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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 05:44:53Z | OUT | −4.3K | $78 | $0.018083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd229…a65d |
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 05:44:53Z | OUT | −14.5K | $262 | $0.018083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd229…a65d |
| 2026-08-17 05:44:53Z | OUT | −1.6K | $29 | $0.018083 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd229…a65d |
| 2026-08-17 05:44:53Z | IN | +21.5K | $388 | $0.018083 | diagram-scorpion 0xb92f…ff4f | 0xd229…a65d |
| 2026-08-17 05:44:41Z | OUT | −9.2K | $166 | $0.018083 | diagram-scorpion 0xb92f…ff4f | 0xe509…5b6a |
| 2026-08-17 05:44:41Z | IN | +7.6K | $138 | $0.018083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe509…5b6a |
| 2026-08-17 05:44:41Z | IN | +208.3 | $3.77 | $0.018083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe509…5b6a |
| 2026-08-17 05:44:41Z | IN | +416.8 | $7.54 | $0.018083 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe509…5b6a |
| 2026-08-17 05:44:41Z | IN | +919.0 | $17 | $0.018083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe509…5b6a |
| 2026-08-17 05:44:33Z | OUT | −1.3K | $24 | $0.018083 | diagram-scorpion 0xb92f…ff4f | 0x3b19…e4a6 |
| 2026-08-17 05:44:33Z | IN | +1.1K | $19 | $0.018083 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b19…e4a6 |
| 2026-08-17 05:44:33Z | IN | +271.1 | $4.90 | $0.018083 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3b19…e4a6 |
| 2026-08-17 05:44:27Z | OUT | −1.6K | $29 | $0.018083 | diagram-scorpion 0xb92f…ff4f | 0x6c87…5494 |
| 2026-08-17 05:44:27Z | IN | +1.2K | $21 | $0.018083 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c87…5494 |
| 2026-08-17 05:44:27Z | IN | +437.1 | $7.90 | $0.018083 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6c87…5494 |
| 2026-08-17 05:44:19Z | OUT | −4.7K | $84 | $0.018083 | diagram-scorpion 0xb92f…ff4f | 0xd1e0…4926 |
| 2026-08-17 05:44:19Z | IN | +640.4 | $12 | $0.018083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1e0…4926 |
| 2026-08-17 05:44:19Z | IN | +640.8 | $12 | $0.018083 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd1e0…4926 |
| 2026-08-17 05:44:19Z | IN | +3.4K | $61 | $0.018083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd1e0…4926 |
| 2026-08-17 05:44:19Z | OUT | −1.2K | $21 | $0.018083 | diagram-scorpion 0xb92f…ff4f | 0xe684…3e5e |
| 2026-08-17 05:44:19Z | IN | +405.3 | $7.33 | $0.018083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe684…3e5e |
| 2026-08-17 05:44:19Z | IN | +752.3 | $14 | $0.018083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe684…3e5e |
| 2026-08-17 05:44:07Z | OUT | −809.1 | $15 | $0.018083 | diagram-scorpion 0xb92f…ff4f | 0x9989…df6f |
| 2026-08-17 05:44:07Z | IN | +809.1 | $15 | $0.018083 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9989…df6f |
| 2026-08-17 05:44:07Z | OUT | −1.3K | $24 | $0.018083 | diagram-scorpion 0xb92f…ff4f | 0x1a9b…a423 |
| 2026-08-17 05:44:07Z | IN | +1.3K | $24 | $0.018083 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a9b…a423 |
| 2026-08-17 05:44:05Z | OUT | −5.5K | $99 | $0.018083 | diagram-scorpion 0xb92f…ff4f | 0xd82b…014d |
| 2026-08-17 05:44:05Z | IN | +1.1K | $20 | $0.018083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd82b…014d |
| 2026-08-17 05:44:05Z | IN | +124.7 | $2.25 | $0.018083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd82b…014d |
| 2026-08-17 05:44:05Z | IN | +2.0K | $36 | $0.018083 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd82b…014d |
| 2026-08-17 05:44:05Z | IN | +2.2K | $41 | $0.018083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd82b…014d |
| 2026-08-17 05:44:03Z | OUT | −825.5 | $15 | $0.018083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb85…16b1 |
| 2026-08-17 05:44:03Z | OUT | −1.4K | $25 | $0.018083 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb85…16b1 |
| 2026-08-17 05:44:03Z | IN | +2.2K | $40 | $0.018083 | diagram-scorpion 0xb92f…ff4f | 0xcb85…16b1 |
| 2026-08-17 05:44:03Z | OUT | −1.2K | $21 | $0.018083 | diagram-scorpion 0xb92f…ff4f | 0x3cac…edcc |
| 2026-08-17 05:44:03Z | IN | +657.7 | $12 | $0.018083 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cac…edcc |
| 2026-08-17 05:44:03Z | IN | +513.3 | $9.28 | $0.018083 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3cac…edcc |
| 2026-08-17 05:44:03Z | OUT | −197.9 | $3.58 | $0.018083 | diagram-scorpion 0xb92f…ff4f | 0x0dc5…8f87 |
| 2026-08-17 05:44:03Z | IN | +197.9 | $3.58 | $0.018083 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0dc5…8f87 |
| 2026-08-17 05:43:59Z | OUT | −1.1K | $20 | $0.018190 | diagram-scorpion 0xb92f…ff4f | 0xef63…b968 |
| 2026-08-17 05:43:59Z | IN | +1.1K | $20 | $0.018190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xef63…b968 |
| 2026-08-17 05:43:55Z | OUT | −10.8K | $196 | $0.018190 | plunge-assault 0x7abf…766f | 0xaff4…88d3 |
| 2026-08-17 05:43:55Z | IN | +10.8K | $196 | $0.018190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaff4…88d3 |
| 2026-08-17 05:43:47Z | OUT | −159.1 | $2.89 | $0.018190 | diagram-scorpion 0xb92f…ff4f | 0x5918…d7f1 |
| 2026-08-17 05:43:47Z | IN | +159.1 | $2.89 | $0.018190 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5918…d7f1 |
| 2026-08-17 05:43:43Z | OUT | −367.7 | $6.69 | $0.018190 | diagram-scorpion 0xb92f…ff4f | 0xbeb2…c42f |
| 2026-08-17 05:43:43Z | IN | +367.7 | $6.69 | $0.018190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbeb2…c42f |
| 2026-08-17 05:43:41Z | OUT | −13.6K | $247 | $0.018190 | diagram-scorpion 0xb92f…ff4f | 0xcba5…eb7c |
| 2026-08-17 05:43:41Z | IN | +13.6K | $247 | $0.018190 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcba5…eb7c |
| 2026-08-17 05:43:39Z | OUT | −509.5 | $9.27 | $0.018190 | diagram-scorpion 0xb92f…ff4f | 0x3935…7ac7 |
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.