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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 23:06:13Z | OUT | −10.9K | $163 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf813…6c64 |
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 23:06:13Z | IN | +12.8K | $191 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0xf813…6c64 |
| 2026-08-16 23:06:13Z | OUT | −1.4K | $20 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0xa748…19b5 |
| 2026-08-16 23:06:13Z | IN | +1.4K | $20 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa748…19b5 |
| 2026-08-16 23:06:13Z | OUT | −483.8 | $7.24 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x6b9b…ea76 |
| 2026-08-16 23:06:13Z | IN | +483.8 | $7.24 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b9b…ea76 |
| 2026-08-16 23:06:11Z | OUT | −6.6K | $99 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdd0c…d689 |
| 2026-08-16 23:06:11Z | OUT | −2.2K | $33 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdd0c…d689 |
| 2026-08-16 23:06:11Z | IN | +8.9K | $133 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0xdd0c…d689 |
| 2026-08-16 23:06:11Z | OUT | −19.5K | $293 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0xb4e1…d8b4 |
| 2026-08-16 23:06:11Z | IN | +19.5K | $293 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4e1…d8b4 |
| 2026-08-16 23:06:09Z | OUT | −11.0K | $165 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x0e6c…0f8a |
| 2026-08-16 23:06:09Z | IN | +1.8K | $26 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e6c…0f8a |
| 2026-08-16 23:06:09Z | IN | +9.3K | $139 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0e6c…0f8a |
| 2026-08-16 23:06:09Z | OUT | −5.5K | $83 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x002a…2c11 |
| 2026-08-16 23:06:09Z | OUT | −36.6 | $0.55 | $0.014963 | large-flee 0xf5c4…6157 | 0x002a…2c11 |
| 2026-08-16 23:06:09Z | IN | +893.5 | $13 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x002a…2c11 |
| 2026-08-16 23:06:09Z | IN | +4.7K | $70 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x002a…2c11 |
| 2026-08-16 23:06:09Z | OUT | −1.1K | $16 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbca9…3445 |
| 2026-08-16 23:06:09Z | OUT | −2.5K | $37 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbca9…3445 |
| 2026-08-16 23:06:09Z | IN | +3.5K | $53 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0xbca9…3445 |
| 2026-08-16 23:06:07Z | OUT | −278.3 | $4.16 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x9189…d0ce |
| 2026-08-16 23:06:07Z | IN | +278.3 | $4.16 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9189…d0ce |
| 2026-08-16 23:06:07Z | OUT | −1.2K | $18 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x7aa1…0a28 |
| 2026-08-16 23:06:07Z | IN | +1.2K | $18 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7aa1…0a28 |
| 2026-08-16 23:06:07Z | OUT | −2.7K | $40 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x0e20…c7e2 |
| 2026-08-16 23:06:07Z | IN | +2.7K | $40 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e20…c7e2 |
| 2026-08-16 23:06:07Z | OUT | −1.3K | $20 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99ba…4674 |
| 2026-08-16 23:06:07Z | OUT | −1.8K | $26 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99ba…4674 |
| 2026-08-16 23:06:07Z | OUT | −5.7K | $85 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x99ba…4674 |
| 2026-08-16 23:06:07Z | IN | +8.8K | $131 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x99ba…4674 |
| 2026-08-16 23:06:07Z | OUT | −829.0 | $12 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf803…0130 |
| 2026-08-16 23:06:07Z | OUT | −2.9K | $43 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf803…0130 |
| 2026-08-16 23:06:07Z | IN | +3.7K | $55 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0xf803…0130 |
| 2026-08-16 23:06:07Z | OUT | −330.7 | $4.95 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x85df…6b87 |
| 2026-08-16 23:06:07Z | IN | +330.7 | $4.95 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x85df…6b87 |
| 2026-08-16 23:06:05Z | OUT | −1.4K | $20 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1757…2ef1 |
| 2026-08-16 23:06:05Z | OUT | −4.7K | $70 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1757…2ef1 |
| 2026-08-16 23:06:05Z | IN | +6.1K | $91 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x1757…2ef1 |
| 2026-08-16 23:06:05Z | OUT | −8.3K | $125 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1716…bedb |
| 2026-08-16 23:06:05Z | OUT | −4.4K | $66 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1716…bedb |
| 2026-08-16 23:06:05Z | OUT | −437.5 | $6.55 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1716…bedb |
| 2026-08-16 23:06:05Z | OUT | −4.4K | $66 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1716…bedb |
| 2026-08-16 23:06:05Z | IN | +17.5K | $262 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x1716…bedb |
| 2026-08-16 23:06:05Z | OUT | −591.5 | $8.85 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa46…a9a4 |
| 2026-08-16 23:06:05Z | OUT | −197.2 | $2.95 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaa46…a9a4 |
| 2026-08-16 23:06:05Z | IN | +788.7 | $12 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0xaa46…a9a4 |
| 2026-08-16 23:06:05Z | OUT | −647.0 | $9.68 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6a7…b546 |
| 2026-08-16 23:06:05Z | OUT | −1.8K | $27 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6a7…b546 |
| 2026-08-16 23:06:05Z | OUT | −2.7K | $41 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb6a7…b546 |
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.