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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 07:01:35Z | IN | +1.3K | $19 | $0.015287 | diagram-scorpion 0xb92f…ff4f | 0x2e40…00ff |
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 07:01:33Z | OUT | −37.4 | $0.57 | $0.015287 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf281…d6fd |
| 2026-08-17 07:01:33Z | OUT | −461.0 | $7.05 | $0.015287 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf281…d6fd |
| 2026-08-17 07:01:33Z | IN | +498.4 | $7.62 | $0.015287 | diagram-scorpion 0xb92f…ff4f | 0xf281…d6fd |
| 2026-08-17 07:01:17Z | OUT | −2.1K | $32 | $0.015287 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa58…39ee |
| 2026-08-17 07:01:17Z | OUT | −2.6K | $39 | $0.015287 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfa58…39ee |
| 2026-08-17 07:01:17Z | IN | +4.7K | $72 | $0.015287 | diagram-scorpion 0xb92f…ff4f | 0xfa58…39ee |
| 2026-08-17 07:01:15Z | OUT | −1.5K | $24 | $0.015287 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1f7…cc1e |
| 2026-08-17 07:01:15Z | OUT | −18.4K | $282 | $0.015287 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1f7…cc1e |
| 2026-08-17 07:01:15Z | OUT | −10.8K | $164 | $0.015287 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb1f7…cc1e |
| 2026-08-17 07:01:15Z | IN | +30.7K | $470 | $0.015287 | diagram-scorpion 0xb92f…ff4f | 0xb1f7…cc1e |
| 2026-08-17 07:01:11Z | OUT | −32.2K | $492 | $0.015287 | diagram-scorpion 0xb92f…ff4f | 0x29a1…8608 |
| 2026-08-17 07:01:11Z | IN | +7.3K | $112 | $0.015287 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29a1…8608 |
| 2026-08-17 07:01:11Z | IN | +2.5K | $38 | $0.015287 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29a1…8608 |
| 2026-08-17 07:01:11Z | IN | +1.5K | $22 | $0.015287 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29a1…8608 |
| 2026-08-17 07:01:11Z | IN | +20.9K | $320 | $0.015287 | Uniswap v4 PoolManager 0x4985…2b2b | 0x29a1…8608 |
| 2026-08-17 07:00:57Z | OUT | −32.1K | $493 | $0.015326 | diagram-scorpion 0xb92f…ff4f | 0xe494…cbbc |
| 2026-08-17 07:00:57Z | IN | +13.9K | $213 | $0.015326 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe494…cbbc |
| 2026-08-17 07:00:57Z | IN | +1.5K | $22 | $0.015326 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe494…cbbc |
| 2026-08-17 07:00:57Z | IN | +8.7K | $134 | $0.015326 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe494…cbbc |
| 2026-08-17 07:00:57Z | IN | +8.1K | $124 | $0.015326 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe494…cbbc |
| 2026-08-17 07:00:51Z | OUT | −644.9 | $9.88 | $0.015326 | diagram-scorpion 0xb92f…ff4f | 0x55f1…be45 |
| 2026-08-17 07:00:51Z | IN | +336.9 | $5.16 | $0.015326 | Uniswap v4 PoolManager 0x4985…2b2b | 0x55f1…be45 |
| 2026-08-17 07:00:51Z | IN | +308.0 | $4.72 | $0.015326 | Uniswap v3 Basecat pool 0xf794…8944 | 0x55f1…be45 |
| 2026-08-17 07:00:49Z | OUT | −689.2 | $11 | $0.015326 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ac1…2bd1 |
| 2026-08-17 07:00:49Z | OUT | −1.1K | $17 | $0.015326 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ac1…2bd1 |
| 2026-08-17 07:00:49Z | OUT | −413.1 | $6.33 | $0.015326 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ac1…2bd1 |
| 2026-08-17 07:00:49Z | OUT | −1.7K | $25 | $0.015326 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ac1…2bd1 |
| 2026-08-17 07:00:49Z | OUT | −137.4 | $2.11 | $0.015326 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ac1…2bd1 |
| 2026-08-17 07:00:49Z | OUT | −275.4 | $4.22 | $0.015326 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ac1…2bd1 |
| 2026-08-17 07:00:49Z | OUT | −137.5 | $2.11 | $0.015326 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0ac1…2bd1 |
| 2026-08-17 07:00:49Z | OUT | −137.7 | $2.11 | $0.015326 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ac1…2bd1 |
| 2026-08-17 07:00:49Z | OUT | −964.3 | $15 | $0.015326 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ac1…2bd1 |
| 2026-08-17 07:00:49Z | IN | +5.5K | $84 | $0.015326 | diagram-scorpion 0xb92f…ff4f | 0x0ac1…2bd1 |
| 2026-08-17 07:00:45Z | OUT | −121.1 | $1.86 | $0.015326 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0753…be97 |
| 2026-08-17 07:00:45Z | OUT | −403.6 | $6.19 | $0.015326 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0753…be97 |
| 2026-08-17 07:00:45Z | OUT | −282.4 | $4.33 | $0.015326 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0753…be97 |
| 2026-08-17 07:00:45Z | OUT | −403.5 | $6.18 | $0.015326 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0753…be97 |
| 2026-08-17 07:00:45Z | OUT | −121.1 | $1.86 | $0.015326 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0753…be97 |
| 2026-08-17 07:00:45Z | OUT | −40.3 | $0.62 | $0.015326 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0753…be97 |
| 2026-08-17 07:00:45Z | OUT | −241.9 | $3.71 | $0.015326 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0753…be97 |
| 2026-08-17 07:00:45Z | IN | +1.6K | $25 | $0.015326 | diagram-scorpion 0xb92f…ff4f | 0x0753…be97 |
| 2026-08-17 07:00:39Z | OUT | −295.9 | $4.54 | $0.015326 | diagram-scorpion 0xb92f…ff4f | 0x56be…cdd6 |
| 2026-08-17 07:00:39Z | IN | +295.9 | $4.54 | $0.015326 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56be…cdd6 |
| 2026-08-17 07:00:25Z | OUT | −4.5K | $69 | $0.015326 | diagram-scorpion 0xb92f…ff4f | 0x79fb…6c8b |
| 2026-08-17 07:00:25Z | IN | +713.1 | $11 | $0.015326 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79fb…6c8b |
| 2026-08-17 07:00:25Z | IN | +609.9 | $9.35 | $0.015326 | Uniswap v3 Basecat pool 0xf794…8944 | 0x79fb…6c8b |
| 2026-08-17 07:00:25Z | IN | +3.2K | $48 | $0.015326 | Uniswap v4 PoolManager 0x4985…2b2b | 0x79fb…6c8b |
| 2026-08-17 07:00:25Z | OUT | −960.3 | $15 | $0.015326 | diagram-scorpion 0xb92f…ff4f | 0x876f…a01e |
| 2026-08-17 07:00:25Z | IN | +699.3 | $11 | $0.015326 | Uniswap v4 PoolManager 0x4985…2b2b | 0x876f…a01e |
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.