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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 22:52:29Z | IN | +1.7K | $21 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26ae…ee05 |
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 22:52:27Z | OUT | −3.5K | $44 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0xb82e…8b10 |
| 2026-08-16 22:52:27Z | IN | +3.5K | $44 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb82e…8b10 |
| 2026-08-16 22:52:27Z | OUT | −180.6 | $2.27 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f4b…839d |
| 2026-08-16 22:52:27Z | OUT | −850.9 | $11 | $0.012581 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7f4b…839d |
| 2026-08-16 22:52:27Z | IN | +1.0K | $13 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x7f4b…839d |
| 2026-08-16 22:52:27Z | OUT | −1.3K | $16 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f4b…839d |
| 2026-08-16 22:52:27Z | OUT | −834.3 | $10 | $0.012581 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7f4b…839d |
| 2026-08-16 22:52:27Z | IN | +2.1K | $26 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x7f4b…839d |
| 2026-08-16 22:52:27Z | OUT | −62.4K | $785 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0xfa5d…cd4a |
| 2026-08-16 22:52:27Z | IN | +62.4K | $785 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa5d…cd4a |
| 2026-08-16 22:52:25Z | OUT | −1.2K | $16 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0xad18…dafd |
| 2026-08-16 22:52:25Z | IN | +1.2K | $16 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad18…dafd |
| 2026-08-16 22:52:25Z | IN | +3.76 | $0.05 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad18…dafd |
| 2026-08-16 22:52:25Z | OUT | −346.5 | $4.36 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x1dfa…622c |
| 2026-08-16 22:52:25Z | IN | +346.5 | $4.36 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1dfa…622c |
| 2026-08-16 22:52:25Z | OUT | −504.4 | $6.35 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x687d…7d6f |
| 2026-08-16 22:52:25Z | OUT | −756.2 | $9.51 | $0.012581 | Uniswap v3 Basecat pool 0xf794…8944 | 0x687d…7d6f |
| 2026-08-16 22:52:25Z | IN | +1.3K | $16 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x687d…7d6f |
| 2026-08-16 22:52:23Z | OUT | −82.5 | $1.04 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67ac…2b09 |
| 2026-08-16 22:52:23Z | OUT | −247.5 | $3.11 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x67ac…2b09 |
| 2026-08-16 22:52:23Z | IN | +330.0 | $4.15 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x67ac…2b09 |
| 2026-08-16 22:52:23Z | OUT | −6.1K | $77 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x2424…27c8 |
| 2026-08-16 22:52:23Z | IN | +6.1K | $77 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2424…27c8 |
| 2026-08-16 22:52:23Z | OUT | −8.7K | $110 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x4f28…9d46 |
| 2026-08-16 22:52:23Z | IN | +8.7K | $110 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f28…9d46 |
| 2026-08-16 22:52:21Z | OUT | −13.5K | $170 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x16f8…f9e8 |
| 2026-08-16 22:52:21Z | IN | +13.5K | $170 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16f8…f9e8 |
| 2026-08-16 22:52:21Z | OUT | −3.0K | $37 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x1e7b…6e7e |
| 2026-08-16 22:52:21Z | IN | +3.0K | $37 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e7b…6e7e |
| 2026-08-16 22:52:21Z | OUT | −393.5 | $4.95 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3a9…afe0 |
| 2026-08-16 22:52:21Z | OUT | −532.4 | $6.70 | $0.012581 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf3a9…afe0 |
| 2026-08-16 22:52:21Z | IN | +925.9 | $12 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0xf3a9…afe0 |
| 2026-08-16 22:52:19Z | OUT | −950.0 | $12 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f6b…bd8b |
| 2026-08-16 22:52:19Z | OUT | −2.4K | $30 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f6b…bd8b |
| 2026-08-16 22:52:19Z | OUT | −1.4K | $18 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f6b…bd8b |
| 2026-08-16 22:52:19Z | OUT | −3.3K | $42 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f6b…bd8b |
| 2026-08-16 22:52:19Z | OUT | −1.4K | $18 | $0.012581 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5f6b…bd8b |
| 2026-08-16 22:52:19Z | IN | +9.5K | $119 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x5f6b…bd8b |
| 2026-08-16 22:52:19Z | OUT | −6.1K | $76 | $0.012581 | fresh-title 0x435d…4c4b | 0x9a50…3ca1 |
| 2026-08-16 22:52:19Z | IN | +6.1K | $76 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a50…3ca1 |
| 2026-08-16 22:52:19Z | OUT | −25.4K | $320 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40d3…b24e |
| 2026-08-16 22:52:19Z | OUT | −705.1 | $8.87 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40d3…b24e |
| 2026-08-16 22:52:19Z | OUT | −2.1K | $27 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40d3…b24e |
| 2026-08-16 22:52:19Z | IN | +28.2K | $355 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x40d3…b24e |
| 2026-08-16 22:52:17Z | OUT | −1.6K | $20 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6dd2…b911 |
| 2026-08-16 22:52:17Z | OUT | −590.6 | $7.43 | $0.012581 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6dd2…b911 |
| 2026-08-16 22:52:17Z | IN | +2.1K | $27 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0x6dd2…b911 |
| 2026-08-16 22:52:15Z | OUT | −3.5K | $43 | $0.012581 | diagram-scorpion 0xb92f…ff4f | 0xb4d6…8dd5 |
| 2026-08-16 22:52:15Z | IN | +3.5K | $43 | $0.012581 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4d6…8dd5 |
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.