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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 22:37:05Z | IN | +5.4K | $62 | $0.011454 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7174…1164 |
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 22:37:03Z | OUT | −1.6K | $18 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xa4b9…2a6b |
| 2026-08-16 22:37:03Z | IN | +1.6K | $18 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4b9…2a6b |
| 2026-08-16 22:37:03Z | OUT | −4.8K | $54 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x60f3…23c7 |
| 2026-08-16 22:37:03Z | IN | +3.4K | $38 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60f3…23c7 |
| 2026-08-16 22:37:03Z | IN | +698.0 | $8.00 | $0.011454 | Uniswap v3 Basecat pool 0xf794…8944 | 0x60f3…23c7 |
| 2026-08-16 22:37:03Z | IN | +698.0 | $7.99 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60f3…23c7 |
| 2026-08-16 22:37:03Z | OUT | −396.4 | $4.54 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b95…33d2 |
| 2026-08-16 22:37:03Z | OUT | −213.3 | $2.44 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b95…33d2 |
| 2026-08-16 22:37:03Z | IN | +609.7 | $6.98 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x4b95…33d2 |
| 2026-08-16 22:37:01Z | OUT | −768.5 | $8.80 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5145…250c |
| 2026-08-16 22:37:01Z | OUT | −25.3K | $290 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5145…250c |
| 2026-08-16 22:37:01Z | OUT | −764.2 | $8.75 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5145…250c |
| 2026-08-16 22:37:01Z | OUT | −714.4 | $8.18 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5145…250c |
| 2026-08-16 22:37:01Z | OUT | −705.8 | $8.08 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5145…250c |
| 2026-08-16 22:37:01Z | IN | +28.2K | $323 | $0.011454 | skate-excuse 0xa199…4e62 | 0x5145…250c |
| 2026-08-16 22:37:01Z | OUT | −3.8K | $44 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x9a79…4544 |
| 2026-08-16 22:37:01Z | IN | +3.8K | $44 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a79…4544 |
| 2026-08-16 22:37:01Z | OUT | −795.5 | $9.11 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0xaab4…fd6e |
| 2026-08-16 22:37:01Z | IN | +795.5 | $9.11 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaab4…fd6e |
| 2026-08-16 22:37:01Z | OUT | −900.5 | $10 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9eb6…525b |
| 2026-08-16 22:37:01Z | OUT | −2.7K | $31 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9eb6…525b |
| 2026-08-16 22:37:01Z | OUT | −12.6K | $144 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9eb6…525b |
| 2026-08-16 22:37:01Z | OUT | −899.3 | $10 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9eb6…525b |
| 2026-08-16 22:37:01Z | OUT | −899.8 | $10 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9eb6…525b |
| 2026-08-16 22:37:01Z | IN | +18.0K | $206 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x9eb6…525b |
| 2026-08-16 22:37:01Z | OUT | −3.3K | $38 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x9546…b06f |
| 2026-08-16 22:37:01Z | IN | +3.3K | $38 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9546…b06f |
| 2026-08-16 22:37:01Z | OUT | −9.0K | $103 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x1f0c…cde1 |
| 2026-08-16 22:37:01Z | IN | +9.0K | $103 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f0c…cde1 |
| 2026-08-16 22:37:01Z | OUT | −30.1K | $344 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x7b1a…74da |
| 2026-08-16 22:37:01Z | IN | +30.1K | $344 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b1a…74da |
| 2026-08-16 22:37:01Z | OUT | −3.2K | $37 | $0.011454 | diagram-scorpion 0xb92f…ff4f | 0x462a…ca11 |
| 2026-08-16 22:37:01Z | IN | +3.2K | $37 | $0.011454 | Uniswap v4 PoolManager 0x4985…2b2b | 0x462a…ca11 |
| 2026-08-16 22:36:59Z | OUT | −2.4K | $28 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0xa6c8…ccdd |
| 2026-08-16 22:36:59Z | IN | +2.4K | $28 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6c8…ccdd |
| 2026-08-16 22:36:59Z | OUT | −3.4K | $39 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x3cad…8a4d |
| 2026-08-16 22:36:59Z | IN | +3.4K | $39 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cad…8a4d |
| 2026-08-16 22:36:59Z | OUT | −14.8K | $170 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x5270…ba5d |
| 2026-08-16 22:36:59Z | IN | +14.8K | $170 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5270…ba5d |
| 2026-08-16 22:36:59Z | OUT | −3.7K | $43 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0xe3e6…2da8 |
| 2026-08-16 22:36:59Z | IN | +3.7K | $43 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe3e6…2da8 |
| 2026-08-16 22:36:59Z | OUT | −18.8K | $217 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x63a6…f02f |
| 2026-08-16 22:36:59Z | IN | +18.8K | $217 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x63a6…f02f |
| 2026-08-16 22:36:57Z | OUT | −4.6K | $53 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x8177…8064 |
| 2026-08-16 22:36:57Z | IN | +4.6K | $53 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8177…8064 |
| 2026-08-16 22:36:57Z | OUT | −7.4K | $85 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x45aa…ac8d |
| 2026-08-16 22:36:57Z | IN | +7.4K | $85 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45aa…ac8d |
| 2026-08-16 22:36:57Z | OUT | −1.3K | $15 | $0.011526 | diagram-scorpion 0xb92f…ff4f | 0x1b76…043c |
| 2026-08-16 22:36:57Z | IN | +1.3K | $15 | $0.011526 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1b76…043c |
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.