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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 23:17:45Z | OUT | −1.4K | $17 | $0.012293 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfdb5…b772 |
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 23:17:45Z | IN | +3.9K | $48 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0xfdb5…b772 |
| 2026-08-16 23:17:43Z | OUT | −20.0K | $246 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0x3a51…8006 |
| 2026-08-16 23:17:43Z | IN | +20.0K | $246 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a51…8006 |
| 2026-08-16 23:17:43Z | OUT | −157.1 | $1.93 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0xe2d7…3e6f |
| 2026-08-16 23:17:43Z | IN | +157.1 | $1.93 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2d7…3e6f |
| 2026-08-16 23:17:43Z | OUT | −501.8 | $6.17 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a23…83ea |
| 2026-08-16 23:17:43Z | OUT | −6.3K | $77 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a23…83ea |
| 2026-08-16 23:17:43Z | OUT | −3.3K | $40 | $0.012293 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8a23…83ea |
| 2026-08-16 23:17:43Z | IN | +10.0K | $123 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0x8a23…83ea |
| 2026-08-16 23:17:41Z | OUT | −19.2K | $235 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0xf556…1847 |
| 2026-08-16 23:17:41Z | IN | +19.2K | $235 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf556…1847 |
| 2026-08-16 23:17:41Z | OUT | −12.1K | $148 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0x304b…178c |
| 2026-08-16 23:17:41Z | IN | +12.1K | $148 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x304b…178c |
| 2026-08-16 23:17:39Z | OUT | −3.2K | $39 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0x3b58…dd03 |
| 2026-08-16 23:17:39Z | OUT | −144.1 | $1.77 | $0.012293 | large-flee 0xf5c4…6157 | 0x3b58…dd03 |
| 2026-08-16 23:17:39Z | IN | +3.3K | $41 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b58…dd03 |
| 2026-08-16 23:17:39Z | OUT | −230.5K | $2.8K | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccd5…ab29 |
| 2026-08-16 23:17:39Z | OUT | −411.6K | $5.1K | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xccd5…ab29 |
| 2026-08-16 23:17:39Z | OUT | −16.5K | $202 | $0.012293 | Uniswap v3 Basecat pool 0xf794…8944 | 0xccd5…ab29 |
| 2026-08-16 23:17:39Z | IN | +658.6K | $8.1K | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0xccd5…ab29 |
| 2026-08-16 23:17:35Z | OUT | −4.6K | $57 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0x7ac9…29ef |
| 2026-08-16 23:17:35Z | IN | +1.0K | $13 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ac9…29ef |
| 2026-08-16 23:17:35Z | IN | +3.6K | $44 | $0.012293 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7ac9…29ef |
| 2026-08-16 23:17:35Z | OUT | −172.3K | $2.1K | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70fb…61f0 |
| 2026-08-16 23:17:35Z | OUT | −200.9K | $2.5K | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70fb…61f0 |
| 2026-08-16 23:17:35Z | OUT | −9.6K | $118 | $0.012293 | Uniswap v3 Basecat pool 0xf794…8944 | 0x70fb…61f0 |
| 2026-08-16 23:17:35Z | IN | +382.8K | $4.7K | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0x70fb…61f0 |
| 2026-08-16 23:17:33Z | OUT | −3.8K | $46 | $0.012293 | refuse-heart 0x2d3f…9ceb | 0x0318…36bc |
| 2026-08-16 23:17:33Z | IN | +1.7K | $21 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0318…36bc |
| 2026-08-16 23:17:33Z | IN | +2.1K | $25 | $0.012293 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0318…36bc |
| 2026-08-16 23:17:29Z | OUT | −6.9K | $85 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e1d…2e30 |
| 2026-08-16 23:17:29Z | OUT | −3.6K | $44 | $0.012293 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0e1d…2e30 |
| 2026-08-16 23:17:29Z | OUT | −1.5K | $18 | $0.012293 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0e1d…2e30 |
| 2026-08-16 23:17:29Z | IN | +12.0K | $147 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0x0e1d…2e30 |
| 2026-08-16 23:17:23Z | OUT | −38.1K | $469 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf523…4e14 |
| 2026-08-16 23:17:23Z | OUT | −1.2K | $15 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf523…4e14 |
| 2026-08-16 23:17:23Z | OUT | −1.2K | $15 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf523…4e14 |
| 2026-08-16 23:17:23Z | OUT | −8.6K | $106 | $0.012293 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf523…4e14 |
| 2026-08-16 23:17:23Z | IN | +49.2K | $605 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0xf523…4e14 |
| 2026-08-16 23:17:17Z | OUT | −3.8K | $47 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0xc506…a0ed |
| 2026-08-16 23:17:17Z | IN | +3.8K | $47 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc506…a0ed |
| 2026-08-16 23:17:17Z | IN | +15.8 | $0.19 | $0.012293 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc506…a0ed |
| 2026-08-16 23:17:17Z | OUT | −836.9 | $10 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0xb474…4e24 |
| 2026-08-16 23:17:17Z | IN | +836.9 | $10 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb474…4e24 |
| 2026-08-16 23:17:15Z | OUT | −99.8 | $1.23 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0x01ac…70af |
| 2026-08-16 23:17:15Z | IN | +99.8 | $1.23 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01ac…70af |
| 2026-08-16 23:17:15Z | OUT | −381.3 | $4.69 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0x2b14…4771 |
| 2026-08-16 23:17:15Z | IN | +381.3 | $4.69 | $0.012293 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b14…4771 |
| 2026-08-16 23:17:13Z | OUT | −30.2K | $372 | $0.012293 | diagram-scorpion 0xb92f…ff4f | 0xae34…6350 |
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.