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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 22:40:41Z | OUT | −13.2K | $166 | $0.012566 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf0ca…88fe |
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 22:40:41Z | IN | +264.5K | $3.3K | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xf0ca…88fe |
| 2026-08-16 22:40:39Z | OUT | −8.6K | $108 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa902…e5a0 |
| 2026-08-16 22:40:39Z | OUT | −9.5K | $120 | $0.012566 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa902…e5a0 |
| 2026-08-16 22:40:39Z | IN | +18.1K | $228 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xa902…e5a0 |
| 2026-08-16 22:40:39Z | OUT | −965.4K | $12.1K | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x137f…d45e |
| 2026-08-16 22:40:39Z | OUT | −24.8K | $311 | $0.012566 | Uniswap v3 Basecat pool 0xf794…8944 | 0x137f…d45e |
| 2026-08-16 22:40:39Z | IN | +990.2K | $12.4K | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x137f…d45e |
| 2026-08-16 22:40:35Z | OUT | −476.8 | $5.99 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x6495…30d5 |
| 2026-08-16 22:40:35Z | IN | +419.8 | $5.27 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6495…30d5 |
| 2026-08-16 22:40:35Z | IN | +57.0 | $0.72 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6495…30d5 |
| 2026-08-16 22:40:35Z | OUT | −39.1K | $491 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x5e46…4af9 |
| 2026-08-16 22:40:35Z | IN | +33.7K | $424 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e46…4af9 |
| 2026-08-16 22:40:35Z | IN | +5.4K | $67 | $0.012566 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5e46…4af9 |
| 2026-08-16 22:40:35Z | OUT | −418.2 | $5.25 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x17b6…1943 |
| 2026-08-16 22:40:35Z | IN | +50.9 | $0.64 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17b6…1943 |
| 2026-08-16 22:40:35Z | IN | +367.3 | $4.62 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17b6…1943 |
| 2026-08-16 22:40:29Z | OUT | −128.1K | $1.6K | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd09c…608d |
| 2026-08-16 22:40:29Z | OUT | −3.3K | $41 | $0.012566 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd09c…608d |
| 2026-08-16 22:40:29Z | IN | +131.4K | $1.7K | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xd09c…608d |
| 2026-08-16 22:40:25Z | OUT | −19.2K | $242 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xfc49…f93c |
| 2026-08-16 22:40:25Z | IN | +11.6K | $145 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc49…f93c |
| 2026-08-16 22:40:25Z | IN | +7.7K | $96 | $0.012566 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfc49…f93c |
| 2026-08-16 22:40:25Z | OUT | −1.14M | $14.3K | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5b0…9a77 |
| 2026-08-16 22:40:25Z | OUT | −99.0K | $1.2K | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5b0…9a77 |
| 2026-08-16 22:40:25Z | OUT | −742.4K | $9.3K | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5b0…9a77 |
| 2026-08-16 22:40:25Z | IN | +1.98M | $24.9K | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xd5b0…9a77 |
| 2026-08-16 22:40:21Z | OUT | −278.2K | $3.5K | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c17…bbfa |
| 2026-08-16 22:40:21Z | OUT | −324.5K | $4.1K | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c17…bbfa |
| 2026-08-16 22:40:21Z | OUT | −15.5K | $194 | $0.012566 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9c17…bbfa |
| 2026-08-16 22:40:21Z | IN | +618.2K | $7.8K | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x9c17…bbfa |
| 2026-08-16 22:40:21Z | OUT | −20.0K | $251 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x2523…55e2 |
| 2026-08-16 22:40:21Z | IN | +20.0K | $251 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2523…55e2 |
| 2026-08-16 22:40:19Z | OUT | −415.1K | $5.2K | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a38…1429 |
| 2026-08-16 22:40:19Z | OUT | −157.4K | $2.0K | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a38…1429 |
| 2026-08-16 22:40:19Z | IN | +572.4K | $7.2K | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x4a38…1429 |
| 2026-08-16 22:40:17Z | OUT | −466.3 | $5.86 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x1165…391e |
| 2026-08-16 22:40:17Z | IN | +466.3 | $5.86 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1165…391e |
| 2026-08-16 22:40:17Z | OUT | −9.0K | $113 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xd537…ac85 |
| 2026-08-16 22:40:17Z | IN | +3.9K | $49 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd537…ac85 |
| 2026-08-16 22:40:17Z | IN | +5.0K | $63 | $0.012566 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd537…ac85 |
| 2026-08-16 22:40:13Z | OUT | −340.7 | $4.28 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe62d…bd0f |
| 2026-08-16 22:40:13Z | OUT | −6.5K | $81 | $0.012566 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe62d…bd0f |
| 2026-08-16 22:40:13Z | IN | +6.8K | $86 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0xe62d…bd0f |
| 2026-08-16 22:40:13Z | OUT | −231.9K | $2.9K | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7639…fe50 |
| 2026-08-16 22:40:13Z | OUT | −370.9K | $4.7K | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7639…fe50 |
| 2026-08-16 22:40:13Z | OUT | −15.4K | $193 | $0.012566 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7639…fe50 |
| 2026-08-16 22:40:13Z | IN | +618.2K | $7.8K | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x7639…fe50 |
| 2026-08-16 22:40:11Z | OUT | −9.2K | $116 | $0.012566 | diagram-scorpion 0xb92f…ff4f | 0x3dcd…c2ee |
| 2026-08-16 22:40:11Z | IN | +9.2K | $115 | $0.012566 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3dcd…c2ee |
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.