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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 23:09:59Z | OUT | −5.2K | $67 | $0.013041 | large-flee 0xf5c4…6157 | 0x418a…8224 |
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 23:09:59Z | IN | +105.7K | $1.4K | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0x418a…8224 |
| 2026-08-16 23:09:59Z | IN | +8.6K | $112 | $0.013041 | Uniswap v3 Basecat pool 0xf794…8944 | 0x418a…8224 |
| 2026-08-16 23:09:59Z | OUT | −7.2K | $94 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0x8616…08f9 |
| 2026-08-16 23:09:59Z | IN | +7.2K | $94 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8616…08f9 |
| 2026-08-16 23:09:59Z | OUT | −76.8K | $1.0K | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0xcb86…5ca4 |
| 2026-08-16 23:09:59Z | IN | +76.8K | $1.0K | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb86…5ca4 |
| 2026-08-16 23:09:57Z | OUT | −6.0K | $79 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d19…dc21 |
| 2026-08-16 23:09:57Z | OUT | −1.3K | $17 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d19…dc21 |
| 2026-08-16 23:09:57Z | IN | +7.3K | $96 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0x6d19…dc21 |
| 2026-08-16 23:09:55Z | OUT | −865.7 | $11 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0x66d8…98f1 |
| 2026-08-16 23:09:55Z | IN | +865.7 | $11 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0x66d8…98f1 |
| 2026-08-16 23:09:55Z | OUT | −387.1 | $5.05 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f31…f18d |
| 2026-08-16 23:09:55Z | OUT | −96.7 | $1.26 | $0.013041 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8f31…f18d |
| 2026-08-16 23:09:55Z | IN | +483.8 | $6.31 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0x8f31…f18d |
| 2026-08-16 23:09:55Z | OUT | −1.1K | $14 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9e71…4f71 |
| 2026-08-16 23:09:55Z | OUT | −9.8K | $128 | $0.013041 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9e71…4f71 |
| 2026-08-16 23:09:55Z | IN | +10.9K | $142 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0x9e71…4f71 |
| 2026-08-16 23:09:51Z | OUT | −1.1K | $14 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0x6bc7…4274 |
| 2026-08-16 23:09:51Z | IN | +1.1K | $14 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6bc7…4274 |
| 2026-08-16 23:09:49Z | OUT | −654.5 | $8.54 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0x72c6…f5e3 |
| 2026-08-16 23:09:49Z | IN | +654.5 | $8.54 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72c6…f5e3 |
| 2026-08-16 23:09:47Z | OUT | −371.6 | $4.85 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0x135e…e9fc |
| 2026-08-16 23:09:47Z | OUT | −3.3K | $44 | $0.013041 | Uniswap v3 Basecat pool 0xf794…8944 | 0x135e…e9fc |
| 2026-08-16 23:09:47Z | IN | +3.7K | $48 | $0.013041 | add-hurt 0x1187…f672 | 0x135e…e9fc |
| 2026-08-16 23:09:47Z | OUT | −787.6 | $10 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0x1da5…a11c |
| 2026-08-16 23:09:47Z | IN | +787.6 | $10 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1da5…a11c |
| 2026-08-16 23:09:47Z | OUT | −89.3K | $1.2K | $0.013041 | base-arm 0x9de0…ed08 | 0x6e6f…d538 |
| 2026-08-16 23:09:47Z | OUT | −892.3 | $12 | $0.013041 | large-flee 0xf5c4…6157 | 0x6e6f…d538 |
| 2026-08-16 23:09:47Z | IN | +86.1K | $1.1K | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e6f…d538 |
| 2026-08-16 23:09:47Z | IN | +4.0K | $53 | $0.013041 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6e6f…d538 |
| 2026-08-16 23:09:45Z | OUT | −1.7K | $22 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0xa5d7…fc02 |
| 2026-08-16 23:09:45Z | IN | +1.7K | $22 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa5d7…fc02 |
| 2026-08-16 23:09:45Z | OUT | −342.3 | $4.46 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0x0cad…e35e |
| 2026-08-16 23:09:45Z | IN | +273.9 | $3.57 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cad…e35e |
| 2026-08-16 23:09:45Z | IN | +68.4 | $0.89 | $0.013041 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0cad…e35e |
| 2026-08-16 23:09:43Z | OUT | −740.3 | $9.65 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0xf6c6…328e |
| 2026-08-16 23:09:43Z | IN | +646.5 | $8.43 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf6c6…328e |
| 2026-08-16 23:09:43Z | IN | +93.8 | $1.22 | $0.013041 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf6c6…328e |
| 2026-08-16 23:09:43Z | OUT | −2.1K | $28 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0xff8e…4965 |
| 2026-08-16 23:09:43Z | IN | +2.1K | $28 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff8e…4965 |
| 2026-08-16 23:09:41Z | OUT | −7.5K | $98 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0x1bbc…1c36 |
| 2026-08-16 23:09:41Z | IN | +7.5K | $98 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1bbc…1c36 |
| 2026-08-16 23:09:37Z | OUT | −2.1K | $27 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0x34bc…061c |
| 2026-08-16 23:09:37Z | IN | +242.1 | $3.16 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34bc…061c |
| 2026-08-16 23:09:37Z | IN | +1.9K | $24 | $0.013041 | Uniswap v3 Basecat pool 0xf794…8944 | 0x34bc…061c |
| 2026-08-16 23:09:37Z | OUT | −7.4K | $96 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0x52b5…c58d |
| 2026-08-16 23:09:37Z | IN | +335.8 | $4.38 | $0.013041 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52b5…c58d |
| 2026-08-16 23:09:37Z | IN | +7.0K | $92 | $0.013041 | Uniswap v3 Basecat pool 0xf794…8944 | 0x52b5…c58d |
| 2026-08-16 23:09:35Z | OUT | −73.2K | $955 | $0.013041 | diagram-scorpion 0xb92f…ff4f | 0xdc90…6605 |
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.