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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 05:16:39Z | OUT | −274.2 | $4.73 | $0.017241 | diagram-scorpion 0xb92f…ff4f | 0x2226…1b9b |
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 05:16:39Z | IN | +226.0 | $3.90 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2226…1b9b |
| 2026-08-17 05:16:39Z | IN | +48.3 | $0.83 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2226…1b9b |
| 2026-08-17 05:16:35Z | OUT | −334.3K | $5.8K | $0.017241 | diagram-scorpion 0xb92f…ff4f | 0x7556…e276 |
| 2026-08-17 05:16:35Z | IN | +42.0K | $725 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7556…e276 |
| 2026-08-17 05:16:35Z | IN | +160.1K | $2.8K | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7556…e276 |
| 2026-08-17 05:16:35Z | IN | +22.8K | $393 | $0.017241 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7556…e276 |
| 2026-08-17 05:16:35Z | IN | +33.5K | $578 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7556…e276 |
| 2026-08-17 05:16:35Z | IN | +75.9K | $1.3K | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7556…e276 |
| 2026-08-17 05:16:35Z | OUT | −3.0K | $51 | $0.017241 | diagram-scorpion 0xb92f…ff4f | 0x2b26…0c3b |
| 2026-08-17 05:16:35Z | IN | +3.0K | $51 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2b26…0c3b |
| 2026-08-17 05:16:35Z | IN | +22.6 | $0.39 | $0.017241 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2b26…0c3b |
| 2026-08-17 05:16:35Z | OUT | −298.1 | $5.14 | $0.017241 | diagram-scorpion 0xb92f…ff4f | 0xdf3e…c044 |
| 2026-08-17 05:16:35Z | IN | +156.8 | $2.70 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf3e…c044 |
| 2026-08-17 05:16:35Z | IN | +141.3 | $2.44 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdf3e…c044 |
| 2026-08-17 05:16:33Z | OUT | −299.0 | $5.16 | $0.017241 | diagram-scorpion 0xb92f…ff4f | 0xdefb…5e6f |
| 2026-08-17 05:16:33Z | IN | +157.2 | $2.71 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdefb…5e6f |
| 2026-08-17 05:16:33Z | IN | +141.8 | $2.45 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdefb…5e6f |
| 2026-08-17 05:16:33Z | OUT | −2.0K | $34 | $0.017241 | diagram-scorpion 0xb92f…ff4f | 0x14ac…27d4 |
| 2026-08-17 05:16:33Z | IN | +1.9K | $34 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14ac…27d4 |
| 2026-08-17 05:16:33Z | IN | +14.9 | $0.26 | $0.017241 | Uniswap v3 Basecat pool 0xf794…8944 | 0x14ac…27d4 |
| 2026-08-17 05:16:33Z | OUT | −2.5K | $42 | $0.017241 | diagram-scorpion 0xb92f…ff4f | 0x838e…433c |
| 2026-08-17 05:16:33Z | IN | +2.4K | $42 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x838e…433c |
| 2026-08-17 05:16:33Z | IN | +18.8 | $0.32 | $0.017241 | Uniswap v3 Basecat pool 0xf794…8944 | 0x838e…433c |
| 2026-08-17 05:16:29Z | OUT | −6.0K | $104 | $0.017241 | diagram-scorpion 0xb92f…ff4f | 0xbd6a…fbc4 |
| 2026-08-17 05:16:29Z | IN | +2.0K | $34 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd6a…fbc4 |
| 2026-08-17 05:16:29Z | IN | +4.1K | $70 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd6a…fbc4 |
| 2026-08-17 05:16:27Z | OUT | −2.9K | $50 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0xffc7…4fcc |
| 2026-08-17 05:16:27Z | OUT | −1.4K | $24 | $0.017241 | Uniswap v3 Basecat pool 0xf794…8944 | 0xffc7…4fcc |
| 2026-08-17 05:16:27Z | IN | +4.3K | $75 | $0.017241 | diagram-scorpion 0xb92f…ff4f | 0xffc7…4fcc |
| 2026-08-17 05:16:25Z | OUT | −6.5K | $112 | $0.017241 | diagram-scorpion 0xb92f…ff4f | 0x7b15…c354 |
| 2026-08-17 05:16:25Z | IN | +3.3K | $57 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b15…c354 |
| 2026-08-17 05:16:25Z | IN | +740.4 | $13 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b15…c354 |
| 2026-08-17 05:16:25Z | IN | +653.1 | $11 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b15…c354 |
| 2026-08-17 05:16:25Z | IN | +652.8 | $11 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b15…c354 |
| 2026-08-17 05:16:25Z | IN | +652.3 | $11 | $0.017241 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b15…c354 |
| 2026-08-17 05:16:25Z | IN | +488.4 | $8.42 | $0.017241 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7b15…c354 |
| 2026-08-17 05:15:59Z | OUT | −244.6 | $3.99 | $0.016299 | diagram-scorpion 0xb92f…ff4f | 0xcf26…749a |
| 2026-08-17 05:15:59Z | IN | +152.9 | $2.49 | $0.016299 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf26…749a |
| 2026-08-17 05:15:59Z | IN | +91.8 | $1.50 | $0.016299 | Uniswap v3 Basecat pool 0xf434…c60b | 0xcf26…749a |
| 2026-08-17 05:15:59Z | OUT | −1.4K | $23 | $0.016299 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb57…c5ff |
| 2026-08-17 05:15:59Z | OUT | −5.0K | $81 | $0.016299 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb57…c5ff |
| 2026-08-17 05:15:59Z | IN | +6.4K | $104 | $0.016299 | diagram-scorpion 0xb92f…ff4f | 0xcb57…c5ff |
| 2026-08-17 05:15:53Z | OUT | −1.09M | $17.7K | $0.016299 | diagram-scorpion 0xb92f…ff4f | 0x12be…c824 |
| 2026-08-17 05:15:53Z | IN | +98.5K | $1.6K | $0.016299 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12be…c824 |
| 2026-08-17 05:15:53Z | IN | +24.1K | $392 | $0.016299 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12be…c824 |
| 2026-08-17 05:15:53Z | IN | +492.4K | $8.0K | $0.016299 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12be…c824 |
| 2026-08-17 05:15:53Z | IN | +73.5K | $1.2K | $0.016299 | Uniswap v3 Basecat pool 0xf794…8944 | 0x12be…c824 |
| 2026-08-17 05:15:53Z | IN | +262.2K | $4.3K | $0.016299 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12be…c824 |
| 2026-08-17 05:15:53Z | IN | +135.6K | $2.2K | $0.016299 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12be…c824 |
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.