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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 22:21:57Z | IN | +4.3K | $40 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x1d9e…64b2 |
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 22:21:57Z | OUT | −1.8K | $17 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d9e…64b2 |
| 2026-08-16 22:21:57Z | OUT | −1.2K | $11 | $0.009266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1d9e…64b2 |
| 2026-08-16 22:21:57Z | IN | +3.0K | $28 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x1d9e…64b2 |
| 2026-08-16 22:21:57Z | OUT | −1.2K | $11 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8bf9…1e4a |
| 2026-08-16 22:21:57Z | OUT | −0.12 | $0.00 | $0.009266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8bf9…1e4a |
| 2026-08-16 22:21:57Z | IN | +1.2K | $11 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x8bf9…1e4a |
| 2026-08-16 22:21:57Z | OUT | −324.5K | $3.0K | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x88e0…c46f |
| 2026-08-16 22:21:57Z | IN | +324.5K | $3.0K | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88e0…c46f |
| 2026-08-16 22:21:57Z | OUT | −331.4 | $3.07 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x453a…ae75 |
| 2026-08-16 22:21:57Z | OUT | −1.9K | $17 | $0.009266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x453a…ae75 |
| 2026-08-16 22:21:57Z | IN | +2.2K | $20 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x453a…ae75 |
| 2026-08-16 22:21:55Z | OUT | −7.9K | $73 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0xf0ec…7d0e |
| 2026-08-16 22:21:55Z | IN | +792.5 | $7.34 | $0.009266 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf0ec…7d0e |
| 2026-08-16 22:21:55Z | IN | +1.9K | $18 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0ec…7d0e |
| 2026-08-16 22:21:55Z | IN | +4.1K | $38 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0ec…7d0e |
| 2026-08-16 22:21:55Z | IN | +991.8 | $9.19 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0ec…7d0e |
| 2026-08-16 22:21:55Z | OUT | −66.0K | $612 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b71…b157 |
| 2026-08-16 22:21:55Z | OUT | −72.9K | $676 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b71…b157 |
| 2026-08-16 22:21:55Z | IN | +138.9K | $1.3K | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x6b71…b157 |
| 2026-08-16 22:21:55Z | OUT | −1.2K | $11 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x42fc…2550 |
| 2026-08-16 22:21:55Z | IN | +496.0 | $4.60 | $0.009266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x42fc…2550 |
| 2026-08-16 22:21:55Z | IN | +738.8 | $6.85 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42fc…2550 |
| 2026-08-16 22:21:53Z | OUT | −2.7K | $25 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x530b…976f |
| 2026-08-16 22:21:53Z | IN | +1.5K | $14 | $0.009266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x530b…976f |
| 2026-08-16 22:21:53Z | IN | +1.1K | $11 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x530b…976f |
| 2026-08-16 22:21:49Z | OUT | −2.1K | $20 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5418…40a5 |
| 2026-08-16 22:21:49Z | OUT | −614.9 | $5.70 | $0.009266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5418…40a5 |
| 2026-08-16 22:21:49Z | IN | +2.7K | $25 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x5418…40a5 |
| 2026-08-16 22:21:45Z | OUT | −156.2 | $1.45 | $0.009266 | balcony-effort 0xa52f…599f | 0x332e…181f |
| 2026-08-16 22:21:45Z | IN | +156.2 | $1.45 | $0.009266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x332e…181f |
| 2026-08-16 22:21:45Z | OUT | −6.8K | $63 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x5f6c…053c |
| 2026-08-16 22:21:45Z | IN | +4.9K | $46 | $0.009266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5f6c…053c |
| 2026-08-16 22:21:45Z | IN | +1.8K | $17 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f6c…053c |
| 2026-08-16 22:21:45Z | OUT | −6.5K | $60 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x168d…e3d4 |
| 2026-08-16 22:21:45Z | IN | +3.6K | $33 | $0.009266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x168d…e3d4 |
| 2026-08-16 22:21:45Z | IN | +2.9K | $27 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x168d…e3d4 |
| 2026-08-16 22:21:41Z | OUT | −222.0K | $2.1K | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x8e11…cd14 |
| 2026-08-16 22:21:41Z | IN | +163.4K | $1.5K | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e11…cd14 |
| 2026-08-16 22:21:41Z | IN | +58.7K | $544 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e11…cd14 |
| 2026-08-16 22:21:39Z | OUT | −35.8 | $0.33 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8521…4675 |
| 2026-08-16 22:21:39Z | OUT | −679.6 | $6.30 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8521…4675 |
| 2026-08-16 22:21:39Z | IN | +715.5 | $6.63 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x8521…4675 |
| 2026-08-16 22:21:37Z | OUT | −5.2K | $48 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe573…ff49 |
| 2026-08-16 22:21:37Z | OUT | −1.7K | $16 | $0.009266 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe573…ff49 |
| 2026-08-16 22:21:37Z | IN | +6.9K | $64 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0xe573…ff49 |
| 2026-08-16 22:21:35Z | OUT | −216.2K | $2.0K | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x425d…88d5 |
| 2026-08-16 22:21:35Z | IN | +195.9K | $1.8K | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x425d…88d5 |
| 2026-08-16 22:21:35Z | IN | +20.2K | $188 | $0.009266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x425d…88d5 |
| 2026-08-16 22:21:35Z | OUT | −29.9K | $277 | $0.009266 | diagram-scorpion 0xb92f…ff4f | 0x552d…6c0c |
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.