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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 22:27:51Z | OUT | −3.9K | $37 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x5dda…f89f |
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 22:27:51Z | IN | +3.9K | $36 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5dda…f89f |
| 2026-08-16 22:27:51Z | IN | +14.5 | $0.14 | $0.009448 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5dda…f89f |
| 2026-08-16 22:27:51Z | OUT | −5.1K | $48 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xa9f4…8b0b |
| 2026-08-16 22:27:51Z | IN | +5.1K | $48 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9f4…8b0b |
| 2026-08-16 22:27:51Z | OUT | −108.6K | $1.0K | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x9a71…02e1 |
| 2026-08-16 22:27:51Z | IN | +77.8K | $735 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a71…02e1 |
| 2026-08-16 22:27:51Z | IN | +30.8K | $291 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a71…02e1 |
| 2026-08-16 22:27:51Z | OUT | −1.0K | $9.85 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xb8da…3171 |
| 2026-08-16 22:27:51Z | IN | +347.8 | $3.29 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8da…3171 |
| 2026-08-16 22:27:51Z | IN | +694.3 | $6.56 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb8da…3171 |
| 2026-08-16 22:27:51Z | OUT | −55.0K | $520 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x42a1…9aa4 |
| 2026-08-16 22:27:51Z | IN | +42.0K | $397 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42a1…9aa4 |
| 2026-08-16 22:27:51Z | IN | +13.0K | $123 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42a1…9aa4 |
| 2026-08-16 22:27:49Z | OUT | −116.7 | $1.10 | $0.009448 | float-chat 0x6f6e…98b1 | 0x3147…491b |
| 2026-08-16 22:27:49Z | IN | +116.7 | $1.10 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3147…491b |
| 2026-08-16 22:27:49Z | OUT | −428.1 | $4.04 | $0.009448 | vast-during 0x1510…affb | 0x2fc7…e959 |
| 2026-08-16 22:27:49Z | IN | +428.1 | $4.04 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2fc7…e959 |
| 2026-08-16 22:27:49Z | OUT | −106.2K | $1.0K | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba7b…a352 |
| 2026-08-16 22:27:49Z | OUT | −279.8K | $2.6K | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba7b…a352 |
| 2026-08-16 22:27:49Z | IN | +386.0K | $3.6K | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xba7b…a352 |
| 2026-08-16 22:27:49Z | OUT | −175.0K | $1.7K | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd160…90f3 |
| 2026-08-16 22:27:49Z | OUT | −325.0K | $3.1K | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd160…90f3 |
| 2026-08-16 22:27:49Z | IN | +500.0K | $4.7K | $0.009448 | scrub-lonely 0x9b82…c7a9 | 0xd160…90f3 |
| 2026-08-16 22:27:43Z | OUT | −5.3K | $50 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xa5f8…c73c |
| 2026-08-16 22:27:43Z | IN | +5.3K | $50 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5f8…c73c |
| 2026-08-16 22:27:43Z | OUT | −67.3K | $636 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xdd90…b2f3 |
| 2026-08-16 22:27:43Z | IN | +67.3K | $636 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd90…b2f3 |
| 2026-08-16 22:27:41Z | OUT | −351.9K | $3.3K | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xf5a2…c400 |
| 2026-08-16 22:27:41Z | IN | +310.9K | $2.9K | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5a2…c400 |
| 2026-08-16 22:27:41Z | IN | +5.4K | $51 | $0.009448 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf5a2…c400 |
| 2026-08-16 22:27:41Z | IN | +35.7K | $337 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5a2…c400 |
| 2026-08-16 22:27:41Z | OUT | −813.3 | $7.68 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x916c…ac6c |
| 2026-08-16 22:27:41Z | OUT | −1.2K | $12 | $0.009448 | Uniswap v3 Basecat pool 0xf794…8944 | 0x916c…ac6c |
| 2026-08-16 22:27:41Z | IN | +2.0K | $19 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x916c…ac6c |
| 2026-08-16 22:27:39Z | OUT | −57.6K | $544 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x3ec4…3d28 |
| 2026-08-16 22:27:39Z | IN | +56.3K | $532 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ec4…3d28 |
| 2026-08-16 22:27:39Z | IN | +1.3K | $12 | $0.009448 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3ec4…3d28 |
| 2026-08-16 22:27:35Z | OUT | −87.1K | $823 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa325…bdcd |
| 2026-08-16 22:27:35Z | OUT | −4.6K | $43 | $0.009448 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa325…bdcd |
| 2026-08-16 22:27:35Z | IN | +91.7K | $866 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xa325…bdcd |
| 2026-08-16 22:27:33Z | OUT | −170.3K | $1.6K | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x57ea…2f57 |
| 2026-08-16 22:27:33Z | IN | +162.8K | $1.5K | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57ea…2f57 |
| 2026-08-16 22:27:33Z | IN | +7.5K | $71 | $0.009448 | Uniswap v3 Basecat pool 0xf794…8944 | 0x57ea…2f57 |
| 2026-08-16 22:27:31Z | OUT | −328.7K | $3.1K | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7dce…3395 |
| 2026-08-16 22:27:31Z | OUT | −131.5K | $1.2K | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7dce…3395 |
| 2026-08-16 22:27:31Z | OUT | −416.3K | $3.9K | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7dce…3395 |
| 2026-08-16 22:27:31Z | IN | +876.5K | $8.3K | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x7dce…3395 |
| 2026-08-16 22:27:31Z | OUT | −33.5K | $317 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xe751…1684 |
| 2026-08-16 22:27:31Z | IN | +26.4K | $249 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe751…1684 |
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.