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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 00:32:53Z | IN | +125.1 | $1.96 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x52aa…ff81 |
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 00:32:53Z | OUT | −325.8K | $5.1K | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x282d…28ac |
| 2026-08-17 00:32:53Z | IN | +264.8K | $4.2K | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x282d…28ac |
| 2026-08-17 00:32:53Z | IN | +22.3K | $350 | $0.015678 | Uniswap v3 Basecat pool 0xf794…8944 | 0x282d…28ac |
| 2026-08-17 00:32:53Z | IN | +38.7K | $607 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x282d…28ac |
| 2026-08-17 00:32:53Z | OUT | −2.1K | $33 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xf294…b737 |
| 2026-08-17 00:32:53Z | IN | +2.1K | $33 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf294…b737 |
| 2026-08-17 00:32:53Z | OUT | −861.3 | $14 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x0bf6…3e37 |
| 2026-08-17 00:32:53Z | IN | +861.3 | $14 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bf6…3e37 |
| 2026-08-17 00:32:53Z | OUT | −32.6K | $511 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xc469…9dd0 |
| 2026-08-17 00:32:53Z | IN | +32.6K | $511 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc469…9dd0 |
| 2026-08-17 00:32:53Z | OUT | −167.7K | $2.6K | $0.015678 | scrub-lonely 0x9b82…c7a9 | 0xfb6f…e621 |
| 2026-08-17 00:32:53Z | IN | +155.0K | $2.4K | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb6f…e621 |
| 2026-08-17 00:32:53Z | IN | +7.6K | $119 | $0.015678 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfb6f…e621 |
| 2026-08-17 00:32:53Z | IN | +5.1K | $79 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb6f…e621 |
| 2026-08-17 00:32:53Z | OUT | −599.5 | $9.40 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xab8a…0c19 |
| 2026-08-17 00:32:53Z | IN | +599.5 | $9.40 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab8a…0c19 |
| 2026-08-17 00:32:53Z | OUT | −1.3K | $21 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x6e15…e17b |
| 2026-08-17 00:32:53Z | IN | +1.3K | $21 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e15…e17b |
| 2026-08-17 00:32:53Z | OUT | −6.8K | $106 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x06a2…d158 |
| 2026-08-17 00:32:53Z | IN | +6.8K | $106 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x06a2…d158 |
| 2026-08-17 00:32:53Z | OUT | −672.7 | $11 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x72b9…582b |
| 2026-08-17 00:32:53Z | IN | +672.7 | $11 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x72b9…582b |
| 2026-08-17 00:32:51Z | OUT | −6.7K | $106 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x556e…2b8f |
| 2026-08-17 00:32:51Z | IN | +604.2 | $9.47 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x556e…2b8f |
| 2026-08-17 00:32:51Z | IN | +6.1K | $96 | $0.015678 | Uniswap v3 Basecat pool 0xf794…8944 | 0x556e…2b8f |
| 2026-08-17 00:32:49Z | OUT | −651.0 | $10 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xacdc…8223 |
| 2026-08-17 00:32:49Z | IN | +264.3 | $4.14 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xacdc…8223 |
| 2026-08-17 00:32:49Z | IN | +386.7 | $6.06 | $0.015678 | Uniswap v3 Basecat pool 0xf794…8944 | 0xacdc…8223 |
| 2026-08-17 00:32:49Z | OUT | −3.4K | $54 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x130d…5116 |
| 2026-08-17 00:32:49Z | IN | +456.3 | $7.15 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x130d…5116 |
| 2026-08-17 00:32:49Z | IN | +3.0K | $46 | $0.015678 | Uniswap v3 Basecat pool 0xf794…8944 | 0x130d…5116 |
| 2026-08-17 00:32:47Z | OUT | −284.2 | $4.46 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4fc…bef4 |
| 2026-08-17 00:32:47Z | OUT | −979.0 | $15 | $0.015678 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb4fc…bef4 |
| 2026-08-17 00:32:47Z | IN | +1.3K | $20 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xb4fc…bef4 |
| 2026-08-17 00:32:47Z | OUT | −61.1K | $957 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x934e…ac1f |
| 2026-08-17 00:32:47Z | OUT | −3.7K | $58 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x934e…ac1f |
| 2026-08-17 00:32:47Z | OUT | −9.3K | $145 | $0.015678 | Uniswap v3 Basecat pool 0xf794…8944 | 0x934e…ac1f |
| 2026-08-17 00:32:47Z | IN | +74.0K | $1.2K | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x934e…ac1f |
| 2026-08-17 00:32:47Z | OUT | −114.8 | $1.80 | $0.015678 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe110…3f12 |
| 2026-08-17 00:32:47Z | OUT | −344.3 | $5.40 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe110…3f12 |
| 2026-08-17 00:32:47Z | IN | +459.1 | $7.20 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0xe110…3f12 |
| 2026-08-17 00:32:47Z | OUT | −23.8 | $0.37 | $0.015678 | Uniswap v3 Basecat pool 0xf434…c60b | 0x43b4…3009 |
| 2026-08-17 00:32:47Z | OUT | −292.9 | $4.59 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x43b4…3009 |
| 2026-08-17 00:32:47Z | IN | +316.7 | $4.97 | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x43b4…3009 |
| 2026-08-17 00:32:47Z | OUT | −80.1K | $1.3K | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65f0…3b9f |
| 2026-08-17 00:32:47Z | OUT | −71.6K | $1.1K | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65f0…3b9f |
| 2026-08-17 00:32:47Z | OUT | −16.9K | $264 | $0.015678 | Uniswap v3 Basecat pool 0xf794…8944 | 0x65f0…3b9f |
| 2026-08-17 00:32:47Z | IN | +168.5K | $2.6K | $0.015678 | diagram-scorpion 0xb92f…ff4f | 0x65f0…3b9f |
| 2026-08-17 00:32:45Z | OUT | −8.2K | $128 | $0.015678 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa7e6…f406 |
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.