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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 07:00:23Z | OUT | −638.5 | $9.79 | $0.015326 | diagram-scorpion 0xb92f…ff4f | 0xc535…bbf1 |
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 07:00:23Z | IN | +638.5 | $9.79 | $0.015326 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc535…bbf1 |
| 2026-08-17 07:00:09Z | OUT | −5.6K | $85 | $0.015326 | diagram-scorpion 0xb92f…ff4f | 0xe2c7…d56c |
| 2026-08-17 07:00:09Z | IN | +1.9K | $30 | $0.015326 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2c7…d56c |
| 2026-08-17 07:00:09Z | IN | +3.6K | $55 | $0.015326 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2c7…d56c |
| 2026-08-17 06:59:27Z | OUT | −370.6 | $5.71 | $0.015411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc698…14ee |
| 2026-08-17 06:59:27Z | OUT | −74.1 | $1.14 | $0.015411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc698…14ee |
| 2026-08-17 06:59:27Z | OUT | −2.5K | $39 | $0.015411 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc698…14ee |
| 2026-08-17 06:59:27Z | IN | +3.0K | $46 | $0.015411 | diagram-scorpion 0xb92f…ff4f | 0xc698…14ee |
| 2026-08-17 06:59:19Z | OUT | −100.0K | $1.5K | $0.015411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x539e…047a |
| 2026-08-17 06:59:19Z | OUT | −125.0K | $1.9K | $0.015411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x539e…047a |
| 2026-08-17 06:59:19Z | OUT | −350.0K | $5.4K | $0.015411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x539e…047a |
| 2026-08-17 06:59:19Z | OUT | −349.9K | $5.4K | $0.015411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x539e…047a |
| 2026-08-17 06:59:19Z | OUT | −75.0K | $1.2K | $0.015411 | Uniswap v3 Basecat pool 0xf794…8944 | 0x539e…047a |
| 2026-08-17 06:59:19Z | IN | +1.00M | $15.4K | $0.015411 | diagram-scorpion 0xb92f…ff4f | 0x539e…047a |
| 2026-08-17 06:59:09Z | OUT | −922.3 | $14 | $0.015411 | diagram-scorpion 0xb92f…ff4f | 0x2516…87a7 |
| 2026-08-17 06:59:09Z | IN | +899.1 | $14 | $0.015411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2516…87a7 |
| 2026-08-17 06:59:09Z | IN | +23.2 | $0.36 | $0.015411 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2516…87a7 |
| 2026-08-17 06:58:55Z | OUT | −121.6 | $1.95 | $0.016061 | diagram-scorpion 0xb92f…ff4f | 0x98e6…f4dc |
| 2026-08-17 06:58:55Z | IN | +121.6 | $1.95 | $0.016061 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98e6…f4dc |
| 2026-08-17 06:57:53Z | OUT | −1.3K | $21 | $0.016089 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7de6…f7b8 |
| 2026-08-17 06:57:53Z | OUT | −1.4K | $23 | $0.016089 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7de6…f7b8 |
| 2026-08-17 06:57:53Z | IN | +2.7K | $44 | $0.016089 | diagram-scorpion 0xb92f…ff4f | 0x7de6…f7b8 |
| 2026-08-17 06:57:51Z | OUT | −992.9 | $16 | $0.016089 | Uniswap v4 PoolManager 0x4985…2b2b | 0x470d…2187 |
| 2026-08-17 06:57:51Z | OUT | −992.9 | $16 | $0.016089 | Uniswap v4 PoolManager 0x4985…2b2b | 0x470d…2187 |
| 2026-08-17 06:57:51Z | IN | +2.0K | $32 | $0.016089 | diagram-scorpion 0xb92f…ff4f | 0x470d…2187 |
| 2026-08-17 06:57:29Z | OUT | −4.9K | $78 | $0.016089 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37c9…746b |
| 2026-08-17 06:57:29Z | OUT | −1.8K | $29 | $0.016089 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37c9…746b |
| 2026-08-17 06:57:29Z | OUT | −2.4K | $39 | $0.016089 | Uniswap v4 PoolManager 0x4985…2b2b | 0x37c9…746b |
| 2026-08-17 06:57:29Z | OUT | −3.0K | $49 | $0.016089 | Uniswap v3 Basecat pool 0xf794…8944 | 0x37c9…746b |
| 2026-08-17 06:57:29Z | IN | +12.2K | $195 | $0.016089 | diagram-scorpion 0xb92f…ff4f | 0x37c9…746b |
| 2026-08-17 06:57:23Z | OUT | −6.1K | $99 | $0.016089 | diagram-scorpion 0xb92f…ff4f | 0x1d6a…fbaf |
| 2026-08-17 06:57:23Z | IN | +1.7K | $27 | $0.016089 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d6a…fbaf |
| 2026-08-17 06:57:23Z | IN | +4.5K | $72 | $0.016089 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d6a…fbaf |
| 2026-08-17 06:56:51Z | OUT | −2.8K | $45 | $0.016079 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68a1…017e |
| 2026-08-17 06:56:51Z | OUT | −594.7 | $9.56 | $0.016079 | Uniswap v3 Basecat pool 0xf794…8944 | 0x68a1…017e |
| 2026-08-17 06:56:51Z | IN | +3.4K | $55 | $0.016079 | diagram-scorpion 0xb92f…ff4f | 0x68a1…017e |
| 2026-08-17 06:56:41Z | OUT | −2.4K | $39 | $0.016079 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4b2…4e1a |
| 2026-08-17 06:56:41Z | OUT | −511.6 | $8.23 | $0.016079 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe4b2…4e1a |
| 2026-08-17 06:56:41Z | IN | +2.9K | $47 | $0.016079 | diagram-scorpion 0xb92f…ff4f | 0xe4b2…4e1a |
| 2026-08-17 06:56:31Z | OUT | −2.5K | $40 | $0.016079 | Uniswap v4 PoolManager 0x4985…2b2b | 0x520d…673e |
| 2026-08-17 06:56:31Z | OUT | −516.9 | $8.31 | $0.016079 | Uniswap v4 PoolManager 0x4985…2b2b | 0x520d…673e |
| 2026-08-17 06:56:31Z | OUT | −1.1K | $18 | $0.016079 | Uniswap v3 Basecat pool 0xf794…8944 | 0x520d…673e |
| 2026-08-17 06:56:31Z | IN | +4.1K | $66 | $0.016079 | diagram-scorpion 0xb92f…ff4f | 0x520d…673e |
| 2026-08-17 06:56:27Z | OUT | −3.1K | $49 | $0.016079 | diagram-scorpion 0xb92f…ff4f | 0x709d…c900 |
| 2026-08-17 06:56:27Z | IN | +3.1K | $49 | $0.016079 | Uniswap v4 PoolManager 0x4985…2b2b | 0x709d…c900 |
| 2026-08-17 06:56:19Z | OUT | −4.5K | $73 | $0.016079 | Uniswap v4 PoolManager 0x4985…2b2b | 0x143d…4459 |
| 2026-08-17 06:56:19Z | OUT | −8.4K | $135 | $0.016079 | Uniswap v4 PoolManager 0x4985…2b2b | 0x143d…4459 |
| 2026-08-17 06:56:19Z | OUT | −1.0K | $17 | $0.016079 | Uniswap v3 Basecat pool 0xf794…8944 | 0x143d…4459 |
| 2026-08-17 06:56:19Z | IN | +14.0K | $225 | $0.016079 | test-sense 0x8c87…c006 | 0x143d…4459 |
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.