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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 22:51:43Z | OUT | −2.2K | $32 | $0.014470 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3655…251d |
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 22:51:43Z | IN | +9.8K | $142 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x3655…251d |
| 2026-08-16 22:51:41Z | OUT | −641.7 | $9.28 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x950f…4aad |
| 2026-08-16 22:51:41Z | OUT | −384.8 | $5.57 | $0.014470 | Uniswap v3 Basecat pool 0xf794…8944 | 0x950f…4aad |
| 2026-08-16 22:51:41Z | IN | +1.0K | $15 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x950f…4aad |
| 2026-08-16 22:51:41Z | OUT | −38.4K | $556 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a0b…1f95 |
| 2026-08-16 22:51:41Z | OUT | −3.1K | $45 | $0.014470 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0a0b…1f95 |
| 2026-08-16 22:51:41Z | IN | +41.5K | $601 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x0a0b…1f95 |
| 2026-08-16 22:51:41Z | OUT | −16.6K | $240 | $0.014470 | lizard-company 0x560c…e11d | 0xee18…3e61 |
| 2026-08-16 22:51:41Z | IN | +16.6K | $240 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xee18…3e61 |
| 2026-08-16 22:51:41Z | OUT | −34.8 | $0.50 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x6783…74b2 |
| 2026-08-16 22:51:41Z | IN | +34.8 | $0.50 | $0.014470 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6783…74b2 |
| 2026-08-16 22:51:41Z | OUT | −1.8K | $26 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3497…e0f0 |
| 2026-08-16 22:51:41Z | OUT | −1.5K | $21 | $0.014470 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3497…e0f0 |
| 2026-08-16 22:51:41Z | IN | +3.3K | $47 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x3497…e0f0 |
| 2026-08-16 22:51:39Z | OUT | −599.0 | $8.67 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3890…698a |
| 2026-08-16 22:51:39Z | OUT | −359.2 | $5.20 | $0.014470 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3890…698a |
| 2026-08-16 22:51:39Z | IN | +958.2 | $14 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x3890…698a |
| 2026-08-16 22:51:37Z | OUT | −1.3K | $19 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc847…1822 |
| 2026-08-16 22:51:37Z | OUT | −2.0K | $28 | $0.014470 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc847…1822 |
| 2026-08-16 22:51:37Z | IN | +3.3K | $47 | $0.014470 | nominee-pistol 0x7699…8456 | 0xc847…1822 |
| 2026-08-16 22:51:37Z | OUT | −795.0 | $12 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7c0…18f7 |
| 2026-08-16 22:51:37Z | OUT | −1.1K | $16 | $0.014470 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa7c0…18f7 |
| 2026-08-16 22:51:37Z | IN | +1.9K | $27 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0xa7c0…18f7 |
| 2026-08-16 22:51:37Z | OUT | −2.3K | $34 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2044…e168 |
| 2026-08-16 22:51:37Z | OUT | −1.1K | $16 | $0.014470 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2044…e168 |
| 2026-08-16 22:51:37Z | IN | +3.4K | $50 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x2044…e168 |
| 2026-08-16 22:51:37Z | OUT | −2.0K | $29 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf7ff…6f7e |
| 2026-08-16 22:51:37Z | OUT | −1.6K | $24 | $0.014470 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf7ff…6f7e |
| 2026-08-16 22:51:37Z | IN | +3.6K | $52 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0xf7ff…6f7e |
| 2026-08-16 22:51:37Z | OUT | −254.6K | $3.7K | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0xf313…4d52 |
| 2026-08-16 22:51:37Z | IN | +19.1K | $277 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf313…4d52 |
| 2026-08-16 22:51:37Z | IN | +235.5K | $3.4K | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf313…4d52 |
| 2026-08-16 22:51:37Z | OUT | −2.1K | $31 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1cf…bf04 |
| 2026-08-16 22:51:37Z | OUT | −1.3K | $18 | $0.014470 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf1cf…bf04 |
| 2026-08-16 22:51:37Z | IN | +3.4K | $49 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0xf1cf…bf04 |
| 2026-08-16 22:51:37Z | OUT | −1.3K | $18 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5da…5f88 |
| 2026-08-16 22:51:37Z | OUT | −1.3K | $18 | $0.014470 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc5da…5f88 |
| 2026-08-16 22:51:37Z | IN | +2.6K | $37 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0xc5da…5f88 |
| 2026-08-16 22:51:35Z | OUT | −76.3 | $1.10 | $0.014470 | float-chat 0x6f6e…98b1 | 0x370e…f9bd |
| 2026-08-16 22:51:35Z | IN | +76.3 | $1.10 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x370e…f9bd |
| 2026-08-16 22:51:35Z | OUT | −932.3 | $13 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9835…440a |
| 2026-08-16 22:51:35Z | OUT | −1.3K | $18 | $0.014470 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9835…440a |
| 2026-08-16 22:51:35Z | IN | +2.2K | $32 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x9835…440a |
| 2026-08-16 22:51:31Z | OUT | −104.6 | $1.51 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa42f…84d2 |
| 2026-08-16 22:51:31Z | OUT | −592.3 | $8.57 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa42f…84d2 |
| 2026-08-16 22:51:31Z | IN | +696.9 | $10 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0xa42f…84d2 |
| 2026-08-16 22:51:31Z | OUT | −488.0 | $7.06 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5aa7…a32e |
| 2026-08-16 22:51:31Z | OUT | −19.0K | $274 | $0.014470 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5aa7…a32e |
| 2026-08-16 22:51:31Z | IN | +19.4K | $281 | $0.014470 | diagram-scorpion 0xb92f…ff4f | 0x5aa7…a32e |
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.