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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 01:53:49Z | IN | +4.4K | $64 | $0.014329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa04b…2a2f |
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 01:53:47Z | OUT | −6.5K | $93 | $0.014329 | diagram-scorpion 0xb92f…ff4f | 0xfde4…9272 |
| 2026-08-17 01:53:47Z | IN | +3.5K | $50 | $0.014329 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfde4…9272 |
| 2026-08-17 01:53:47Z | IN | +3.0K | $42 | $0.014329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfde4…9272 |
| 2026-08-17 01:53:39Z | OUT | −92.5 | $1.33 | $0.014329 | coral-twice 0xc75d…ebac | 0x2eb7…2921 |
| 2026-08-17 01:53:39Z | IN | +92.5 | $1.33 | $0.014329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2eb7…2921 |
| 2026-08-17 01:53:33Z | OUT | −3.4K | $49 | $0.014329 | diagram-scorpion 0xb92f…ff4f | 0x6a64…5f0a |
| 2026-08-17 01:53:33Z | IN | +3.4K | $49 | $0.014329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a64…5f0a |
| 2026-08-17 01:53:31Z | OUT | −19.3K | $277 | $0.014329 | bundle-trend 0xa0c7…164f | 0x22fa…5cbd |
| 2026-08-17 01:53:31Z | IN | +19.3K | $277 | $0.014329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22fa…5cbd |
| 2026-08-17 01:53:27Z | OUT | −2.6K | $38 | $0.014329 | diagram-scorpion 0xb92f…ff4f | 0x89b5…11dd |
| 2026-08-17 01:53:27Z | IN | +2.6K | $38 | $0.014329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x89b5…11dd |
| 2026-08-17 01:53:25Z | OUT | −2.9K | $42 | $0.014329 | diagram-scorpion 0xb92f…ff4f | 0xba69…cee3 |
| 2026-08-17 01:53:25Z | IN | +2.9K | $42 | $0.014329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba69…cee3 |
| 2026-08-17 01:53:25Z | OUT | −296.5 | $4.25 | $0.014329 | diagram-scorpion 0xb92f…ff4f | 0x2f33…bebb |
| 2026-08-17 01:53:25Z | IN | +296.5 | $4.25 | $0.014329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f33…bebb |
| 2026-08-17 01:53:25Z | OUT | −343.2 | $4.92 | $0.014329 | diagram-scorpion 0xb92f…ff4f | 0x7090…9a51 |
| 2026-08-17 01:53:25Z | IN | +343.2 | $4.92 | $0.014329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7090…9a51 |
| 2026-08-17 01:53:19Z | OUT | −13.6K | $195 | $0.014329 | diagram-scorpion 0xb92f…ff4f | 0xe469…df56 |
| 2026-08-17 01:53:19Z | IN | +3.7K | $53 | $0.014329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe469…df56 |
| 2026-08-17 01:53:19Z | IN | +2.2K | $31 | $0.014329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe469…df56 |
| 2026-08-17 01:53:19Z | IN | +6.8K | $97 | $0.014329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe469…df56 |
| 2026-08-17 01:53:19Z | IN | +924.8 | $13 | $0.014329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe469…df56 |
| 2026-08-17 01:53:17Z | OUT | −383.2 | $5.49 | $0.014329 | diagram-scorpion 0xb92f…ff4f | 0x33fe…d904 |
| 2026-08-17 01:53:17Z | IN | +244.0 | $3.50 | $0.014329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33fe…d904 |
| 2026-08-17 01:53:17Z | IN | +139.2 | $1.99 | $0.014329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x33fe…d904 |
| 2026-08-17 01:53:13Z | OUT | −48.0K | $688 | $0.014329 | diagram-scorpion 0xb92f…ff4f | 0xe13f…a390 |
| 2026-08-17 01:53:13Z | IN | +4.3K | $61 | $0.014329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe13f…a390 |
| 2026-08-17 01:53:13Z | IN | +1.1K | $16 | $0.014329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe13f…a390 |
| 2026-08-17 01:53:13Z | IN | +5.4K | $78 | $0.014329 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe13f…a390 |
| 2026-08-17 01:53:13Z | IN | +1.2K | $17 | $0.014329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe13f…a390 |
| 2026-08-17 01:53:13Z | IN | +36.0K | $516 | $0.014329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe13f…a390 |
| 2026-08-17 01:53:07Z | OUT | −6.8K | $98 | $0.014329 | front-change 0xb0ff…aaf5 | 0x2d78…da56 |
| 2026-08-17 01:53:07Z | IN | +4.8K | $69 | $0.014329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d78…da56 |
| 2026-08-17 01:53:07Z | IN | +2.1K | $30 | $0.014329 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d78…da56 |
| 2026-08-17 01:53:01Z | OUT | −25.6K | $367 | $0.014329 | diagram-scorpion 0xb92f…ff4f | 0xbd68…9950 |
| 2026-08-17 01:53:01Z | IN | +19.9K | $285 | $0.014329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd68…9950 |
| 2026-08-17 01:53:01Z | IN | +5.8K | $83 | $0.014329 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd68…9950 |
| 2026-08-17 01:52:57Z | OUT | −1.4K | $20 | $0.014278 | diagram-scorpion 0xb92f…ff4f | 0x3f69…d623 |
| 2026-08-17 01:52:57Z | IN | +1.4K | $20 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f69…d623 |
| 2026-08-17 01:52:57Z | OUT | −2.1K | $30 | $0.014278 | diagram-scorpion 0xb92f…ff4f | 0xa3a6…4740 |
| 2026-08-17 01:52:57Z | IN | +2.1K | $30 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3a6…4740 |
| 2026-08-17 01:52:55Z | OUT | −2.2K | $32 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b18…dae3 |
| 2026-08-17 01:52:55Z | OUT | −613.1 | $8.75 | $0.014278 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8b18…dae3 |
| 2026-08-17 01:52:55Z | OUT | −1.2K | $18 | $0.014278 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8b18…dae3 |
| 2026-08-17 01:52:55Z | IN | +4.1K | $58 | $0.014278 | diagram-scorpion 0xb92f…ff4f | 0x8b18…dae3 |
| 2026-08-17 01:52:53Z | OUT | −136.6 | $1.95 | $0.014278 | diagram-scorpion 0xb92f…ff4f | 0x0f27…5648 |
| 2026-08-17 01:52:53Z | IN | +136.6 | $1.95 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0f27…5648 |
| 2026-08-17 01:52:51Z | OUT | −172.4 | $2.46 | $0.014278 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d02…da28 |
| 2026-08-17 01:52:51Z | OUT | −402.3 | $5.74 | $0.014278 | Uniswap v3 Basecat pool 0xf434…c60b | 0x1d02…da28 |
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.