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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 01:02:21Z | OUT | −28.6K | $480 | $0.016792 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8c8a…797e |
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 01:02:21Z | IN | +190.6K | $3.2K | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0x8c8a…797e |
| 2026-08-17 01:02:19Z | OUT | −94.7K | $1.6K | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3144…5f0f |
| 2026-08-17 01:02:19Z | OUT | −5.6K | $93 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3144…5f0f |
| 2026-08-17 01:02:19Z | OUT | −11.1K | $187 | $0.016792 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3144…5f0f |
| 2026-08-17 01:02:19Z | IN | +111.4K | $1.9K | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0x3144…5f0f |
| 2026-08-17 01:02:19Z | OUT | −18.5K | $311 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0d2…4b37 |
| 2026-08-17 01:02:19Z | OUT | −16.7K | $281 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb0d2…4b37 |
| 2026-08-17 01:02:19Z | IN | +35.3K | $592 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0xb0d2…4b37 |
| 2026-08-17 01:02:19Z | OUT | −1.1K | $19 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0x9fc9…e95d |
| 2026-08-17 01:02:19Z | IN | +220.8 | $3.71 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fc9…e95d |
| 2026-08-17 01:02:19Z | IN | +139.6 | $2.34 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fc9…e95d |
| 2026-08-17 01:02:19Z | IN | +190.4 | $3.20 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fc9…e95d |
| 2026-08-17 01:02:19Z | IN | +192.6 | $3.23 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fc9…e95d |
| 2026-08-17 01:02:19Z | IN | +168.2 | $2.83 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fc9…e95d |
| 2026-08-17 01:02:19Z | IN | +193.5 | $3.25 | $0.016792 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9fc9…e95d |
| 2026-08-17 01:02:19Z | OUT | −32.9K | $553 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e4c…35ae |
| 2026-08-17 01:02:19Z | OUT | −34.6K | $582 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e4c…35ae |
| 2026-08-17 01:02:19Z | OUT | −1.7K | $29 | $0.016792 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5e4c…35ae |
| 2026-08-17 01:02:19Z | IN | +69.3K | $1.2K | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0x5e4c…35ae |
| 2026-08-17 01:02:19Z | OUT | −577.5 | $9.70 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0xdc0d…05cc |
| 2026-08-17 01:02:19Z | IN | +217.0 | $3.64 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc0d…05cc |
| 2026-08-17 01:02:19Z | IN | +142.5 | $2.39 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc0d…05cc |
| 2026-08-17 01:02:19Z | IN | +43.2 | $0.73 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc0d…05cc |
| 2026-08-17 01:02:19Z | IN | +174.7 | $2.93 | $0.016792 | Uniswap v3 Basecat pool 0xf434…c60b | 0xdc0d…05cc |
| 2026-08-17 01:02:15Z | OUT | −75.6K | $1.3K | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0xca30…9f60 |
| 2026-08-17 01:02:15Z | IN | +49.6K | $833 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca30…9f60 |
| 2026-08-17 01:02:15Z | IN | +26.0K | $437 | $0.016792 | Uniswap v3 Basecat pool 0xf794…8944 | 0xca30…9f60 |
| 2026-08-17 01:02:15Z | OUT | −29.4K | $494 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74a9…a74c |
| 2026-08-17 01:02:15Z | OUT | −6.2K | $105 | $0.016792 | Uniswap v3 Basecat pool 0xf794…8944 | 0x74a9…a74c |
| 2026-08-17 01:02:15Z | IN | +35.6K | $598 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0x74a9…a74c |
| 2026-08-17 01:02:13Z | OUT | −2.8K | $48 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb6f9…a8d7 |
| 2026-08-17 01:02:13Z | OUT | −1.1K | $18 | $0.016792 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb6f9…a8d7 |
| 2026-08-17 01:02:13Z | IN | +3.9K | $66 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0xb6f9…a8d7 |
| 2026-08-17 01:02:11Z | OUT | −9.1K | $154 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0x3044…5c8e |
| 2026-08-17 01:02:11Z | IN | +9.1K | $154 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3044…5c8e |
| 2026-08-17 01:02:09Z | OUT | −31.6K | $530 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0xcf5e…e767 |
| 2026-08-17 01:02:09Z | IN | +31.6K | $530 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf5e…e767 |
| 2026-08-17 01:02:07Z | OUT | −648.7 | $11 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0x73ab…ac00 |
| 2026-08-17 01:02:07Z | IN | +648.7 | $11 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73ab…ac00 |
| 2026-08-17 01:02:07Z | OUT | −329.2 | $5.53 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0x17fc…904e |
| 2026-08-17 01:02:07Z | IN | +329.2 | $5.53 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0x17fc…904e |
| 2026-08-17 01:02:07Z | OUT | −323.6 | $5.43 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0xc566…85c1 |
| 2026-08-17 01:02:07Z | IN | +323.6 | $5.43 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc566…85c1 |
| 2026-08-17 01:02:07Z | OUT | −323.8 | $5.44 | $0.016792 | diagram-scorpion 0xb92f…ff4f | 0xf424…3730 |
| 2026-08-17 01:02:07Z | IN | +323.8 | $5.44 | $0.016792 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf424…3730 |
| 2026-08-17 01:01:59Z | OUT | −1.7K | $26 | $0.015275 | Uniswap v4 PoolManager 0x4985…2b2b | 0x379b…8e65 |
| 2026-08-17 01:01:59Z | OUT | −362.8 | $5.54 | $0.015275 | Uniswap v4 PoolManager 0x4985…2b2b | 0x379b…8e65 |
| 2026-08-17 01:01:59Z | IN | +2.1K | $32 | $0.015275 | diagram-scorpion 0xb92f…ff4f | 0x379b…8e65 |
| 2026-08-17 01:01:59Z | OUT | −63.1K | $963 | $0.015275 | diagram-scorpion 0xb92f…ff4f | 0x1867…e2cb |
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.