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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 22:38:27Z | OUT | −865.2K | $480 | $0.000555 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1311…3740 |
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.
| 2026-08-15 22:38:27Z | OUT | −70.2K | $39 | $0.000555 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1311…3740 |
| 2026-08-15 22:38:27Z | IN | +935.4K | $519 | $0.000555 | diagram-scorpion 0xb92f…ff4f | 0x1311…3740 |
| 2026-08-15 22:38:21Z | OUT | −3.6K | $1.98 | $0.000555 | diagram-scorpion 0xb92f…ff4f | 0x7cd2…42bd |
| 2026-08-15 22:38:21Z | IN | +2.0K | $1.13 | $0.000555 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7cd2…42bd |
| 2026-08-15 22:38:21Z | IN | +1.5K | $0.85 | $0.000555 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7cd2…42bd |
| 2026-08-15 22:38:09Z | OUT | −90.6K | $50 | $0.000555 | diagram-scorpion 0xb92f…ff4f | 0xaeb3…d7c6 |
| 2026-08-15 22:38:09Z | IN | +76.1K | $42 | $0.000555 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaeb3…d7c6 |
| 2026-08-15 22:38:09Z | IN | +14.4K | $8.00 | $0.000555 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaeb3…d7c6 |
| 2026-08-15 22:38:05Z | OUT | −317.0K | $176 | $0.000555 | drum-target 0xfdb4…f581 | 0xea4e…0cb9 |
| 2026-08-15 22:38:05Z | IN | +317.0K | $176 | $0.000555 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea4e…0cb9 |
| 2026-08-15 22:38:01Z | OUT | −137.1K | $76 | $0.000555 | diagram-scorpion 0xb92f…ff4f | 0x3bb2…020c |
| 2026-08-15 22:38:01Z | IN | +137.1K | $76 | $0.000555 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bb2…020c |
| 2026-08-15 22:37:41Z | OUT | −43.8K | $24 | $0.000538 | diagram-scorpion 0xb92f…ff4f | 0x0f67…81bb |
| 2026-08-15 22:37:41Z | IN | +43.8K | $24 | $0.000538 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f67…81bb |
| 2026-08-15 22:37:39Z | OUT | −8.7K | $4.70 | $0.000538 | diagram-scorpion 0xb92f…ff4f | 0xb064…2644 |
| 2026-08-15 22:37:39Z | IN | +8.7K | $4.70 | $0.000538 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb064…2644 |
| 2026-08-15 22:37:33Z | OUT | −7.3K | $3.92 | $0.000538 | diagram-scorpion 0xb92f…ff4f | 0x802a…0ab5 |
| 2026-08-15 22:37:33Z | IN | +2.3K | $1.25 | $0.000538 | Uniswap v4 PoolManager 0x4985…2b2b | 0x802a…0ab5 |
| 2026-08-15 22:37:33Z | IN | +4.6K | $2.47 | $0.000538 | Uniswap v3 Basecat pool 0xf794…8944 | 0x802a…0ab5 |
| 2026-08-15 22:37:33Z | IN | +187.5 | $0.10 | $0.000538 | Uniswap v4 PoolManager 0x4985…2b2b | 0x802a…0ab5 |
| 2026-08-15 22:37:33Z | IN | +185.7 | $0.10 | $0.000538 | Uniswap v4 PoolManager 0x4985…2b2b | 0x802a…0ab5 |
| 2026-08-15 22:37:15Z | OUT | −73.3K | $39 | $0.000538 | diagram-scorpion 0xb92f…ff4f | 0x7296…15d3 |
| 2026-08-15 22:37:15Z | IN | +61.7K | $33 | $0.000538 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7296…15d3 |
| 2026-08-15 22:37:15Z | IN | +11.7K | $6.27 | $0.000538 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7296…15d3 |
| 2026-08-15 22:36:57Z | OUT | −557.6K | $290 | $0.000519 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadaa…1a2d |
| 2026-08-15 22:36:57Z | OUT | −45.2K | $23 | $0.000519 | Uniswap v3 Basecat pool 0xf794…8944 | 0xadaa…1a2d |
| 2026-08-15 22:36:57Z | IN | +602.8K | $313 | $0.000519 | diagram-scorpion 0xb92f…ff4f | 0xadaa…1a2d |
| 2026-08-15 22:36:55Z | OUT | −19.0K | $9.88 | $0.000519 | Uniswap v4 PoolManager 0x4985…2b2b | 0x46f8…8ec8 |
| 2026-08-15 22:36:55Z | OUT | −17.2K | $8.94 | $0.000519 | Uniswap v3 Basecat pool 0xf794…8944 | 0x46f8…8ec8 |
| 2026-08-15 22:36:55Z | IN | +36.2K | $19 | $0.000519 | diagram-scorpion 0xb92f…ff4f | 0x46f8…8ec8 |
| 2026-08-15 22:36:53Z | OUT | −3.7K | $1.92 | $0.000519 | diagram-scorpion 0xb92f…ff4f | 0x252d…8e22 |
| 2026-08-15 22:36:53Z | IN | +3.7K | $1.92 | $0.000519 | Uniswap v4 PoolManager 0x4985…2b2b | 0x252d…8e22 |
| 2026-08-15 22:36:51Z | OUT | −281.6K | $146 | $0.000519 | diagram-scorpion 0xb92f…ff4f | 0x031e…48f0 |
| 2026-08-15 22:36:51Z | IN | +281.6K | $146 | $0.000519 | Uniswap v4 PoolManager 0x4985…2b2b | 0x031e…48f0 |
| 2026-08-15 22:36:35Z | OUT | −55.1K | $29 | $0.000519 | diagram-scorpion 0xb92f…ff4f | 0x3890…35d5 |
| 2026-08-15 22:36:35Z | IN | +55.1K | $29 | $0.000519 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3890…35d5 |
| 2026-08-15 22:36:31Z | OUT | −3.7K | $1.93 | $0.000519 | diagram-scorpion 0xb92f…ff4f | 0xf0e3…cff8 |
| 2026-08-15 22:36:31Z | IN | +3.7K | $1.93 | $0.000519 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0e3…cff8 |
| 2026-08-15 22:36:09Z | OUT | −17.2K | $8.95 | $0.000519 | diagram-scorpion 0xb92f…ff4f | 0xd9ab…093d |
| 2026-08-15 22:36:09Z | IN | +17.2K | $8.95 | $0.000519 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9ab…093d |
| 2026-08-15 22:36:07Z | OUT | −53.4K | $28 | $0.000519 | diagram-scorpion 0xb92f…ff4f | 0xaed3…0a3b |
| 2026-08-15 22:36:07Z | IN | +1.2K | $0.63 | $0.000519 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaed3…0a3b |
| 2026-08-15 22:36:07Z | IN | +26.8K | $14 | $0.000519 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaed3…0a3b |
| 2026-08-15 22:36:07Z | IN | +9.5K | $4.93 | $0.000519 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaed3…0a3b |
| 2026-08-15 22:36:07Z | IN | +1.3K | $0.70 | $0.000519 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaed3…0a3b |
| 2026-08-15 22:36:07Z | IN | +14.5K | $7.51 | $0.000519 | ostrich-news 0xb23f…4b50 | 0xaed3…0a3b |
| 2026-08-15 22:36:05Z | OUT | −186.6K | $97 | $0.000519 | diagram-scorpion 0xb92f…ff4f | 0x4f22…555e |
| 2026-08-15 22:36:05Z | IN | +4.2K | $2.20 | $0.000519 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f22…555e |
| 2026-08-15 22:36:05Z | IN | +67.9K | $35 | $0.000519 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4f22…555e |
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.