7 | $9.19 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab95…3f9e |
| 2026-08-16 22:57:09Z | IN | +401.1 | $4.71 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab95…3f9e |
| 2026-08-16 22:57:09Z | IN | +292.0 | $3.43 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab95…3f9e |
| 2026-08-16 22:57:09Z | OUT | −1.3K | $16 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0xade7…c941 |
| 2026-08-16 22:57:09Z | IN | +266.4 | $3.13 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xade7…c941 |
| 2026-08-16 22:57:09Z | IN | +365.3 | $4.29 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xade7…c941 |
| 2026-08-16 22:57:09Z | IN | +709.2 | $8.34 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xade7…c941 |
| 2026-08-16 22:57:07Z | OUT | −742.0 | $8.72 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0xdcd5…f31c |
| 2026-08-16 22:57:07Z | IN | +280.4 | $3.30 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcd5…f31c |
| 2026-08-16 22:57:07Z | IN | +258.1 | $3.03 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcd5…f31c |
| 2026-08-16 22:57:07Z | IN | +203.6 | $2.39 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdcd5…f31c |
| 2026-08-16 22:57:07Z | OUT | −7.0K | $82 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0x79ae…5068 |
| 2026-08-16 22:57:07Z | IN | +1.1K | $13 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79ae…5068 |
| 2026-08-16 22:57:07Z | IN | +349.8 | $4.11 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79ae…5068 |
| 2026-08-16 22:57:07Z | IN | +350.8 | $4.12 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79ae…5068 |
| 2026-08-16 22:57:07Z | IN | +1.2K | $14 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79ae…5068 |
| 2026-08-16 22:57:07Z | IN | +521.9 | $6.13 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79ae…5068 |
| 2026-08-16 22:57:07Z | IN | +3.5K | $41 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79ae…5068 |
| 2026-08-16 22:57:07Z | OUT | −6.9K | $81 | $0.011754 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47f7…f405 |
| 2026-08-16 22:57:07Z | OUT | −16.1K | $190 | $0.011754 | Uniswap v3 Basecat pool 0xf794…8944 | 0x47f7…f405 |
| 2026-08-16 22:57:07Z | IN | +23.1K | $271 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0x47f7…f405 |
| 2026-08-16 22:57:07Z | OUT | −559.3 | $6.57 | $0.011754 | diagram-scorpion 0xb92f…ff4f | 0xb295…1200 |
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.