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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 22:28:11Z | IN | +78.3K | $32 | $0.000409 | Uniswap v3 Basecat pool 0xf794…8944 | 0x76db…34cb |
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 22:27:35Z | OUT | −460.2 | $0.19 | $0.000422 | flock-use 0xec69…2f67 | 0x0187…e0f4 |
| 2026-08-15 22:27:35Z | OUT | −0.46 | $0.00 | $0.000422 | essence-special 0xad01…fce5 | 0x0187…e0f4 |
| 2026-08-15 22:27:35Z | OUT | −4.18 | $0.00 | $0.000422 | differ-primary 0x5aaf…ede4 | 0x0187…e0f4 |
| 2026-08-15 22:27:35Z | IN | +464.8 | $0.20 | $0.000422 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0187…e0f4 |
| 2026-08-15 22:27:29Z | OUT | −770.5K | $325 | $0.000422 | diagram-scorpion 0xb92f…ff4f | 0x5413…b286 |
| 2026-08-15 22:27:29Z | IN | +770.5K | $325 | $0.000422 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5413…b286 |
| 2026-08-15 22:27:07Z | OUT | −12.0K | $5.06 | $0.000422 | diagram-scorpion 0xb92f…ff4f | 0x94dd…f1f1 |
| 2026-08-15 22:27:07Z | IN | +12.0K | $5.06 | $0.000422 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94dd…f1f1 |
| 2026-08-15 22:26:57Z | OUT | −72.5K | $30 | $0.000410 | diagram-scorpion 0xb92f…ff4f | 0xfc90…1c45 |
| 2026-08-15 22:26:57Z | IN | +65.9K | $27 | $0.000410 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc90…1c45 |
| 2026-08-15 22:26:57Z | IN | +6.6K | $2.70 | $0.000410 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfc90…1c45 |
| 2026-08-15 22:26:33Z | OUT | −20.1K | $8.26 | $0.000410 | diagram-scorpion 0xb92f…ff4f | 0xd0b0…b7d1 |
| 2026-08-15 22:26:33Z | IN | +20.1K | $8.26 | $0.000410 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0b0…b7d1 |
| 2026-08-15 22:24:43Z | OUT | −3.85M | $1.6K | $0.000416 | Uniswap v4 PoolManager 0x4985…2b2b | 0x051f…70d9 |
| 2026-08-15 22:24:43Z | OUT | −202.3K | $84 | $0.000416 | Uniswap v3 Basecat pool 0xf794…8944 | 0x051f…70d9 |
| 2026-08-15 22:24:43Z | IN | +4.05M | $1.7K | $0.000416 | diagram-scorpion 0xb92f…ff4f | 0x051f…70d9 |
| 2026-08-15 22:24:11Z | OUT | −43.6K | $18 | $0.000416 | diagram-scorpion 0xb92f…ff4f | 0xad10…9c59 |
| 2026-08-15 22:24:11Z | IN | +43.6K | $18 | $0.000416 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad10…9c59 |
| 2026-08-15 22:24:09Z | OUT | −40.4K | $17 | $0.000416 | diagram-scorpion 0xb92f…ff4f | 0x3c98…b846 |
| 2026-08-15 22:24:09Z | IN | +40.4K | $17 | $0.000416 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3c98…b846 |
| 2026-08-15 22:24:07Z | OUT | −10.9K | $4.53 | $0.000416 | diagram-scorpion 0xb92f…ff4f | 0xeeba…674d |
| 2026-08-15 22:24:07Z | IN | +10.9K | $4.53 | $0.000416 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeeba…674d |
| 2026-08-15 22:24:05Z | OUT | −121.4K | $50 | $0.000416 | diagram-scorpion 0xb92f…ff4f | 0xaa67…7458 |
| 2026-08-15 22:24:05Z | IN | +121.4K | $50 | $0.000416 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa67…7458 |
| 2026-08-15 22:23:57Z | OUT | −11.1K | $4.94 | $0.000444 | diagram-scorpion 0xb92f…ff4f | 0xe6dc…d226 |
| 2026-08-15 22:23:57Z | IN | +11.1K | $4.94 | $0.000444 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6dc…d226 |
| 2026-08-15 22:23:05Z | OUT | −1.15M | $510 | $0.000444 | diagram-scorpion 0xb92f…ff4f | 0x57bb…d63b |
| 2026-08-15 22:23:05Z | IN | +1.07M | $475 | $0.000444 | Uniswap v4 PoolManager 0x4985…2b2b | 0x57bb…d63b |
| 2026-08-15 22:23:05Z | IN | +77.9K | $35 | $0.000444 | Uniswap v3 Basecat pool 0xf794…8944 | 0x57bb…d63b |
| 2026-08-15 22:23:05Z | OUT | −116.0K | $52 | $0.000444 | diagram-scorpion 0xb92f…ff4f | 0xc400…f900 |
| 2026-08-15 22:23:05Z | IN | +100.2K | $45 | $0.000444 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc400…f900 |
| 2026-08-15 22:23:05Z | IN | +15.8K | $7.03 | $0.000444 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc400…f900 |
| 2026-08-15 22:22:53Z | OUT | −117.9K | $50 | $0.000424 | diagram-scorpion 0xb92f…ff4f | 0x0926…b904 |
| 2026-08-15 22:22:53Z | IN | +117.9K | $50 | $0.000424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0926…b904 |
| 2026-08-15 22:22:39Z | OUT | −4.07M | $1.7K | $0.000424 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe58e…06b1 |
| 2026-08-15 22:22:39Z | OUT | −214.1K | $91 | $0.000424 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe58e…06b1 |
| 2026-08-15 22:22:39Z | IN | +4.28M | $1.8K | $0.000424 | diagram-scorpion 0xb92f…ff4f | 0xe58e…06b1 |
| 2026-08-15 22:22:31Z | OUT | −43.5K | $18 | $0.000424 | diagram-scorpion 0xb92f…ff4f | 0xe56a…84e6 |
| 2026-08-15 22:22:31Z | IN | +40.5K | $17 | $0.000424 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe56a…84e6 |
| 2026-08-15 22:22:31Z | IN | +3.0K | $1.26 | $0.000424 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe56a…84e6 |
| 2026-08-15 22:22:29Z | OUT | −935.4K | $396 | $0.000424 | diagram-scorpion 0xb92f…ff4f | 0x436d…b70a |
| 2026-08-15 22:22:29Z | IN | +871.9K | $369 | $0.000424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x436d…b70a |
| 2026-08-15 22:22:29Z | IN | +63.5K | $27 | $0.000424 | Uniswap v3 Basecat pool 0xf794…8944 | 0x436d…b70a |
| 2026-08-15 22:22:27Z | OUT | −63.0K | $27 | $0.000424 | diagram-scorpion 0xb92f…ff4f | 0xe021…b921 |
| 2026-08-15 22:22:27Z | IN | +55.8K | $24 | $0.000424 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe021…b921 |
| 2026-08-15 22:22:27Z | IN | +7.2K | $3.03 | $0.000424 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe021…b921 |
| 2026-08-15 22:22:21Z | OUT | −352.7K | $149 | $0.000424 | diagram-scorpion 0xb92f…ff4f | 0x7c82…89dc |
| 2026-08-15 22:22:21Z | IN | +352.7K | $149 | $0.000424 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7c82…89dc |
| 2026-08-15 22:22:01Z | OUT | −167.9K | $71 | $0.000424 | diagram-scorpion 0xb92f…ff4f | 0xba91…ef98 |
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.