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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 00:16:21Z | OUT | −721.8 | $7.90 | $0.010951 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9177…497b |
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 00:16:21Z | IN | +1.8K | $20 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0x9177…497b |
| 2026-08-17 00:16:19Z | OUT | −115.6 | $1.27 | $0.010951 | Uniswap v3 Basecat pool 0xf434…c60b | 0x847e…ade9 |
| 2026-08-17 00:16:19Z | OUT | −346.7 | $3.80 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0x847e…ade9 |
| 2026-08-17 00:16:19Z | IN | +462.3 | $5.06 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0x847e…ade9 |
| 2026-08-17 00:16:19Z | OUT | −130.7 | $1.43 | $0.010951 | Uniswap v3 Basecat pool 0xf434…c60b | 0xbc4c…a229 |
| 2026-08-17 00:16:19Z | OUT | −392.1 | $4.29 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc4c…a229 |
| 2026-08-17 00:16:19Z | IN | +522.9 | $5.73 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0xbc4c…a229 |
| 2026-08-17 00:16:17Z | OUT | −861.8 | $9.44 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0xf99e…d2c0 |
| 2026-08-17 00:16:17Z | IN | +858.8 | $9.41 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf99e…d2c0 |
| 2026-08-17 00:16:17Z | IN | +3.02 | $0.03 | $0.010951 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf99e…d2c0 |
| 2026-08-17 00:16:17Z | OUT | −10.0K | $110 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0xa0e6…ce7f |
| 2026-08-17 00:16:17Z | IN | +10.0K | $110 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0e6…ce7f |
| 2026-08-17 00:16:17Z | IN | +37.2 | $0.41 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0e6…ce7f |
| 2026-08-17 00:16:17Z | OUT | −20.2K | $221 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0xb2bf…491f |
| 2026-08-17 00:16:17Z | IN | +20.0K | $219 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb2bf…491f |
| 2026-08-17 00:16:17Z | IN | +151.5 | $1.66 | $0.010951 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb2bf…491f |
| 2026-08-17 00:16:15Z | OUT | −6.3K | $70 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0xebd7…ff83 |
| 2026-08-17 00:16:15Z | OUT | −5.2K | $57 | $0.010951 | Uniswap v3 Basecat pool 0xf794…8944 | 0xebd7…ff83 |
| 2026-08-17 00:16:15Z | IN | +11.5K | $126 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0xebd7…ff83 |
| 2026-08-17 00:16:11Z | OUT | −2.4K | $26 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0xc1cd…744b |
| 2026-08-17 00:16:11Z | IN | +2.4K | $26 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc1cd…744b |
| 2026-08-17 00:16:11Z | IN | +18.1 | $0.20 | $0.010951 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc1cd…744b |
| 2026-08-17 00:16:09Z | OUT | −14.4K | $157 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0x0a67…38fc |
| 2026-08-17 00:16:09Z | IN | +3.3K | $36 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a67…38fc |
| 2026-08-17 00:16:09Z | IN | +977.0 | $11 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a67…38fc |
| 2026-08-17 00:16:09Z | IN | +227.7 | $2.49 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a67…38fc |
| 2026-08-17 00:16:09Z | IN | +8.8K | $97 | $0.010951 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0a67…38fc |
| 2026-08-17 00:16:09Z | IN | +716.4 | $7.85 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a67…38fc |
| 2026-08-17 00:16:09Z | IN | +359.1 | $3.93 | $0.010951 | Uniswap v3 Basecat pool 0xf434…c60b | 0x0a67…38fc |
| 2026-08-17 00:16:07Z | OUT | −8.7K | $95 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0xec14…911b |
| 2026-08-17 00:16:07Z | IN | +595.7 | $6.52 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec14…911b |
| 2026-08-17 00:16:07Z | IN | +3.4K | $37 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec14…911b |
| 2026-08-17 00:16:07Z | IN | +4.1K | $45 | $0.010951 | Uniswap v3 Basecat pool 0xf794…8944 | 0xec14…911b |
| 2026-08-17 00:16:07Z | IN | +436.1 | $4.78 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec14…911b |
| 2026-08-17 00:16:07Z | IN | +218.8 | $2.40 | $0.010951 | Uniswap v3 Basecat pool 0xf434…c60b | 0xec14…911b |
| 2026-08-17 00:16:03Z | OUT | −874.3 | $9.57 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0x0b1a…d522 |
| 2026-08-17 00:16:03Z | IN | +291.3 | $3.19 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b1a…d522 |
| 2026-08-17 00:16:03Z | IN | +196.9 | $2.16 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b1a…d522 |
| 2026-08-17 00:16:03Z | IN | +386.0 | $4.23 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b1a…d522 |
| 2026-08-17 00:16:03Z | OUT | −8.7K | $95 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0x4dd8…d59b |
| 2026-08-17 00:16:03Z | IN | +8.7K | $95 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4dd8…d59b |
| 2026-08-17 00:16:01Z | OUT | −32.0K | $350 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0x21f9…8143 |
| 2026-08-17 00:16:01Z | IN | +32.0K | $350 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21f9…8143 |
| 2026-08-17 00:16:01Z | OUT | −87.5K | $959 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0xc4dd…6c84 |
| 2026-08-17 00:16:01Z | IN | +87.5K | $959 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4dd…6c84 |
| 2026-08-17 00:16:01Z | OUT | −787.7 | $8.63 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0x5e27…4fb4 |
| 2026-08-17 00:16:01Z | IN | +787.7 | $8.63 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e27…4fb4 |
| 2026-08-17 00:16:01Z | OUT | −1.3K | $14 | $0.010951 | diagram-scorpion 0xb92f…ff4f | 0xb5dd…2354 |
| 2026-08-17 00:16:01Z | IN | +1.3K | $14 | $0.010951 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb5dd…2354 |
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.