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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 22:47:57Z | OUT | −30.7 | $0.44 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4bf…14fe |
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 22:47:57Z | IN | +844.6 | $12 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0xa4bf…14fe |
| 2026-08-16 22:47:57Z | OUT | −1.5K | $22 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15f3…fef3 |
| 2026-08-16 22:47:57Z | OUT | −1.7K | $24 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15f3…fef3 |
| 2026-08-16 22:47:57Z | OUT | −3.6K | $51 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15f3…fef3 |
| 2026-08-16 22:47:57Z | IN | +6.8K | $97 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x15f3…fef3 |
| 2026-08-16 22:47:55Z | OUT | −20.2K | $289 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x8113…7c98 |
| 2026-08-16 22:47:55Z | IN | +20.2K | $289 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8113…7c98 |
| 2026-08-16 22:47:55Z | OUT | −58.3K | $831 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8edc…2271 |
| 2026-08-16 22:47:55Z | OUT | −1.5K | $21 | $0.014266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8edc…2271 |
| 2026-08-16 22:47:55Z | IN | +59.8K | $853 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x8edc…2271 |
| 2026-08-16 22:47:55Z | OUT | −7.9K | $113 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x77aa…dc4c |
| 2026-08-16 22:47:55Z | IN | +7.9K | $113 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77aa…dc4c |
| 2026-08-16 22:47:55Z | OUT | −262.9 | $3.75 | $0.014266 | pass-salmon 0x3e07…9497 | 0x8a4f…ff45 |
| 2026-08-16 22:47:55Z | IN | +262.9 | $3.75 | $0.014266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8a4f…ff45 |
| 2026-08-16 22:47:55Z | OUT | −58.9K | $840 | $0.014266 | tip-shell 0x3b5a…c62a | 0xb6e5…7662 |
| 2026-08-16 22:47:55Z | OUT | −1.1K | $16 | $0.014266 | large-flee 0xf5c4…6157 | 0xb6e5…7662 |
| 2026-08-16 22:47:55Z | IN | +58.6K | $837 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6e5…7662 |
| 2026-08-16 22:47:55Z | IN | +1.4K | $20 | $0.014266 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb6e5…7662 |
| 2026-08-16 22:47:53Z | OUT | −3.1K | $45 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x050c…d84b |
| 2026-08-16 22:47:53Z | IN | +2.0K | $28 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x050c…d84b |
| 2026-08-16 22:47:53Z | IN | +1.2K | $16 | $0.014266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x050c…d84b |
| 2026-08-16 22:47:53Z | OUT | −691.8 | $9.87 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e6b…f34a |
| 2026-08-16 22:47:53Z | OUT | −2.1K | $30 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e6b…f34a |
| 2026-08-16 22:47:53Z | OUT | −691.4 | $9.86 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e6b…f34a |
| 2026-08-16 22:47:53Z | OUT | −3.5K | $49 | $0.014266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6e6b…f34a |
| 2026-08-16 22:47:53Z | IN | +6.9K | $99 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x6e6b…f34a |
| 2026-08-16 22:47:53Z | OUT | −993.4 | $14 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x18e3…689e |
| 2026-08-16 22:47:53Z | IN | +993.4 | $14 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18e3…689e |
| 2026-08-16 22:47:51Z | OUT | −3.2K | $45 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18a6…1802 |
| 2026-08-16 22:47:51Z | OUT | −9.5K | $135 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18a6…1802 |
| 2026-08-16 22:47:51Z | IN | +12.7K | $181 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x18a6…1802 |
| 2026-08-16 22:47:51Z | OUT | −26.7K | $381 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0xc74b…0eae |
| 2026-08-16 22:47:51Z | IN | +26.7K | $381 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc74b…0eae |
| 2026-08-16 22:47:49Z | OUT | −568.8 | $8.11 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3c5…4183 |
| 2026-08-16 22:47:49Z | OUT | −3.2K | $46 | $0.014266 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf3c5…4183 |
| 2026-08-16 22:47:49Z | IN | +3.8K | $54 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0xf3c5…4183 |
| 2026-08-16 22:47:49Z | OUT | −4.3K | $62 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x53ee…e076 |
| 2026-08-16 22:47:49Z | IN | +4.3K | $62 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53ee…e076 |
| 2026-08-16 22:47:49Z | OUT | −814.6 | $12 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79ac…5f0d |
| 2026-08-16 22:47:49Z | OUT | −26.8K | $382 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79ac…5f0d |
| 2026-08-16 22:47:49Z | OUT | −810.1 | $12 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79ac…5f0d |
| 2026-08-16 22:47:49Z | OUT | −4.1K | $58 | $0.014266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x79ac…5f0d |
| 2026-08-16 22:47:49Z | IN | +32.5K | $463 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x79ac…5f0d |
| 2026-08-16 22:47:47Z | OUT | −2.0K | $28 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0xcd2a…2c8c |
| 2026-08-16 22:47:47Z | IN | +2.0K | $28 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd2a…2c8c |
| 2026-08-16 22:47:47Z | OUT | −11.7K | $167 | $0.014266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3703…9ddf |
| 2026-08-16 22:47:47Z | OUT | −1.7K | $24 | $0.014266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3703…9ddf |
| 2026-08-16 22:47:47Z | IN | +13.4K | $191 | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x3703…9ddf |
| 2026-08-16 22:47:47Z | OUT | −838.7K | $12.0K | $0.014266 | diagram-scorpion 0xb92f…ff4f | 0x81e8…07c5 |
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.