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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 23:43:17Z | IN | +288.1 | $2.67 | $0.009253 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9f86…53e8 |
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 23:43:13Z | OUT | −1.7K | $15 | $0.009253 | diagram-scorpion 0xb92f…ff4f | 0x5520…5bfe |
| 2026-08-16 23:43:13Z | IN | +1.7K | $15 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5520…5bfe |
| 2026-08-16 23:43:11Z | OUT | −1.6K | $15 | $0.009253 | diagram-scorpion 0xb92f…ff4f | 0xfb19…52ed |
| 2026-08-16 23:43:11Z | IN | +1.6K | $15 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb19…52ed |
| 2026-08-16 23:43:11Z | OUT | −51.0 | $0.47 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0beb…caa7 |
| 2026-08-16 23:43:11Z | OUT | −280.4 | $2.59 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0beb…caa7 |
| 2026-08-16 23:43:11Z | OUT | −229.4 | $2.12 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0beb…caa7 |
| 2026-08-16 23:43:11Z | OUT | −280.4 | $2.59 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0beb…caa7 |
| 2026-08-16 23:43:11Z | OUT | −50.9 | $0.47 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0beb…caa7 |
| 2026-08-16 23:43:11Z | OUT | −127.3 | $1.18 | $0.009253 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0beb…caa7 |
| 2026-08-16 23:43:11Z | IN | +1.0K | $9.43 | $0.009253 | diagram-scorpion 0xb92f…ff4f | 0x0beb…caa7 |
| 2026-08-16 23:43:09Z | OUT | −50.3 | $0.47 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4486…400f |
| 2026-08-16 23:43:09Z | OUT | −452.9 | $4.19 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4486…400f |
| 2026-08-16 23:43:09Z | OUT | −352.2 | $3.26 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4486…400f |
| 2026-08-16 23:43:09Z | OUT | −301.8 | $2.79 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4486…400f |
| 2026-08-16 23:43:09Z | OUT | −301.7 | $2.79 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4486…400f |
| 2026-08-16 23:43:09Z | OUT | −50.3 | $0.47 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4486…400f |
| 2026-08-16 23:43:09Z | OUT | −352.0 | $3.26 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4486…400f |
| 2026-08-16 23:43:09Z | OUT | −150.7 | $1.39 | $0.009253 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4486…400f |
| 2026-08-16 23:43:09Z | IN | +2.0K | $19 | $0.009253 | diagram-scorpion 0xb92f…ff4f | 0x4486…400f |
| 2026-08-16 23:43:05Z | OUT | −49.5 | $0.46 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2306…549d |
| 2026-08-16 23:43:05Z | OUT | −247.6 | $2.29 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2306…549d |
| 2026-08-16 23:43:05Z | OUT | −297.1 | $2.75 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2306…549d |
| 2026-08-16 23:43:05Z | OUT | −297.1 | $2.75 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2306…549d |
| 2026-08-16 23:43:05Z | OUT | −247.5 | $2.29 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2306…549d |
| 2026-08-16 23:43:05Z | OUT | −49.4 | $0.46 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2306…549d |
| 2026-08-16 23:43:05Z | OUT | −297.1 | $2.75 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2306…549d |
| 2026-08-16 23:43:05Z | OUT | −346.4 | $3.21 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2306…549d |
| 2026-08-16 23:43:05Z | OUT | −148.5 | $1.37 | $0.009253 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2306…549d |
| 2026-08-16 23:43:05Z | IN | +2.0K | $18 | $0.009253 | diagram-scorpion 0xb92f…ff4f | 0x2306…549d |
| 2026-08-16 23:43:03Z | OUT | −15.8K | $147 | $0.009253 | quit-into 0x7a23…52ce | 0x6741…90b2 |
| 2026-08-16 23:43:03Z | IN | +15.8K | $147 | $0.009253 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6741…90b2 |
| 2026-08-16 23:42:59Z | OUT | −214.4K | $2.1K | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf22…84ab |
| 2026-08-16 23:42:59Z | OUT | −142.9K | $1.4K | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf22…84ab |
| 2026-08-16 23:42:59Z | OUT | −500.2K | $4.9K | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf22…84ab |
| 2026-08-16 23:42:59Z | OUT | −500.2K | $4.9K | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf22…84ab |
| 2026-08-16 23:42:59Z | OUT | −71.5K | $698 | $0.009771 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcf22…84ab |
| 2026-08-16 23:42:59Z | IN | +1.43M | $14.0K | $0.009771 | diagram-scorpion 0xb92f…ff4f | 0xcf22…84ab |
| 2026-08-16 23:42:57Z | OUT | −7.2K | $70 | $0.009771 | diagram-scorpion 0xb92f…ff4f | 0xaef5…60b1 |
| 2026-08-16 23:42:57Z | IN | +3.3K | $32 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaef5…60b1 |
| 2026-08-16 23:42:57Z | IN | +3.9K | $38 | $0.009771 | Uniswap v3 Basecat pool 0xf794…8944 | 0xaef5…60b1 |
| 2026-08-16 23:42:55Z | OUT | −2.1K | $20 | $0.009771 | diagram-scorpion 0xb92f…ff4f | 0xd624…c6f7 |
| 2026-08-16 23:42:55Z | IN | +2.1K | $20 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd624…c6f7 |
| 2026-08-16 23:42:47Z | OUT | −2.9K | $28 | $0.009771 | diagram-scorpion 0xb92f…ff4f | 0x757b…765e |
| 2026-08-16 23:42:47Z | IN | +1.2K | $11 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0x757b…765e |
| 2026-08-16 23:42:47Z | IN | +1.7K | $17 | $0.009771 | Uniswap v3 Basecat pool 0xf794…8944 | 0x757b…765e |
| 2026-08-16 23:42:45Z | OUT | −1.9K | $19 | $0.009771 | diagram-scorpion 0xb92f…ff4f | 0xaeba…cbb4 |
| 2026-08-16 23:42:45Z | IN | +1.9K | $19 | $0.009771 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaeba…cbb4 |
| 2026-08-16 23:42:43Z | OUT | −3.6K | $36 | $0.009771 | diagram-scorpion 0xb92f…ff4f | 0xec48…db54 |
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.