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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 01:30:19Z | IN | +135.8 | $2.20 | $0.016229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7e0f…4af6 |
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 01:30:17Z | OUT | −179.7 | $2.92 | $0.016229 | diagram-scorpion 0xb92f…ff4f | 0xe87d…b8ef |
| 2026-08-17 01:30:17Z | IN | +179.7 | $2.92 | $0.016229 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe87d…b8ef |
| 2026-08-17 01:30:17Z | OUT | −886.6 | $14 | $0.016229 | diagram-scorpion 0xb92f…ff4f | 0x9207…2872 |
| 2026-08-17 01:30:17Z | IN | +886.6 | $14 | $0.016229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9207…2872 |
| 2026-08-17 01:30:15Z | OUT | −1.2K | $19 | $0.016229 | diagram-scorpion 0xb92f…ff4f | 0x455b…47df |
| 2026-08-17 01:30:15Z | IN | +1.2K | $19 | $0.016229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x455b…47df |
| 2026-08-17 01:30:13Z | OUT | −313.4 | $5.09 | $0.016229 | diagram-scorpion 0xb92f…ff4f | 0x73fa…3eb3 |
| 2026-08-17 01:30:13Z | IN | +313.4 | $5.09 | $0.016229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x73fa…3eb3 |
| 2026-08-17 01:30:13Z | OUT | −10.1K | $164 | $0.016229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b66…a178 |
| 2026-08-17 01:30:13Z | OUT | −56.7K | $920 | $0.016229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b66…a178 |
| 2026-08-17 01:30:13Z | OUT | −14.2K | $230 | $0.016229 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7b66…a178 |
| 2026-08-17 01:30:13Z | IN | +81.0K | $1.3K | $0.016229 | diagram-scorpion 0xb92f…ff4f | 0x7b66…a178 |
| 2026-08-17 01:30:01Z | OUT | −11.6K | $189 | $0.016229 | diagram-scorpion 0xb92f…ff4f | 0x42ed…7bfd |
| 2026-08-17 01:30:01Z | IN | +1.1K | $17 | $0.016229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42ed…7bfd |
| 2026-08-17 01:30:01Z | IN | +6.6K | $107 | $0.016229 | Uniswap v3 Basecat pool 0xf794…8944 | 0x42ed…7bfd |
| 2026-08-17 01:30:01Z | IN | +3.7K | $60 | $0.016229 | Uniswap v4 PoolManager 0x4985…2b2b | 0x42ed…7bfd |
| 2026-08-17 01:30:01Z | IN | +292.0 | $4.74 | $0.016229 | Uniswap v3 Basecat pool 0xf434…c60b | 0x42ed…7bfd |
| 2026-08-17 01:29:59Z | OUT | −296.2 | $4.97 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0x2307…7a18 |
| 2026-08-17 01:29:59Z | IN | +207.6 | $3.48 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2307…7a18 |
| 2026-08-17 01:29:59Z | IN | +88.7 | $1.49 | $0.016765 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2307…7a18 |
| 2026-08-17 01:29:59Z | OUT | −501.7 | $8.41 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0xe11e…bba1 |
| 2026-08-17 01:29:59Z | IN | +364.0 | $6.10 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe11e…bba1 |
| 2026-08-17 01:29:59Z | IN | +137.8 | $2.31 | $0.016765 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe11e…bba1 |
| 2026-08-17 01:29:57Z | OUT | −1.4K | $23 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd870…a819 |
| 2026-08-17 01:29:57Z | OUT | −317.9 | $5.33 | $0.016765 | Uniswap v3 Basecat pool 0xf434…c60b | 0xd870…a819 |
| 2026-08-17 01:29:57Z | OUT | −1.5K | $25 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd870…a819 |
| 2026-08-17 01:29:57Z | IN | +3.2K | $53 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0xd870…a819 |
| 2026-08-17 01:29:51Z | OUT | −281.7K | $4.7K | $0.016765 | inherit-twice 0xb016…8c68 | 0x00d4…db85 |
| 2026-08-17 01:29:51Z | IN | +30.1K | $505 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00d4…db85 |
| 2026-08-17 01:29:51Z | IN | +19.3K | $323 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00d4…db85 |
| 2026-08-17 01:29:51Z | IN | +203.9K | $3.4K | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00d4…db85 |
| 2026-08-17 01:29:51Z | IN | +28.3K | $475 | $0.016765 | Uniswap v3 Basecat pool 0xf794…8944 | 0x00d4…db85 |
| 2026-08-17 01:29:49Z | OUT | −590.0 | $9.89 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0x39ac…a7c5 |
| 2026-08-17 01:29:49Z | IN | +429.0 | $7.19 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0x39ac…a7c5 |
| 2026-08-17 01:29:49Z | IN | +161.0 | $2.70 | $0.016765 | Uniswap v3 Basecat pool 0xf434…c60b | 0x39ac…a7c5 |
| 2026-08-17 01:29:49Z | OUT | −594.2 | $9.96 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0x2f33…b5e8 |
| 2026-08-17 01:29:49Z | IN | +431.9 | $7.24 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2f33…b5e8 |
| 2026-08-17 01:29:49Z | IN | +162.3 | $2.72 | $0.016765 | Uniswap v3 Basecat pool 0xf434…c60b | 0x2f33…b5e8 |
| 2026-08-17 01:29:49Z | OUT | −598.8 | $10 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0x4989…e925 |
| 2026-08-17 01:29:49Z | IN | +435.2 | $7.30 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4989…e925 |
| 2026-08-17 01:29:49Z | IN | +163.6 | $2.74 | $0.016765 | Uniswap v3 Basecat pool 0xf434…c60b | 0x4989…e925 |
| 2026-08-17 01:29:45Z | OUT | −649.5 | $11 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0x31c5…1675 |
| 2026-08-17 01:29:45Z | IN | +649.5 | $11 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0x31c5…1675 |
| 2026-08-17 01:29:45Z | OUT | −340.8 | $5.71 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa048…a4bc |
| 2026-08-17 01:29:45Z | OUT | −227.1 | $3.81 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa048…a4bc |
| 2026-08-17 01:29:45Z | IN | +567.9 | $9.52 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0xa048…a4bc |
| 2026-08-17 01:29:45Z | OUT | −1.2K | $21 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0xe7b2…b895 |
| 2026-08-17 01:29:45Z | IN | +1.2K | $21 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7b2…b895 |
| 2026-08-17 01:29:43Z | OUT | −3.0K | $50 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0xa2e7…5bc4 |
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.