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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 00:05:39Z | OUT | −134.1K | $1.5K | $0.011440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5232…0b95 |
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.
| 2026-08-17 00:05:39Z | OUT | −33.5K | $383 | $0.011440 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5232…0b95 |
| 2026-08-17 00:05:39Z | IN | +167.6K | $1.9K | $0.011440 | diagram-scorpion 0xb92f…ff4f | 0x5232…0b95 |
| 2026-08-17 00:05:39Z | OUT | −4.2K | $48 | $0.011440 | diagram-scorpion 0xb92f…ff4f | 0xd27b…9818 |
| 2026-08-17 00:05:39Z | IN | +4.2K | $48 | $0.011440 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd27b…9818 |
| 2026-08-17 00:05:25Z | OUT | −1.5K | $17 | $0.011440 | diagram-scorpion 0xb92f…ff4f | 0x7391…f1cd |
| 2026-08-17 00:05:25Z | IN | +1.3K | $15 | $0.011440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7391…f1cd |
| 2026-08-17 00:05:25Z | IN | +182.9 | $2.09 | $0.011440 | Uniswap v3 Basecat pool 0xf434…c60b | 0x7391…f1cd |
| 2026-08-17 00:05:23Z | OUT | −83.8K | $959 | $0.011440 | diagram-scorpion 0xb92f…ff4f | 0xbb32…3e07 |
| 2026-08-17 00:05:23Z | IN | +73.7K | $843 | $0.011440 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb32…3e07 |
| 2026-08-17 00:05:23Z | IN | +10.2K | $116 | $0.011440 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbb32…3e07 |
| 2026-08-17 00:05:17Z | OUT | −83.7K | $957 | $0.011440 | diagram-scorpion 0xb92f…ff4f | 0xa4b8…30ef |
| 2026-08-17 00:05:17Z | IN | +40.0K | $458 | $0.011440 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4b8…30ef |
| 2026-08-17 00:05:17Z | IN | +9.4K | $108 | $0.011440 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa4b8…30ef |
| 2026-08-17 00:05:17Z | IN | +34.2K | $391 | $0.011440 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa4b8…30ef |
| 2026-08-17 00:05:17Z | OUT | −2.37 | $0.03 | $0.011440 | diagram-scorpion 0xb92f…ff4f | 0x9ece…13f9 |
| 2026-08-17 00:05:17Z | IN | +2.37 | $0.03 | $0.011440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ece…13f9 |
| 2026-08-17 00:05:09Z | OUT | −2.0K | $23 | $0.011440 | diagram-scorpion 0xb92f…ff4f | 0x5657…8a6f |
| 2026-08-17 00:05:09Z | IN | +1.6K | $18 | $0.011440 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5657…8a6f |
| 2026-08-17 00:05:09Z | IN | +451.3 | $5.16 | $0.011440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5657…8a6f |
| 2026-08-17 00:05:09Z | OUT | −84.7K | $970 | $0.011440 | diagram-scorpion 0xb92f…ff4f | 0x1c8d…e6df |
| 2026-08-17 00:05:09Z | IN | +1.9K | $22 | $0.011440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c8d…e6df |
| 2026-08-17 00:05:09Z | IN | +1.9K | $22 | $0.011440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c8d…e6df |
| 2026-08-17 00:05:09Z | IN | +7.7K | $88 | $0.011440 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1c8d…e6df |
| 2026-08-17 00:05:09Z | IN | +73.2K | $837 | $0.011440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1c8d…e6df |
| 2026-08-17 00:05:07Z | OUT | −25.5K | $292 | $0.011440 | diagram-scorpion 0xb92f…ff4f | 0xc0ae…344c |
| 2026-08-17 00:05:07Z | IN | +580.9 | $6.65 | $0.011440 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0ae…344c |
| 2026-08-17 00:05:07Z | IN | +3.5K | $40 | $0.011440 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc0ae…344c |
| 2026-08-17 00:05:07Z | IN | +642.4 | $7.35 | $0.011440 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0ae…344c |
| 2026-08-17 00:05:07Z | IN | +20.8K | $238 | $0.011440 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0ae…344c |
| 2026-08-17 00:05:01Z | OUT | −12.5K | $143 | $0.011440 | diagram-scorpion 0xb92f…ff4f | 0x4853…8473 |
| 2026-08-17 00:05:01Z | IN | +12.5K | $143 | $0.011440 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4853…8473 |
| 2026-08-17 00:05:01Z | OUT | −150.6K | $1.7K | $0.011440 | diagram-scorpion 0xb92f…ff4f | 0xb104…9c7a |
| 2026-08-17 00:05:01Z | IN | +133.2K | $1.5K | $0.011440 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb104…9c7a |
| 2026-08-17 00:05:01Z | IN | +17.4K | $199 | $0.011440 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb104…9c7a |
| 2026-08-17 00:04:51Z | OUT | −43.4K | $489 | $0.011266 | diagram-scorpion 0xb92f…ff4f | 0x417e…d5af |
| 2026-08-17 00:04:51Z | IN | +994.6 | $11 | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x417e…d5af |
| 2026-08-17 00:04:51Z | IN | +984.4 | $11 | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x417e…d5af |
| 2026-08-17 00:04:51Z | IN | +2.0K | $22 | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x417e…d5af |
| 2026-08-17 00:04:51Z | IN | +15.9K | $179 | $0.011266 | Uniswap v3 Basecat pool 0xf794…8944 | 0x417e…d5af |
| 2026-08-17 00:04:51Z | IN | +22.5K | $253 | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x417e…d5af |
| 2026-08-17 00:04:51Z | IN | +1.1K | $12 | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x417e…d5af |
| 2026-08-17 00:04:47Z | OUT | −12.2K | $137 | $0.011266 | diagram-scorpion 0xb92f…ff4f | 0xb578…5cf8 |
| 2026-08-17 00:04:47Z | IN | +12.2K | $137 | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb578…5cf8 |
| 2026-08-17 00:04:47Z | OUT | −605.5 | $6.82 | $0.011266 | diagram-scorpion 0xb92f…ff4f | 0x5a04…adca |
| 2026-08-17 00:04:47Z | IN | +605.5 | $6.82 | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5a04…adca |
| 2026-08-17 00:04:47Z | OUT | −8.4K | $95 | $0.011266 | diagram-scorpion 0xb92f…ff4f | 0x7701…2464 |
| 2026-08-17 00:04:47Z | IN | +8.4K | $95 | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7701…2464 |
| 2026-08-17 00:04:47Z | OUT | −2.5K | $28 | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf635…ac83 |
| 2026-08-17 00:04:47Z | OUT | −89.3K | $1.0K | $0.011266 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf635…ac83 |
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.