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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 03:40:37Z | IN | +151.9 | $1.98 | $0.013016 | Uniswap v3 Basecat pool 0xf434…c60b | 0x94de…0fa0 |
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 03:40:31Z | OUT | −386.9K | $5.0K | $0.013016 | diagram-scorpion 0xb92f…ff4f | 0xb2a6…bd82 |
| 2026-08-17 03:40:31Z | IN | +127.9K | $1.7K | $0.013016 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2a6…bd82 |
| 2026-08-17 03:40:31Z | IN | +26.7K | $347 | $0.013016 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb2a6…bd82 |
| 2026-08-17 03:40:31Z | IN | +77.6K | $1.0K | $0.013016 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2a6…bd82 |
| 2026-08-17 03:40:31Z | IN | +154.9K | $2.0K | $0.013016 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2a6…bd82 |
| 2026-08-17 03:40:31Z | OUT | −2.3K | $30 | $0.013016 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6416…0477 |
| 2026-08-17 03:40:31Z | OUT | −992.4 | $13 | $0.013016 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6416…0477 |
| 2026-08-17 03:40:31Z | IN | +3.3K | $43 | $0.013016 | diagram-scorpion 0xb92f…ff4f | 0x6416…0477 |
| 2026-08-17 03:40:25Z | OUT | −3.9K | $50 | $0.013016 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeef6…f424 |
| 2026-08-17 03:40:25Z | OUT | −2.6K | $34 | $0.013016 | Uniswap v3 Basecat pool 0xf794…8944 | 0xeef6…f424 |
| 2026-08-17 03:40:25Z | IN | +6.5K | $84 | $0.013016 | diagram-scorpion 0xb92f…ff4f | 0xeef6…f424 |
| 2026-08-17 03:40:23Z | OUT | −981.6 | $13 | $0.013016 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4142…90c6 |
| 2026-08-17 03:40:23Z | OUT | −1.6K | $21 | $0.013016 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4142…90c6 |
| 2026-08-17 03:40:23Z | IN | +2.6K | $34 | $0.013016 | diagram-scorpion 0xb92f…ff4f | 0x4142…90c6 |
| 2026-08-17 03:40:21Z | OUT | −394.9K | $5.1K | $0.013016 | diagram-scorpion 0xb92f…ff4f | 0x8786…7de6 |
| 2026-08-17 03:40:21Z | IN | +242.1K | $3.2K | $0.013016 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8786…7de6 |
| 2026-08-17 03:40:21Z | IN | +34.5K | $448 | $0.013016 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8786…7de6 |
| 2026-08-17 03:40:21Z | IN | +118.3K | $1.5K | $0.013016 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8786…7de6 |
| 2026-08-17 03:40:17Z | OUT | −3.6K | $47 | $0.013016 | diagram-scorpion 0xb92f…ff4f | 0xe999…4b86 |
| 2026-08-17 03:40:17Z | IN | +3.6K | $47 | $0.013016 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe999…4b86 |
| 2026-08-17 03:40:11Z | OUT | −3.6K | $47 | $0.013016 | diagram-scorpion 0xb92f…ff4f | 0x130f…cfb5 |
| 2026-08-17 03:40:11Z | IN | +2.7K | $35 | $0.013016 | Uniswap v4 PoolManager 0x4985…2b2b | 0x130f…cfb5 |
| 2026-08-17 03:40:11Z | IN | +967.4 | $13 | $0.013016 | Uniswap v3 Basecat pool 0xf794…8944 | 0x130f…cfb5 |
| 2026-08-17 03:40:01Z | OUT | −1.4K | $19 | $0.013016 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fa3…7030 |
| 2026-08-17 03:40:01Z | OUT | −965.6 | $13 | $0.013016 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4fa3…7030 |
| 2026-08-17 03:40:01Z | IN | +2.4K | $31 | $0.013016 | diagram-scorpion 0xb92f…ff4f | 0x4fa3…7030 |
| 2026-08-17 03:40:01Z | OUT | −2.3K | $30 | $0.013016 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb399…7279 |
| 2026-08-17 03:40:01Z | OUT | −78.7 | $1.02 | $0.013016 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb399…7279 |
| 2026-08-17 03:40:01Z | OUT | −787.2 | $10 | $0.013016 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb399…7279 |
| 2026-08-17 03:40:01Z | IN | +3.2K | $41 | $0.013016 | diagram-scorpion 0xb92f…ff4f | 0xb399…7279 |
| 2026-08-17 03:40:01Z | OUT | −2.3K | $30 | $0.013016 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0d1…c02f |
| 2026-08-17 03:40:01Z | OUT | −84.0 | $1.09 | $0.013016 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa0d1…c02f |
| 2026-08-17 03:40:01Z | OUT | −1.0K | $13 | $0.013016 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa0d1…c02f |
| 2026-08-17 03:40:01Z | IN | +3.4K | $44 | $0.013016 | diagram-scorpion 0xb92f…ff4f | 0xa0d1…c02f |
| 2026-08-17 03:39:59Z | OUT | −3.3K | $41 | $0.012250 | diagram-scorpion 0xb92f…ff4f | 0x4764…ace0 |
| 2026-08-17 03:39:59Z | IN | +3.3K | $41 | $0.012250 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4764…ace0 |
| 2026-08-17 03:39:59Z | OUT | −887.3 | $11 | $0.012250 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95d6…1d4b |
| 2026-08-17 03:39:59Z | OUT | −725.7 | $8.89 | $0.012250 | Uniswap v3 Basecat pool 0xf794…8944 | 0x95d6…1d4b |
| 2026-08-17 03:39:59Z | IN | +1.6K | $20 | $0.012250 | diagram-scorpion 0xb92f…ff4f | 0x95d6…1d4b |
| 2026-08-17 03:39:55Z | OUT | −1.5K | $19 | $0.012250 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84ec…7e41 |
| 2026-08-17 03:39:55Z | OUT | −220.0 | $2.69 | $0.012250 | Uniswap v4 PoolManager 0x4985…2b2b | 0x84ec…7e41 |
| 2026-08-17 03:39:55Z | IN | +1.8K | $22 | $0.012250 | diagram-scorpion 0xb92f…ff4f | 0x84ec…7e41 |
| 2026-08-17 03:39:55Z | OUT | −4.8K | $59 | $0.012250 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5bc…95b1 |
| 2026-08-17 03:39:55Z | OUT | −342.2 | $4.19 | $0.012250 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf5bc…95b1 |
| 2026-08-17 03:39:55Z | OUT | −1.7K | $21 | $0.012250 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf5bc…95b1 |
| 2026-08-17 03:39:55Z | IN | +6.9K | $84 | $0.012250 | diagram-scorpion 0xb92f…ff4f | 0xf5bc…95b1 |
| 2026-08-17 03:39:51Z | OUT | −8.1K | $99 | $0.012250 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cae…4f37 |
| 2026-08-17 03:39:51Z | OUT | −894.5 | $11 | $0.012250 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3cae…4f37 |
| 2026-08-17 03:39:51Z | IN | +9.0K | $110 | $0.012250 | diagram-scorpion 0xb92f…ff4f | 0x3cae…4f37 |
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.