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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 05:45:57Z | OUT | −2.0K | $33 | $0.016744 | diagram-scorpion 0xb92f…ff4f | 0xe248…9114 |
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 05:45:57Z | IN | +1.7K | $29 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe248…9114 |
| 2026-08-17 05:45:57Z | IN | +245.2 | $4.11 | $0.016744 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe248…9114 |
| 2026-08-17 05:45:55Z | OUT | −3.1K | $52 | $0.016744 | diagram-scorpion 0xb92f…ff4f | 0x2bd4…c1f7 |
| 2026-08-17 05:45:55Z | IN | +360.8 | $6.04 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bd4…c1f7 |
| 2026-08-17 05:45:55Z | IN | +2.8K | $46 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2bd4…c1f7 |
| 2026-08-17 05:45:53Z | OUT | −686.2 | $11 | $0.016744 | diagram-scorpion 0xb92f…ff4f | 0x463b…da8a |
| 2026-08-17 05:45:53Z | IN | +297.0 | $4.97 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x463b…da8a |
| 2026-08-17 05:45:53Z | IN | +389.2 | $6.52 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x463b…da8a |
| 2026-08-17 05:45:53Z | OUT | −292.2 | $4.89 | $0.016744 | diagram-scorpion 0xb92f…ff4f | 0x4750…33cf |
| 2026-08-17 05:45:53Z | IN | +292.2 | $4.89 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4750…33cf |
| 2026-08-17 05:45:51Z | OUT | −892.8 | $15 | $0.016744 | diagram-scorpion 0xb92f…ff4f | 0xf66e…66fa |
| 2026-08-17 05:45:51Z | IN | +885.9 | $15 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf66e…66fa |
| 2026-08-17 05:45:51Z | IN | +6.86 | $0.11 | $0.016744 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf66e…66fa |
| 2026-08-17 05:45:49Z | OUT | −457.4 | $7.66 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b66…ad96 |
| 2026-08-17 05:45:49Z | OUT | −182.9 | $3.06 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b66…ad96 |
| 2026-08-17 05:45:49Z | OUT | −160.1 | $2.68 | $0.016744 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9b66…ad96 |
| 2026-08-17 05:45:49Z | OUT | −114.3 | $1.91 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9b66…ad96 |
| 2026-08-17 05:45:49Z | IN | +914.7 | $15 | $0.016744 | diagram-scorpion 0xb92f…ff4f | 0x9b66…ad96 |
| 2026-08-17 05:45:49Z | OUT | −181.1 | $3.03 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62c1…1071 |
| 2026-08-17 05:45:49Z | OUT | −462.6 | $7.75 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62c1…1071 |
| 2026-08-17 05:45:49Z | OUT | −160.8 | $2.69 | $0.016744 | Uniswap v3 Basecat pool 0xf434…c60b | 0x62c1…1071 |
| 2026-08-17 05:45:49Z | IN | +804.5 | $13 | $0.016744 | diagram-scorpion 0xb92f…ff4f | 0x62c1…1071 |
| 2026-08-17 05:45:49Z | OUT | −284.7 | $4.77 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa256…e199 |
| 2026-08-17 05:45:49Z | OUT | −626.1 | $10 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa256…e199 |
| 2026-08-17 05:45:49Z | OUT | −227.7 | $3.81 | $0.016744 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa256…e199 |
| 2026-08-17 05:45:49Z | OUT | −853.6 | $14 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa256…e199 |
| 2026-08-17 05:45:49Z | OUT | −284.6 | $4.77 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa256…e199 |
| 2026-08-17 05:45:49Z | IN | +2.3K | $38 | $0.016744 | diagram-scorpion 0xb92f…ff4f | 0xa256…e199 |
| 2026-08-17 05:45:43Z | OUT | −121.2 | $2.03 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4062…780b |
| 2026-08-17 05:45:43Z | OUT | −80.8 | $1.35 | $0.016744 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4062…780b |
| 2026-08-17 05:45:43Z | IN | +202.1 | $3.38 | $0.016744 | diagram-scorpion 0xb92f…ff4f | 0x4062…780b |
| 2026-08-17 05:45:31Z | OUT | −105.9K | $1.8K | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61b1…747b |
| 2026-08-17 05:45:31Z | OUT | −105.9K | $1.8K | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61b1…747b |
| 2026-08-17 05:45:31Z | OUT | −352.9K | $5.9K | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61b1…747b |
| 2026-08-17 05:45:31Z | OUT | −35.3K | $591 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61b1…747b |
| 2026-08-17 05:45:31Z | OUT | −494.0K | $8.3K | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61b1…747b |
| 2026-08-17 05:45:31Z | OUT | −317.6K | $5.3K | $0.016744 | Uniswap v3 Basecat pool 0xf794…8944 | 0x61b1…747b |
| 2026-08-17 05:45:31Z | IN | +1.41M | $23.6K | $0.016744 | diagram-scorpion 0xb92f…ff4f | 0x61b1…747b |
| 2026-08-17 05:45:31Z | OUT | −1.1K | $19 | $0.016744 | diagram-scorpion 0xb92f…ff4f | 0x40f6…1053 |
| 2026-08-17 05:45:31Z | IN | +1.1K | $19 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x40f6…1053 |
| 2026-08-17 05:45:31Z | IN | +8.53 | $0.14 | $0.016744 | Uniswap v3 Basecat pool 0xf794…8944 | 0x40f6…1053 |
| 2026-08-17 05:45:31Z | OUT | −295.4 | $4.95 | $0.016744 | Uniswap v3 Basecat pool 0xf434…c60b | 0x343c…9444 |
| 2026-08-17 05:45:31Z | OUT | −787.5 | $13 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x343c…9444 |
| 2026-08-17 05:45:31Z | OUT | −2.9K | $48 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x343c…9444 |
| 2026-08-17 05:45:31Z | IN | +3.9K | $66 | $0.016744 | diagram-scorpion 0xb92f…ff4f | 0x343c…9444 |
| 2026-08-17 05:45:29Z | OUT | −5.9K | $99 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99cc…c262 |
| 2026-08-17 05:45:29Z | OUT | −2.0K | $33 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99cc…c262 |
| 2026-08-17 05:45:29Z | OUT | −21.6K | $362 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99cc…c262 |
| 2026-08-17 05:45:29Z | OUT | −29.4K | $493 | $0.016744 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99cc…c262 |
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.