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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 22:45:37Z | IN | +893.1 | $14 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4937…35d6 |
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 22:45:37Z | OUT | −6.8K | $104 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x8a85…85c9 |
| 2026-08-16 22:45:37Z | IN | +6.8K | $104 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a85…85c9 |
| 2026-08-16 22:45:37Z | OUT | −90.5K | $1.4K | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xf30f…279b |
| 2026-08-16 22:45:37Z | IN | +88.2K | $1.3K | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf30f…279b |
| 2026-08-16 22:45:37Z | IN | +2.3K | $35 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf30f…279b |
| 2026-08-16 22:45:37Z | OUT | −3.8K | $58 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x81c2…75eb |
| 2026-08-16 22:45:37Z | IN | +3.8K | $58 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x81c2…75eb |
| 2026-08-16 22:45:37Z | OUT | −2.5K | $38 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bd9…76f6 |
| 2026-08-16 22:45:37Z | OUT | −3.0K | $46 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6bd9…76f6 |
| 2026-08-16 22:45:37Z | IN | +5.5K | $84 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x6bd9…76f6 |
| 2026-08-16 22:45:35Z | OUT | −5.0K | $76 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x6abb…2f47 |
| 2026-08-16 22:45:35Z | IN | +5.0K | $76 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6abb…2f47 |
| 2026-08-16 22:45:35Z | OUT | −1.0K | $16 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x20d6…53f9 |
| 2026-08-16 22:45:35Z | IN | +1.0K | $16 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20d6…53f9 |
| 2026-08-16 22:45:35Z | OUT | −52.5K | $803 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x19b8…5be9 |
| 2026-08-16 22:45:35Z | IN | +52.5K | $803 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19b8…5be9 |
| 2026-08-16 22:45:35Z | OUT | −75.4 | $1.15 | $0.015291 | float-chat 0x6f6e…98b1 | 0x0637…12cc |
| 2026-08-16 22:45:35Z | OUT | −3.94 | $0.06 | $0.015291 | large-flee 0xf5c4…6157 | 0x0637…12cc |
| 2026-08-16 22:45:35Z | IN | +79.3 | $1.21 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0637…12cc |
| 2026-08-16 22:45:33Z | OUT | −8.3K | $127 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66e8…f9d8 |
| 2026-08-16 22:45:33Z | OUT | −3.6K | $55 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0x66e8…f9d8 |
| 2026-08-16 22:45:33Z | IN | +11.9K | $182 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x66e8…f9d8 |
| 2026-08-16 22:45:33Z | OUT | −23.8K | $364 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36e2…91fb |
| 2026-08-16 22:45:33Z | OUT | −285.4K | $4.4K | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36e2…91fb |
| 2026-08-16 22:45:33Z | OUT | −7.9K | $121 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0x36e2…91fb |
| 2026-08-16 22:45:33Z | IN | +317.1K | $4.8K | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x36e2…91fb |
| 2026-08-16 22:45:31Z | OUT | −97.0K | $1.5K | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6801…575a |
| 2026-08-16 22:45:31Z | OUT | −443.4K | $6.8K | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6801…575a |
| 2026-08-16 22:45:31Z | OUT | −13.9K | $212 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6801…575a |
| 2026-08-16 22:45:31Z | IN | +554.2K | $8.5K | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x6801…575a |
| 2026-08-16 22:45:31Z | OUT | −1.0K | $15 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb694…869a |
| 2026-08-16 22:45:31Z | OUT | −380.8 | $5.82 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb694…869a |
| 2026-08-16 22:45:31Z | IN | +1.4K | $21 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xb694…869a |
| 2026-08-16 22:45:31Z | OUT | −5.8K | $89 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x922a…4cce |
| 2026-08-16 22:45:31Z | IN | +4.1K | $63 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x922a…4cce |
| 2026-08-16 22:45:31Z | IN | +1.7K | $26 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0x922a…4cce |
| 2026-08-16 22:45:29Z | OUT | −27.8K | $424 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe39f…524c |
| 2026-08-16 22:45:29Z | OUT | −157.1K | $2.4K | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe39f…524c |
| 2026-08-16 22:45:29Z | IN | +184.9K | $2.8K | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xe39f…524c |
| 2026-08-16 22:45:29Z | OUT | −928.1K | $14.2K | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xa389…4485 |
| 2026-08-16 22:45:29Z | IN | +591.3K | $9.0K | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa389…4485 |
| 2026-08-16 22:45:29Z | IN | +20.8K | $319 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa389…4485 |
| 2026-08-16 22:45:29Z | IN | +152.8K | $2.3K | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa389…4485 |
| 2026-08-16 22:45:29Z | IN | +23.6K | $360 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa389…4485 |
| 2026-08-16 22:45:29Z | IN | +117.1K | $1.8K | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa389…4485 |
| 2026-08-16 22:45:29Z | IN | +22.6K | $345 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa389…4485 |
| 2026-08-16 22:45:29Z | OUT | −1.1K | $17 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60ad…0302 |
| 2026-08-16 22:45:29Z | OUT | −525.8 | $8.04 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0x60ad…0302 |
| 2026-08-16 22:45:29Z | IN | +1.6K | $25 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x60ad…0302 |
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.