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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 23:33:13Z | OUT | −502.7 | $4.63 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66df…ae8b |
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 23:33:13Z | IN | +1.7K | $15 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0x66df…ae8b |
| 2026-08-16 23:33:13Z | OUT | −1.8K | $17 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0x4ce2…3758 |
| 2026-08-16 23:33:13Z | IN | +1.8K | $17 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4ce2…3758 |
| 2026-08-16 23:33:13Z | OUT | −407.4 | $3.75 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7319…885c |
| 2026-08-16 23:33:13Z | OUT | −313.3 | $2.89 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7319…885c |
| 2026-08-16 23:33:13Z | OUT | −187.9 | $1.73 | $0.009210 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7319…885c |
| 2026-08-16 23:33:13Z | OUT | −344.6 | $3.17 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7319…885c |
| 2026-08-16 23:33:13Z | IN | +1.3K | $12 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0x7319…885c |
| 2026-08-16 23:33:13Z | OUT | −485.0 | $4.47 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb963…a896 |
| 2026-08-16 23:33:13Z | OUT | −404.1 | $3.72 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb963…a896 |
| 2026-08-16 23:33:13Z | OUT | −242.4 | $2.23 | $0.009210 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb963…a896 |
| 2026-08-16 23:33:13Z | OUT | −484.9 | $4.47 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb963…a896 |
| 2026-08-16 23:33:13Z | IN | +1.6K | $15 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0xb963…a896 |
| 2026-08-16 23:33:11Z | OUT | −2.3K | $21 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0xb2af…ab2d |
| 2026-08-16 23:33:11Z | IN | +2.3K | $21 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2af…ab2d |
| 2026-08-16 23:33:11Z | OUT | −7.5K | $69 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0xa113…453d |
| 2026-08-16 23:33:11Z | IN | +7.5K | $69 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa113…453d |
| 2026-08-16 23:33:07Z | OUT | −10.0K | $92 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0x8932…d7bd |
| 2026-08-16 23:33:07Z | IN | +10.0K | $92 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8932…d7bd |
| 2026-08-16 23:33:07Z | OUT | −265.9 | $2.45 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2cc5…13e3 |
| 2026-08-16 23:33:07Z | OUT | −240.6 | $2.22 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2cc5…13e3 |
| 2026-08-16 23:33:07Z | IN | +506.5 | $4.67 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0x2cc5…13e3 |
| 2026-08-16 23:33:07Z | OUT | −10.0K | $92 | $0.009210 | diagram-scorpion 0xb92f…ff4f | 0xce44…086f |
| 2026-08-16 23:33:07Z | IN | +10.0K | $92 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce44…086f |
| 2026-08-16 23:33:03Z | OUT | −19.5K | $180 | $0.009210 | differ-saddle 0x4fc6…b3a9 | 0xf572…7f6e |
| 2026-08-16 23:33:03Z | OUT | −966.8 | $8.90 | $0.009210 | large-flee 0xf5c4…6157 | 0xf572…7f6e |
| 2026-08-16 23:33:03Z | IN | +20.5K | $189 | $0.009210 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf572…7f6e |
| 2026-08-16 23:32:59Z | OUT | −145.8K | $1.5K | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe69b…494f |
| 2026-08-16 23:32:59Z | OUT | −24.3K | $247 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe69b…494f |
| 2026-08-16 23:32:59Z | OUT | −485.7K | $4.9K | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe69b…494f |
| 2026-08-16 23:32:59Z | OUT | −242.8K | $2.5K | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe69b…494f |
| 2026-08-16 23:32:59Z | OUT | −72.9K | $742 | $0.010182 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe69b…494f |
| 2026-08-16 23:32:59Z | IN | +971.4K | $9.9K | $0.010182 | diagram-scorpion 0xb92f…ff4f | 0xe69b…494f |
| 2026-08-16 23:32:57Z | OUT | −3.4K | $35 | $0.010182 | diagram-scorpion 0xb92f…ff4f | 0x8529…a35e |
| 2026-08-16 23:32:57Z | IN | +3.4K | $35 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8529…a35e |
| 2026-08-16 23:32:57Z | OUT | −9.4K | $96 | $0.010182 | diagram-scorpion 0xb92f…ff4f | 0x47b3…be92 |
| 2026-08-16 23:32:57Z | IN | +9.4K | $96 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47b3…be92 |
| 2026-08-16 23:32:57Z | OUT | −1.0K | $10 | $0.010182 | diagram-scorpion 0xb92f…ff4f | 0x7550…f531 |
| 2026-08-16 23:32:57Z | IN | +1.0K | $10 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7550…f531 |
| 2026-08-16 23:32:57Z | IN | +3.67 | $0.04 | $0.010182 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7550…f531 |
| 2026-08-16 23:32:55Z | OUT | −919.9 | $9.37 | $0.010182 | diagram-scorpion 0xb92f…ff4f | 0x074e…600e |
| 2026-08-16 23:32:55Z | IN | +916.6 | $9.33 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x074e…600e |
| 2026-08-16 23:32:55Z | IN | +3.30 | $0.03 | $0.010182 | Uniswap v3 Basecat pool 0xf794…8944 | 0x074e…600e |
| 2026-08-16 23:32:51Z | OUT | −483.5 | $4.92 | $0.010182 | diagram-scorpion 0xb92f…ff4f | 0x74bb…dcc0 |
| 2026-08-16 23:32:51Z | IN | +483.5 | $4.92 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x74bb…dcc0 |
| 2026-08-16 23:32:51Z | OUT | −2.2K | $23 | $0.010182 | diagram-scorpion 0xb92f…ff4f | 0x9e93…1bd9 |
| 2026-08-16 23:32:51Z | IN | +2.2K | $23 | $0.010182 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e93…1bd9 |
| 2026-08-16 23:32:51Z | IN | +9.79 | $0.10 | $0.010182 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9e93…1bd9 |
| 2026-08-16 23:32:51Z | OUT | −6.6K | $67 | $0.010182 | diagram-scorpion 0xb92f…ff4f | 0xeaca…8d71 |
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.