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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 01:14:07Z | IN | +574.9 | $9.95 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0x4ac2…51f6 |
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 01:14:05Z | OUT | −2.3K | $40 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0xc763…37c3 |
| 2026-08-17 01:14:05Z | IN | +2.3K | $40 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc763…37c3 |
| 2026-08-17 01:14:05Z | OUT | −1.1K | $18 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0x8056…637d |
| 2026-08-17 01:14:05Z | IN | +1.1K | $18 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8056…637d |
| 2026-08-17 01:14:03Z | OUT | −2.4K | $42 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0xfb40…b009 |
| 2026-08-17 01:14:03Z | IN | +2.4K | $42 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb40…b009 |
| 2026-08-17 01:14:03Z | OUT | −560.0K | $9.7K | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0x3fdd…c2e8 |
| 2026-08-17 01:14:03Z | IN | +394.7K | $6.8K | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fdd…c2e8 |
| 2026-08-17 01:14:03Z | IN | +53.8K | $932 | $0.017307 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3fdd…c2e8 |
| 2026-08-17 01:14:03Z | IN | +56.0K | $969 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fdd…c2e8 |
| 2026-08-17 01:14:03Z | IN | +55.6K | $961 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3fdd…c2e8 |
| 2026-08-17 01:14:03Z | OUT | −28.0K | $485 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0xad62…4910 |
| 2026-08-17 01:14:03Z | IN | +26.8K | $463 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad62…4910 |
| 2026-08-17 01:14:03Z | IN | +1.3K | $22 | $0.017307 | Uniswap v3 Basecat pool 0xf794…8944 | 0xad62…4910 |
| 2026-08-17 01:14:03Z | OUT | −119.6 | $2.07 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0x2d38…fdc8 |
| 2026-08-17 01:14:03Z | IN | +119.6 | $2.07 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d38…fdc8 |
| 2026-08-17 01:14:01Z | OUT | −584.3 | $10 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0x04c2…17ef |
| 2026-08-17 01:14:01Z | IN | +584.3 | $10 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04c2…17ef |
| 2026-08-17 01:14:01Z | OUT | −15.4K | $267 | $0.017307 | diagram-scorpion 0xb92f…ff4f | 0x8c7d…ca69 |
| 2026-08-17 01:14:01Z | IN | +15.4K | $267 | $0.017307 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c7d…ca69 |
| 2026-08-17 01:13:57Z | OUT | −246.4 | $4.13 | $0.016776 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbaaa…d84f |
| 2026-08-17 01:13:57Z | OUT | −1.8K | $30 | $0.016776 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbaaa…d84f |
| 2026-08-17 01:13:57Z | IN | +2.0K | $34 | $0.016776 | diagram-scorpion 0xb92f…ff4f | 0xbaaa…d84f |
| 2026-08-17 01:13:57Z | OUT | −584.7 | $9.81 | $0.016776 | diagram-scorpion 0xb92f…ff4f | 0x6752…1f62 |
| 2026-08-17 01:13:57Z | IN | +584.7 | $9.81 | $0.016776 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6752…1f62 |
| 2026-08-17 01:13:55Z | OUT | −7.2K | $122 | $0.016776 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6b4…41e6 |
| 2026-08-17 01:13:55Z | OUT | −29.0K | $486 | $0.016776 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6b4…41e6 |
| 2026-08-17 01:13:55Z | OUT | −217.2K | $3.6K | $0.016776 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6b4…41e6 |
| 2026-08-17 01:13:55Z | OUT | −36.2K | $607 | $0.016776 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf6b4…41e6 |
| 2026-08-17 01:13:55Z | IN | +289.6K | $4.9K | $0.016776 | diagram-scorpion 0xb92f…ff4f | 0xf6b4…41e6 |
| 2026-08-17 01:13:53Z | OUT | −11.4K | $191 | $0.016776 | diagram-scorpion 0xb92f…ff4f | 0x2508…4733 |
| 2026-08-17 01:13:53Z | IN | +5.7K | $96 | $0.016776 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2508…4733 |
| 2026-08-17 01:13:53Z | IN | +2.8K | $47 | $0.016776 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2508…4733 |
| 2026-08-17 01:13:53Z | IN | +2.8K | $48 | $0.016776 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2508…4733 |
| 2026-08-17 01:13:51Z | OUT | −10.7K | $179 | $0.016776 | diagram-scorpion 0xb92f…ff4f | 0xb34b…e04a |
| 2026-08-17 01:13:51Z | IN | +709.1 | $12 | $0.016776 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb34b…e04a |
| 2026-08-17 01:13:51Z | IN | +4.9K | $82 | $0.016776 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb34b…e04a |
| 2026-08-17 01:13:51Z | IN | +267.2 | $4.48 | $0.016776 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb34b…e04a |
| 2026-08-17 01:13:51Z | IN | +4.5K | $76 | $0.016776 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb34b…e04a |
| 2026-08-17 01:13:51Z | IN | +269.3 | $4.52 | $0.016776 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb34b…e04a |
| 2026-08-17 01:13:37Z | OUT | −2.3K | $38 | $0.016776 | diagram-scorpion 0xb92f…ff4f | 0xf296…3892 |
| 2026-08-17 01:13:37Z | IN | +2.3K | $38 | $0.016776 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf296…3892 |
| 2026-08-17 01:13:37Z | OUT | −594.0 | $9.97 | $0.016776 | Uniswap v4 PoolManager 0x4985…2b2b | 0x560f…7a1d |
| 2026-08-17 01:13:37Z | OUT | −537.5 | $9.02 | $0.016776 | Uniswap v4 PoolManager 0x4985…2b2b | 0x560f…7a1d |
| 2026-08-17 01:13:37Z | IN | +1.1K | $19 | $0.016776 | diagram-scorpion 0xb92f…ff4f | 0x560f…7a1d |
| 2026-08-17 01:13:35Z | OUT | −520.8K | $8.7K | $0.016776 | diagram-scorpion 0xb92f…ff4f | 0xd111…9817 |
| 2026-08-17 01:13:35Z | IN | +404.3K | $6.8K | $0.016776 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd111…9817 |
| 2026-08-17 01:13:35Z | IN | +47.3K | $793 | $0.016776 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd111…9817 |
| 2026-08-17 01:13:35Z | IN | +30.1K | $505 | $0.016776 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd111…9817 |
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.