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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 03:06:27Z | OUT | −2.0K | $27 | $0.013706 | diagram-scorpion 0xb92f…ff4f | 0x3ad5…239d |
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 03:06:27Z | IN | +2.0K | $27 | $0.013706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ad5…239d |
| 2026-08-17 03:06:17Z | OUT | −185.5 | $2.54 | $0.013706 | organ-great 0x93aa…4ec3 | 0xa27b…123c |
| 2026-08-17 03:06:17Z | OUT | −14.2 | $0.20 | $0.013706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa938…e5d1 |
| 2026-08-17 03:06:17Z | OUT | −1.8K | $25 | $0.013706 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa938…e5d1 |
| 2026-08-17 03:06:17Z | IN | +2.0K | $27 | $0.013706 | diagram-scorpion 0xb92f…ff4f | 0xa938…e5d1 |
| 2026-08-17 03:06:17Z | OUT | −214.6 | $2.94 | $0.013706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ed9…f0c1 |
| 2026-08-17 03:06:17Z | OUT | −500.8 | $6.86 | $0.013706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ed9…f0c1 |
| 2026-08-17 03:06:17Z | IN | +715.5 | $9.81 | $0.013706 | diagram-scorpion 0xb92f…ff4f | 0x6ed9…f0c1 |
| 2026-08-17 03:06:09Z | OUT | −8.5K | $117 | $0.013706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60f1…f00a |
| 2026-08-17 03:06:09Z | OUT | −2.5K | $34 | $0.013706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60f1…f00a |
| 2026-08-17 03:06:09Z | IN | +11.0K | $151 | $0.013706 | diagram-scorpion 0xb92f…ff4f | 0x60f1…f00a |
| 2026-08-17 03:06:01Z | OUT | −3.6K | $49 | $0.013706 | diagram-scorpion 0xb92f…ff4f | 0x60b5…8165 |
| 2026-08-17 03:06:01Z | IN | +2.2K | $30 | $0.013706 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60b5…8165 |
| 2026-08-17 03:06:01Z | IN | +1.4K | $19 | $0.013706 | Uniswap v3 Basecat pool 0xf794…8944 | 0x60b5…8165 |
| 2026-08-17 03:05:49Z | OUT | −168.9K | $2.3K | $0.013728 | diagram-scorpion 0xb92f…ff4f | 0xd143…f847 |
| 2026-08-17 03:05:49Z | IN | +33.0K | $454 | $0.013728 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd143…f847 |
| 2026-08-17 03:05:49Z | IN | +127.6K | $1.8K | $0.013728 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd143…f847 |
| 2026-08-17 03:05:49Z | IN | +8.2K | $113 | $0.013728 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd143…f847 |
| 2026-08-17 03:05:45Z | OUT | −23.5 | $0.32 | $0.013728 | sport-broken 0x239d…5828 | 0x17a1…7ae4 |
| 2026-08-17 03:05:45Z | IN | +23.5 | $0.32 | $0.013728 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17a1…7ae4 |
| 2026-08-17 03:05:35Z | OUT | −10.7K | $147 | $0.013728 | diagram-scorpion 0xb92f…ff4f | 0x3477…c2f3 |
| 2026-08-17 03:05:35Z | IN | +4.9K | $67 | $0.013728 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3477…c2f3 |
| 2026-08-17 03:05:35Z | IN | +5.8K | $80 | $0.013728 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3477…c2f3 |
| 2026-08-17 03:05:25Z | OUT | −3.1K | $42 | $0.013728 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc4a…9519 |
| 2026-08-17 03:05:25Z | OUT | −1.6K | $22 | $0.013728 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc4a…9519 |
| 2026-08-17 03:05:25Z | OUT | −670.2 | $9.20 | $0.013728 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbc4a…9519 |
| 2026-08-17 03:05:25Z | IN | +5.4K | $74 | $0.013728 | diagram-scorpion 0xb92f…ff4f | 0xbc4a…9519 |
| 2026-08-17 03:05:23Z | OUT | −7.0K | $96 | $0.013728 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe033…d98c |
| 2026-08-17 03:05:23Z | OUT | −4.5K | $61 | $0.013728 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe033…d98c |
| 2026-08-17 03:05:23Z | OUT | −1.3K | $18 | $0.013728 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe033…d98c |
| 2026-08-17 03:05:23Z | IN | +12.8K | $175 | $0.013728 | diagram-scorpion 0xb92f…ff4f | 0xe033…d98c |
| 2026-08-17 03:05:21Z | OUT | −3.3K | $46 | $0.013728 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4387…9577 |
| 2026-08-17 03:05:21Z | OUT | −2.2K | $30 | $0.013728 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4387…9577 |
| 2026-08-17 03:05:21Z | OUT | −788.6 | $11 | $0.013728 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4387…9577 |
| 2026-08-17 03:05:21Z | IN | +6.3K | $87 | $0.013728 | diagram-scorpion 0xb92f…ff4f | 0x4387…9577 |
| 2026-08-17 03:05:19Z | OUT | −1.4K | $20 | $0.013728 | Uniswap v4 PoolManager 0x4985…2b2b | 0x395b…c0a1 |
| 2026-08-17 03:05:19Z | OUT | −115.5 | $1.59 | $0.013728 | Uniswap v3 Basecat pool 0xf434…c60b | 0x395b…c0a1 |
| 2026-08-17 03:05:19Z | IN | +1.5K | $21 | $0.013728 | diagram-scorpion 0xb92f…ff4f | 0x395b…c0a1 |
| 2026-08-17 03:05:17Z | OUT | −2.3K | $31 | $0.013728 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6f3…d3e4 |
| 2026-08-17 03:05:17Z | OUT | −183.3 | $2.52 | $0.013728 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb6f3…d3e4 |
| 2026-08-17 03:05:17Z | IN | +2.4K | $34 | $0.013728 | diagram-scorpion 0xb92f…ff4f | 0xb6f3…d3e4 |
| 2026-08-17 03:05:09Z | OUT | −654.1 | $8.98 | $0.013728 | diagram-scorpion 0xb92f…ff4f | 0x34fb…0752 |
| 2026-08-17 03:05:09Z | IN | +654.1 | $8.98 | $0.013728 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34fb…0752 |
| 2026-08-17 03:04:01Z | OUT | −1.8K | $26 | $0.014213 | diagram-scorpion 0xb92f…ff4f | 0x76f6…a5a7 |
| 2026-08-17 03:04:01Z | IN | +503.3 | $7.15 | $0.014213 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76f6…a5a7 |
| 2026-08-17 03:04:01Z | IN | +1.3K | $19 | $0.014213 | Uniswap v4 PoolManager 0x4985…2b2b | 0x76f6…a5a7 |
| 2026-08-17 03:03:51Z | OUT | −1.8K | $25 | $0.014264 | diagram-scorpion 0xb92f…ff4f | 0xe495…512c |
| 2026-08-17 03:03:51Z | IN | +307.5 | $4.39 | $0.014264 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe495…512c |
| 2026-08-17 03:03:51Z | IN | +485.2 | $6.92 | $0.014264 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe495…512c |
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.