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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 23:38:59Z | OUT | −562.2 | $5.67 | $0.010085 | large-flee 0xf5c4…6157 | 0x7868…61de |
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.
| 2026-08-16 23:38:59Z | IN | +28.0K | $282 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7868…61de |
| 2026-08-16 23:38:59Z | OUT | −2.4K | $24 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0xc1bb…9817 |
| 2026-08-16 23:38:59Z | IN | +727.6 | $7.34 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1bb…9817 |
| 2026-08-16 23:38:59Z | IN | +729.1 | $7.35 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1bb…9817 |
| 2026-08-16 23:38:59Z | IN | +302.2 | $3.05 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1bb…9817 |
| 2026-08-16 23:38:59Z | IN | +362.9 | $3.66 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1bb…9817 |
| 2026-08-16 23:38:59Z | IN | +297.8 | $3.00 | $0.010085 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc1bb…9817 |
| 2026-08-16 23:38:57Z | OUT | −957.3 | $9.65 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x04b0…3b01 |
| 2026-08-16 23:38:57Z | IN | +479.1 | $4.83 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04b0…3b01 |
| 2026-08-16 23:38:57Z | IN | +215.3 | $2.17 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x04b0…3b01 |
| 2026-08-16 23:38:57Z | IN | +262.9 | $2.65 | $0.010085 | Uniswap v3 Basecat pool 0xf434…c60b | 0x04b0…3b01 |
| 2026-08-16 23:38:57Z | OUT | −4.8K | $48 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x15d1…63e4 |
| 2026-08-16 23:38:57Z | IN | +4.8K | $48 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x15d1…63e4 |
| 2026-08-16 23:38:57Z | OUT | −47.9K | $483 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x352b…b177 |
| 2026-08-16 23:38:57Z | IN | +47.9K | $483 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x352b…b177 |
| 2026-08-16 23:38:55Z | OUT | −147.3 | $1.49 | $0.010085 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4dc2…8dc4 |
| 2026-08-16 23:38:55Z | OUT | −245.6 | $2.48 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dc2…8dc4 |
| 2026-08-16 23:38:55Z | IN | +392.9 | $3.96 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x4dc2…8dc4 |
| 2026-08-16 23:38:55Z | OUT | −141.9 | $1.43 | $0.010085 | Uniswap v3 Basecat pool 0xf434…c60b | 0x33ca…c8e0 |
| 2026-08-16 23:38:55Z | OUT | −192.0 | $1.94 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33ca…c8e0 |
| 2026-08-16 23:38:55Z | IN | +333.8 | $3.37 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x33ca…c8e0 |
| 2026-08-16 23:38:55Z | OUT | −172.2 | $1.74 | $0.010085 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc79b…e973 |
| 2026-08-16 23:38:55Z | OUT | −811.2 | $8.18 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc79b…e973 |
| 2026-08-16 23:38:55Z | IN | +983.4 | $9.92 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0xc79b…e973 |
| 2026-08-16 23:38:55Z | OUT | −48.0K | $484 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0xd001…d45e |
| 2026-08-16 23:38:55Z | IN | +45.9K | $463 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd001…d45e |
| 2026-08-16 23:38:55Z | IN | +2.1K | $22 | $0.010085 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd001…d45e |
| 2026-08-16 23:38:55Z | OUT | −6.0K | $60 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0xb787…e70c |
| 2026-08-16 23:38:55Z | IN | +6.0K | $60 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb787…e70c |
| 2026-08-16 23:38:55Z | OUT | −2.4K | $24 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x7618…5b04 |
| 2026-08-16 23:38:55Z | IN | +2.4K | $24 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7618…5b04 |
| 2026-08-16 23:38:53Z | OUT | −959.7 | $9.68 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x417a…3120 |
| 2026-08-16 23:38:53Z | IN | +959.7 | $9.68 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x417a…3120 |
| 2026-08-16 23:38:53Z | OUT | −10.6K | $107 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x68c8…8b80 |
| 2026-08-16 23:38:53Z | IN | +10.6K | $107 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68c8…8b80 |
| 2026-08-16 23:38:53Z | OUT | −6.8K | $68 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x3cee…8684 |
| 2026-08-16 23:38:53Z | IN | +6.8K | $68 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cee…8684 |
| 2026-08-16 23:38:47Z | OUT | −2.4K | $25 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x4e06…244b |
| 2026-08-16 23:38:47Z | IN | +428.1 | $4.32 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e06…244b |
| 2026-08-16 23:38:47Z | IN | +488.8 | $4.93 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e06…244b |
| 2026-08-16 23:38:47Z | IN | +493.8 | $4.98 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e06…244b |
| 2026-08-16 23:38:47Z | IN | +305.5 | $3.08 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e06…244b |
| 2026-08-16 23:38:47Z | IN | +486.1 | $4.90 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e06…244b |
| 2026-08-16 23:38:47Z | IN | +242.9 | $2.45 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e06…244b |
| 2026-08-16 23:38:47Z | OUT | −1.9K | $19 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x26f8…4d22 |
| 2026-08-16 23:38:47Z | IN | +464.1 | $4.68 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26f8…4d22 |
| 2026-08-16 23:38:47Z | IN | +446.2 | $4.50 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26f8…4d22 |
| 2026-08-16 23:38:47Z | IN | +238.0 | $2.40 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26f8…4d22 |
| 2026-08-16 23:38:47Z | IN | +478.2 | $4.82 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26f8…4d22 |
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.