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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 01:14:37Z | IN | +5.3K | $92 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0x2e82…bae6 |
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 01:14:37Z | OUT | −223.0 | $3.86 | $0.017307 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe667…f0af |
| 2026-08-17 01:14:37Z | OUT | −74.3 | $1.29 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe667…f0af |
| 2026-08-17 01:14:37Z | IN | +297.3 | $5.15 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0xe667…f0af |
| 2026-08-17 01:14:33Z | OUT | −40.3 | $0.70 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd95c…f2e7 |
| 2026-08-17 01:14:33Z | OUT | −74.7 | $1.29 | $0.017307 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd95c…f2e7 |
| 2026-08-17 01:14:33Z | IN | +115.0 | $1.99 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0xd95c…f2e7 |
| 2026-08-17 01:14:29Z | OUT | −4.9K | $86 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0xcd18…d055 |
| 2026-08-17 01:14:29Z | IN | +1.2K | $21 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcd18…d055 |
| 2026-08-17 01:14:29Z | IN | +3.7K | $64 | $0.017307 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcd18…d055 |
| 2026-08-17 01:14:27Z | OUT | −25.8K | $447 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8297…6e91 |
| 2026-08-17 01:14:27Z | OUT | −10.3K | $179 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8297…6e91 |
| 2026-08-17 01:14:27Z | OUT | −149.6K | $2.6K | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8297…6e91 |
| 2026-08-17 01:14:27Z | OUT | −20.6K | $357 | $0.017307 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8297…6e91 |
| 2026-08-17 01:14:27Z | IN | +206.3K | $3.6K | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0x8297…6e91 |
| 2026-08-17 01:14:25Z | OUT | −2.6K | $45 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0xe40a…8f65 |
| 2026-08-17 01:14:25Z | IN | +2.6K | $45 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe40a…8f65 |
| 2026-08-17 01:14:25Z | OUT | −1.4K | $25 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0x60b0…b71f |
| 2026-08-17 01:14:25Z | IN | +525.9 | $9.10 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60b0…b71f |
| 2026-08-17 01:14:25Z | IN | +305.1 | $5.28 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60b0…b71f |
| 2026-08-17 01:14:25Z | IN | +432.3 | $7.48 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60b0…b71f |
| 2026-08-17 01:14:25Z | IN | +180.6 | $3.13 | $0.017307 | Uniswap v3 Basecat pool 0xf434…c60b | 0x60b0…b71f |
| 2026-08-17 01:14:23Z | OUT | −2.3K | $40 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0xaef3…24c7 |
| 2026-08-17 01:14:23Z | IN | +2.3K | $40 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaef3…24c7 |
| 2026-08-17 01:14:19Z | OUT | −3.7K | $64 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ab1…073f |
| 2026-08-17 01:14:19Z | OUT | −12.6K | $218 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ab1…073f |
| 2026-08-17 01:14:19Z | OUT | −4.7K | $82 | $0.017307 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9ab1…073f |
| 2026-08-17 01:14:19Z | IN | +21.0K | $364 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0x9ab1…073f |
| 2026-08-17 01:14:17Z | OUT | −1.1K | $20 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0x3f17…4856 |
| 2026-08-17 01:14:17Z | IN | +169.6 | $2.94 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f17…4856 |
| 2026-08-17 01:14:17Z | IN | +876.6 | $15 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f17…4856 |
| 2026-08-17 01:14:17Z | IN | +84.9 | $1.47 | $0.017307 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3f17…4856 |
| 2026-08-17 01:14:11Z | OUT | −4.2K | $73 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x891e…c7bb |
| 2026-08-17 01:14:11Z | OUT | −466.7 | $8.08 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x891e…c7bb |
| 2026-08-17 01:14:11Z | IN | +4.7K | $81 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0x891e…c7bb |
| 2026-08-17 01:14:09Z | OUT | −276.2 | $4.78 | $0.017307 | someone-diesel 0xfdf3…4d84 | 0x0def…aaa9 |
| 2026-08-17 01:14:09Z | IN | +276.2 | $4.78 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0def…aaa9 |
| 2026-08-17 01:14:09Z | OUT | −665.3 | $12 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5559…671e |
| 2026-08-17 01:14:09Z | OUT | −1.8K | $30 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5559…671e |
| 2026-08-17 01:14:09Z | IN | +2.4K | $42 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0x5559…671e |
| 2026-08-17 01:14:09Z | OUT | −279.8 | $4.84 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0xe787…7a36 |
| 2026-08-17 01:14:09Z | IN | +279.8 | $4.84 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe787…7a36 |
| 2026-08-17 01:14:09Z | OUT | −5.5K | $95 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5ce…b774 |
| 2026-08-17 01:14:09Z | OUT | −9.2K | $158 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5ce…b774 |
| 2026-08-17 01:14:09Z | IN | +14.6K | $253 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0xb5ce…b774 |
| 2026-08-17 01:14:07Z | OUT | −955.1 | $17 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac51…0efd |
| 2026-08-17 01:14:07Z | OUT | −4.5K | $78 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac51…0efd |
| 2026-08-17 01:14:07Z | IN | +5.5K | $94 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0xac51…0efd |
| 2026-08-17 01:14:07Z | OUT | −244.4 | $4.23 | $0.017307 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4ac2…51f6 |
| 2026-08-17 01:14:07Z | OUT | −330.5 | $5.72 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ac2…51f6 |
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.