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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 23:55:57Z | IN | +718.5 | $8.01 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x3126…2811 |
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 23:55:55Z | OUT | −26.5K | $295 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x5a07…9aed |
| 2026-08-16 23:55:55Z | IN | +26.5K | $295 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a07…9aed |
| 2026-08-16 23:55:55Z | OUT | −7.5K | $83 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0xd4e2…7884 |
| 2026-08-16 23:55:55Z | IN | +7.5K | $83 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd4e2…7884 |
| 2026-08-16 23:55:55Z | OUT | −3.0K | $33 | $0.011146 | slush-whale 0x8d7b…05d9 | 0xe6a5…7f49 |
| 2026-08-16 23:55:55Z | IN | +512.1 | $5.71 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6a5…7f49 |
| 2026-08-16 23:55:55Z | IN | +67.2 | $0.75 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6a5…7f49 |
| 2026-08-16 23:55:55Z | IN | +350.1 | $3.90 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6a5…7f49 |
| 2026-08-16 23:55:55Z | IN | +70.2 | $0.78 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe6a5…7f49 |
| 2026-08-16 23:55:55Z | IN | +350.6 | $3.91 | $0.011146 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe6a5…7f49 |
| 2026-08-16 23:55:55Z | IN | +543.3 | $6.06 | $0.011146 | ostrich-news 0xb23f…4b50 | 0xe6a5…7f49 |
| 2026-08-16 23:55:55Z | IN | +1.1K | $12 | $0.011146 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0xe6a5…7f49 |
| 2026-08-16 23:55:53Z | OUT | −1.2K | $13 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0xa22e…6310 |
| 2026-08-16 23:55:53Z | IN | +1.2K | $13 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa22e…6310 |
| 2026-08-16 23:55:53Z | OUT | −2.7K | $30 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x1812…5f7e |
| 2026-08-16 23:55:53Z | IN | +2.7K | $30 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1812…5f7e |
| 2026-08-16 23:55:51Z | OUT | −8.8K | $99 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x12c4…180f |
| 2026-08-16 23:55:51Z | IN | +8.8K | $99 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x12c4…180f |
| 2026-08-16 23:55:51Z | OUT | −500.0 | $5.57 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0xb1d2…aee3 |
| 2026-08-16 23:55:51Z | IN | +496.3 | $5.53 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1d2…aee3 |
| 2026-08-16 23:55:51Z | IN | +3.74 | $0.04 | $0.011146 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb1d2…aee3 |
| 2026-08-16 23:55:51Z | OUT | −872.9 | $9.73 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x5e97…21e5 |
| 2026-08-16 23:55:51Z | IN | +505.7 | $5.64 | $0.011146 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5e97…21e5 |
| 2026-08-16 23:55:51Z | IN | +367.2 | $4.09 | $0.011146 | Uniswap v3 Basecat pool 0xf434…c60b | 0x5e97…21e5 |
| 2026-08-16 23:55:49Z | OUT | −769.1 | $8.57 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0xdf70…aedf |
| 2026-08-16 23:55:49Z | IN | +383.1 | $4.27 | $0.011146 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdf70…aedf |
| 2026-08-16 23:55:49Z | IN | +386.0 | $4.30 | $0.011146 | Uniswap v3 Basecat pool 0xf434…c60b | 0xdf70…aedf |
| 2026-08-16 23:55:47Z | OUT | −103.0 | $1.15 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe962…e2e4 |
| 2026-08-16 23:55:47Z | OUT | −171.6 | $1.91 | $0.011146 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe962…e2e4 |
| 2026-08-16 23:55:47Z | IN | +274.6 | $3.06 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0xe962…e2e4 |
| 2026-08-16 23:55:47Z | OUT | −15.2K | $169 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x16df…7f0a |
| 2026-08-16 23:55:47Z | IN | +15.2K | $169 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16df…7f0a |
| 2026-08-16 23:55:47Z | OUT | −2.7K | $30 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0xf589…14fb |
| 2026-08-16 23:55:47Z | IN | +2.7K | $30 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf589…14fb |
| 2026-08-16 23:55:45Z | OUT | −14.0K | $156 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0xedb4…0843 |
| 2026-08-16 23:55:45Z | IN | +14.0K | $156 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xedb4…0843 |
| 2026-08-16 23:55:45Z | OUT | −177.7 | $1.98 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00b8…990c |
| 2026-08-16 23:55:45Z | OUT | −95.7 | $1.07 | $0.011146 | Uniswap v3 Basecat pool 0xf434…c60b | 0x00b8…990c |
| 2026-08-16 23:55:45Z | IN | +273.4 | $3.05 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x00b8…990c |
| 2026-08-16 23:55:45Z | OUT | −678.3 | $7.56 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8cd…8bb1 |
| 2026-08-16 23:55:45Z | OUT | −464.0 | $5.17 | $0.011146 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa8cd…8bb1 |
| 2026-08-16 23:55:45Z | OUT | −285.4 | $3.18 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8cd…8bb1 |
| 2026-08-16 23:55:45Z | IN | +1.4K | $16 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0xa8cd…8bb1 |
| 2026-08-16 23:55:41Z | OUT | −3.6K | $41 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0x510c…11ce |
| 2026-08-16 23:55:41Z | IN | +441.1 | $4.92 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x510c…11ce |
| 2026-08-16 23:55:41Z | IN | +247.9 | $2.76 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x510c…11ce |
| 2026-08-16 23:55:41Z | IN | +2.3K | $26 | $0.011146 | Uniswap v3 Basecat pool 0xf794…8944 | 0x510c…11ce |
| 2026-08-16 23:55:41Z | IN | +626.5 | $6.98 | $0.011146 | Uniswap v4 PoolManager 0x4985…2b2b | 0x510c…11ce |
| 2026-08-16 23:55:41Z | OUT | −2.3K | $26 | $0.011146 | diagram-scorpion 0xb92f…ff4f | 0xb825…1c42 |
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.