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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 01:46:17Z | OUT | −5.0K | $76 | $0.014990 | diagram-scorpion 0xb92f…ff4f | 0x0876…0cc9 |
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 01:46:17Z | IN | +345.1 | $5.17 | $0.014990 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0876…0cc9 |
| 2026-08-17 01:46:17Z | IN | +4.7K | $71 | $0.014990 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0876…0cc9 |
| 2026-08-17 01:46:15Z | OUT | −1.5K | $23 | $0.014990 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6183…c69e |
| 2026-08-17 01:46:15Z | OUT | −10.5K | $158 | $0.014990 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6183…c69e |
| 2026-08-17 01:46:15Z | IN | +12.0K | $180 | $0.014990 | diagram-scorpion 0xb92f…ff4f | 0x6183…c69e |
| 2026-08-17 01:46:13Z | OUT | −1.9K | $28 | $0.014990 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d8d…955a |
| 2026-08-17 01:46:13Z | OUT | −343.0 | $5.14 | $0.014990 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d8d…955a |
| 2026-08-17 01:46:13Z | OUT | −171.5 | $2.57 | $0.014990 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d8d…955a |
| 2026-08-17 01:46:13Z | OUT | −171.4 | $2.57 | $0.014990 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d8d…955a |
| 2026-08-17 01:46:13Z | OUT | −171.3 | $2.57 | $0.014990 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d8d…955a |
| 2026-08-17 01:46:13Z | OUT | −514.2 | $7.71 | $0.014990 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1d8d…955a |
| 2026-08-17 01:46:13Z | OUT | −514.3 | $7.71 | $0.014990 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d8d…955a |
| 2026-08-17 01:46:13Z | OUT | −3.1K | $46 | $0.014990 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1d8d…955a |
| 2026-08-17 01:46:13Z | IN | +6.9K | $103 | $0.014990 | diagram-scorpion 0xb92f…ff4f | 0x1d8d…955a |
| 2026-08-17 01:46:07Z | OUT | −426.3 | $6.39 | $0.014990 | Uniswap v4 PoolManager 0x4985…2b2b | 0x109b…e31b |
| 2026-08-17 01:46:07Z | OUT | −142.1 | $2.13 | $0.014990 | Uniswap v4 PoolManager 0x4985…2b2b | 0x109b…e31b |
| 2026-08-17 01:46:07Z | OUT | −142.1 | $2.13 | $0.014990 | Uniswap v4 PoolManager 0x4985…2b2b | 0x109b…e31b |
| 2026-08-17 01:46:07Z | OUT | −355.2 | $5.32 | $0.014990 | Uniswap v3 Basecat pool 0xf434…c60b | 0x109b…e31b |
| 2026-08-17 01:46:07Z | OUT | −497.1 | $7.45 | $0.014990 | Uniswap v4 PoolManager 0x4985…2b2b | 0x109b…e31b |
| 2026-08-17 01:46:07Z | OUT | −1.3K | $19 | $0.014990 | Uniswap v3 Basecat pool 0xf794…8944 | 0x109b…e31b |
| 2026-08-17 01:46:07Z | IN | +2.8K | $43 | $0.014990 | diagram-scorpion 0xb92f…ff4f | 0x109b…e31b |
| 2026-08-17 01:46:05Z | OUT | −390.2 | $5.85 | $0.014990 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf77c…2ebb |
| 2026-08-17 01:46:05Z | OUT | −210.0 | $3.15 | $0.014990 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf77c…2ebb |
| 2026-08-17 01:46:05Z | IN | +600.3 | $9.00 | $0.014990 | diagram-scorpion 0xb92f…ff4f | 0xf77c…2ebb |
| 2026-08-17 01:46:03Z | OUT | −369.7 | $5.54 | $0.014990 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb457…5124 |
| 2026-08-17 01:46:03Z | OUT | −199.1 | $2.98 | $0.014990 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb457…5124 |
| 2026-08-17 01:46:03Z | IN | +568.7 | $8.53 | $0.014990 | diagram-scorpion 0xb92f…ff4f | 0xb457…5124 |
| 2026-08-17 01:45:57Z | OUT | −3.7K | $54 | $0.014720 | diagram-scorpion 0xb92f…ff4f | 0x84b1…5f2b |
| 2026-08-17 01:45:57Z | IN | +3.7K | $54 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84b1…5f2b |
| 2026-08-17 01:45:57Z | IN | +9.92 | $0.15 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84b1…5f2b |
| 2026-08-17 01:45:57Z | OUT | −25.7K | $379 | $0.014720 | diagram-scorpion 0xb92f…ff4f | 0xe846…193e |
| 2026-08-17 01:45:57Z | IN | +21.9K | $322 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe846…193e |
| 2026-08-17 01:45:57Z | IN | +3.9K | $57 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe846…193e |
| 2026-08-17 01:45:57Z | OUT | −6.7K | $99 | $0.014720 | diagram-scorpion 0xb92f…ff4f | 0xebd0…5168 |
| 2026-08-17 01:45:57Z | IN | +5.5K | $81 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebd0…5168 |
| 2026-08-17 01:45:57Z | IN | +1.2K | $17 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebd0…5168 |
| 2026-08-17 01:45:51Z | OUT | −334.2 | $4.92 | $0.014720 | diagram-scorpion 0xb92f…ff4f | 0xd1f3…f7a6 |
| 2026-08-17 01:45:51Z | IN | +334.2 | $4.92 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1f3…f7a6 |
| 2026-08-17 01:45:47Z | OUT | −487.4 | $7.17 | $0.014720 | diagram-scorpion 0xb92f…ff4f | 0x76d7…9566 |
| 2026-08-17 01:45:47Z | IN | +487.4 | $7.17 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76d7…9566 |
| 2026-08-17 01:45:45Z | OUT | −33.0K | $486 | $0.014720 | diagram-scorpion 0xb92f…ff4f | 0x5ddb…6687 |
| 2026-08-17 01:45:45Z | IN | +19.9K | $293 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ddb…6687 |
| 2026-08-17 01:45:45Z | IN | +13.1K | $193 | $0.014720 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5ddb…6687 |
| 2026-08-17 01:45:41Z | OUT | −1.1K | $16 | $0.014720 | diagram-scorpion 0xb92f…ff4f | 0x27f1…df30 |
| 2026-08-17 01:45:41Z | IN | +1.1K | $16 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27f1…df30 |
| 2026-08-17 01:45:31Z | OUT | −15.4K | $227 | $0.014720 | diagram-scorpion 0xb92f…ff4f | 0x188b…bb62 |
| 2026-08-17 01:45:31Z | IN | +6.6K | $97 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x188b…bb62 |
| 2026-08-17 01:45:31Z | IN | +7.7K | $114 | $0.014720 | Uniswap v4 PoolManager 0x4985…2b2b | 0x188b…bb62 |
| 2026-08-17 01:45:31Z | IN | +1.2K | $17 | $0.014720 | Uniswap v3 Basecat pool 0xf434…c60b | 0x188b…bb62 |
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.