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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 05:09:17Z | IN | +353.2K | $333 | $0.000943 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff50…8980 |
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 05:09:17Z | OUT | −452.1K | $426 | $0.000943 | diagram-scorpion 0xb92f…ff4f | 0x0b13…d2cf |
| 2026-08-16 05:09:17Z | IN | +10.2K | $9.63 | $0.000943 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0b13…d2cf |
| 2026-08-16 05:09:17Z | IN | +101.8K | $96 | $0.000943 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b13…d2cf |
| 2026-08-16 05:09:17Z | IN | +340.1K | $321 | $0.000943 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b13…d2cf |
| 2026-08-16 05:09:07Z | OUT | −59.3K | $56 | $0.000943 | diagram-scorpion 0xb92f…ff4f | 0xff25…8c1d |
| 2026-08-16 05:09:07Z | IN | +20.8K | $20 | $0.000943 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff25…8c1d |
| 2026-08-16 05:09:07Z | IN | +38.6K | $36 | $0.000943 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff25…8c1d |
| 2026-08-16 05:09:01Z | OUT | −11.0K | $10 | $0.000943 | diagram-scorpion 0xb92f…ff4f | 0x6174…67df |
| 2026-08-16 05:09:01Z | IN | +11.0K | $10 | $0.000943 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6174…67df |
| 2026-08-16 05:08:53Z | OUT | −43.5K | $39 | $0.000895 | diagram-scorpion 0xb92f…ff4f | 0x0283…0de7 |
| 2026-08-16 05:08:53Z | IN | +43.5K | $39 | $0.000895 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0283…0de7 |
| 2026-08-16 05:08:53Z | OUT | −99.3K | $89 | $0.000895 | diagram-scorpion 0xb92f…ff4f | 0xdb6d…b413 |
| 2026-08-16 05:08:53Z | IN | +99.3K | $89 | $0.000895 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb6d…b413 |
| 2026-08-16 05:08:15Z | OUT | −3.2K | $2.87 | $0.000895 | diagram-scorpion 0xb92f…ff4f | 0x9c2c…d940 |
| 2026-08-16 05:08:15Z | IN | +3.2K | $2.87 | $0.000895 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c2c…d940 |
| 2026-08-16 05:08:11Z | OUT | −87.3K | $78 | $0.000895 | diagram-scorpion 0xb92f…ff4f | 0xf048…1d85 |
| 2026-08-16 05:08:11Z | IN | +2.2K | $1.96 | $0.000895 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf048…1d85 |
| 2026-08-16 05:08:11Z | IN | +15.3K | $14 | $0.000895 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf048…1d85 |
| 2026-08-16 05:08:11Z | IN | +69.9K | $62 | $0.000895 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf048…1d85 |
| 2026-08-16 05:07:55Z | OUT | −11.7K | $9.95 | $0.000852 | diagram-scorpion 0xb92f…ff4f | 0x5886…86d5 |
| 2026-08-16 05:07:55Z | IN | +11.7K | $9.95 | $0.000852 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5886…86d5 |
| 2026-08-16 05:07:49Z | OUT | −10.8K | $9.16 | $0.000852 | diagram-scorpion 0xb92f…ff4f | 0xd509…4f12 |
| 2026-08-16 05:07:49Z | IN | +10.8K | $9.16 | $0.000852 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd509…4f12 |
| 2026-08-16 05:07:47Z | OUT | −11.6K | $9.88 | $0.000852 | diagram-scorpion 0xb92f…ff4f | 0x4e69…c97e |
| 2026-08-16 05:07:47Z | IN | +11.6K | $9.88 | $0.000852 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e69…c97e |
| 2026-08-16 05:07:11Z | OUT | −6.95M | $5.9K | $0.000852 | diagram-scorpion 0xb92f…ff4f | 0x4863…60c0 |
| 2026-08-16 05:07:11Z | IN | +6.95M | $5.9K | $0.000852 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4863…60c0 |
| 2026-08-16 05:06:47Z | OUT | −46.8K | $39 | $0.000830 | diagram-scorpion 0xb92f…ff4f | 0xe786…cad1 |
| 2026-08-16 05:06:47Z | IN | +46.8K | $39 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe786…cad1 |
| 2026-08-16 05:06:15Z | OUT | −1.7K | $1.43 | $0.000830 | balcony-effort 0xa52f…599f | 0x9e22…cf1b |
| 2026-08-16 05:06:15Z | IN | +1.7K | $1.43 | $0.000830 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9e22…cf1b |
| 2026-08-16 05:06:01Z | OUT | −8.0K | $6.67 | $0.000830 | popular-dress 0x663d…c251 | 0x2b74…ead5 |
| 2026-08-16 05:06:01Z | IN | +8.0K | $6.67 | $0.000830 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b74…ead5 |
| 2026-08-16 05:05:53Z | OUT | −20.9 | $0.02 | $0.000871 | depend-peace 0x5450…8193 | 0x34b7…bbbe |
| 2026-08-16 05:05:53Z | OUT | −0.02 | $0.00 | $0.000871 | essence-special 0xad01…fce5 | 0x34b7…bbbe |
| 2026-08-16 05:05:53Z | OUT | −0.19 | $0.00 | $0.000871 | differ-primary 0x5aaf…ede4 | 0x34b7…bbbe |
| 2026-08-16 05:05:53Z | IN | +21.1 | $0.02 | $0.000871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34b7…bbbe |
| 2026-08-16 05:05:49Z | OUT | −22.6K | $20 | $0.000871 | diagram-scorpion 0xb92f…ff4f | 0x1556…df1b |
| 2026-08-16 05:05:49Z | IN | +22.6K | $20 | $0.000871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1556…df1b |
| 2026-08-16 05:05:41Z | OUT | −12.2K | $11 | $0.000871 | diagram-scorpion 0xb92f…ff4f | 0xe2b9…2d16 |
| 2026-08-16 05:05:41Z | IN | +12.2K | $11 | $0.000871 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2b9…2d16 |
| 2026-08-16 05:05:37Z | OUT | −11.1K | $9.68 | $0.000871 | diagram-scorpion 0xb92f…ff4f | 0xa717…153b |
| 2026-08-16 05:05:37Z | IN | +11.1K | $9.68 | $0.000871 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa717…153b |
| 2026-08-16 05:05:29Z | OUT | −1.6K | $1.43 | $0.000871 | balcony-effort 0xa52f…599f | 0x327a…faee |
| 2026-08-16 05:05:29Z | IN | +1.6K | $1.43 | $0.000871 | Uniswap v3 Basecat pool 0xf794…8944 | 0x327a…faee |
| 2026-08-16 05:05:11Z | OUT | −1.2K | $1.07 | $0.000871 | float-chat 0x6f6e…98b1 | 0x9408…5310 |
| 2026-08-16 05:05:11Z | IN | +1.2K | $1.07 | $0.000871 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9408…5310 |
| 2026-08-16 05:05:09Z | OUT | −3.2K | $2.83 | $0.000871 | diagram-scorpion 0xb92f…ff4f | 0x69d9…2b3b |
| 2026-08-16 05:05:09Z | IN | +3.2K | $2.83 | $0.000871 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69d9…2b3b |
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.