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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 00:27:35Z | IN | +368.1 | $5.04 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6149…26d2 |
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 00:27:33Z | OUT | −4.7K | $64 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xab98…be72 |
| 2026-08-17 00:27:33Z | IN | +4.7K | $64 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab98…be72 |
| 2026-08-17 00:27:33Z | OUT | −1.1K | $15 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x5021…8846 |
| 2026-08-17 00:27:33Z | IN | +1.1K | $15 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5021…8846 |
| 2026-08-17 00:27:33Z | IN | +4.44 | $0.06 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5021…8846 |
| 2026-08-17 00:27:33Z | OUT | −346.4 | $4.75 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x95eb…7de2 |
| 2026-08-17 00:27:33Z | IN | +346.4 | $4.75 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95eb…7de2 |
| 2026-08-17 00:27:31Z | OUT | −1.8K | $24 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x1948…1f4d |
| 2026-08-17 00:27:31Z | IN | +1.8K | $24 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1948…1f4d |
| 2026-08-17 00:27:31Z | OUT | −5.5K | $76 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x4470…1697 |
| 2026-08-17 00:27:31Z | IN | +5.5K | $76 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4470…1697 |
| 2026-08-17 00:27:29Z | OUT | −2.1K | $29 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x5a47…0e88 |
| 2026-08-17 00:27:29Z | IN | +2.1K | $29 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a47…0e88 |
| 2026-08-17 00:27:29Z | OUT | −391.2 | $5.36 | $0.013703 | Uniswap v3 Basecat pool 0xf434…c60b | 0x60fa…e8eb |
| 2026-08-17 00:27:29Z | OUT | −726.2 | $9.95 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0x60fa…e8eb |
| 2026-08-17 00:27:29Z | IN | +1.1K | $15 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x60fa…e8eb |
| 2026-08-17 00:27:29Z | OUT | −1.9K | $26 | $0.013703 | pass-salmon 0x3e07…9497 | 0x8159…2726 |
| 2026-08-17 00:27:29Z | IN | +1.9K | $26 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8159…2726 |
| 2026-08-17 00:27:29Z | OUT | −4.0K | $55 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x96e0…0509 |
| 2026-08-17 00:27:29Z | IN | +2.6K | $36 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96e0…0509 |
| 2026-08-17 00:27:29Z | IN | +1.4K | $19 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0x96e0…0509 |
| 2026-08-17 00:27:29Z | OUT | −18.0K | $246 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x16bb…bf6b |
| 2026-08-17 00:27:29Z | IN | +15.0K | $205 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16bb…bf6b |
| 2026-08-17 00:27:29Z | IN | +3.0K | $41 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0x16bb…bf6b |
| 2026-08-17 00:27:29Z | OUT | −2.7K | $36 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x84cc…329c |
| 2026-08-17 00:27:29Z | IN | +1.4K | $19 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84cc…329c |
| 2026-08-17 00:27:29Z | IN | +1.3K | $17 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0x84cc…329c |
| 2026-08-17 00:27:27Z | OUT | −5.4K | $74 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x628d…d6c2 |
| 2026-08-17 00:27:27Z | IN | +3.8K | $52 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x628d…d6c2 |
| 2026-08-17 00:27:27Z | IN | +1.6K | $22 | $0.013703 | Uniswap v3 Basecat pool 0xf794…8944 | 0x628d…d6c2 |
| 2026-08-17 00:27:27Z | OUT | −1.6K | $23 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xcd21…9064 |
| 2026-08-17 00:27:27Z | IN | +1.6K | $23 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd21…9064 |
| 2026-08-17 00:27:27Z | OUT | −35.8K | $491 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x732f…07e7 |
| 2026-08-17 00:27:27Z | IN | +35.8K | $491 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x732f…07e7 |
| 2026-08-17 00:27:27Z | OUT | −3.1K | $42 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xcfb1…6e6a |
| 2026-08-17 00:27:27Z | IN | +3.1K | $42 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcfb1…6e6a |
| 2026-08-17 00:27:27Z | OUT | −10.8K | $148 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x91ab…5be2 |
| 2026-08-17 00:27:27Z | IN | +10.8K | $148 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91ab…5be2 |
| 2026-08-17 00:27:27Z | OUT | −2.2K | $30 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xd4be…d2a6 |
| 2026-08-17 00:27:27Z | IN | +2.2K | $30 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4be…d2a6 |
| 2026-08-17 00:27:27Z | OUT | −5.8K | $79 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0xe333…f954 |
| 2026-08-17 00:27:27Z | IN | +5.8K | $79 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe333…f954 |
| 2026-08-17 00:27:25Z | OUT | −2.6K | $36 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x4e2b…096b |
| 2026-08-17 00:27:25Z | IN | +2.6K | $36 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e2b…096b |
| 2026-08-17 00:27:25Z | OUT | −1.4K | $20 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x8d25…fba7 |
| 2026-08-17 00:27:25Z | IN | +1.4K | $20 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8d25…fba7 |
| 2026-08-17 00:27:25Z | OUT | −1.4K | $19 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x6e12…1484 |
| 2026-08-17 00:27:25Z | IN | +1.4K | $19 | $0.013703 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e12…1484 |
| 2026-08-17 00:27:23Z | OUT | −333.5 | $4.57 | $0.013703 | diagram-scorpion 0xb92f…ff4f | 0x808f…6f2e |
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.