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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 22:53:25Z | OUT | −285.8 | $3.52 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x2c2f…9ae8 |
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 22:53:25Z | OUT | −0.78 | $0.01 | $0.012314 | large-flee 0xf5c4…6157 | 0x2c2f…9ae8 |
| 2026-08-16 22:53:25Z | IN | +286.6 | $3.53 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c2f…9ae8 |
| 2026-08-16 22:53:25Z | OUT | −2.7K | $33 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x48d4…fc6b |
| 2026-08-16 22:53:25Z | IN | +2.5K | $30 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48d4…fc6b |
| 2026-08-16 22:53:25Z | IN | +248.3 | $3.06 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48d4…fc6b |
| 2026-08-16 22:53:25Z | OUT | −1.2K | $14 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x4a92…a58a |
| 2026-08-16 22:53:25Z | IN | +1.2K | $14 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a92…a58a |
| 2026-08-16 22:53:25Z | IN | +3.90 | $0.05 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a92…a58a |
| 2026-08-16 22:53:25Z | OUT | −4.4K | $54 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xa3a0…1178 |
| 2026-08-16 22:53:25Z | IN | +4.4K | $54 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3a0…1178 |
| 2026-08-16 22:53:25Z | IN | +14.7 | $0.18 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3a0…1178 |
| 2026-08-16 22:53:25Z | OUT | −37.9K | $466 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12d1…b7ae |
| 2026-08-16 22:53:25Z | OUT | −5.4K | $67 | $0.012314 | Uniswap v3 Basecat pool 0xf794…8944 | 0x12d1…b7ae |
| 2026-08-16 22:53:25Z | IN | +43.3K | $533 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x12d1…b7ae |
| 2026-08-16 22:53:23Z | OUT | −13.7K | $169 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44c9…5921 |
| 2026-08-16 22:53:23Z | OUT | −2.9K | $36 | $0.012314 | Uniswap v3 Basecat pool 0xf794…8944 | 0x44c9…5921 |
| 2026-08-16 22:53:23Z | IN | +16.6K | $204 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x44c9…5921 |
| 2026-08-16 22:53:23Z | OUT | −3.9K | $49 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x63c4…0313 |
| 2026-08-16 22:53:23Z | IN | +3.9K | $48 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63c4…0313 |
| 2026-08-16 22:53:23Z | IN | +13.2 | $0.16 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63c4…0313 |
| 2026-08-16 22:53:23Z | OUT | −8.1K | $100 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xa189…01ec |
| 2026-08-16 22:53:23Z | IN | +8.1K | $100 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa189…01ec |
| 2026-08-16 22:53:21Z | OUT | −1.5K | $19 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x088e…d2f6 |
| 2026-08-16 22:53:21Z | IN | +1.2K | $15 | $0.012314 | Uniswap v3 Basecat pool 0xf794…8944 | 0x088e…d2f6 |
| 2026-08-16 22:53:21Z | IN | +231.4 | $2.85 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x088e…d2f6 |
| 2026-08-16 22:53:21Z | IN | +77.1 | $0.95 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x088e…d2f6 |
| 2026-08-16 22:53:21Z | IN | +37.6 | $0.46 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x088e…d2f6 |
| 2026-08-16 22:53:21Z | OUT | −19.4K | $239 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x514b…3088 |
| 2026-08-16 22:53:21Z | IN | +19.4K | $239 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x514b…3088 |
| 2026-08-16 22:53:21Z | OUT | −2.5K | $31 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xaca8…494a |
| 2026-08-16 22:53:21Z | IN | +1.6K | $19 | $0.012314 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaca8…494a |
| 2026-08-16 22:53:21Z | IN | +687.8 | $8.47 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaca8…494a |
| 2026-08-16 22:53:21Z | IN | +251.5 | $3.10 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaca8…494a |
| 2026-08-16 22:53:19Z | OUT | −603.9 | $7.44 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8daf…4f0d |
| 2026-08-16 22:53:19Z | OUT | −34.5 | $0.42 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8daf…4f0d |
| 2026-08-16 22:53:19Z | OUT | −51.7 | $0.64 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8daf…4f0d |
| 2026-08-16 22:53:19Z | IN | +690.0 | $8.50 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x8daf…4f0d |
| 2026-08-16 22:53:17Z | OUT | −31.8 | $0.39 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d33…c5ca |
| 2026-08-16 22:53:17Z | OUT | −286.3 | $3.53 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d33…c5ca |
| 2026-08-16 22:53:17Z | IN | +318.1 | $3.92 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x2d33…c5ca |
| 2026-08-16 22:53:17Z | OUT | −503.0 | $6.19 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacd4…23c4 |
| 2026-08-16 22:53:17Z | OUT | −41.9 | $0.52 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacd4…23c4 |
| 2026-08-16 22:53:17Z | OUT | −41.9 | $0.52 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacd4…23c4 |
| 2026-08-16 22:53:17Z | OUT | −377.2 | $4.65 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacd4…23c4 |
| 2026-08-16 22:53:17Z | OUT | −712.3 | $8.77 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacd4…23c4 |
| 2026-08-16 22:53:17Z | IN | +1.7K | $21 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0xacd4…23c4 |
| 2026-08-16 22:53:15Z | OUT | −532.1 | $6.55 | $0.012314 | diagram-scorpion 0xb92f…ff4f | 0x93cf…cce9 |
| 2026-08-16 22:53:15Z | IN | +506.9 | $6.24 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93cf…cce9 |
| 2026-08-16 22:53:15Z | IN | +25.2 | $0.31 | $0.012314 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93cf…cce9 |
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.