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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 00:58:41Z | IN | +1.5K | $22 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc3da…3e87 |
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 00:58:41Z | 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 |
| 2026-08-17 00:58:41Z | OUT | −606.5 | $8.86 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0xc630…a4f4 |
| 2026-08-17 00:58:41Z | IN | +605.6 | $8.85 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc630…a4f4 |
| 2026-08-17 00:58:41Z | IN | +0.86 | $0.01 | $0.014613 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc630…a4f4 |
| 2026-08-17 00:58:41Z | OUT | −1.3K | $19 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0xb503…1bad |
| 2026-08-17 00:58:41Z | IN | +1.3K | $19 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb503…1bad |
| 2026-08-17 00:58:41Z | IN | +1.84 | $0.03 | $0.014613 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb503…1bad |
| 2026-08-17 00:58:41Z | OUT | −571.3 | $8.35 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x8dbe…6719 |
| 2026-08-17 00:58:41Z | IN | +570.6 | $8.34 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dbe…6719 |
| 2026-08-17 00:58:41Z | IN | +0.75 | $0.01 | $0.014613 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8dbe…6719 |
| 2026-08-17 00:58:41Z | OUT | −337.6 | $4.93 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x4520…d978 |
| 2026-08-17 00:58:41Z | IN | +337.6 | $4.93 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4520…d978 |
| 2026-08-17 00:58:41Z | OUT | −523.1 | $7.64 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x329d…ec28 |
| 2026-08-17 00:58:41Z | IN | +522.5 | $7.63 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x329d…ec28 |
| 2026-08-17 00:58:41Z | IN | +0.69 | $0.01 | $0.014613 | Uniswap v3 Basecat pool 0xf794…8944 | 0x329d…ec28 |
| 2026-08-17 00:58:41Z | OUT | −1.2K | $18 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x9db8…0b56 |
| 2026-08-17 00:58:41Z | IN | +1.2K | $18 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9db8…0b56 |
| 2026-08-17 00:58:41Z | IN | +1.73 | $0.03 | $0.014613 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9db8…0b56 |
| 2026-08-17 00:58:39Z | OUT | −5.5K | $81 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0xac18…7381 |
| 2026-08-17 00:58:39Z | IN | +5.5K | $80 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac18…7381 |
| 2026-08-17 00:58:39Z | IN | +13.6 | $0.20 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac18…7381 |
| 2026-08-17 00:58:39Z | OUT | −13.6K | $199 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x0f92…a953 |
| 2026-08-17 00:58:39Z | IN | +13.6K | $199 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f92…a953 |
| 2026-08-17 00:58:39Z | OUT | −679.6 | $9.93 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x5e57…2df8 |
| 2026-08-17 00:58:39Z | IN | +679.6 | $9.93 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e57…2df8 |
| 2026-08-17 00:58:39Z | OUT | −2.7K | $40 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0xd166…9e76 |
| 2026-08-17 00:58:39Z | IN | +2.7K | $40 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd166…9e76 |
| 2026-08-17 00:58:39Z | IN | +3.33 | $0.05 | $0.014613 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd166…9e76 |
| 2026-08-17 00:58:39Z | IN | +0.81 | $0.01 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd166…9e76 |
| 2026-08-17 00:58:39Z | OUT | −1.0K | $15 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x7059…0668 |
| 2026-08-17 00:58:39Z | IN | +1.0K | $15 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7059…0668 |
| 2026-08-17 00:58:39Z | IN | +1.35 | $0.02 | $0.014613 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7059…0668 |
| 2026-08-17 00:58:39Z | OUT | −1.1K | $16 | $0.014613 | diagram-scorpion 0xb92f…ff4f | 0x6918…1be7 |
| 2026-08-17 00:58:39Z | IN | +1.1K | $16 | $0.014613 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6918…1be7 |
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.