Shift data incoming
Reading the latest indexed site record.
Shift data incoming
Reading the latest indexed site record.
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 21:05:31Z | IN | +23.9K | $44 | $0.001844 | Uniswap v4 PoolManager 0x4985…2b2b | 0x995d…b025 |
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), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-16 21:05:27Z | OUT | −23.6K | $44 | $0.001844 | diagram-scorpion 0xb92f…ff4f | 0xe8ac…9713 |
| 2026-08-16 21:05:27Z | IN | +10.6K | $20 | $0.001844 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8ac…9713 |
| 2026-08-16 21:05:27Z | IN | +13.0K | $24 | $0.001844 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8ac…9713 |
| 2026-08-16 21:05:13Z | OUT | −2.7K | $5.04 | $0.001844 | diagram-scorpion 0xb92f…ff4f | 0xdeb7…175c |
| 2026-08-16 21:05:13Z | IN | +374.8 | $0.69 | $0.001844 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdeb7…175c |
| 2026-08-16 21:05:13Z | IN | +2.4K | $4.35 | $0.001844 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdeb7…175c |
| 2026-08-16 21:04:51Z | OUT | −896.0 | $1.62 | $0.001813 | pass-salmon 0x3e07…9497 | 0x5f3b…d2a6 |
| 2026-08-16 21:04:51Z | IN | +896.0 | $1.62 | $0.001813 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5f3b…d2a6 |
| 2026-08-16 21:04:49Z | OUT | −5.6K | $10 | $0.001813 | diagram-scorpion 0xb92f…ff4f | 0x2a72…f800 |
| 2026-08-16 21:04:49Z | IN | +5.6K | $10 | $0.001813 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2a72…f800 |
| 2026-08-16 21:04:49Z | OUT | −5.9K | $11 | $0.001813 | diagram-scorpion 0xb92f…ff4f | 0xd2bb…443b |
| 2026-08-16 21:04:49Z | IN | +5.9K | $11 | $0.001813 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd2bb…443b |
| 2026-08-16 21:04:35Z | OUT | −5.5K | $9.93 | $0.001813 | heart-patrol 0xe475…7a63 | 0x8c09…f056 |
| 2026-08-16 21:04:35Z | IN | +5.5K | $9.93 | $0.001813 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c09…f056 |
| 2026-08-16 21:04:31Z | OUT | −57.6K | $104 | $0.001813 | diagram-scorpion 0xb92f…ff4f | 0x3440…b739 |
| 2026-08-16 21:04:31Z | IN | +57.6K | $104 | $0.001813 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3440…b739 |
| 2026-08-16 21:04:25Z | OUT | −28.9K | $52 | $0.001813 | diagram-scorpion 0xb92f…ff4f | 0x5239…f693 |
| 2026-08-16 21:04:25Z | IN | +28.9K | $52 | $0.001813 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5239…f693 |
| 2026-08-16 21:04:23Z | OUT | −6.7K | $12 | $0.001813 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4879…d42c |
| 2026-08-16 21:04:23Z | OUT | −173.0 | $0.31 | $0.001813 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4879…d42c |
| 2026-08-16 21:04:23Z | IN | +6.9K | $13 | $0.001813 | diagram-scorpion 0xb92f…ff4f | 0x4879…d42c |
| 2026-08-16 21:04:21Z | OUT | −5.8K | $10 | $0.001813 | diagram-scorpion 0xb92f…ff4f | 0xa123…a2e9 |
| 2026-08-16 21:04:21Z | IN | +5.8K | $10 | $0.001813 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa123…a2e9 |
| 2026-08-16 21:04:11Z | OUT | −285.2K | $517 | $0.001813 | diagram-scorpion 0xb92f…ff4f | 0x46fe…2614 |
| 2026-08-16 21:04:11Z | IN | +285.2K | $517 | $0.001813 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46fe…2614 |
| 2026-08-16 21:04:09Z | OUT | −54.2 | $0.10 | $0.001813 | 1970-08-12.eth 0xa9bb…be3d | 0x0c6a…1a29 |
| 2026-08-16 21:04:09Z | IN | +54.2 | $0.10 | $0.001813 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c6a…1a29 |
| 2026-08-16 21:03:59Z | OUT | −147.1K | $253 | $0.001720 | diagram-scorpion 0xb92f…ff4f | 0xd31f…6747 |
| 2026-08-16 21:03:59Z | IN | +92.3K | $159 | $0.001720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd31f…6747 |
| 2026-08-16 21:03:59Z | IN | +54.8K | $94 | $0.001720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd31f…6747 |
| 2026-08-16 21:03:57Z | OUT | −5.7K | $9.85 | $0.001720 | diagram-scorpion 0xb92f…ff4f | 0x8370…b54e |
| 2026-08-16 21:03:57Z | IN | +5.7K | $9.81 | $0.001720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8370…b54e |
| 2026-08-16 21:03:57Z | IN | +25.6 | $0.04 | $0.001720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8370…b54e |
| 2026-08-16 21:03:41Z | OUT | −61.0K | $105 | $0.001720 | nodepot.eth 0xd627…ff07 | 0xf413…8245 |
| 2026-08-16 21:03:41Z | IN | +42.4K | $73 | $0.001720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf413…8245 |
| 2026-08-16 21:03:41Z | IN | +18.6K | $32 | $0.001720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf413…8245 |
| 2026-08-16 21:03:35Z | OUT | −2.8K | $4.87 | $0.001720 | diagram-scorpion 0xb92f…ff4f | 0x3a80…b987 |
| 2026-08-16 21:03:35Z | IN | +388.7 | $0.67 | $0.001720 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3a80…b987 |
| 2026-08-16 21:03:35Z | IN | +2.4K | $4.20 | $0.001720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a80…b987 |
| 2026-08-16 21:03:29Z | OUT | −2.7K | $4.65 | $0.001720 | diagram-scorpion 0xb92f…ff4f | 0xa99f…2889 |
| 2026-08-16 21:03:29Z | IN | +2.7K | $4.65 | $0.001720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa99f…2889 |
| 2026-08-16 21:03:27Z | OUT | −113.8K | $196 | $0.001720 | diagram-scorpion 0xb92f…ff4f | 0x5b70…f3c7 |
| 2026-08-16 21:03:27Z | IN | +113.8K | $196 | $0.001720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b70…f3c7 |
| 2026-08-16 21:03:13Z | OUT | −7.8K | $13 | $0.001720 | diagram-scorpion 0xb92f…ff4f | 0xe77c…5c6f |
| 2026-08-16 21:03:13Z | IN | +7.8K | $13 | $0.001720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe77c…5c6f |
| 2026-08-16 21:03:11Z | OUT | −1.4K | $2.33 | $0.001720 | ostrich-news 0xb23f…4b50 | 0x455d…6df8 |
| 2026-08-16 21:03:11Z | OUT | −67.7 | $0.12 | $0.001720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x455d…6df8 |
| 2026-08-16 21:03:11Z | OUT | −1.3K | $2.21 | $0.001720 | Uniswap v3 Basecat pool 0xf794…8944 | 0x455d…6df8 |
| 2026-08-16 21:03:11Z | IN | +2.7K | $4.66 | $0.001720 | diagram-scorpion 0xb92f…ff4f | 0x455d…6df8 |
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.