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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 01:29:39Z | IN | +120.1 | $2.01 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e55…b5e8 |
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 01:29:39Z | OUT | −303.3 | $5.08 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0xfb61…218f |
| 2026-08-17 01:29:39Z | IN | +303.3 | $5.08 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfb61…218f |
| 2026-08-17 01:29:37Z | OUT | −506.0 | $8.48 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0x230c…85d4 |
| 2026-08-17 01:29:37Z | OUT | −607.1 | $10 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0x230c…85d4 |
| 2026-08-17 01:29:37Z | OUT | −708.1 | $12 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0x230c…85d4 |
| 2026-08-17 01:29:37Z | OUT | −202.4 | $3.39 | $0.016765 | Uniswap v3 Basecat pool 0xf434…c60b | 0x230c…85d4 |
| 2026-08-17 01:29:37Z | OUT | −2.0K | $34 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0x230c…85d4 |
| 2026-08-17 01:29:37Z | IN | +4.0K | $68 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0x230c…85d4 |
| 2026-08-17 01:29:37Z | OUT | −510.6 | $8.56 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa39…b2d7 |
| 2026-08-17 01:29:37Z | OUT | −191.4 | $3.21 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa39…b2d7 |
| 2026-08-17 01:29:37Z | OUT | −382.8 | $6.42 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaa39…b2d7 |
| 2026-08-17 01:29:37Z | OUT | −191.3 | $3.21 | $0.016765 | Uniswap v3 Basecat pool 0xf434…c60b | 0xaa39…b2d7 |
| 2026-08-17 01:29:37Z | IN | +1.3K | $21 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0xaa39…b2d7 |
| 2026-08-17 01:29:37Z | OUT | −6.1K | $102 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0x3df9…5d55 |
| 2026-08-17 01:29:37Z | IN | +6.1K | $102 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3df9…5d55 |
| 2026-08-17 01:29:37Z | OUT | −217.6 | $3.65 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08d7…5104 |
| 2026-08-17 01:29:37Z | OUT | −130.5 | $2.19 | $0.016765 | Uniswap v3 Basecat pool 0xf434…c60b | 0x08d7…5104 |
| 2026-08-17 01:29:37Z | IN | +348.1 | $5.84 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0x08d7…5104 |
| 2026-08-17 01:29:37Z | OUT | −6.1K | $102 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0xa05d…3424 |
| 2026-08-17 01:29:37Z | IN | +6.1K | $102 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa05d…3424 |
| 2026-08-17 01:29:37Z | OUT | −153.7 | $2.58 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0x3f67…fa17 |
| 2026-08-17 01:29:37Z | IN | +153.7 | $2.58 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f67…fa17 |
| 2026-08-17 01:29:35Z | OUT | −303.6 | $5.09 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0x0ee8…86db |
| 2026-08-17 01:29:35Z | IN | +303.4 | $5.09 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ee8…86db |
| 2026-08-17 01:29:35Z | IN | +0.27 | $0.00 | $0.016765 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0ee8…86db |
| 2026-08-17 01:29:35Z | OUT | −120.5 | $2.02 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0xe7ac…c82e |
| 2026-08-17 01:29:35Z | IN | +120.4 | $2.02 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7ac…c82e |
| 2026-08-17 01:29:35Z | IN | +0.10 | $0.00 | $0.016765 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe7ac…c82e |
| 2026-08-17 01:29:33Z | OUT | −1.5K | $26 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0xe2e4…f137 |
| 2026-08-17 01:29:33Z | IN | +1.5K | $26 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe2e4…f137 |
| 2026-08-17 01:29:33Z | OUT | −3.1K | $51 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0x4b8f…c686 |
| 2026-08-17 01:29:33Z | IN | +3.1K | $51 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4b8f…c686 |
| 2026-08-17 01:29:33Z | OUT | −242.8 | $4.07 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0x2585…b65e |
| 2026-08-17 01:29:33Z | IN | +242.6 | $4.07 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2585…b65e |
| 2026-08-17 01:29:33Z | IN | +0.22 | $0.00 | $0.016765 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2585…b65e |
| 2026-08-17 01:29:33Z | OUT | −430.0 | $7.21 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0x0879…7df2 |
| 2026-08-17 01:29:33Z | IN | +429.7 | $7.20 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0879…7df2 |
| 2026-08-17 01:29:33Z | IN | +0.34 | $0.01 | $0.016765 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0879…7df2 |
| 2026-08-17 01:29:31Z | OUT | −549.0 | $9.20 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0x378c…6152 |
| 2026-08-17 01:29:31Z | IN | +549.0 | $9.20 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0x378c…6152 |
| 2026-08-17 01:29:31Z | OUT | −224.9 | $3.77 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10fd…6370 |
| 2026-08-17 01:29:31Z | OUT | −359.7 | $6.03 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10fd…6370 |
| 2026-08-17 01:29:31Z | OUT | −809.4 | $14 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10fd…6370 |
| 2026-08-17 01:29:31Z | OUT | −404.7 | $6.79 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0x10fd…6370 |
| 2026-08-17 01:29:31Z | IN | +1.8K | $30 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0x10fd…6370 |
| 2026-08-17 01:29:31Z | OUT | −304.0 | $5.10 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0x62d6…cbd3 |
| 2026-08-17 01:29:31Z | IN | +303.8 | $5.09 | $0.016765 | Uniswap v4 PoolManager 0x4985…2b2b | 0x62d6…cbd3 |
| 2026-08-17 01:29:31Z | IN | +0.24 | $0.00 | $0.016765 | Uniswap v3 Basecat pool 0xf794…8944 | 0x62d6…cbd3 |
| 2026-08-17 01:29:31Z | OUT | −581.5 | $9.75 | $0.016765 | diagram-scorpion 0xb92f…ff4f | 0x79cd…45f5 |
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.