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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 23:55:31Z | OUT | −8.8K | $98 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x7db9…8f1e |
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 23:55:31Z | IN | +8.8K | $98 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7db9…8f1e |
| 2026-08-16 23:55:31Z | OUT | −1.3K | $15 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x2819…9704 |
| 2026-08-16 23:55:31Z | IN | +1.3K | $15 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2819…9704 |
| 2026-08-16 23:55:31Z | IN | +3.35 | $0.04 | $0.011146 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2819…9704 |
| 2026-08-16 23:55:29Z | OUT | −1.36M | $15.2K | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x86a5…14a2 |
| 2026-08-16 23:55:29Z | IN | +10.3K | $115 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86a5…14a2 |
| 2026-08-16 23:55:29Z | IN | +587.2K | $6.5K | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86a5…14a2 |
| 2026-08-16 23:55:29Z | IN | +62.2K | $693 | $0.011146 | Uniswap v3 Basecat pool 0xf794…8944 | 0x86a5…14a2 |
| 2026-08-16 23:55:29Z | IN | +33.9K | $377 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86a5…14a2 |
| 2026-08-16 23:55:29Z | IN | +192.1K | $2.1K | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86a5…14a2 |
| 2026-08-16 23:55:29Z | IN | +477.1K | $5.3K | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x86a5…14a2 |
| 2026-08-16 23:55:29Z | OUT | −1.3K | $14 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85e3…7718 |
| 2026-08-16 23:55:29Z | OUT | −1.7K | $19 | $0.011146 | Uniswap v3 Basecat pool 0xf794…8944 | 0x85e3…7718 |
| 2026-08-16 23:55:29Z | IN | +3.0K | $33 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x85e3…7718 |
| 2026-08-16 23:55:29Z | OUT | −4.8K | $53 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x05a4…320c |
| 2026-08-16 23:55:29Z | IN | +4.8K | $53 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x05a4…320c |
| 2026-08-16 23:55:29Z | OUT | −412.7 | $4.60 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x658a…25c7 |
| 2026-08-16 23:55:29Z | IN | +411.7 | $4.59 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x658a…25c7 |
| 2026-08-16 23:55:29Z | IN | +1.03 | $0.01 | $0.011146 | Uniswap v3 Basecat pool 0xf794…8944 | 0x658a…25c7 |
| 2026-08-16 23:55:27Z | OUT | −1.2K | $13 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x9b74…c353 |
| 2026-08-16 23:55:27Z | IN | +1.2K | $13 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b74…c353 |
| 2026-08-16 23:55:27Z | IN | +8.84 | $0.10 | $0.011146 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9b74…c353 |
| 2026-08-16 23:55:25Z | OUT | −796.3 | $8.88 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x161a…beb3 |
| 2026-08-16 23:55:25Z | IN | +796.3 | $8.88 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x161a…beb3 |
| 2026-08-16 23:55:25Z | OUT | −922.1 | $10 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0xb519…3c86 |
| 2026-08-16 23:55:25Z | IN | +922.1 | $10 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb519…3c86 |
| 2026-08-16 23:55:23Z | OUT | −814.3 | $9.08 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x2e6c…5ec8 |
| 2026-08-16 23:55:23Z | IN | +814.3 | $9.08 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e6c…5ec8 |
| 2026-08-16 23:55:19Z | OUT | −58.8 | $0.66 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb87b…66ed |
| 2026-08-16 23:55:19Z | OUT | −0.59 | $0.01 | $0.011146 | differ-primary 0x5aaf…ede4 | 0xb87b…66ed |
| 2026-08-16 23:55:19Z | IN | +59.4 | $0.66 | $0.011146 | syamsulwajdi.base.eth 0x759e…7faa | 0xb87b…66ed |
| 2026-08-16 23:55:15Z | OUT | −765.0 | $8.53 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x8abe…ec0e |
| 2026-08-16 23:55:15Z | IN | +765.0 | $8.53 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8abe…ec0e |
| 2026-08-16 23:55:15Z | OUT | −913.5 | $10 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x2801…7bfd |
| 2026-08-16 23:55:15Z | IN | +913.5 | $10 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2801…7bfd |
| 2026-08-16 23:55:13Z | OUT | −4.7K | $52 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x0842…5b71 |
| 2026-08-16 23:55:13Z | IN | +4.7K | $52 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0842…5b71 |
| 2026-08-16 23:55:13Z | OUT | −4.6K | $51 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x5555…ab42 |
| 2026-08-16 23:55:13Z | IN | +4.6K | $51 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5555…ab42 |
| 2026-08-16 23:55:13Z | OUT | −330.6 | $3.68 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a6f…acde |
| 2026-08-16 23:55:13Z | OUT | −4.1K | $45 | $0.011146 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5a6f…acde |
| 2026-08-16 23:55:13Z | IN | +4.4K | $49 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x5a6f…acde |
| 2026-08-16 23:55:11Z | OUT | −4.6K | $52 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x0f75…f1a6 |
| 2026-08-16 23:55:11Z | IN | +522.5 | $5.82 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f75…f1a6 |
| 2026-08-16 23:55:11Z | IN | +4.1K | $46 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f75…f1a6 |
| 2026-08-16 23:55:11Z | OUT | −961.7 | $11 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4411…ca5b |
| 2026-08-16 23:55:11Z | OUT | −3.8K | $43 | $0.011146 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4411…ca5b |
| 2026-08-16 23:55:11Z | IN | +4.8K | $54 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x4411…ca5b |
| 2026-08-16 23:55:05Z | OUT | −93.2K | $1.0K | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x211b…cf61 |
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.