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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 22:20:41Z | IN | +4.4K | $37 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0xc767…24ec |
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 22:20:37Z | OUT | −142.2K | $1.2K | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5fc…d4e9 |
| 2026-08-16 22:20:37Z | OUT | −426.6K | $3.5K | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5fc…d4e9 |
| 2026-08-16 22:20:37Z | IN | +568.8K | $4.7K | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0xf5fc…d4e9 |
| 2026-08-16 22:20:33Z | OUT | −404.8K | $3.4K | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f96…3732 |
| 2026-08-16 22:20:33Z | OUT | −21.3K | $177 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f96…3732 |
| 2026-08-16 22:20:33Z | OUT | −383.3K | $3.2K | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f96…3732 |
| 2026-08-16 22:20:33Z | OUT | −21.3K | $176 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f96…3732 |
| 2026-08-16 22:20:33Z | OUT | −21.3K | $176 | $0.008286 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6f96…3732 |
| 2026-08-16 22:20:33Z | OUT | −6.9K | $57 | $0.008286 | shock-culture 0xca5b…3638 | 0x6f96…3732 |
| 2026-08-16 22:20:33Z | IN | +858.8K | $7.1K | $0.008286 | scrap-paddle 0xadee…2ac2 | 0x6f96…3732 |
| 2026-08-16 22:20:33Z | OUT | −38.5K | $319 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce02…63ff |
| 2026-08-16 22:20:33Z | OUT | −23.1K | $191 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce02…63ff |
| 2026-08-16 22:20:33Z | IN | +61.6K | $510 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0xce02…63ff |
| 2026-08-16 22:20:31Z | OUT | −55.8K | $463 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59ee…b576 |
| 2026-08-16 22:20:31Z | OUT | −37.2K | $308 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x59ee…b576 |
| 2026-08-16 22:20:31Z | IN | +93.0K | $771 | $0.008286 | orient-base 0x529e…a81d | 0x59ee…b576 |
| 2026-08-16 22:20:29Z | OUT | −4.8K | $39 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3e9…b76f |
| 2026-08-16 22:20:29Z | OUT | −1.2K | $9.84 | $0.008286 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf3e9…b76f |
| 2026-08-16 22:20:29Z | IN | +5.9K | $49 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0xf3e9…b76f |
| 2026-08-16 22:20:29Z | OUT | −271.9K | $2.3K | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0x48ff…6e20 |
| 2026-08-16 22:20:29Z | IN | +265.2K | $2.2K | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48ff…6e20 |
| 2026-08-16 22:20:29Z | IN | +6.7K | $56 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x48ff…6e20 |
| 2026-08-16 22:20:29Z | OUT | −9.8K | $81 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08e6…68d8 |
| 2026-08-16 22:20:29Z | OUT | −1.4K | $12 | $0.008286 | Uniswap v3 Basecat pool 0xf794…8944 | 0x08e6…68d8 |
| 2026-08-16 22:20:29Z | IN | +11.2K | $93 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0x08e6…68d8 |
| 2026-08-16 22:20:25Z | OUT | −241.8K | $2.0K | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c96…6a2f |
| 2026-08-16 22:20:25Z | OUT | −327.0K | $2.7K | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c96…6a2f |
| 2026-08-16 22:20:25Z | IN | +568.8K | $4.7K | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0x0c96…6a2f |
| 2026-08-16 22:20:25Z | OUT | −31.0K | $257 | $0.008286 | foster-hip 0x3735…0506 | 0x3327…e596 |
| 2026-08-16 22:20:25Z | IN | +31.0K | $257 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3327…e596 |
| 2026-08-16 22:20:25Z | OUT | −274.7K | $2.3K | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0xb1a2…b34a |
| 2026-08-16 22:20:25Z | IN | +179.7K | $1.5K | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1a2…b34a |
| 2026-08-16 22:20:25Z | IN | +95.0K | $787 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1a2…b34a |
| 2026-08-16 22:20:25Z | OUT | −460.4K | $3.8K | $0.008286 | confirm-proof 0x1f78…ac5d | 0x74ab…4cd4 |
| 2026-08-16 22:20:25Z | OUT | −23.1K | $191 | $0.008286 | large-flee 0xf5c4…6157 | 0x74ab…4cd4 |
| 2026-08-16 22:20:25Z | IN | +483.5K | $4.0K | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74ab…4cd4 |
| 2026-08-16 22:20:23Z | OUT | −287.6K | $2.4K | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0xdb9d…ca72 |
| 2026-08-16 22:20:23Z | IN | +280.5K | $2.3K | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb9d…ca72 |
| 2026-08-16 22:20:23Z | IN | +7.1K | $59 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb9d…ca72 |
| 2026-08-16 22:20:21Z | OUT | −74.6K | $618 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0368…b473 |
| 2026-08-16 22:20:21Z | OUT | −138.6K | $1.1K | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0368…b473 |
| 2026-08-16 22:20:21Z | IN | +213.2K | $1.8K | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0x0368…b473 |
| 2026-08-16 22:20:21Z | OUT | −152.3K | $1.3K | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98fb…1019 |
| 2026-08-16 22:20:21Z | OUT | −73.4K | $608 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98fb…1019 |
| 2026-08-16 22:20:21Z | IN | +225.7K | $1.9K | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0x98fb…1019 |
| 2026-08-16 22:20:21Z | OUT | −5.5K | $45 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18f3…1d35 |
| 2026-08-16 22:20:21Z | OUT | −5.5K | $45 | $0.008286 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18f3…1d35 |
| 2026-08-16 22:20:21Z | IN | +10.9K | $90 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0x18f3…1d35 |
| 2026-08-16 22:20:19Z | OUT | −4.8K | $40 | $0.008286 | diagram-scorpion 0xb92f…ff4f | 0xf93e…6743 |
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.