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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 22:42:57Z | IN | +89.9K | $1.2K | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda51…9679 |
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 22:42:57Z | OUT | −934.6 | $12 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe31e…d037 |
| 2026-08-16 22:42:57Z | OUT | −845.2 | $11 | $0.012903 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe31e…d037 |
| 2026-08-16 22:42:57Z | IN | +1.8K | $23 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xe31e…d037 |
| 2026-08-16 22:42:57Z | OUT | −488.5 | $6.30 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc0b…2946 |
| 2026-08-16 22:42:57Z | OUT | −399.7 | $5.16 | $0.012903 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbc0b…2946 |
| 2026-08-16 22:42:57Z | IN | +888.3 | $11 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xbc0b…2946 |
| 2026-08-16 22:42:55Z | OUT | −1.6K | $20 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9e6…120d |
| 2026-08-16 22:42:55Z | OUT | −1.6K | $20 | $0.012903 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf9e6…120d |
| 2026-08-16 22:42:55Z | IN | +3.2K | $41 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xf9e6…120d |
| 2026-08-16 22:42:55Z | OUT | −1.8K | $24 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1cd…a759 |
| 2026-08-16 22:42:55Z | OUT | −2.0K | $26 | $0.012903 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb1cd…a759 |
| 2026-08-16 22:42:55Z | IN | +3.9K | $50 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xb1cd…a759 |
| 2026-08-16 22:42:55Z | OUT | −7.7K | $100 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x8347…8ee1 |
| 2026-08-16 22:42:55Z | IN | +7.7K | $100 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8347…8ee1 |
| 2026-08-16 22:42:55Z | OUT | −495.2 | $6.39 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e96…50a7 |
| 2026-08-16 22:42:55Z | OUT | −4.5K | $58 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e96…50a7 |
| 2026-08-16 22:42:55Z | OUT | −5.0K | $64 | $0.012903 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2e96…50a7 |
| 2026-08-16 22:42:55Z | IN | +9.9K | $128 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x2e96…50a7 |
| 2026-08-16 22:42:53Z | OUT | −1.5K | $20 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x27c4…2a20 |
| 2026-08-16 22:42:53Z | IN | +1.5K | $19 | $0.012903 | Uniswap v3 Basecat pool 0xf794…8944 | 0x27c4…2a20 |
| 2026-08-16 22:42:53Z | IN | +73.1 | $0.94 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27c4…2a20 |
| 2026-08-16 22:42:53Z | OUT | −37.2K | $480 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x8a18…a3c1 |
| 2026-08-16 22:42:53Z | IN | +31.7K | $408 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a18…a3c1 |
| 2026-08-16 22:42:53Z | IN | +5.5K | $71 | $0.012903 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8a18…a3c1 |
| 2026-08-16 22:42:51Z | OUT | −1.8K | $24 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x9f84…5b23 |
| 2026-08-16 22:42:51Z | IN | +91.0 | $1.17 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f84…5b23 |
| 2026-08-16 22:42:51Z | IN | +1.1K | $15 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f84…5b23 |
| 2026-08-16 22:42:51Z | IN | +607.3 | $7.84 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9f84…5b23 |
| 2026-08-16 22:42:51Z | OUT | −390.0 | $5.03 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x3a7a…2bab |
| 2026-08-16 22:42:51Z | IN | +96.5 | $1.25 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a7a…2bab |
| 2026-08-16 22:42:51Z | IN | +293.5 | $3.79 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a7a…2bab |
| 2026-08-16 22:42:49Z | OUT | −39.1K | $505 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xf0b1…e2b1 |
| 2026-08-16 22:42:49Z | IN | +29.6K | $382 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0b1…e2b1 |
| 2026-08-16 22:42:49Z | IN | +2.8K | $36 | $0.012903 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf0b1…e2b1 |
| 2026-08-16 22:42:49Z | IN | +6.8K | $88 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf0b1…e2b1 |
| 2026-08-16 22:42:49Z | OUT | −78.0 | $1.01 | $0.012903 | clog-blast 0x53d8…b8f2 | 0x317e…598e |
| 2026-08-16 22:42:49Z | IN | +78.0 | $1.01 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x317e…598e |
| 2026-08-16 22:42:49Z | OUT | −1.3K | $17 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xdc2c…ed28 |
| 2026-08-16 22:42:49Z | IN | +1.0K | $13 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc2c…ed28 |
| 2026-08-16 22:42:49Z | IN | +298.0 | $3.85 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdc2c…ed28 |
| 2026-08-16 22:42:49Z | OUT | −2.4K | $31 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x5ac2…e1cb |
| 2026-08-16 22:42:49Z | IN | +1.9K | $24 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ac2…e1cb |
| 2026-08-16 22:42:49Z | IN | +539.7 | $6.96 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ac2…e1cb |
| 2026-08-16 22:42:49Z | OUT | −1.6K | $20 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x2f22…478e |
| 2026-08-16 22:42:49Z | IN | +355.1 | $4.58 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f22…478e |
| 2026-08-16 22:42:49Z | IN | +1.2K | $16 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f22…478e |
| 2026-08-16 22:42:49Z | OUT | −1.5K | $19 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xe400…feb3 |
| 2026-08-16 22:42:49Z | IN | +328.6 | $4.24 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe400…feb3 |
| 2026-08-16 22:42:49Z | IN | +1.1K | $15 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe400…feb3 |
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.