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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 00:14:25Z | OUT | −1.1K | $12 | $0.010816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7a7…b353 |
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.
| 2026-08-17 00:14:25Z | OUT | −692.8 | $7.49 | $0.010816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7a7…b353 |
| 2026-08-17 00:14:25Z | IN | +2.3K | $25 | $0.010816 | diagram-scorpion 0xb92f…ff4f | 0xe7a7…b353 |
| 2026-08-17 00:14:23Z | OUT | −32.6K | $353 | $0.010816 | diagram-scorpion 0xb92f…ff4f | 0x3ac4…e97a |
| 2026-08-17 00:14:23Z | IN | +28.9K | $312 | $0.010816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ac4…e97a |
| 2026-08-17 00:14:23Z | IN | +3.7K | $40 | $0.010816 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3ac4…e97a |
| 2026-08-17 00:14:21Z | OUT | −1.1K | $12 | $0.010816 | diagram-scorpion 0xb92f…ff4f | 0x5de0…eb8f |
| 2026-08-17 00:14:21Z | IN | +1.1K | $12 | $0.010816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5de0…eb8f |
| 2026-08-17 00:14:19Z | OUT | −606.2 | $6.56 | $0.010816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd713…cc67 |
| 2026-08-17 00:14:19Z | OUT | −326.4 | $3.53 | $0.010816 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd713…cc67 |
| 2026-08-17 00:14:19Z | IN | +932.7 | $10 | $0.010816 | diagram-scorpion 0xb92f…ff4f | 0xd713…cc67 |
| 2026-08-17 00:14:17Z | OUT | −4.2K | $46 | $0.010816 | diagram-scorpion 0xb92f…ff4f | 0x7498…bd9c |
| 2026-08-17 00:14:17Z | IN | +3.0K | $33 | $0.010816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7498…bd9c |
| 2026-08-17 00:14:17Z | IN | +1.2K | $13 | $0.010816 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7498…bd9c |
| 2026-08-17 00:14:03Z | OUT | −904.9 | $9.79 | $0.010816 | diagram-scorpion 0xb92f…ff4f | 0x3121…de0a |
| 2026-08-17 00:14:03Z | IN | +904.9 | $9.79 | $0.010816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3121…de0a |
| 2026-08-17 00:14:03Z | OUT | −7.1K | $77 | $0.010816 | diagram-scorpion 0xb92f…ff4f | 0x7266…9232 |
| 2026-08-17 00:14:03Z | IN | +7.1K | $77 | $0.010816 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7266…9232 |
| 2026-08-17 00:13:57Z | OUT | −590.6 | $6.40 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0xb7c2…055f |
| 2026-08-17 00:13:57Z | IN | +590.6 | $6.40 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb7c2…055f |
| 2026-08-17 00:13:55Z | OUT | −244.7 | $2.65 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0x3a45…71f7 |
| 2026-08-17 00:13:55Z | IN | +244.7 | $2.65 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a45…71f7 |
| 2026-08-17 00:13:55Z | OUT | −23.6K | $255 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde31…c6c2 |
| 2026-08-17 00:13:55Z | OUT | −1.3K | $14 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde31…c6c2 |
| 2026-08-17 00:13:55Z | OUT | −637.3 | $6.90 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde31…c6c2 |
| 2026-08-17 00:13:55Z | IN | +25.5K | $276 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0xde31…c6c2 |
| 2026-08-17 00:13:53Z | OUT | −2.7K | $30 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0xa899…09d3 |
| 2026-08-17 00:13:53Z | IN | +2.7K | $30 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa899…09d3 |
| 2026-08-17 00:13:53Z | OUT | −16.6K | $180 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a35…4f3c |
| 2026-08-17 00:13:53Z | OUT | −1.4K | $15 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a35…4f3c |
| 2026-08-17 00:13:53Z | OUT | −458.5 | $4.97 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4a35…4f3c |
| 2026-08-17 00:13:53Z | IN | +18.4K | $199 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0x4a35…4f3c |
| 2026-08-17 00:13:49Z | OUT | −9.1K | $98 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0x8b05…e1cf |
| 2026-08-17 00:13:49Z | IN | +7.0K | $76 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b05…e1cf |
| 2026-08-17 00:13:49Z | IN | +2.1K | $22 | $0.010831 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8b05…e1cf |
| 2026-08-17 00:13:47Z | OUT | −2.3K | $25 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0xc94a…4d47 |
| 2026-08-17 00:13:47Z | IN | +2.3K | $25 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc94a…4d47 |
| 2026-08-17 00:13:47Z | OUT | −2.2K | $24 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0x1090…29b9 |
| 2026-08-17 00:13:47Z | IN | +2.2K | $24 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1090…29b9 |
| 2026-08-17 00:13:43Z | OUT | −1.1K | $12 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0xcf0b…0527 |
| 2026-08-17 00:13:43Z | IN | +1.1K | $12 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf0b…0527 |
| 2026-08-17 00:13:43Z | IN | +3.62 | $0.04 | $0.010831 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcf0b…0527 |
| 2026-08-17 00:13:43Z | OUT | −1.2K | $14 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0xcc47…c67f |
| 2026-08-17 00:13:43Z | IN | +1.2K | $13 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc47…c67f |
| 2026-08-17 00:13:43Z | IN | +4.00 | $0.04 | $0.010831 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcc47…c67f |
| 2026-08-17 00:13:41Z | OUT | −1.7K | $18 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0xc88f…729b |
| 2026-08-17 00:13:41Z | IN | +1.7K | $18 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc88f…729b |
| 2026-08-17 00:13:41Z | OUT | −1.8K | $20 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0x2b79…9214 |
| 2026-08-17 00:13:41Z | IN | +1.8K | $20 | $0.010831 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b79…9214 |
| 2026-08-17 00:13:37Z | OUT | −897.7 | $9.72 | $0.010831 | diagram-scorpion 0xb92f…ff4f | 0x6e34…6428 |
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.