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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 23:06:39Z | IN | +994.2 | $15 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x225f…97a2 |
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 23:06:37Z | OUT | −496.0 | $7.42 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda98…55ab |
| 2026-08-16 23:06:37Z | OUT | −548.0 | $8.20 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda98…55ab |
| 2026-08-16 23:06:37Z | IN | +1.0K | $16 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0xda98…55ab |
| 2026-08-16 23:06:37Z | OUT | −136.6 | $2.04 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f6f…8c09 |
| 2026-08-16 23:06:37Z | OUT | −682.7 | $10 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f6f…8c09 |
| 2026-08-16 23:06:37Z | OUT | −1.5K | $22 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f6f…8c09 |
| 2026-08-16 23:06:37Z | OUT | −3.1K | $47 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4f6f…8c09 |
| 2026-08-16 23:06:37Z | IN | +5.5K | $82 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x4f6f…8c09 |
| 2026-08-16 23:06:37Z | OUT | −10.5K | $157 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0bf…1ea9 |
| 2026-08-16 23:06:37Z | OUT | −1.2K | $17 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0bf…1ea9 |
| 2026-08-16 23:06:37Z | OUT | −4.7K | $70 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0bf…1ea9 |
| 2026-08-16 23:06:37Z | OUT | −1.2K | $17 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0bf…1ea9 |
| 2026-08-16 23:06:37Z | OUT | −29.2K | $437 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa0bf…1ea9 |
| 2026-08-16 23:06:37Z | IN | +46.7K | $699 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0xa0bf…1ea9 |
| 2026-08-16 23:06:37Z | OUT | −165.7 | $2.48 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x02ec…b1d0 |
| 2026-08-16 23:06:37Z | OUT | −6.4K | $96 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x02ec…b1d0 |
| 2026-08-16 23:06:37Z | IN | +6.6K | $99 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x02ec…b1d0 |
| 2026-08-16 23:06:37Z | OUT | −20.7K | $309 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ec1…5fe4 |
| 2026-08-16 23:06:37Z | OUT | −165.2K | $2.5K | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ec1…5fe4 |
| 2026-08-16 23:06:37Z | OUT | −20.6K | $309 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6ec1…5fe4 |
| 2026-08-16 23:06:37Z | IN | +206.5K | $3.1K | $0.014963 | accuse-cherry 0xea69…b29a | 0x6ec1…5fe4 |
| 2026-08-16 23:06:37Z | OUT | −362.5 | $5.42 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x7bb7…dec1 |
| 2026-08-16 23:06:37Z | IN | +362.5 | $5.42 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7bb7…dec1 |
| 2026-08-16 23:06:35Z | OUT | −0.15 | $0.00 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a13…e316 |
| 2026-08-16 23:06:35Z | OUT | −492.4 | $7.37 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5a13…e316 |
| 2026-08-16 23:06:35Z | IN | +492.6 | $7.37 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x5a13…e316 |
| 2026-08-16 23:06:35Z | OUT | −416.1 | $6.23 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a13…e316 |
| 2026-08-16 23:06:35Z | OUT | −7.9K | $118 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5a13…e316 |
| 2026-08-16 23:06:35Z | IN | +8.3K | $124 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x5a13…e316 |
| 2026-08-16 23:06:35Z | OUT | −0.13 | $0.00 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9297…bd4c |
| 2026-08-16 23:06:35Z | OUT | −436.2 | $6.53 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9297…bd4c |
| 2026-08-16 23:06:35Z | IN | +436.3 | $6.53 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x9297…bd4c |
| 2026-08-16 23:06:35Z | OUT | −184.8 | $2.77 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x0883…7850 |
| 2026-08-16 23:06:35Z | IN | +184.8 | $2.77 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0883…7850 |
| 2026-08-16 23:06:35Z | OUT | −20.0K | $299 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x0199…d522 |
| 2026-08-16 23:06:35Z | IN | +20.0K | $299 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0199…d522 |
| 2026-08-16 23:06:33Z | OUT | −683.8 | $10 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x8af3…3807 |
| 2026-08-16 23:06:33Z | IN | +683.8 | $10 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8af3…3807 |
| 2026-08-16 23:06:31Z | OUT | −340.5 | $5.10 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0xe9cb…9d3a |
| 2026-08-16 23:06:31Z | IN | +340.5 | $5.10 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9cb…9d3a |
| 2026-08-16 23:06:31Z | OUT | −10.4K | $155 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x979d…2e95 |
| 2026-08-16 23:06:31Z | OUT | −50.1K | $750 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x979d…2e95 |
| 2026-08-16 23:06:31Z | OUT | −1.7K | $26 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x979d…2e95 |
| 2026-08-16 23:06:31Z | OUT | −6.9K | $103 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x979d…2e95 |
| 2026-08-16 23:06:31Z | IN | +69.2K | $1.0K | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x979d…2e95 |
| 2026-08-16 23:06:31Z | OUT | −125.5 | $1.88 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf398…36ec |
| 2026-08-16 23:06:31Z | OUT | −426.7 | $6.38 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf398…36ec |
| 2026-08-16 23:06:31Z | OUT | −451.8 | $6.76 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf398…36ec |
| 2026-08-16 23:06:31Z | IN | +1.0K | $15 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0xf398…36ec |
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.