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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 00:17:53Z | IN | +46.1K | $553 | $0.011994 | Uniswap v4 PoolManager 0x4985…2b2b | 0x496b…3fb1 |
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 00:17:53Z | OUT | −254.1K | $3.0K | $0.011994 | diagram-scorpion 0xb92f…ff4f | 0x7990…0296 |
| 2026-08-17 00:17:53Z | IN | +5.6K | $68 | $0.011994 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7990…0296 |
| 2026-08-17 00:17:53Z | IN | +161.0K | $1.9K | $0.011994 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7990…0296 |
| 2026-08-17 00:17:53Z | IN | +17.5K | $210 | $0.011994 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7990…0296 |
| 2026-08-17 00:17:53Z | IN | +69.9K | $838 | $0.011994 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7990…0296 |
| 2026-08-17 00:17:53Z | OUT | −865.9K | $10.4K | $0.011994 | diagram-scorpion 0xb92f…ff4f | 0x12d2…bee2 |
| 2026-08-17 00:17:53Z | IN | +19.6K | $235 | $0.011994 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12d2…bee2 |
| 2026-08-17 00:17:53Z | IN | +374.2K | $4.5K | $0.011994 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12d2…bee2 |
| 2026-08-17 00:17:53Z | IN | +58.7K | $704 | $0.011994 | Uniswap v3 Basecat pool 0xf794…8944 | 0x12d2…bee2 |
| 2026-08-17 00:17:53Z | IN | +413.5K | $5.0K | $0.011994 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12d2…bee2 |
| 2026-08-17 00:17:49Z | OUT | −873.6 | $10 | $0.011994 | diagram-scorpion 0xb92f…ff4f | 0x06b0…ad25 |
| 2026-08-17 00:17:49Z | IN | +612.4 | $7.34 | $0.011994 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06b0…ad25 |
| 2026-08-17 00:17:49Z | IN | +261.2 | $3.13 | $0.011994 | Uniswap v3 Basecat pool 0xf434…c60b | 0x06b0…ad25 |
| 2026-08-17 00:17:47Z | OUT | −1.4K | $17 | $0.011994 | diagram-scorpion 0xb92f…ff4f | 0xa9bd…6859 |
| 2026-08-17 00:17:47Z | IN | +999.7 | $12 | $0.011994 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa9bd…6859 |
| 2026-08-17 00:17:47Z | IN | +418.6 | $5.02 | $0.011994 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa9bd…6859 |
| 2026-08-17 00:17:47Z | OUT | −88.3K | $1.1K | $0.011994 | diagram-scorpion 0xb92f…ff4f | 0xfe8e…b044 |
| 2026-08-17 00:17:47Z | IN | +28.8K | $345 | $0.011994 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe8e…b044 |
| 2026-08-17 00:17:47Z | IN | +22.0K | $264 | $0.011994 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfe8e…b044 |
| 2026-08-17 00:17:47Z | IN | +37.5K | $450 | $0.011994 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfe8e…b044 |
| 2026-08-17 00:17:43Z | OUT | −267.2K | $3.2K | $0.011994 | diagram-scorpion 0xb92f…ff4f | 0x660b…2aa5 |
| 2026-08-17 00:17:43Z | IN | +169.7K | $2.0K | $0.011994 | Uniswap v4 PoolManager 0x4985…2b2b | 0x660b…2aa5 |
| 2026-08-17 00:17:43Z | IN | +12.1K | $146 | $0.011994 | Uniswap v3 Basecat pool 0xf794…8944 | 0x660b…2aa5 |
| 2026-08-17 00:17:43Z | IN | +85.4K | $1.0K | $0.011994 | Uniswap v4 PoolManager 0x4985…2b2b | 0x660b…2aa5 |
| 2026-08-17 00:17:33Z | OUT | −1.8K | $22 | $0.011994 | diagram-scorpion 0xb92f…ff4f | 0xb406…acf4 |
| 2026-08-17 00:17:33Z | IN | +1.8K | $22 | $0.011994 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb406…acf4 |
| 2026-08-17 00:17:31Z | OUT | −23.5K | $282 | $0.011994 | diagram-scorpion 0xb92f…ff4f | 0x7325…5af7 |
| 2026-08-17 00:17:31Z | IN | +23.5K | $282 | $0.011994 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7325…5af7 |
| 2026-08-17 00:17:29Z | OUT | −21.7K | $261 | $0.011994 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0327…2343 |
| 2026-08-17 00:17:29Z | OUT | −570.9 | $6.85 | $0.011994 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0327…2343 |
| 2026-08-17 00:17:29Z | OUT | −569.5 | $6.83 | $0.011994 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0327…2343 |
| 2026-08-17 00:17:29Z | IN | +22.9K | $274 | $0.011994 | diagram-scorpion 0xb92f…ff4f | 0x0327…2343 |
| 2026-08-17 00:17:29Z | OUT | −21.0K | $252 | $0.011994 | diagram-scorpion 0xb92f…ff4f | 0xbc48…ece5 |
| 2026-08-17 00:17:29Z | IN | +21.0K | $252 | $0.011994 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc48…ece5 |
| 2026-08-17 00:17:23Z | OUT | −10.4K | $125 | $0.011994 | diagram-scorpion 0xb92f…ff4f | 0xa1b4…7957 |
| 2026-08-17 00:17:23Z | IN | +10.4K | $125 | $0.011994 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1b4…7957 |
| 2026-08-17 00:17:03Z | OUT | −231.6 | $2.78 | $0.011994 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8245…cdbf |
| 2026-08-17 00:17:03Z | OUT | −610.7 | $7.32 | $0.011994 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8245…cdbf |
| 2026-08-17 00:17:03Z | IN | +842.3 | $10 | $0.011994 | diagram-scorpion 0xb92f…ff4f | 0x8245…cdbf |
| 2026-08-17 00:16:59Z | OUT | −12.6K | $138 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc30…ebe3 |
| 2026-08-17 00:16:59Z | OUT | −339.2 | $3.72 | $0.010951 | Uniswap v3 Basecat pool 0xf434…c60b | 0xcc30…ebe3 |
| 2026-08-17 00:16:59Z | OUT | −678.9 | $7.43 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcc30…ebe3 |
| 2026-08-17 00:16:59Z | IN | +13.6K | $149 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0xcc30…ebe3 |
| 2026-08-17 00:16:55Z | OUT | −1.2K | $13 | $0.010951 | popular-dress 0x663d…c251 | 0x4592…4595 |
| 2026-08-17 00:16:55Z | IN | +1.2K | $13 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4592…4595 |
| 2026-08-17 00:16:55Z | OUT | −6.5K | $71 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0xdc14…0209 |
| 2026-08-17 00:16:55Z | IN | +6.5K | $71 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc14…0209 |
| 2026-08-17 00:16:53Z | OUT | −1.1K | $12 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4747…cceb |
| 2026-08-17 00:16:53Z | OUT | −447.1 | $4.90 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4747…cceb |
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.