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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 22:28:09Z | OUT | −1.1K | $9.77 | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0xf1fd…16b5 |
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 22:28:09Z | IN | +1.1K | $9.77 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1fd…16b5 |
| 2026-08-16 22:28:09Z | OUT | −3.0K | $27 | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0x576d…1572 |
| 2026-08-16 22:28:09Z | IN | +2.9K | $27 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x576d…1572 |
| 2026-08-16 22:28:09Z | IN | +10.8 | $0.10 | $0.009284 | Uniswap v3 Basecat pool 0xf794…8944 | 0x576d…1572 |
| 2026-08-16 22:28:07Z | OUT | −10.8K | $101 | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0x38fd…721a |
| 2026-08-16 22:28:07Z | IN | +10.8K | $100 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x38fd…721a |
| 2026-08-16 22:28:07Z | IN | +80.3 | $0.75 | $0.009284 | Uniswap v3 Basecat pool 0xf794…8944 | 0x38fd…721a |
| 2026-08-16 22:28:07Z | OUT | −3.8K | $35 | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0x93f9…078a |
| 2026-08-16 22:28:07Z | IN | +3.8K | $35 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93f9…078a |
| 2026-08-16 22:28:07Z | IN | +13.9 | $0.13 | $0.009284 | Uniswap v3 Basecat pool 0xf794…8944 | 0x93f9…078a |
| 2026-08-16 22:28:07Z | OUT | −162.9 | $1.51 | $0.009284 | balcony-effort 0xa52f…599f | 0xac4c…4555 |
| 2026-08-16 22:28:07Z | OUT | −0.28 | $0.00 | $0.009284 | large-flee 0xf5c4…6157 | 0xac4c…4555 |
| 2026-08-16 22:28:07Z | IN | +163.2 | $1.52 | $0.009284 | Uniswap v3 Basecat pool 0xf794…8944 | 0xac4c…4555 |
| 2026-08-16 22:28:05Z | OUT | −1.1K | $9.97 | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0x3bd9…1d0f |
| 2026-08-16 22:28:05Z | IN | +1.1K | $9.97 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3bd9…1d0f |
| 2026-08-16 22:28:05Z | OUT | −131.9K | $1.2K | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0xef90…9729 |
| 2026-08-16 22:28:05Z | IN | +3.1K | $29 | $0.009284 | Uniswap v3 Basecat pool 0xf794…8944 | 0xef90…9729 |
| 2026-08-16 22:28:05Z | IN | +128.8K | $1.2K | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef90…9729 |
| 2026-08-16 22:28:01Z | OUT | −132.0K | $1.2K | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4529…194c |
| 2026-08-16 22:28:01Z | OUT | −34.1K | $316 | $0.009284 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4529…194c |
| 2026-08-16 22:28:01Z | OUT | −4.2K | $39 | $0.009284 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4529…194c |
| 2026-08-16 22:28:01Z | IN | +170.3K | $1.6K | $0.009284 | diagram-scorpion 0xb92f…ff4f | 0x4529…194c |
| 2026-08-16 22:27:59Z | OUT | −6.1K | $57 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xb035…5166 |
| 2026-08-16 22:27:59Z | IN | +1.2K | $12 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb035…5166 |
| 2026-08-16 22:27:59Z | IN | +1.8K | $17 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb035…5166 |
| 2026-08-16 22:27:59Z | IN | +755.8 | $7.14 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb035…5166 |
| 2026-08-16 22:27:59Z | IN | +1.3K | $13 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb035…5166 |
| 2026-08-16 22:27:59Z | IN | +612.3 | $5.79 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb035…5166 |
| 2026-08-16 22:27:59Z | IN | +300.9 | $2.84 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb035…5166 |
| 2026-08-16 22:27:59Z | OUT | −996.4 | $9.41 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x60f7…5058 |
| 2026-08-16 22:27:59Z | IN | +622.3 | $5.88 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60f7…5058 |
| 2026-08-16 22:27:59Z | IN | +374.1 | $3.53 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60f7…5058 |
| 2026-08-16 22:27:57Z | OUT | −3.4K | $33 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x5d10…cc6f |
| 2026-08-16 22:27:57Z | IN | +1.4K | $13 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d10…cc6f |
| 2026-08-16 22:27:57Z | IN | +342.4 | $3.23 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d10…cc6f |
| 2026-08-16 22:27:57Z | IN | +603.9 | $5.71 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d10…cc6f |
| 2026-08-16 22:27:57Z | IN | +1.1K | $11 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d10…cc6f |
| 2026-08-16 22:27:55Z | OUT | −523.2 | $4.94 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xec8f…1f67 |
| 2026-08-16 22:27:55Z | IN | +523.2 | $4.94 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec8f…1f67 |
| 2026-08-16 22:27:55Z | OUT | −655.3 | $6.19 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c69…869d |
| 2026-08-16 22:27:55Z | OUT | −917.3 | $8.67 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c69…869d |
| 2026-08-16 22:27:55Z | OUT | −1.3K | $12 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c69…869d |
| 2026-08-16 22:27:55Z | OUT | −2.4K | $22 | $0.009448 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0c69…869d |
| 2026-08-16 22:27:55Z | IN | +5.2K | $50 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x0c69…869d |
| 2026-08-16 22:27:53Z | OUT | −201.1 | $1.90 | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x94cf…0d2a |
| 2026-08-16 22:27:53Z | IN | +201.1 | $1.90 | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94cf…0d2a |
| 2026-08-16 22:27:53Z | OUT | −106.8K | $1.0K | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0xcddb…74c0 |
| 2026-08-16 22:27:53Z | IN | +106.8K | $1.0K | $0.009448 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcddb…74c0 |
| 2026-08-16 22:27:53Z | OUT | −327.3K | $3.1K | $0.009448 | diagram-scorpion 0xb92f…ff4f | 0x4d51…6ee3 |
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.