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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 00:30:21Z | OUT | −635.6 | $9.58 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x5793…981d |
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 00:30:21Z | IN | +635.6 | $9.58 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5793…981d |
| 2026-08-17 00:30:19Z | OUT | −3.5K | $52 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x1760…504b |
| 2026-08-17 00:30:19Z | IN | +3.5K | $52 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1760…504b |
| 2026-08-17 00:30:19Z | OUT | −22.0K | $331 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c20…a363 |
| 2026-08-17 00:30:19Z | OUT | −7.3K | $110 | $0.015071 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6c20…a363 |
| 2026-08-17 00:30:19Z | IN | +29.3K | $441 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x6c20…a363 |
| 2026-08-17 00:30:15Z | OUT | −24.3K | $366 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5595…a915 |
| 2026-08-17 00:30:15Z | OUT | −114.5K | $1.7K | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5595…a915 |
| 2026-08-17 00:30:15Z | IN | +138.8K | $2.1K | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x5595…a915 |
| 2026-08-17 00:30:13Z | OUT | −68.3K | $1.0K | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x4cbd…05ee |
| 2026-08-17 00:30:13Z | IN | +45.5K | $686 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4cbd…05ee |
| 2026-08-17 00:30:13Z | IN | +22.8K | $344 | $0.015071 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4cbd…05ee |
| 2026-08-17 00:30:13Z | OUT | −74.1K | $1.1K | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x2308…ed94 |
| 2026-08-17 00:30:13Z | IN | +48.9K | $737 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2308…ed94 |
| 2026-08-17 00:30:13Z | IN | +25.1K | $379 | $0.015071 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2308…ed94 |
| 2026-08-17 00:30:11Z | OUT | −38.7K | $583 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x681f…9d80 |
| 2026-08-17 00:30:11Z | OUT | −247.5K | $3.7K | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x681f…9d80 |
| 2026-08-17 00:30:11Z | OUT | −23.2K | $350 | $0.015071 | Uniswap v3 Basecat pool 0xf794…8944 | 0x681f…9d80 |
| 2026-08-17 00:30:11Z | IN | +309.4K | $4.7K | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x681f…9d80 |
| 2026-08-17 00:30:01Z | OUT | −103.9 | $1.57 | $0.015071 | balcony-effort 0xa52f…599f | 0x9f56…1786 |
| 2026-08-17 00:30:01Z | IN | +103.9 | $1.57 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f56…1786 |
| 2026-08-17 00:29:57Z | OUT | −13.6K | $200 | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0x7164…19e6 |
| 2026-08-17 00:29:57Z | IN | +6.8K | $100 | $0.014679 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7164…19e6 |
| 2026-08-17 00:29:57Z | IN | +6.8K | $100 | $0.014679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7164…19e6 |
| 2026-08-17 00:29:55Z | OUT | −146.9 | $2.16 | $0.014679 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1afa…c61b |
| 2026-08-17 00:29:55Z | OUT | −179.6 | $2.64 | $0.014679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1afa…c61b |
| 2026-08-17 00:29:55Z | IN | +326.5 | $4.79 | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0x1afa…c61b |
| 2026-08-17 00:29:49Z | OUT | −10.4K | $153 | $0.014679 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3ef…4fc8 |
| 2026-08-17 00:29:49Z | OUT | −100.7K | $1.5K | $0.014679 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3ef…4fc8 |
| 2026-08-17 00:29:49Z | OUT | −27.8K | $408 | $0.014679 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf3ef…4fc8 |
| 2026-08-17 00:29:49Z | IN | +138.9K | $2.0K | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0xf3ef…4fc8 |
| 2026-08-17 00:29:49Z | OUT | −25.0K | $367 | $0.014679 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf14…338f |
| 2026-08-17 00:29:49Z | OUT | −2.8K | $41 | $0.014679 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcf14…338f |
| 2026-08-17 00:29:49Z | IN | +27.8K | $408 | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0xcf14…338f |
| 2026-08-17 00:29:49Z | OUT | −696.4 | $10 | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0x089d…645d |
| 2026-08-17 00:29:49Z | IN | +696.4 | $10 | $0.014679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x089d…645d |
| 2026-08-17 00:29:47Z | OUT | −3.5K | $51 | $0.014679 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd63c…9536 |
| 2026-08-17 00:29:47Z | OUT | −1.5K | $22 | $0.014679 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd63c…9536 |
| 2026-08-17 00:29:47Z | IN | +5.0K | $73 | $0.014679 | table-like 0x4cc9…537c | 0xd63c…9536 |
| 2026-08-17 00:29:45Z | OUT | −12.0K | $177 | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0xf40f…c01c |
| 2026-08-17 00:29:45Z | IN | +6.3K | $93 | $0.014679 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf40f…c01c |
| 2026-08-17 00:29:45Z | IN | +5.7K | $84 | $0.014679 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf40f…c01c |
| 2026-08-17 00:29:43Z | OUT | −23.7K | $348 | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0xeac0…e8d1 |
| 2026-08-17 00:29:43Z | IN | +17.1K | $251 | $0.014679 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeac0…e8d1 |
| 2026-08-17 00:29:43Z | IN | +6.7K | $98 | $0.014679 | Uniswap v3 Basecat pool 0xf794…8944 | 0xeac0…e8d1 |
| 2026-08-17 00:29:43Z | OUT | −783.9K | $11.5K | $0.014679 | diagram-scorpion 0xb92f…ff4f | 0x95ca…a9b5 |
| 2026-08-17 00:29:43Z | IN | +558.4K | $8.2K | $0.014679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95ca…a9b5 |
| 2026-08-17 00:29:43Z | IN | +69.2K | $1.0K | $0.014679 | Uniswap v3 Basecat pool 0xf794…8944 | 0x95ca…a9b5 |
| 2026-08-17 00:29:43Z | IN | +156.4K | $2.3K | $0.014679 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95ca…a9b5 |
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.