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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 00:26:05Z | IN | +7.6K | $108 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x4ea1…5df1 |
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 00:26:05Z | OUT | −2.9K | $41 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xce18…c242 |
| 2026-08-17 00:26:05Z | IN | +2.9K | $41 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xce18…c242 |
| 2026-08-17 00:26:05Z | OUT | −689.1 | $9.82 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x65b8…aac3 |
| 2026-08-17 00:26:05Z | IN | +689.1 | $9.82 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65b8…aac3 |
| 2026-08-17 00:26:05Z | OUT | −344.2 | $4.90 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xeb7b…cfd4 |
| 2026-08-17 00:26:05Z | IN | +344.2 | $4.90 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb7b…cfd4 |
| 2026-08-17 00:26:05Z | OUT | −7.0K | $99 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x6f53…5ec9 |
| 2026-08-17 00:26:05Z | IN | +7.0K | $99 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6f53…5ec9 |
| 2026-08-17 00:26:05Z | OUT | −14.9K | $212 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xf42d…eb99 |
| 2026-08-17 00:26:05Z | IN | +14.9K | $212 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf42d…eb99 |
| 2026-08-17 00:26:05Z | OUT | −14.0K | $199 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xf214…35cc |
| 2026-08-17 00:26:05Z | IN | +14.0K | $199 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf214…35cc |
| 2026-08-17 00:26:05Z | OUT | −767.5 | $11 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x0c95…bcae |
| 2026-08-17 00:26:05Z | IN | +767.5 | $11 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0c95…bcae |
| 2026-08-17 00:26:05Z | OUT | −65.5K | $933 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x9842…889e |
| 2026-08-17 00:26:05Z | IN | +65.5K | $933 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9842…889e |
| 2026-08-17 00:26:05Z | OUT | −1.4K | $20 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x4d31…588e |
| 2026-08-17 00:26:05Z | IN | +1.4K | $20 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d31…588e |
| 2026-08-17 00:26:05Z | OUT | −357.6 | $5.09 | $0.014244 | crime-tired 0x1c1c…8364 | 0x45a3…ddd3 |
| 2026-08-17 00:26:05Z | IN | +357.6 | $5.09 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x45a3…ddd3 |
| 2026-08-17 00:26:03Z | OUT | −354.6 | $5.05 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xea98…4aab |
| 2026-08-17 00:26:03Z | IN | +353.2 | $5.03 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea98…4aab |
| 2026-08-17 00:26:03Z | IN | +1.44 | $0.02 | $0.014244 | Uniswap v3 Basecat pool 0xf794…8944 | 0xea98…4aab |
| 2026-08-17 00:26:03Z | OUT | −112.0 | $1.60 | $0.014244 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe9d4…a4f9 |
| 2026-08-17 00:26:03Z | OUT | −1.4K | $20 | $0.014244 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe9d4…a4f9 |
| 2026-08-17 00:26:03Z | IN | +1.5K | $21 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xe9d4…a4f9 |
| 2026-08-17 00:26:03Z | OUT | −1.4K | $19 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x6ffe…a324 |
| 2026-08-17 00:26:03Z | IN | +1.4K | $19 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6ffe…a324 |
| 2026-08-17 00:26:03Z | OUT | −17.7K | $253 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x5b65…050b |
| 2026-08-17 00:26:03Z | IN | +17.7K | $253 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5b65…050b |
| 2026-08-17 00:26:01Z | OUT | −251.0 | $3.57 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xd5c2…f1dc |
| 2026-08-17 00:26:01Z | IN | +251.0 | $3.57 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd5c2…f1dc |
| 2026-08-17 00:26:01Z | OUT | −1.4K | $20 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xdee7…ee5e |
| 2026-08-17 00:26:01Z | IN | +1.4K | $20 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdee7…ee5e |
| 2026-08-17 00:26:01Z | OUT | −3.6K | $51 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x5662…05fc |
| 2026-08-17 00:26:01Z | IN | +3.6K | $51 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5662…05fc |
| 2026-08-17 00:26:01Z | OUT | −7.1K | $100 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc4c8…1cce |
| 2026-08-17 00:26:01Z | OUT | −1.8K | $25 | $0.014244 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc4c8…1cce |
| 2026-08-17 00:26:01Z | IN | +8.8K | $126 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0xc4c8…1cce |
| 2026-08-17 00:26:01Z | OUT | −28.7K | $408 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x0290…e9c8 |
| 2026-08-17 00:26:01Z | IN | +12.5K | $178 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0290…e9c8 |
| 2026-08-17 00:26:01Z | IN | +16.2K | $230 | $0.014244 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0290…e9c8 |
| 2026-08-17 00:26:01Z | OUT | −1.1K | $15 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x9c74…0539 |
| 2026-08-17 00:26:01Z | IN | +1.1K | $15 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c74…0539 |
| 2026-08-17 00:26:01Z | OUT | −4.0K | $57 | $0.014244 | Uniswap v4 PoolManager 0x4985…2b2b | 0x51b6…aeba |
| 2026-08-17 00:26:01Z | OUT | −1.3K | $19 | $0.014244 | Uniswap v3 Basecat pool 0xf794…8944 | 0x51b6…aeba |
| 2026-08-17 00:26:01Z | IN | +5.3K | $76 | $0.014244 | diagram-scorpion 0xb92f…ff4f | 0x51b6…aeba |
| 2026-08-17 00:25:59Z | OUT | −78.3 | $1.07 | $0.013687 | float-chat 0x6f6e…98b1 | 0x19f2…927b |
| 2026-08-17 00:25:59Z | OUT | −3.14 | $0.04 | $0.013687 | large-flee 0xf5c4…6157 | 0x19f2…927b |
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.