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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 22:49:03Z | IN | +50.0 | $0.71 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65b3…4c4c |
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 22:49:03Z | OUT | −2.6K | $37 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0xa972…ca20 |
| 2026-08-16 22:49:03Z | IN | +1.2K | $18 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa972…ca20 |
| 2026-08-16 22:49:03Z | IN | +456.6 | $6.45 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa972…ca20 |
| 2026-08-16 22:49:03Z | IN | +589.3 | $8.32 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa972…ca20 |
| 2026-08-16 22:49:03Z | IN | +253.9 | $3.59 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa972…ca20 |
| 2026-08-16 22:49:03Z | IN | +64.2 | $0.91 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa972…ca20 |
| 2026-08-16 22:49:03Z | OUT | −63.3K | $894 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26df…81a3 |
| 2026-08-16 22:49:03Z | OUT | −3.3K | $47 | $0.014122 | Uniswap v3 Basecat pool 0xf794…8944 | 0x26df…81a3 |
| 2026-08-16 22:49:03Z | IN | +66.6K | $941 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x26df…81a3 |
| 2026-08-16 22:49:03Z | OUT | −23.0K | $324 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83e2…3402 |
| 2026-08-16 22:49:03Z | OUT | −195.2K | $2.8K | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83e2…3402 |
| 2026-08-16 22:49:03Z | OUT | −11.5K | $162 | $0.014122 | Uniswap v3 Basecat pool 0xf794…8944 | 0x83e2…3402 |
| 2026-08-16 22:49:03Z | IN | +229.6K | $3.2K | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x83e2…3402 |
| 2026-08-16 22:49:01Z | OUT | −1.4K | $20 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x6287…879f |
| 2026-08-16 22:49:01Z | IN | +838.2 | $12 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6287…879f |
| 2026-08-16 22:49:01Z | IN | +175.0 | $2.47 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6287…879f |
| 2026-08-16 22:49:01Z | IN | +314.9 | $4.45 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6287…879f |
| 2026-08-16 22:49:01Z | IN | +70.4 | $0.99 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6287…879f |
| 2026-08-16 22:49:01Z | OUT | −4.0K | $56 | $0.014122 | cryptoseclorum.eth 0xc9f1…2a28 | 0x469c…3df9 |
| 2026-08-16 22:49:01Z | IN | +4.0K | $56 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x469c…3df9 |
| 2026-08-16 22:49:01Z | OUT | −786.1 | $11 | $0.014122 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55f8…e8e9 |
| 2026-08-16 22:49:01Z | OUT | −1.1K | $15 | $0.014122 | Uniswap v3 Basecat pool 0xf794…8944 | 0x55f8…e8e9 |
| 2026-08-16 22:49:01Z | IN | +1.8K | $26 | $0.014122 | diagram-scorpion 0xb92f…ff4f | 0x55f8…e8e9 |
| 2026-08-16 22:48:59Z | OUT | −278.9 | $3.94 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0xca84…0a44 |
| 2026-08-16 22:48:59Z | IN | +257.4 | $3.63 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca84…0a44 |
| 2026-08-16 22:48:59Z | IN | +21.5 | $0.30 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca84…0a44 |
| 2026-08-16 22:48:59Z | OUT | −239.7 | $3.38 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0xecfc…c8ef |
| 2026-08-16 22:48:59Z | IN | +164.1 | $2.32 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecfc…c8ef |
| 2026-08-16 22:48:59Z | IN | +75.7 | $1.07 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xecfc…c8ef |
| 2026-08-16 22:48:59Z | OUT | −7.3K | $103 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb75a…57b8 |
| 2026-08-16 22:48:59Z | OUT | −17.0K | $241 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb75a…57b8 |
| 2026-08-16 22:48:59Z | IN | +24.4K | $344 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0xb75a…57b8 |
| 2026-08-16 22:48:59Z | OUT | −1.5K | $21 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0xdb83…6d02 |
| 2026-08-16 22:48:59Z | IN | +1.4K | $20 | $0.014120 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdb83…6d02 |
| 2026-08-16 22:48:59Z | IN | +37.1 | $0.52 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb83…6d02 |
| 2026-08-16 22:48:59Z | OUT | −5.7K | $80 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4620…1aa2 |
| 2026-08-16 22:48:59Z | OUT | −1.2K | $17 | $0.014120 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4620…1aa2 |
| 2026-08-16 22:48:59Z | IN | +6.9K | $97 | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x4620…1aa2 |
| 2026-08-16 22:48:57Z | OUT | −12.6K | $178 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7120…605d |
| 2026-08-16 22:48:57Z | OUT | −69.5K | $981 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7120…605d |
| 2026-08-16 22:48:57Z | OUT | −2.1K | $30 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7120…605d |
| 2026-08-16 22:48:57Z | IN | +84.2K | $1.2K | $0.014120 | diagram-scorpion 0xb92f…ff4f | 0x7120…605d |
| 2026-08-16 22:48:55Z | OUT | −395.9 | $5.59 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d9d…ca52 |
| 2026-08-16 22:48:55Z | OUT | −79.1 | $1.12 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d9d…ca52 |
| 2026-08-16 22:48:55Z | OUT | −1.3K | $19 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d9d…ca52 |
| 2026-08-16 22:48:55Z | OUT | −633.1 | $8.94 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d9d…ca52 |
| 2026-08-16 22:48:55Z | OUT | −79.0 | $1.12 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d9d…ca52 |
| 2026-08-16 22:48:55Z | OUT | −553.8 | $7.82 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d9d…ca52 |
| 2026-08-16 22:48:55Z | OUT | −79.1 | $1.12 | $0.014120 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d9d…ca52 |
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.