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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 00:44:07Z | IN | +183.9 | $2.52 | $0.013718 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e33…f289 |
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 00:44:07Z | OUT | −532.9 | $7.31 | $0.013718 | diagram-scorpion 0xb92f…ff4f | 0x2e88…6a02 |
| 2026-08-17 00:44:07Z | IN | +531.4 | $7.29 | $0.013718 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e88…6a02 |
| 2026-08-17 00:44:07Z | IN | +1.48 | $0.02 | $0.013718 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2e88…6a02 |
| 2026-08-17 00:44:05Z | OUT | −7.9K | $108 | $0.013718 | diagram-scorpion 0xb92f…ff4f | 0xcde3…b2ea |
| 2026-08-17 00:44:05Z | IN | +7.9K | $108 | $0.013718 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcde3…b2ea |
| 2026-08-17 00:44:05Z | OUT | −318.4 | $4.37 | $0.013718 | diagram-scorpion 0xb92f…ff4f | 0x6056…1e99 |
| 2026-08-17 00:44:05Z | IN | +318.4 | $4.37 | $0.013718 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6056…1e99 |
| 2026-08-17 00:43:59Z | OUT | −408.3 | $5.79 | $0.014172 | Uniswap v3 Basecat pool 0xf434…c60b | 0x291b…92ef |
| 2026-08-17 00:43:59Z | OUT | −631.2 | $8.94 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x291b…92ef |
| 2026-08-17 00:43:59Z | OUT | −445.7 | $6.32 | $0.014172 | Uniswap v3 Basecat pool 0xf794…8944 | 0x291b…92ef |
| 2026-08-17 00:43:59Z | IN | +1.5K | $21 | $0.014172 | enemy-meat 0xcd76…ab21 | 0x291b…92ef |
| 2026-08-17 00:43:55Z | OUT | −5.8K | $82 | $0.014172 | diagram-scorpion 0xb92f…ff4f | 0x34de…3b15 |
| 2026-08-17 00:43:55Z | IN | +654.0 | $9.27 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34de…3b15 |
| 2026-08-17 00:43:55Z | IN | +4.7K | $67 | $0.014172 | Uniswap v3 Basecat pool 0xf794…8944 | 0x34de…3b15 |
| 2026-08-17 00:43:55Z | IN | +424.8 | $6.02 | $0.014172 | Uniswap v3 Basecat pool 0xf434…c60b | 0x34de…3b15 |
| 2026-08-17 00:43:53Z | OUT | −2.7K | $39 | $0.014172 | diagram-scorpion 0xb92f…ff4f | 0xfc38…3801 |
| 2026-08-17 00:43:53Z | IN | +560.0 | $7.94 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc38…3801 |
| 2026-08-17 00:43:53Z | IN | +1.8K | $25 | $0.014172 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfc38…3801 |
| 2026-08-17 00:43:53Z | IN | +408.0 | $5.78 | $0.014172 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfc38…3801 |
| 2026-08-17 00:43:51Z | OUT | −1.4K | $20 | $0.014172 | diagram-scorpion 0xb92f…ff4f | 0x4374…1cb4 |
| 2026-08-17 00:43:51Z | IN | +539.7 | $7.65 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4374…1cb4 |
| 2026-08-17 00:43:51Z | IN | +386.5 | $5.48 | $0.014172 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4374…1cb4 |
| 2026-08-17 00:43:51Z | IN | +450.4 | $6.38 | $0.014172 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4374…1cb4 |
| 2026-08-17 00:43:51Z | OUT | −63.3K | $897 | $0.014172 | diagram-scorpion 0xb92f…ff4f | 0x5956…dba2 |
| 2026-08-17 00:43:51Z | IN | +47.4K | $671 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5956…dba2 |
| 2026-08-17 00:43:51Z | IN | +16.0K | $226 | $0.014172 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5956…dba2 |
| 2026-08-17 00:43:47Z | OUT | −37.2K | $527 | $0.014172 | diagram-scorpion 0xb92f…ff4f | 0xc25e…52f6 |
| 2026-08-17 00:43:47Z | IN | +37.2K | $527 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc25e…52f6 |
| 2026-08-17 00:43:45Z | OUT | −4.8K | $68 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdaea…de3d |
| 2026-08-17 00:43:45Z | OUT | −136.7 | $1.94 | $0.014172 | Uniswap v3 Basecat pool 0xf434…c60b | 0xdaea…de3d |
| 2026-08-17 00:43:45Z | OUT | −547.9 | $7.77 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdaea…de3d |
| 2026-08-17 00:43:45Z | IN | +5.5K | $78 | $0.014172 | diagram-scorpion 0xb92f…ff4f | 0xdaea…de3d |
| 2026-08-17 00:43:45Z | OUT | −341.4 | $4.84 | $0.014172 | diagram-scorpion 0xb92f…ff4f | 0xc611…e311 |
| 2026-08-17 00:43:45Z | IN | +341.4 | $4.84 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc611…e311 |
| 2026-08-17 00:43:43Z | OUT | −5.6K | $79 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d9f…f1ab |
| 2026-08-17 00:43:43Z | OUT | −158.7 | $2.25 | $0.014172 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3d9f…f1ab |
| 2026-08-17 00:43:43Z | OUT | −635.9 | $9.01 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d9f…f1ab |
| 2026-08-17 00:43:43Z | IN | +6.4K | $90 | $0.014172 | diagram-scorpion 0xb92f…ff4f | 0x3d9f…f1ab |
| 2026-08-17 00:43:43Z | OUT | −35.4K | $502 | $0.014172 | diagram-scorpion 0xb92f…ff4f | 0xe7b7…174f |
| 2026-08-17 00:43:43Z | IN | +12.1K | $172 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7b7…174f |
| 2026-08-17 00:43:43Z | IN | +23.3K | $330 | $0.014172 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe7b7…174f |
| 2026-08-17 00:43:41Z | OUT | −475.1 | $6.73 | $0.014172 | diagram-scorpion 0xb92f…ff4f | 0x368a…141a |
| 2026-08-17 00:43:41Z | IN | +475.1 | $6.73 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x368a…141a |
| 2026-08-17 00:43:39Z | OUT | −688.1 | $9.75 | $0.014172 | diagram-scorpion 0xb92f…ff4f | 0x803a…3fa0 |
| 2026-08-17 00:43:39Z | IN | +688.1 | $9.75 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x803a…3fa0 |
| 2026-08-17 00:43:37Z | OUT | −137.5 | $1.95 | $0.014172 | diagram-scorpion 0xb92f…ff4f | 0x9999…00bf |
| 2026-08-17 00:43:37Z | IN | +137.5 | $1.95 | $0.014172 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9999…00bf |
| 2026-08-17 00:43:35Z | OUT | −129.1 | $1.83 | $0.014172 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfb87…3070 |
| 2026-08-17 00:43:35Z | OUT | −215.1 | $3.05 | $0.014172 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfb87…3070 |
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.