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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 06:09:07Z | OUT | −1.5K | $25 | $0.016885 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7493…1012 |
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 06:09:07Z | OUT | −46.7 | $0.79 | $0.016885 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7493…1012 |
| 2026-08-17 06:09:07Z | IN | +1.9K | $32 | $0.016885 | diagram-scorpion 0xb92f…ff4f | 0x7493…1012 |
| 2026-08-17 06:09:07Z | OUT | −26.0 | $0.44 | $0.016885 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdfc…68bf |
| 2026-08-17 06:09:07Z | OUT | −130.1 | $2.20 | $0.016885 | Uniswap v3 Basecat pool 0xf434…c60b | 0xfdfc…68bf |
| 2026-08-17 06:09:07Z | OUT | −190.7 | $3.22 | $0.016885 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdfc…68bf |
| 2026-08-17 06:09:07Z | IN | +346.8 | $5.86 | $0.016885 | diagram-scorpion 0xb92f…ff4f | 0xfdfc…68bf |
| 2026-08-17 06:09:07Z | OUT | −32.9 | $0.56 | $0.016885 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbba…7f6b |
| 2026-08-17 06:09:07Z | OUT | −148.0 | $2.50 | $0.016885 | Uniswap v3 Basecat pool 0xf434…c60b | 0xdbba…7f6b |
| 2026-08-17 06:09:07Z | OUT | −476.8 | $8.05 | $0.016885 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbba…7f6b |
| 2026-08-17 06:09:07Z | IN | +657.7 | $11 | $0.016885 | diagram-scorpion 0xb92f…ff4f | 0xdbba…7f6b |
| 2026-08-17 06:08:59Z | OUT | −943.1 | $16 | $0.017406 | diagram-scorpion 0xb92f…ff4f | 0xec34…6a49 |
| 2026-08-17 06:08:59Z | IN | +943.1 | $16 | $0.017406 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec34…6a49 |
| 2026-08-17 06:08:59Z | OUT | −59.0 | $1.03 | $0.017406 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc35a…502b |
| 2026-08-17 06:08:59Z | OUT | −137.5 | $2.39 | $0.017406 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc35a…502b |
| 2026-08-17 06:08:59Z | IN | +196.5 | $3.42 | $0.017406 | diagram-scorpion 0xb92f…ff4f | 0xc35a…502b |
| 2026-08-17 06:08:57Z | OUT | −281.1 | $4.89 | $0.017406 | diagram-scorpion 0xb92f…ff4f | 0x3d91…3834 |
| 2026-08-17 06:08:57Z | IN | +281.1 | $4.89 | $0.017406 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d91…3834 |
| 2026-08-17 06:08:55Z | OUT | −59.8 | $1.04 | $0.017406 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2236…8773 |
| 2026-08-17 06:08:55Z | OUT | −66.1 | $1.15 | $0.017406 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2236…8773 |
| 2026-08-17 06:08:55Z | IN | +125.8 | $2.19 | $0.017406 | diagram-scorpion 0xb92f…ff4f | 0x2236…8773 |
| 2026-08-17 06:08:41Z | OUT | −1.4K | $25 | $0.017406 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34bd…1aea |
| 2026-08-17 06:08:41Z | OUT | −38.5 | $0.67 | $0.017406 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34bd…1aea |
| 2026-08-17 06:08:41Z | OUT | −77.0 | $1.34 | $0.017406 | Uniswap v3 Basecat pool 0xf434…c60b | 0x34bd…1aea |
| 2026-08-17 06:08:41Z | IN | +1.5K | $27 | $0.017406 | diagram-scorpion 0xb92f…ff4f | 0x34bd…1aea |
| 2026-08-17 06:08:35Z | OUT | −111.1 | $1.93 | $0.017406 | diagram-scorpion 0xb92f…ff4f | 0x4556…3c47 |
| 2026-08-17 06:08:35Z | IN | +111.1 | $1.93 | $0.017406 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4556…3c47 |
| 2026-08-17 06:08:35Z | OUT | −2.7K | $47 | $0.017406 | diagram-scorpion 0xb92f…ff4f | 0x0c8d…83d8 |
| 2026-08-17 06:08:35Z | IN | +2.7K | $47 | $0.017406 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c8d…83d8 |
| 2026-08-17 06:08:33Z | OUT | −1.0K | $18 | $0.017406 | diagram-scorpion 0xb92f…ff4f | 0x5ceb…32af |
| 2026-08-17 06:08:33Z | IN | +1.0K | $18 | $0.017406 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ceb…32af |
| 2026-08-17 06:08:33Z | OUT | −288.1 | $5.02 | $0.017406 | diagram-scorpion 0xb92f…ff4f | 0xa727…5aec |
| 2026-08-17 06:08:33Z | IN | +288.1 | $5.02 | $0.017406 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa727…5aec |
| 2026-08-17 06:08:29Z | OUT | −110.0 | $1.91 | $0.017406 | diagram-scorpion 0xb92f…ff4f | 0xe046…d573 |
| 2026-08-17 06:08:29Z | IN | +110.0 | $1.91 | $0.017406 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe046…d573 |
| 2026-08-17 06:08:29Z | OUT | −8.5K | $148 | $0.017406 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f4d…d1fd |
| 2026-08-17 06:08:29Z | OUT | −38.8K | $676 | $0.017406 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f4d…d1fd |
| 2026-08-17 06:08:29Z | OUT | −1.2K | $21 | $0.017406 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3f4d…d1fd |
| 2026-08-17 06:08:29Z | IN | +48.5K | $845 | $0.017406 | diagram-scorpion 0xb92f…ff4f | 0x3f4d…d1fd |
| 2026-08-17 06:08:13Z | OUT | −7.6K | $133 | $0.017406 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f2c…c47b |
| 2026-08-17 06:08:13Z | OUT | −2.3K | $39 | $0.017406 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5f2c…c47b |
| 2026-08-17 06:08:13Z | OUT | −1.4K | $25 | $0.017406 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5f2c…c47b |
| 2026-08-17 06:08:13Z | IN | +11.3K | $196 | $0.017406 | diagram-scorpion 0xb92f…ff4f | 0x5f2c…c47b |
| 2026-08-17 06:08:13Z | OUT | −54.1 | $0.94 | $0.017406 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc8b…7f67 |
| 2026-08-17 06:08:13Z | OUT | −2.1K | $37 | $0.017406 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc8b…7f67 |
| 2026-08-17 06:08:13Z | IN | +2.2K | $38 | $0.017406 | diagram-scorpion 0xb92f…ff4f | 0xbc8b…7f67 |
| 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 |
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.