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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 22:42:47Z | OUT | −2.1K | $27 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e2d…9ffe |
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 22:42:47Z | OUT | −70.1 | $0.90 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e2d…9ffe |
| 2026-08-16 22:42:47Z | OUT | −631.8 | $8.15 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e2d…9ffe |
| 2026-08-16 22:42:47Z | IN | +2.8K | $36 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x8e2d…9ffe |
| 2026-08-16 22:42:45Z | OUT | −108.8 | $1.40 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b79…42f5 |
| 2026-08-16 22:42:45Z | OUT | −760.7 | $9.82 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b79…42f5 |
| 2026-08-16 22:42:45Z | OUT | −217.4 | $2.80 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b79…42f5 |
| 2026-08-16 22:42:45Z | OUT | −2.5K | $32 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b79…42f5 |
| 2026-08-16 22:42:45Z | OUT | −760.1 | $9.81 | $0.012903 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5b79…42f5 |
| 2026-08-16 22:42:45Z | IN | +4.3K | $56 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x5b79…42f5 |
| 2026-08-16 22:42:45Z | OUT | −9.1K | $117 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2092…0d91 |
| 2026-08-16 22:42:45Z | OUT | −733.1 | $9.46 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2092…0d91 |
| 2026-08-16 22:42:45Z | IN | +9.8K | $126 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x2092…0d91 |
| 2026-08-16 22:42:45Z | OUT | −384.7 | $4.96 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a11…36fd |
| 2026-08-16 22:42:45Z | OUT | −42.7 | $0.55 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a11…36fd |
| 2026-08-16 22:42:45Z | OUT | −1.3K | $17 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a11…36fd |
| 2026-08-16 22:42:45Z | IN | +1.7K | $22 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x9a11…36fd |
| 2026-08-16 22:42:43Z | OUT | −2.2K | $29 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x7e4e…e53a |
| 2026-08-16 22:42:43Z | IN | +2.2K | $29 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e4e…e53a |
| 2026-08-16 22:42:43Z | OUT | −1.1K | $15 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe340…9305 |
| 2026-08-16 22:42:43Z | OUT | −77.6 | $1.00 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe340…9305 |
| 2026-08-16 22:42:43Z | OUT | −349.4 | $4.51 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe340…9305 |
| 2026-08-16 22:42:43Z | IN | +1.6K | $20 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xe340…9305 |
| 2026-08-16 22:42:41Z | OUT | −2.2K | $28 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xad2c…6560 |
| 2026-08-16 22:42:41Z | IN | +2.2K | $28 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad2c…6560 |
| 2026-08-16 22:42:41Z | OUT | −400.7 | $5.17 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d75…32e3 |
| 2026-08-16 22:42:41Z | OUT | −44.5 | $0.57 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d75…32e3 |
| 2026-08-16 22:42:41Z | OUT | −1.3K | $17 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d75…32e3 |
| 2026-08-16 22:42:41Z | IN | +1.8K | $23 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x6d75…32e3 |
| 2026-08-16 22:42:41Z | OUT | −2.4K | $31 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x8e24…ff03 |
| 2026-08-16 22:42:41Z | IN | +2.4K | $31 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e24…ff03 |
| 2026-08-16 22:42:41Z | OUT | −7.7K | $100 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8df…8f85 |
| 2026-08-16 22:42:41Z | OUT | −54.2K | $699 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8df…8f85 |
| 2026-08-16 22:42:41Z | OUT | −7.7K | $100 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8df…8f85 |
| 2026-08-16 22:42:41Z | OUT | −7.7K | $100 | $0.012903 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd8df…8f85 |
| 2026-08-16 22:42:41Z | IN | +77.4K | $999 | $0.012903 | else-consider 0x39d8…f6dc | 0xd8df…8f85 |
| 2026-08-16 22:42:41Z | OUT | −2.4K | $31 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad93…92c7 |
| 2026-08-16 22:42:41Z | OUT | −809.6 | $10 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad93…92c7 |
| 2026-08-16 22:42:41Z | OUT | −101.2 | $1.31 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad93…92c7 |
| 2026-08-16 22:42:41Z | OUT | −708.2 | $9.14 | $0.012903 | Uniswap v3 Basecat pool 0xf794…8944 | 0xad93…92c7 |
| 2026-08-16 22:42:41Z | IN | +4.0K | $52 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xad93…92c7 |
| 2026-08-16 22:42:41Z | OUT | −485.8 | $6.27 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x186a…e330 |
| 2026-08-16 22:42:41Z | OUT | −39.4 | $0.51 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x186a…e330 |
| 2026-08-16 22:42:41Z | IN | +525.2 | $6.78 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x186a…e330 |
| 2026-08-16 22:42:41Z | OUT | −2.5K | $32 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x647e…f669 |
| 2026-08-16 22:42:41Z | OUT | −224.8 | $2.90 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x647e…f669 |
| 2026-08-16 22:42:41Z | OUT | −112.5 | $1.45 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x647e…f669 |
| 2026-08-16 22:42:41Z | OUT | −787.0 | $10 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x647e…f669 |
| 2026-08-16 22:42:41Z | OUT | −899.7 | $12 | $0.012903 | Uniswap v3 Basecat pool 0xf794…8944 | 0x647e…f669 |
| 2026-08-16 22:42:41Z | IN | +4.5K | $58 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x647e…f669 |
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.