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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 22:43:29Z | OUT | −5.5K | $82 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb525…ca56 |
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 22:43:29Z | OUT | −7.1K | $105 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb525…ca56 |
| 2026-08-16 22:43:29Z | OUT | −2.4K | $35 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb525…ca56 |
| 2026-08-16 22:43:29Z | OUT | −5.5K | $82 | $0.014780 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb525…ca56 |
| 2026-08-16 22:43:29Z | IN | +31.7K | $468 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xb525…ca56 |
| 2026-08-16 22:43:27Z | OUT | −2.4K | $36 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xd652…dbde |
| 2026-08-16 22:43:27Z | IN | +2.4K | $36 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd652…dbde |
| 2026-08-16 22:43:27Z | OUT | −658.6 | $9.73 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x55ad…e540 |
| 2026-08-16 22:43:27Z | IN | +658.6 | $9.73 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55ad…e540 |
| 2026-08-16 22:43:27Z | OUT | −57.7K | $853 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b88…ad6f |
| 2026-08-16 22:43:27Z | OUT | −144.2K | $2.1K | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b88…ad6f |
| 2026-08-16 22:43:27Z | OUT | −23.1K | $341 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b88…ad6f |
| 2026-08-16 22:43:27Z | OUT | −5.8K | $85 | $0.014780 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8b88…ad6f |
| 2026-08-16 22:43:27Z | IN | +230.8K | $3.4K | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x8b88…ad6f |
| 2026-08-16 22:43:27Z | OUT | −192.1 | $2.84 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x6a53…2b24 |
| 2026-08-16 22:43:27Z | IN | +192.1 | $2.84 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a53…2b24 |
| 2026-08-16 22:43:27Z | OUT | −65.7K | $971 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xdea2…6f04 |
| 2026-08-16 22:43:27Z | IN | +65.7K | $971 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdea2…6f04 |
| 2026-08-16 22:43:27Z | OUT | −1.4K | $21 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x699a…d274 |
| 2026-08-16 22:43:27Z | IN | +1.4K | $21 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x699a…d274 |
| 2026-08-16 22:43:27Z | OUT | −10.1K | $149 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x89cb…74da |
| 2026-08-16 22:43:27Z | IN | +10.1K | $149 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89cb…74da |
| 2026-08-16 22:43:27Z | OUT | −333.8K | $4.9K | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xdc66…cab6 |
| 2026-08-16 22:43:27Z | IN | +330.9K | $4.9K | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc66…cab6 |
| 2026-08-16 22:43:27Z | IN | +2.9K | $43 | $0.014780 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdc66…cab6 |
| 2026-08-16 22:43:27Z | OUT | −912.2 | $13 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x616a…fd2b |
| 2026-08-16 22:43:27Z | IN | +912.2 | $13 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x616a…fd2b |
| 2026-08-16 22:43:25Z | OUT | −2.6K | $38 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x92dd…dcb8 |
| 2026-08-16 22:43:25Z | IN | +2.6K | $38 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92dd…dcb8 |
| 2026-08-16 22:43:25Z | OUT | −379.6 | $5.61 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xd400…a676 |
| 2026-08-16 22:43:25Z | IN | +379.6 | $5.61 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd400…a676 |
| 2026-08-16 22:43:25Z | OUT | −300.4 | $4.44 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xd4a8…2a93 |
| 2026-08-16 22:43:25Z | IN | +300.4 | $4.44 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4a8…2a93 |
| 2026-08-16 22:43:25Z | OUT | −69.4K | $1.0K | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x0a5f…a1e9 |
| 2026-08-16 22:43:25Z | IN | +69.4K | $1.0K | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a5f…a1e9 |
| 2026-08-16 22:43:25Z | OUT | −280.4 | $4.14 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x03fc…15f1 |
| 2026-08-16 22:43:25Z | IN | +280.4 | $4.14 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03fc…15f1 |
| 2026-08-16 22:43:21Z | OUT | −730.4 | $11 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39ac…2a9e |
| 2026-08-16 22:43:21Z | OUT | −807.3 | $12 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39ac…2a9e |
| 2026-08-16 22:43:21Z | IN | +1.5K | $23 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x39ac…2a9e |
| 2026-08-16 22:43:19Z | OUT | −1.71M | $25.2K | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0xb144…a1a7 |
| 2026-08-16 22:43:19Z | IN | +841.4K | $12.4K | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb144…a1a7 |
| 2026-08-16 22:43:19Z | IN | +36.0K | $532 | $0.014780 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb144…a1a7 |
| 2026-08-16 22:43:19Z | IN | +37.3K | $551 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb144…a1a7 |
| 2026-08-16 22:43:19Z | IN | +384.3K | $5.7K | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb144…a1a7 |
| 2026-08-16 22:43:19Z | IN | +406.1K | $6.0K | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb144…a1a7 |
| 2026-08-16 22:43:17Z | OUT | −3.6K | $53 | $0.014780 | diagram-scorpion 0xb92f…ff4f | 0x9d71…d051 |
| 2026-08-16 22:43:17Z | IN | +721.9 | $11 | $0.014780 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9d71…d051 |
| 2026-08-16 22:43:17Z | IN | +92.4 | $1.37 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d71…d051 |
| 2026-08-16 22:43:17Z | IN | +543.1 | $8.03 | $0.014780 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9d71…d051 |
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.