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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 21:34:31Z | OUT | −463.1K | $250 | $0.000539 | diagram-scorpion 0xb92f…ff4f | 0xb9b6…8a3f |
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 21:34:31Z | IN | +463.1K | $250 | $0.000539 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb9b6…8a3f |
| 2026-08-15 21:34:25Z | OUT | −127.3K | $69 | $0.000539 | diagram-scorpion 0xb92f…ff4f | 0x3382…f56d |
| 2026-08-15 21:34:25Z | IN | +5.7K | $3.10 | $0.000539 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3382…f56d |
| 2026-08-15 21:34:25Z | IN | +112.0K | $60 | $0.000539 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3382…f56d |
| 2026-08-15 21:34:25Z | IN | +9.5K | $5.13 | $0.000539 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3382…f56d |
| 2026-08-15 21:34:09Z | OUT | −1.53M | $826 | $0.000539 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fbb…327b |
| 2026-08-15 21:34:09Z | OUT | −87.5K | $47 | $0.000539 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fbb…327b |
| 2026-08-15 21:34:09Z | OUT | −131.3K | $71 | $0.000539 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1fbb…327b |
| 2026-08-15 21:34:09Z | IN | +1.75M | $944 | $0.000539 | zone-shell 0xcb11…d805 | 0x1fbb…327b |
| 2026-08-15 21:33:17Z | OUT | −95.5K | $52 | $0.000549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f69…b9c4 |
| 2026-08-15 21:33:17Z | OUT | −10.6K | $5.82 | $0.000549 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5f69…b9c4 |
| 2026-08-15 21:33:17Z | IN | +106.1K | $58 | $0.000549 | diagram-scorpion 0xb92f…ff4f | 0x5f69…b9c4 |
| 2026-08-15 21:33:15Z | OUT | −3.9K | $2.14 | $0.000549 | diagram-scorpion 0xb92f…ff4f | 0x25dc…4cfc |
| 2026-08-15 21:33:15Z | IN | +3.9K | $2.14 | $0.000549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x25dc…4cfc |
| 2026-08-15 21:33:07Z | OUT | −21.6K | $12 | $0.000549 | diagram-scorpion 0xb92f…ff4f | 0x6ece…943e |
| 2026-08-15 21:33:07Z | IN | +21.6K | $12 | $0.000549 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ece…943e |
| 2026-08-15 21:32:43Z | OUT | −1.54M | $770 | $0.000501 | diagram-scorpion 0xb92f…ff4f | 0x4de5…1ddc |
| 2026-08-15 21:32:43Z | IN | +1.54M | $770 | $0.000501 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4de5…1ddc |
| 2026-08-15 21:32:37Z | OUT | −14.3K | $7.19 | $0.000501 | kiss-power 0xbce7…e383 | 0x5f72…95b6 |
| 2026-08-15 21:32:37Z | OUT | −83.0 | $0.04 | $0.000501 | large-flee 0xf5c4…6157 | 0x5f72…95b6 |
| 2026-08-15 21:32:37Z | IN | +14.4K | $7.23 | $0.000501 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f72…95b6 |
| 2026-08-15 21:32:35Z | OUT | −38.2K | $19 | $0.000501 | diagram-scorpion 0xb92f…ff4f | 0x0342…34d5 |
| 2026-08-15 21:32:35Z | IN | +38.2K | $19 | $0.000501 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0342…34d5 |
| 2026-08-15 21:32:33Z | OUT | −85.1K | $43 | $0.000501 | diagram-scorpion 0xb92f…ff4f | 0x3fd7…3c27 |
| 2026-08-15 21:32:33Z | IN | +85.1K | $43 | $0.000501 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fd7…3c27 |
| 2026-08-15 21:32:23Z | OUT | −77.4K | $39 | $0.000501 | kiss-power 0xbce7…e383 | 0xf0cc…f19a |
| 2026-08-15 21:32:23Z | IN | +77.4K | $39 | $0.000501 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0cc…f19a |
| 2026-08-15 21:32:21Z | OUT | −1.33M | $664 | $0.000501 | diagram-scorpion 0xb92f…ff4f | 0x5478…8999 |
| 2026-08-15 21:32:21Z | IN | +1.33M | $664 | $0.000501 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5478…8999 |
| 2026-08-15 21:32:19Z | OUT | −9.6K | $4.84 | $0.000501 | diagram-scorpion 0xb92f…ff4f | 0xaac2…a7f1 |
| 2026-08-15 21:32:19Z | IN | +1.3K | $0.66 | $0.000501 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaac2…a7f1 |
| 2026-08-15 21:32:19Z | IN | +6.6K | $3.30 | $0.000501 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaac2…a7f1 |
| 2026-08-15 21:32:19Z | IN | +1.7K | $0.88 | $0.000501 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaac2…a7f1 |
| 2026-08-15 21:32:09Z | OUT | −58.5K | $29 | $0.000501 | diagram-scorpion 0xb92f…ff4f | 0xb888…dc43 |
| 2026-08-15 21:32:09Z | IN | +58.5K | $29 | $0.000501 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb888…dc43 |
| 2026-08-15 21:31:57Z | OUT | −406.0K | $208 | $0.000512 | diagram-scorpion 0xb92f…ff4f | 0x75e0…2783 |
| 2026-08-15 21:31:57Z | IN | +406.0K | $208 | $0.000512 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75e0…2783 |
| 2026-08-15 21:31:53Z | OUT | −34.7K | $18 | $0.000512 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa6c6…6a14 |
| 2026-08-15 21:31:53Z | OUT | −5.0K | $2.54 | $0.000512 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa6c6…6a14 |
| 2026-08-15 21:31:53Z | IN | +39.7K | $20 | $0.000512 | diagram-scorpion 0xb92f…ff4f | 0xa6c6…6a14 |
| 2026-08-15 21:31:49Z | OUT | −148.4K | $76 | $0.000512 | diagram-scorpion 0xb92f…ff4f | 0xa885…d382 |
| 2026-08-15 21:31:49Z | IN | +148.4K | $76 | $0.000512 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa885…d382 |
| 2026-08-15 21:31:43Z | OUT | −58.4K | $30 | $0.000512 | diagram-scorpion 0xb92f…ff4f | 0x0f3b…8c7f |
| 2026-08-15 21:31:43Z | IN | +58.4K | $30 | $0.000512 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f3b…8c7f |
| 2026-08-15 21:31:43Z | OUT | −26.7K | $14 | $0.000512 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0133…7ce0 |
| 2026-08-15 21:31:43Z | OUT | −3.0K | $1.52 | $0.000512 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0133…7ce0 |
| 2026-08-15 21:31:43Z | IN | +29.7K | $15 | $0.000512 | diagram-scorpion 0xb92f…ff4f | 0x0133…7ce0 |
| 2026-08-15 21:31:33Z | OUT | −77.6K | $40 | $0.000512 | diagram-scorpion 0xb92f…ff4f | 0xcd73…1797 |
| 2026-08-15 21:31:33Z | IN | +77.6K | $40 | $0.000512 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd73…1797 |
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.