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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 01:00:49Z | IN | +1.1K | $16 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0xbcac…c58d |
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 01:00:47Z | OUT | −19.3K | $290 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3d1a…1c0a |
| 2026-08-17 01:00:47Z | OUT | −8.3K | $124 | $0.015047 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3d1a…1c0a |
| 2026-08-17 01:00:47Z | IN | +27.5K | $414 | $0.015047 | tumble-identify 0xa29a…aebf | 0x3d1a…1c0a |
| 2026-08-17 01:00:45Z | OUT | −1.3K | $20 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x03f1…06a7 |
| 2026-08-17 01:00:45Z | OUT | −145.0 | $2.18 | $0.015047 | Uniswap v3 Basecat pool 0xf434…c60b | 0x03f1…06a7 |
| 2026-08-17 01:00:45Z | IN | +1.5K | $22 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0x03f1…06a7 |
| 2026-08-17 01:00:45Z | OUT | −654.6 | $9.85 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0xd531…ff2d |
| 2026-08-17 01:00:45Z | IN | +654.6 | $9.85 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd531…ff2d |
| 2026-08-17 01:00:45Z | OUT | −65.9K | $992 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0x4996…b769 |
| 2026-08-17 01:00:45Z | IN | +62.9K | $947 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4996…b769 |
| 2026-08-17 01:00:45Z | IN | +3.0K | $45 | $0.015047 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4996…b769 |
| 2026-08-17 01:00:43Z | OUT | −256.0 | $3.85 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0x020c…16c7 |
| 2026-08-17 01:00:43Z | IN | +255.7 | $3.85 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x020c…16c7 |
| 2026-08-17 01:00:43Z | IN | +0.28 | $0.00 | $0.015047 | Uniswap v3 Basecat pool 0xf794…8944 | 0x020c…16c7 |
| 2026-08-17 01:00:43Z | OUT | −2.0K | $29 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0x64ce…3a3c |
| 2026-08-17 01:00:43Z | IN | +2.0K | $29 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x64ce…3a3c |
| 2026-08-17 01:00:43Z | OUT | −533.8 | $8.03 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0x6064…da5b |
| 2026-08-17 01:00:43Z | IN | +533.2 | $8.02 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6064…da5b |
| 2026-08-17 01:00:43Z | IN | +0.58 | $0.01 | $0.015047 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6064…da5b |
| 2026-08-17 01:00:43Z | OUT | −163.5 | $2.46 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0x116f…875e |
| 2026-08-17 01:00:43Z | IN | +163.3 | $2.46 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x116f…875e |
| 2026-08-17 01:00:43Z | IN | +0.18 | $0.00 | $0.015047 | Uniswap v3 Basecat pool 0xf794…8944 | 0x116f…875e |
| 2026-08-17 01:00:43Z | OUT | −3.5K | $53 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d51…4026 |
| 2026-08-17 01:00:43Z | OUT | −94.4 | $1.42 | $0.015047 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6d51…4026 |
| 2026-08-17 01:00:43Z | OUT | −188.9 | $2.84 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d51…4026 |
| 2026-08-17 01:00:43Z | IN | +3.8K | $57 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0x6d51…4026 |
| 2026-08-17 01:00:43Z | OUT | −339.3 | $5.11 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0x50c4…53ac |
| 2026-08-17 01:00:43Z | IN | +338.9 | $5.10 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50c4…53ac |
| 2026-08-17 01:00:43Z | IN | +0.37 | $0.01 | $0.015047 | Uniswap v3 Basecat pool 0xf794…8944 | 0x50c4…53ac |
| 2026-08-17 01:00:41Z | OUT | −1.3K | $20 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0x815a…bc3e |
| 2026-08-17 01:00:41Z | IN | +1.3K | $20 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x815a…bc3e |
| 2026-08-17 01:00:41Z | OUT | −30.7K | $462 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0xc0c3…f908 |
| 2026-08-17 01:00:41Z | IN | +25.2K | $379 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0c3…f908 |
| 2026-08-17 01:00:41Z | IN | +5.6K | $84 | $0.015047 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc0c3…f908 |
| 2026-08-17 01:00:41Z | OUT | −78.8K | $1.2K | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0xfa3e…c166 |
| 2026-08-17 01:00:41Z | IN | +78.8K | $1.2K | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa3e…c166 |
| 2026-08-17 01:00:41Z | OUT | −3.3K | $50 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0xe330…dbd9 |
| 2026-08-17 01:00:41Z | IN | +3.3K | $50 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe330…dbd9 |
| 2026-08-17 01:00:41Z | OUT | −1.0K | $15 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd7fd…cce4 |
| 2026-08-17 01:00:41Z | OUT | −82.9 | $1.25 | $0.015047 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd7fd…cce4 |
| 2026-08-17 01:00:41Z | IN | +1.1K | $17 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0xd7fd…cce4 |
| 2026-08-17 01:00:39Z | OUT | −242.8 | $3.65 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc270…6c9e |
| 2026-08-17 01:00:39Z | OUT | −80.9 | $1.22 | $0.015047 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc270…6c9e |
| 2026-08-17 01:00:39Z | IN | +323.7 | $4.87 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0xc270…6c9e |
| 2026-08-17 01:00:37Z | OUT | −16.5K | $248 | $0.015047 | diagram-scorpion 0xb92f…ff4f | 0x0b63…d404 |
| 2026-08-17 01:00:37Z | IN | +11.3K | $169 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b63…d404 |
| 2026-08-17 01:00:37Z | IN | +5.2K | $79 | $0.015047 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0b63…d404 |
| 2026-08-17 01:00:37Z | OUT | −15.0K | $226 | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c81…4378 |
| 2026-08-17 01:00:37Z | OUT | −75.2K | $1.1K | $0.015047 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c81…4378 |
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.