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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 22:19:53Z | OUT | −365.8 | $3.45 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ff9…ecba |
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 22:19:53Z | IN | +504.6 | $4.76 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x8ff9…ecba |
| 2026-08-16 22:19:51Z | OUT | −125.8 | $1.19 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x929b…be18 |
| 2026-08-16 22:19:51Z | OUT | −433.4 | $4.09 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x929b…be18 |
| 2026-08-16 22:19:51Z | IN | +559.3 | $5.28 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x929b…be18 |
| 2026-08-16 22:19:51Z | OUT | −210.3K | $2.0K | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xec34…507c |
| 2026-08-16 22:19:51Z | IN | +163.2K | $1.5K | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec34…507c |
| 2026-08-16 22:19:51Z | IN | +47.1K | $444 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec34…507c |
| 2026-08-16 22:19:49Z | OUT | −24.0K | $227 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc79…280e |
| 2026-08-16 22:19:49Z | OUT | −3.1K | $29 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc79…280e |
| 2026-08-16 22:19:49Z | OUT | −773.1 | $7.29 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc79…280e |
| 2026-08-16 22:19:49Z | OUT | −2.3K | $22 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc79…280e |
| 2026-08-16 22:19:49Z | OUT | −772.0 | $7.28 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc79…280e |
| 2026-08-16 22:19:49Z | IN | +31.0K | $293 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xcc79…280e |
| 2026-08-16 22:19:49Z | OUT | −21.0K | $198 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x7a67…73b7 |
| 2026-08-16 22:19:49Z | IN | +16.9K | $160 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a67…73b7 |
| 2026-08-16 22:19:49Z | IN | +4.1K | $38 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7a67…73b7 |
| 2026-08-16 22:19:49Z | OUT | −106.7K | $1.0K | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x62be…f1b6 |
| 2026-08-16 22:19:49Z | IN | +10.5K | $99 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62be…f1b6 |
| 2026-08-16 22:19:49Z | IN | +90.9K | $857 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62be…f1b6 |
| 2026-08-16 22:19:49Z | IN | +5.3K | $50 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62be…f1b6 |
| 2026-08-16 22:19:47Z | OUT | −1.1K | $10 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1763…c5df |
| 2026-08-16 22:19:47Z | OUT | −122.0 | $1.15 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1763…c5df |
| 2026-08-16 22:19:47Z | IN | +1.2K | $12 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x1763…c5df |
| 2026-08-16 22:19:47Z | OUT | −29.4K | $277 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf65a…19dd |
| 2026-08-16 22:19:47Z | OUT | −1.8K | $17 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf65a…19dd |
| 2026-08-16 22:19:47Z | OUT | −2.7K | $25 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf65a…19dd |
| 2026-08-16 22:19:47Z | OUT | −888.5 | $8.38 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf65a…19dd |
| 2026-08-16 22:19:47Z | OUT | −889.9 | $8.40 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf65a…19dd |
| 2026-08-16 22:19:47Z | IN | +35.6K | $336 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xf65a…19dd |
| 2026-08-16 22:19:47Z | OUT | −48.8K | $461 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x53f6…d65f |
| 2026-08-16 22:19:47Z | IN | +10.6K | $100 | $0.009436 | Uniswap v3 Basecat pool 0xf794…8944 | 0x53f6…d65f |
| 2026-08-16 22:19:47Z | IN | +1.2K | $11 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53f6…d65f |
| 2026-08-16 22:19:47Z | IN | +37.0K | $349 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53f6…d65f |
| 2026-08-16 22:19:47Z | OUT | −71.1K | $671 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f51…be78 |
| 2026-08-16 22:19:47Z | OUT | −312.9K | $3.0K | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f51…be78 |
| 2026-08-16 22:19:47Z | OUT | −184.8K | $1.7K | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f51…be78 |
| 2026-08-16 22:19:47Z | IN | +568.8K | $5.4K | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x8f51…be78 |
| 2026-08-16 22:19:45Z | OUT | −18.6K | $176 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xe636…1e83 |
| 2026-08-16 22:19:45Z | IN | +8.2K | $78 | $0.009436 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe636…1e83 |
| 2026-08-16 22:19:45Z | IN | +10.4K | $98 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe636…1e83 |
| 2026-08-16 22:19:45Z | OUT | −28.0K | $264 | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xc4bc…b63d |
| 2026-08-16 22:19:45Z | IN | +3.5K | $33 | $0.009436 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc4bc…b63d |
| 2026-08-16 22:19:45Z | IN | +24.5K | $231 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4bc…b63d |
| 2026-08-16 22:19:45Z | OUT | −554.2K | $5.2K | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0xba90…dcdd |
| 2026-08-16 22:19:45Z | IN | +496.9K | $4.7K | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba90…dcdd |
| 2026-08-16 22:19:45Z | IN | +57.3K | $541 | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba90…dcdd |
| 2026-08-16 22:19:45Z | OUT | −279.7K | $2.6K | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x642c…24b4 |
| 2026-08-16 22:19:45Z | IN | +279.7K | $2.6K | $0.009436 | Uniswap v4 PoolManager 0x4985…2b2b | 0x642c…24b4 |
| 2026-08-16 22:19:45Z | OUT | −228.2K | $2.2K | $0.009436 | diagram-scorpion 0xb92f…ff4f | 0x0293…ffca |
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.