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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 00:58:45Z | IN | +0.33 | $0.00 | $0.014613 | Uniswap v3 Basecat pool 0xf794…8944 | 0xce75…0eca |
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 00:58:45Z | OUT | −1.0K | $15 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x6c0f…1f29 |
| 2026-08-17 00:58:45Z | IN | +342.5 | $5.01 | $0.014613 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6c0f…1f29 |
| 2026-08-17 00:58:45Z | IN | +35.2 | $0.51 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c0f…1f29 |
| 2026-08-17 00:58:45Z | IN | +181.4 | $2.65 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c0f…1f29 |
| 2026-08-17 00:58:45Z | IN | +158.9 | $2.32 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c0f…1f29 |
| 2026-08-17 00:58:45Z | IN | +312.9 | $4.57 | $0.014613 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6c0f…1f29 |
| 2026-08-17 00:58:45Z | OUT | −1.1K | $17 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0xfd72…4cf5 |
| 2026-08-17 00:58:45Z | IN | +143.0 | $2.09 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd72…4cf5 |
| 2026-08-17 00:58:45Z | IN | +56.5 | $0.83 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd72…4cf5 |
| 2026-08-17 00:58:45Z | IN | +657.5 | $9.61 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd72…4cf5 |
| 2026-08-17 00:58:45Z | IN | +283.4 | $4.14 | $0.014613 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfd72…4cf5 |
| 2026-08-17 00:58:43Z | OUT | −777.7 | $11 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0xf418…2fa8 |
| 2026-08-17 00:58:43Z | IN | +189.8 | $2.77 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf418…2fa8 |
| 2026-08-17 00:58:43Z | IN | +176.4 | $2.58 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf418…2fa8 |
| 2026-08-17 00:58:43Z | IN | +59.0 | $0.86 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf418…2fa8 |
| 2026-08-17 00:58:43Z | IN | +352.4 | $5.15 | $0.014613 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf418…2fa8 |
| 2026-08-17 00:58:43Z | OUT | −19.7K | $287 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x34dd…814a |
| 2026-08-17 00:58:43Z | IN | +19.7K | $287 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34dd…814a |
| 2026-08-17 00:58:43Z | OUT | −2.2K | $32 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0xe097…af93 |
| 2026-08-17 00:58:43Z | IN | +2.2K | $32 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe097…af93 |
| 2026-08-17 00:58:43Z | IN | +2.93 | $0.04 | $0.014613 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe097…af93 |
| 2026-08-17 00:58:43Z | IN | +0.45 | $0.01 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe097…af93 |
| 2026-08-17 00:58:41Z | OUT | −47.3K | $691 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0xa244…260a |
| 2026-08-17 00:58:41Z | IN | +47.3K | $691 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa244…260a |
| 2026-08-17 00:58:41Z | OUT | −330.6 | $4.83 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0xfa3d…0e7b |
| 2026-08-17 00:58:41Z | IN | +330.2 | $4.82 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa3d…0e7b |
| 2026-08-17 00:58:41Z | IN | +0.44 | $0.01 | $0.014613 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfa3d…0e7b |
| 2026-08-17 00:58:41Z | OUT | −443.4 | $6.48 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x6c25…6db4 |
| 2026-08-17 00:58:41Z | IN | +443.4 | $6.48 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c25…6db4 |
| 2026-08-17 00:58:41Z | OUT | −5.7K | $83 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x1f99…29e4 |
| 2026-08-17 00:58:41Z | IN | +5.7K | $83 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1f99…29e4 |
| 2026-08-17 00:58:41Z | OUT | −1.5K | $22 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0xc3da…3e87 |
| 2026-08-17 00:58:41Z | IN | +1.5K | $22 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3da…3e87 |
| 2026-08-17 00:58:41Z | OUT | −2.8K | $41 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0xdca1…8a1e |
| 2026-08-17 00:58:41Z | IN | +2.8K | $41 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdca1…8a1e |
| 2026-08-17 00:58:41Z | IN | +3.40 | $0.05 | $0.014613 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdca1…8a1e |
| 2026-08-17 00:58:41Z | IN | +0.84 | $0.01 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdca1…8a1e |
| 2026-08-17 00:58:41Z | OUT | −562.9 | $8.23 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x5139…dfc4 |
| 2026-08-17 00:58:41Z | IN | +562.2 | $8.22 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5139…dfc4 |
| 2026-08-17 00:58:41Z | IN | +0.75 | $0.01 | $0.014613 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5139…dfc4 |
| 2026-08-17 00:58:41Z | OUT | −1.4K | $21 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x36dc…1f5d |
| 2026-08-17 00:58:41Z | IN | +1.4K | $21 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x36dc…1f5d |
| 2026-08-17 00:58:41Z | OUT | −2.1K | $31 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x7df9…bd68 |
| 2026-08-17 00:58:41Z | IN | +2.1K | $31 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7df9…bd68 |
| 2026-08-17 00:58:41Z | OUT | −150.3K | $2.2K | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x586d…14e4 |
| 2026-08-17 00:58:41Z | IN | +150.3K | $2.2K | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x586d…14e4 |
| 2026-08-17 00:58:41Z | OUT | −1.0K | $15 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0xb5bf…6e0b |
| 2026-08-17 00:58:41Z | IN | +1.0K | $15 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5bf…6e0b |
| 2026-08-17 00:58:41Z | IN | +1.45 | $0.02 | $0.014613 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb5bf…6e0b |
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.