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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 22:12:39Z | OUT | −172.4K | $1.3K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb413…b6e6 |
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 22:12:39Z | IN | +299.8K | $2.2K | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xb413…b6e6 |
| 2026-08-16 22:12:33Z | OUT | −5.2K | $38 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x6330…a61c |
| 2026-08-16 22:12:33Z | IN | +5.2K | $38 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6330…a61c |
| 2026-08-16 22:12:33Z | OUT | −85.0K | $625 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x1fde…2100 |
| 2026-08-16 22:12:33Z | IN | +22.3K | $164 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fde…2100 |
| 2026-08-16 22:12:33Z | IN | +62.7K | $461 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1fde…2100 |
| 2026-08-16 22:12:33Z | OUT | −9.9K | $73 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xc547…0376 |
| 2026-08-16 22:12:33Z | IN | +9.9K | $73 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc547…0376 |
| 2026-08-16 22:12:33Z | OUT | −102.1K | $751 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xed26…e5f8 |
| 2026-08-16 22:12:33Z | IN | +76.3K | $560 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed26…e5f8 |
| 2026-08-16 22:12:33Z | IN | +25.9K | $190 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xed26…e5f8 |
| 2026-08-16 22:12:33Z | OUT | −104.0 | $0.76 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2cf7…6246 |
| 2026-08-16 22:12:33Z | OUT | −52.0 | $0.38 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2cf7…6246 |
| 2026-08-16 22:12:33Z | OUT | −537.2 | $3.95 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2cf7…6246 |
| 2026-08-16 22:12:33Z | IN | +693.3 | $5.10 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x2cf7…6246 |
| 2026-08-16 22:12:33Z | OUT | −1.0K | $7.43 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9faf…39e4 |
| 2026-08-16 22:12:33Z | OUT | −4.5K | $33 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9faf…39e4 |
| 2026-08-16 22:12:33Z | OUT | −504.8 | $3.71 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9faf…39e4 |
| 2026-08-16 22:12:33Z | OUT | −11.6K | $85 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9faf…39e4 |
| 2026-08-16 22:12:33Z | OUT | −1.0K | $7.42 | $0.007350 | ostrich-news 0xb23f…4b50 | 0x9faf…39e4 |
| 2026-08-16 22:12:33Z | OUT | −1.5K | $11 | $0.007350 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9faf…39e4 |
| 2026-08-16 22:12:33Z | IN | +20.2K | $148 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x9faf…39e4 |
| 2026-08-16 22:12:31Z | OUT | −376.5 | $2.77 | $0.007350 | ostrich-news 0xb23f…4b50 | 0x44f9…90ec |
| 2026-08-16 22:12:31Z | IN | +376.5 | $2.77 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x44f9…90ec |
| 2026-08-16 22:12:31Z | OUT | −103.9 | $0.76 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x42ea…9098 |
| 2026-08-16 22:12:31Z | OUT | −8.34 | $0.06 | $0.007350 | large-flee 0xf5c4…6157 | 0x42ea…9098 |
| 2026-08-16 22:12:31Z | IN | +112.3 | $0.83 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42ea…9098 |
| 2026-08-16 22:12:31Z | OUT | −4.8K | $35 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x853a…4748 |
| 2026-08-16 22:12:31Z | IN | +4.8K | $35 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x853a…4748 |
| 2026-08-16 22:12:31Z | OUT | −12.5K | $92 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x7f52…0cc0 |
| 2026-08-16 22:12:31Z | IN | +12.5K | $92 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f52…0cc0 |
| 2026-08-16 22:12:29Z | OUT | −564.6 | $4.15 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xf1b1…b2ae |
| 2026-08-16 22:12:29Z | IN | +564.6 | $4.15 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf1b1…b2ae |
| 2026-08-16 22:12:29Z | OUT | −120.6K | $886 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xb3c6…67b4 |
| 2026-08-16 22:12:29Z | IN | +111.3K | $818 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3c6…67b4 |
| 2026-08-16 22:12:29Z | IN | +9.3K | $68 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb3c6…67b4 |
| 2026-08-16 22:12:27Z | OUT | −175.1K | $1.3K | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x18ee…fd35 |
| 2026-08-16 22:12:27Z | IN | +7.8K | $57 | $0.007350 | Uniswap v3 Basecat pool 0xf794…8944 | 0x18ee…fd35 |
| 2026-08-16 22:12:27Z | IN | +167.3K | $1.2K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x18ee…fd35 |
| 2026-08-16 22:12:27Z | OUT | −629.1K | $4.6K | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xbd0c…5493 |
| 2026-08-16 22:12:27Z | IN | +526.5K | $3.9K | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd0c…5493 |
| 2026-08-16 22:12:27Z | IN | +102.6K | $754 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd0c…5493 |
| 2026-08-16 22:12:25Z | OUT | −112.5K | $827 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0x56ad…e693 |
| 2026-08-16 22:12:25Z | IN | +2.6K | $19 | $0.007350 | Uniswap v3 Basecat pool 0xf794…8944 | 0x56ad…e693 |
| 2026-08-16 22:12:25Z | IN | +110.0K | $808 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56ad…e693 |
| 2026-08-16 22:12:25Z | OUT | −108.6K | $798 | $0.007350 | diagram-scorpion 0xb92f…ff4f | 0xe0b7…5220 |
| 2026-08-16 22:12:25Z | IN | +2.3K | $17 | $0.007350 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe0b7…5220 |
| 2026-08-16 22:12:25Z | IN | +106.2K | $781 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0b7…5220 |
| 2026-08-16 22:12:25Z | OUT | −162.7 | $1.20 | $0.007350 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbcbf…0749 |
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.