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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 00:33:11Z | OUT | −2.9K | $44 | $0.014946 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe0b8…3cc5 |
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 00:33:11Z | IN | +9.1K | $135 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0xe0b8…3cc5 |
| 2026-08-17 00:33:11Z | OUT | −1.3K | $19 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0x6258…c1fe |
| 2026-08-17 00:33:11Z | IN | +1.0K | $15 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6258…c1fe |
| 2026-08-17 00:33:11Z | IN | +255.7 | $3.82 | $0.014946 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6258…c1fe |
| 2026-08-17 00:33:11Z | OUT | −66.5K | $994 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x538b…4761 |
| 2026-08-17 00:33:11Z | OUT | −14.1K | $211 | $0.014946 | Uniswap v3 Basecat pool 0xf794…8944 | 0x538b…4761 |
| 2026-08-17 00:33:11Z | IN | +80.6K | $1.2K | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0x538b…4761 |
| 2026-08-17 00:33:11Z | OUT | −32.0K | $478 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0x5452…8016 |
| 2026-08-17 00:33:11Z | IN | +32.0K | $478 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5452…8016 |
| 2026-08-17 00:33:09Z | OUT | −2.6K | $38 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0x90f8…df42 |
| 2026-08-17 00:33:09Z | IN | +1.2K | $17 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90f8…df42 |
| 2026-08-17 00:33:09Z | IN | +645.9 | $9.65 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90f8…df42 |
| 2026-08-17 00:33:09Z | IN | +305.4 | $4.56 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90f8…df42 |
| 2026-08-17 00:33:09Z | IN | +129.2 | $1.93 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90f8…df42 |
| 2026-08-17 00:33:09Z | IN | +324.5 | $4.85 | $0.014946 | Uniswap v3 Basecat pool 0xf434…c60b | 0x90f8…df42 |
| 2026-08-17 00:33:09Z | OUT | −8.1K | $121 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8dfc…598b |
| 2026-08-17 00:33:09Z | OUT | −6.0K | $90 | $0.014946 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8dfc…598b |
| 2026-08-17 00:33:09Z | IN | +14.1K | $211 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0x8dfc…598b |
| 2026-08-17 00:33:09Z | OUT | −154.4 | $2.31 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0x1a02…86f3 |
| 2026-08-17 00:33:09Z | IN | +154.4 | $2.31 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1a02…86f3 |
| 2026-08-17 00:33:09Z | OUT | −34.8K | $520 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0xfdc3…4bde |
| 2026-08-17 00:33:09Z | IN | +34.8K | $520 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfdc3…4bde |
| 2026-08-17 00:33:09Z | OUT | −119.2 | $1.78 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9659…abf3 |
| 2026-08-17 00:33:09Z | OUT | −145.6 | $2.18 | $0.014946 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9659…abf3 |
| 2026-08-17 00:33:09Z | IN | +264.8 | $3.96 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0x9659…abf3 |
| 2026-08-17 00:33:09Z | OUT | −6.2K | $93 | $0.014946 | memory-puppy 0x4902…839a | 0xae19…73d6 |
| 2026-08-17 00:33:09Z | IN | +6.2K | $93 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae19…73d6 |
| 2026-08-17 00:33:09Z | OUT | −894.4 | $13 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0x53f6…29ee |
| 2026-08-17 00:33:09Z | IN | +737.2 | $11 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x53f6…29ee |
| 2026-08-17 00:33:09Z | IN | +157.3 | $2.35 | $0.014946 | Uniswap v3 Basecat pool 0xf434…c60b | 0x53f6…29ee |
| 2026-08-17 00:33:09Z | OUT | −411.1 | $6.14 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0xbb96…ee6c |
| 2026-08-17 00:33:09Z | IN | +411.1 | $6.14 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb96…ee6c |
| 2026-08-17 00:33:09Z | OUT | −124.2 | $1.86 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0x9eba…ce18 |
| 2026-08-17 00:33:09Z | IN | +124.2 | $1.86 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9eba…ce18 |
| 2026-08-17 00:33:09Z | OUT | −9.6K | $143 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0xc509…08df |
| 2026-08-17 00:33:09Z | IN | +9.6K | $143 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc509…08df |
| 2026-08-17 00:33:07Z | OUT | −31.9K | $476 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0xba1e…1fb1 |
| 2026-08-17 00:33:07Z | IN | +31.9K | $476 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba1e…1fb1 |
| 2026-08-17 00:33:07Z | OUT | −3.5K | $52 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70dd…a758 |
| 2026-08-17 00:33:07Z | OUT | −9.2K | $138 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70dd…a758 |
| 2026-08-17 00:33:07Z | IN | +12.8K | $191 | $0.014946 | valid-basket 0x3eba…2eee | 0x70dd…a758 |
| 2026-08-17 00:33:05Z | OUT | −265.4K | $4.0K | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b62…5500 |
| 2026-08-17 00:33:05Z | OUT | −13.9K | $208 | $0.014946 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4b62…5500 |
| 2026-08-17 00:33:05Z | IN | +279.4K | $4.2K | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0x4b62…5500 |
| 2026-08-17 00:33:01Z | OUT | −3.8K | $57 | $0.014946 | diagram-scorpion 0xb92f…ff4f | 0xa3c3…e6cc |
| 2026-08-17 00:33:01Z | IN | +3.5K | $52 | $0.014946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3c3…e6cc |
| 2026-08-17 00:33:01Z | IN | +382.0 | $5.71 | $0.014946 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa3c3…e6cc |
| 2026-08-17 00:32:57Z | OUT | −122.5 | $1.92 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x5fed…b00d |
| 2026-08-17 00:32:57Z | IN | +122.5 | $1.92 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fed…b00d |
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.