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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 06:08:13Z | IN | +2.2K | $38 | $0.017406 | diagram-scorpion 0xb92f…ff4f | 0xbc8b…7f67 |
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 06:08:09Z | OUT | −2.8K | $49 | $0.017406 | diagram-scorpion 0xb92f…ff4f | 0x9349…e53d |
| 2026-08-17 06:08:09Z | IN | +2.8K | $49 | $0.017406 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9349…e53d |
| 2026-08-17 06:08:05Z | OUT | −5.1K | $89 | $0.017406 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43bd…bc9b |
| 2026-08-17 06:08:05Z | OUT | −1.1K | $19 | $0.017406 | Uniswap v3 Basecat pool 0xf794…8944 | 0x43bd…bc9b |
| 2026-08-17 06:08:05Z | IN | +6.2K | $108 | $0.017406 | diagram-scorpion 0xb92f…ff4f | 0x43bd…bc9b |
| 2026-08-17 06:07:59Z | OUT | −554.3 | $9.82 | $0.017711 | diagram-scorpion 0xb92f…ff4f | 0xe5fa…edd4 |
| 2026-08-17 06:07:59Z | IN | +552.7 | $9.79 | $0.017711 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5fa…edd4 |
| 2026-08-17 06:07:59Z | IN | +1.55 | $0.03 | $0.017711 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe5fa…edd4 |
| 2026-08-17 06:07:57Z | OUT | −2.9K | $51 | $0.017711 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68dc…5173 |
| 2026-08-17 06:07:57Z | OUT | −143.4 | $2.54 | $0.017711 | Uniswap v3 Basecat pool 0xf434…c60b | 0x68dc…5173 |
| 2026-08-17 06:07:57Z | OUT | −2.6K | $46 | $0.017711 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68dc…5173 |
| 2026-08-17 06:07:57Z | OUT | −142.8 | $2.53 | $0.017711 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68dc…5173 |
| 2026-08-17 06:07:57Z | IN | +5.7K | $102 | $0.017711 | search-object 0x3b20…2f73 | 0x68dc…5173 |
| 2026-08-17 06:07:57Z | OUT | −29.5K | $522 | $0.017711 | diagram-scorpion 0xb92f…ff4f | 0xaab2…201c |
| 2026-08-17 06:07:57Z | IN | +20.0K | $355 | $0.017711 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaab2…201c |
| 2026-08-17 06:07:57Z | IN | +1.3K | $24 | $0.017711 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaab2…201c |
| 2026-08-17 06:07:57Z | IN | +8.1K | $144 | $0.017711 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaab2…201c |
| 2026-08-17 06:07:55Z | OUT | −1.3K | $24 | $0.017711 | diagram-scorpion 0xb92f…ff4f | 0x136a…02f5 |
| 2026-08-17 06:07:55Z | IN | +1.3K | $24 | $0.017711 | Uniswap v4 PoolManager 0x4985…2b2b | 0x136a…02f5 |
| 2026-08-17 06:07:55Z | IN | +3.78 | $0.07 | $0.017711 | Uniswap v3 Basecat pool 0xf794…8944 | 0x136a…02f5 |
| 2026-08-17 06:07:49Z | OUT | −15.0K | $265 | $0.017711 | diagram-scorpion 0xb92f…ff4f | 0x2ca2…ed3a |
| 2026-08-17 06:07:49Z | IN | +5.0K | $89 | $0.017711 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ca2…ed3a |
| 2026-08-17 06:07:49Z | IN | +1.3K | $23 | $0.017711 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2ca2…ed3a |
| 2026-08-17 06:07:49Z | IN | +8.6K | $153 | $0.017711 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ca2…ed3a |
| 2026-08-17 06:07:45Z | OUT | −2.8K | $50 | $0.017711 | diagram-scorpion 0xb92f…ff4f | 0x20a9…fcf7 |
| 2026-08-17 06:07:45Z | IN | +2.8K | $50 | $0.017711 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20a9…fcf7 |
| 2026-08-17 06:07:33Z | OUT | −37.6K | $666 | $0.017711 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2770…ab95 |
| 2026-08-17 06:07:33Z | OUT | −14.1K | $250 | $0.017711 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2770…ab95 |
| 2026-08-17 06:07:33Z | OUT | −4.7K | $83 | $0.017711 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2770…ab95 |
| 2026-08-17 06:07:33Z | OUT | −6.3K | $111 | $0.017711 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2770…ab95 |
| 2026-08-17 06:07:33Z | IN | +62.6K | $1.1K | $0.017711 | diagram-scorpion 0xb92f…ff4f | 0x2770…ab95 |
| 2026-08-17 06:07:27Z | OUT | −833.5 | $15 | $0.017711 | diagram-scorpion 0xb92f…ff4f | 0xa973…04f0 |
| 2026-08-17 06:07:27Z | IN | +833.5 | $15 | $0.017711 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa973…04f0 |
| 2026-08-17 06:07:27Z | OUT | −786.5 | $14 | $0.017711 | diagram-scorpion 0xb92f…ff4f | 0x95cf…ccd3 |
| 2026-08-17 06:07:27Z | IN | +780.7 | $14 | $0.017711 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95cf…ccd3 |
| 2026-08-17 06:07:27Z | IN | +5.87 | $0.10 | $0.017711 | Uniswap v3 Basecat pool 0xf794…8944 | 0x95cf…ccd3 |
| 2026-08-17 06:07:27Z | OUT | −1.4K | $25 | $0.017711 | diagram-scorpion 0xb92f…ff4f | 0x8795…7567 |
| 2026-08-17 06:07:27Z | IN | +1.4K | $25 | $0.017711 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8795…7567 |
| 2026-08-17 06:07:27Z | IN | +10.6 | $0.19 | $0.017711 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8795…7567 |
| 2026-08-17 06:07:21Z | OUT | −1.8K | $31 | $0.017711 | diagram-scorpion 0xb92f…ff4f | 0xa142…90ce |
| 2026-08-17 06:07:21Z | IN | +1.8K | $31 | $0.017711 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa142…90ce |
| 2026-08-17 06:07:21Z | IN | +13.2 | $0.23 | $0.017711 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa142…90ce |
| 2026-08-17 06:07:17Z | OUT | −1.9K | $34 | $0.017711 | diagram-scorpion 0xb92f…ff4f | 0x8430…cb3b |
| 2026-08-17 06:07:17Z | IN | +1.9K | $33 | $0.017711 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8430…cb3b |
| 2026-08-17 06:07:17Z | IN | +14.2 | $0.25 | $0.017711 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8430…cb3b |
| 2026-08-17 06:07:13Z | OUT | −527.4 | $9.34 | $0.017711 | Uniswap v4 PoolManager 0x4985…2b2b | 0x710f…ab92 |
| 2026-08-17 06:07:13Z | OUT | −58.6 | $1.04 | $0.017711 | Uniswap v3 Basecat pool 0xf434…c60b | 0x710f…ab92 |
| 2026-08-17 06:07:13Z | IN | +586.0 | $10 | $0.017711 | diagram-scorpion 0xb92f…ff4f | 0x710f…ab92 |
| 2026-08-17 06:07:13Z | OUT | −20.1K | $357 | $0.017711 | diagram-scorpion 0xb92f…ff4f | 0xddcb…88da |
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.