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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 02:10:37Z | OUT | −213.6 | $2.93 | $0.013705 | diagram-scorpion 0xb92f…ff4f | 0x99d1…6e05 |
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 02:10:37Z | IN | +213.6 | $2.93 | $0.013705 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99d1…6e05 |
| 2026-08-17 02:10:33Z | OUT | −48.4K | $664 | $0.013705 | diagram-scorpion 0xb92f…ff4f | 0xec54…867c |
| 2026-08-17 02:10:33Z | IN | +48.4K | $664 | $0.013705 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec54…867c |
| 2026-08-17 02:10:29Z | OUT | −255.7 | $3.50 | $0.013705 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb76e…c348 |
| 2026-08-17 02:10:29Z | OUT | −383.6 | $5.26 | $0.013705 | Uniswap v3 Basecat pool 0xf434…c60b | 0xb76e…c348 |
| 2026-08-17 02:10:29Z | IN | +639.3 | $8.76 | $0.013705 | diagram-scorpion 0xb92f…ff4f | 0xb76e…c348 |
| 2026-08-17 02:10:27Z | OUT | −693.0 | $9.50 | $0.013705 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8305…e120 |
| 2026-08-17 02:10:27Z | OUT | −346.4 | $4.75 | $0.013705 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8305…e120 |
| 2026-08-17 02:10:27Z | OUT | −692.9 | $9.50 | $0.013705 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8305…e120 |
| 2026-08-17 02:10:27Z | IN | +1.7K | $24 | $0.013705 | diagram-scorpion 0xb92f…ff4f | 0x8305…e120 |
| 2026-08-17 02:10:21Z | OUT | −371.2 | $5.09 | $0.013705 | diagram-scorpion 0xb92f…ff4f | 0x6d51…855d |
| 2026-08-17 02:10:21Z | IN | +371.2 | $5.09 | $0.013705 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d51…855d |
| 2026-08-17 02:10:13Z | OUT | −725.1 | $9.94 | $0.013705 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3be8…64cd |
| 2026-08-17 02:10:13Z | OUT | −1.1K | $15 | $0.013705 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3be8…64cd |
| 2026-08-17 02:10:13Z | IN | +1.8K | $25 | $0.013705 | again-sponsor 0x9742…a2c4 | 0x3be8…64cd |
| 2026-08-17 02:10:13Z | OUT | −2.1K | $28 | $0.013705 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a8b…aa9f |
| 2026-08-17 02:10:13Z | OUT | −603.2 | $8.27 | $0.013705 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8a8b…aa9f |
| 2026-08-17 02:10:13Z | IN | +2.7K | $37 | $0.013705 | diagram-scorpion 0xb92f…ff4f | 0x8a8b…aa9f |
| 2026-08-17 02:10:05Z | OUT | −2.3K | $32 | $0.013705 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc727…f2f1 |
| 2026-08-17 02:10:05Z | OUT | −902.7 | $12 | $0.013705 | Uniswap v3 Basecat pool 0xf434…c60b | 0xc727…f2f1 |
| 2026-08-17 02:10:05Z | OUT | −1.9K | $26 | $0.013705 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc727…f2f1 |
| 2026-08-17 02:10:05Z | IN | +5.2K | $71 | $0.013705 | diagram-scorpion 0xb92f…ff4f | 0xc727…f2f1 |
| 2026-08-17 02:10:03Z | OUT | −1.5K | $20 | $0.013705 | diagram-scorpion 0xb92f…ff4f | 0xd906…6f48 |
| 2026-08-17 02:10:03Z | IN | +1.5K | $20 | $0.013705 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd906…6f48 |
| 2026-08-17 02:10:03Z | IN | +11.6 | $0.16 | $0.013705 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd906…6f48 |
| 2026-08-17 02:09:57Z | OUT | −606.6 | $8.44 | $0.013916 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad6f…f150 |
| 2026-08-17 02:09:57Z | OUT | −10.0K | $139 | $0.013916 | Uniswap v4 PoolManager 0x4985…2b2b | 0xad6f…f150 |
| 2026-08-17 02:09:57Z | OUT | −1.5K | $21 | $0.013916 | Uniswap v3 Basecat pool 0xf794…8944 | 0xad6f…f150 |
| 2026-08-17 02:09:57Z | IN | +12.1K | $169 | $0.013916 | diagram-scorpion 0xb92f…ff4f | 0xad6f…f150 |
| 2026-08-17 02:09:55Z | OUT | −983.5 | $14 | $0.013916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x988c…6fbe |
| 2026-08-17 02:09:55Z | OUT | −218.5 | $3.04 | $0.013916 | Uniswap v3 Basecat pool 0xf434…c60b | 0x988c…6fbe |
| 2026-08-17 02:09:55Z | OUT | −255.0 | $3.55 | $0.013916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x988c…6fbe |
| 2026-08-17 02:09:55Z | IN | +1.5K | $20 | $0.013916 | diagram-scorpion 0xb92f…ff4f | 0x988c…6fbe |
| 2026-08-17 02:09:53Z | OUT | −16.2K | $226 | $0.013916 | diagram-scorpion 0xb92f…ff4f | 0x3a1e…d185 |
| 2026-08-17 02:09:53Z | IN | +11.7K | $163 | $0.013916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3a1e…d185 |
| 2026-08-17 02:09:53Z | IN | +4.5K | $62 | $0.013916 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3a1e…d185 |
| 2026-08-17 02:09:47Z | OUT | −4.0K | $56 | $0.013916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5dde…e0e8 |
| 2026-08-17 02:09:47Z | OUT | −4.5K | $62 | $0.013916 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5dde…e0e8 |
| 2026-08-17 02:09:47Z | IN | +8.5K | $118 | $0.013916 | diagram-scorpion 0xb92f…ff4f | 0x5dde…e0e8 |
| 2026-08-17 02:09:47Z | OUT | −3.5K | $49 | $0.013916 | diagram-scorpion 0xb92f…ff4f | 0x001c…3a73 |
| 2026-08-17 02:09:47Z | IN | +400.4 | $5.57 | $0.013916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x001c…3a73 |
| 2026-08-17 02:09:47Z | IN | +2.8K | $39 | $0.013916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x001c…3a73 |
| 2026-08-17 02:09:47Z | IN | +353.5 | $4.92 | $0.013916 | Uniswap v3 Basecat pool 0xf434…c60b | 0x001c…3a73 |
| 2026-08-17 02:09:47Z | OUT | −3.1K | $44 | $0.013916 | diagram-scorpion 0xb92f…ff4f | 0x4198…37ea |
| 2026-08-17 02:09:47Z | IN | +429.0 | $5.97 | $0.013916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4198…37ea |
| 2026-08-17 02:09:47Z | IN | +2.4K | $33 | $0.013916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4198…37ea |
| 2026-08-17 02:09:47Z | IN | +313.6 | $4.36 | $0.013916 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4198…37ea |
| 2026-08-17 02:09:31Z | OUT | −545.1 | $7.59 | $0.013916 | pass-salmon 0x3e07…9497 | 0x0601…3941 |
| 2026-08-17 02:09:31Z | IN | +545.1 | $7.59 | $0.013916 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0601…3941 |
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.