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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 23:30:27Z | OUT | −854.1 | $8.24 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9162…c42e |
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 23:30:27Z | IN | +1.2K | $12 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x9162…c42e |
| 2026-08-16 23:30:27Z | OUT | −12.0K | $116 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x5773…48ca |
| 2026-08-16 23:30:27Z | IN | +7.5K | $72 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5773…48ca |
| 2026-08-16 23:30:27Z | IN | +4.5K | $44 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5773…48ca |
| 2026-08-16 23:30:27Z | OUT | −269.5K | $2.6K | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x20df…b2f6 |
| 2026-08-16 23:30:27Z | IN | +18.1K | $175 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0x20df…b2f6 |
| 2026-08-16 23:30:27Z | IN | +182.4K | $1.8K | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20df…b2f6 |
| 2026-08-16 23:30:27Z | IN | +69.0K | $666 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20df…b2f6 |
| 2026-08-16 23:30:25Z | OUT | −12.1K | $116 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0xe5e2…36bd |
| 2026-08-16 23:30:25Z | IN | +4.5K | $43 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5e2…36bd |
| 2026-08-16 23:30:25Z | IN | +7.5K | $73 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe5e2…36bd |
| 2026-08-16 23:30:23Z | OUT | −1.0K | $9.86 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3387…aba5 |
| 2026-08-16 23:30:23Z | OUT | −5.8K | $56 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3387…aba5 |
| 2026-08-16 23:30:23Z | IN | +6.8K | $66 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x3387…aba5 |
| 2026-08-16 23:30:23Z | OUT | −491.1 | $4.74 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3387…aba5 |
| 2026-08-16 23:30:23Z | OUT | −327.4 | $3.16 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3387…aba5 |
| 2026-08-16 23:30:23Z | OUT | −327.4 | $3.16 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3387…aba5 |
| 2026-08-16 23:30:23Z | OUT | −5.4K | $52 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3387…aba5 |
| 2026-08-16 23:30:23Z | IN | +6.5K | $63 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x3387…aba5 |
| 2026-08-16 23:30:21Z | OUT | −207.6 | $2.00 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x6f5c…8db7 |
| 2026-08-16 23:30:21Z | IN | +207.6 | $2.00 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f5c…8db7 |
| 2026-08-16 23:30:21Z | OUT | −2.0K | $19 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x27fe…a3cc |
| 2026-08-16 23:30:21Z | IN | +954.0 | $9.20 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x27fe…a3cc |
| 2026-08-16 23:30:21Z | IN | +1.0K | $10 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0x27fe…a3cc |
| 2026-08-16 23:30:21Z | OUT | −163.7 | $1.58 | $0.009644 | balcony-effort 0xa52f…599f | 0x7adb…b31c |
| 2026-08-16 23:30:21Z | IN | +163.7 | $1.58 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7adb…b31c |
| 2026-08-16 23:30:19Z | OUT | −10.7K | $103 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x98dd…f8d4 |
| 2026-08-16 23:30:19Z | IN | +10.7K | $103 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x98dd…f8d4 |
| 2026-08-16 23:30:19Z | OUT | −138.7K | $1.3K | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1625…2bb3 |
| 2026-08-16 23:30:19Z | OUT | −610.3K | $5.9K | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1625…2bb3 |
| 2026-08-16 23:30:19Z | OUT | −55.4K | $534 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1625…2bb3 |
| 2026-08-16 23:30:19Z | OUT | −249.6K | $2.4K | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1625…2bb3 |
| 2026-08-16 23:30:19Z | OUT | −55.5K | $535 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1625…2bb3 |
| 2026-08-16 23:30:19Z | IN | +1.11M | $10.7K | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x1625…2bb3 |
| 2026-08-16 23:30:19Z | OUT | −2.1K | $21 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0xb616…4b3c |
| 2026-08-16 23:30:19Z | IN | +2.1K | $21 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb616…4b3c |
| 2026-08-16 23:30:19Z | IN | +9.63 | $0.09 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb616…4b3c |
| 2026-08-16 23:30:19Z | OUT | −298.0 | $2.87 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf39c…86c6 |
| 2026-08-16 23:30:19Z | OUT | −33.1 | $0.32 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf39c…86c6 |
| 2026-08-16 23:30:19Z | IN | +331.1 | $3.19 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0xf39c…86c6 |
| 2026-08-16 23:30:19Z | OUT | −1.6K | $15 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x297f…3fd9 |
| 2026-08-16 23:30:19Z | IN | +1.6K | $15 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x297f…3fd9 |
| 2026-08-16 23:30:19Z | IN | +7.31 | $0.07 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0x297f…3fd9 |
| 2026-08-16 23:30:19Z | OUT | −210.3 | $2.03 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x4639…e196 |
| 2026-08-16 23:30:19Z | IN | +210.3 | $2.03 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4639…e196 |
| 2026-08-16 23:30:17Z | OUT | −10.8K | $104 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0xf872…eee3 |
| 2026-08-16 23:30:17Z | IN | +10.8K | $104 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf872…eee3 |
| 2026-08-16 23:30:17Z | OUT | −1.3K | $12 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x34c9…19e8 |
| 2026-08-16 23:30:17Z | IN | +1.3K | $12 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34c9…19e8 |
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.