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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 00:52:43Z | IN | +376.9 | $4.93 | $0.013075 | Uniswap v3 Basecat pool 0xb2c1…ca10 | 0x99a6…6ac7 |
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 00:52:41Z | OUT | −352.4 | $4.61 | $0.013075 | diagram-scorpion 0xb92f…ff4f | 0x00c5…9905 |
| 2026-08-17 00:52:41Z | IN | +352.4 | $4.61 | $0.013075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x00c5…9905 |
| 2026-08-17 00:52:39Z | OUT | −76.9K | $1.0K | $0.013075 | diagram-scorpion 0xb92f…ff4f | 0x357c…477c |
| 2026-08-17 00:52:39Z | IN | +76.9K | $1.0K | $0.013075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x357c…477c |
| 2026-08-17 00:52:35Z | OUT | −1.5K | $20 | $0.013075 | diagram-scorpion 0xb92f…ff4f | 0xbee9…cad7 |
| 2026-08-17 00:52:35Z | IN | +1.1K | $14 | $0.013075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbee9…cad7 |
| 2026-08-17 00:52:35Z | IN | +249.8 | $3.27 | $0.013075 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbee9…cad7 |
| 2026-08-17 00:52:35Z | IN | +189.0 | $2.47 | $0.013075 | Uniswap v3 Basecat pool 0xf434…c60b | 0xbee9…cad7 |
| 2026-08-17 00:52:33Z | OUT | −17.0K | $223 | $0.013075 | diagram-scorpion 0xb92f…ff4f | 0x302d…1cf9 |
| 2026-08-17 00:52:33Z | IN | +17.0K | $222 | $0.013075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x302d…1cf9 |
| 2026-08-17 00:52:33Z | IN | +59.5 | $0.78 | $0.013075 | Uniswap v3 Basecat pool 0xf794…8944 | 0x302d…1cf9 |
| 2026-08-17 00:52:25Z | OUT | −66.1K | $864 | $0.013075 | diagram-scorpion 0xb92f…ff4f | 0x0a4b…1fa3 |
| 2026-08-17 00:52:25Z | IN | +49.4K | $646 | $0.013075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a4b…1fa3 |
| 2026-08-17 00:52:25Z | IN | +16.7K | $218 | $0.013075 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0a4b…1fa3 |
| 2026-08-17 00:52:23Z | OUT | −15.3K | $199 | $0.013075 | diagram-scorpion 0xb92f…ff4f | 0x6aa5…b969 |
| 2026-08-17 00:52:23Z | IN | +7.6K | $100 | $0.013075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6aa5…b969 |
| 2026-08-17 00:52:23Z | IN | +7.6K | $100 | $0.013075 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6aa5…b969 |
| 2026-08-17 00:52:19Z | OUT | −149.5 | $1.95 | $0.013075 | diagram-scorpion 0xb92f…ff4f | 0xe900…768d |
| 2026-08-17 00:52:19Z | IN | +149.5 | $1.95 | $0.013075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe900…768d |
| 2026-08-17 00:52:19Z | OUT | −3.8K | $50 | $0.013075 | diagram-scorpion 0xb92f…ff4f | 0x1719…dc4a |
| 2026-08-17 00:52:19Z | IN | +3.8K | $50 | $0.013075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1719…dc4a |
| 2026-08-17 00:52:19Z | OUT | −713.3 | $9.33 | $0.013075 | diagram-scorpion 0xb92f…ff4f | 0x6d99…29bb |
| 2026-08-17 00:52:19Z | IN | +713.3 | $9.33 | $0.013075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d99…29bb |
| 2026-08-17 00:52:19Z | OUT | −339.4 | $4.44 | $0.013075 | Uniswap v3 Basecat pool 0xf434…c60b | 0x54e3…3be7 |
| 2026-08-17 00:52:19Z | OUT | −1.5K | $20 | $0.013075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x54e3…3be7 |
| 2026-08-17 00:52:19Z | OUT | −4.9K | $64 | $0.013075 | Uniswap v3 Basecat pool 0xf794…8944 | 0x54e3…3be7 |
| 2026-08-17 00:52:19Z | IN | +6.8K | $89 | $0.013075 | diagram-scorpion 0xb92f…ff4f | 0x54e3…3be7 |
| 2026-08-17 00:52:15Z | OUT | −5.6K | $74 | $0.013075 | diagram-scorpion 0xb92f…ff4f | 0x3caa…74c9 |
| 2026-08-17 00:52:15Z | IN | +633.0 | $8.28 | $0.013075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3caa…74c9 |
| 2026-08-17 00:52:15Z | IN | +4.6K | $60 | $0.013075 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3caa…74c9 |
| 2026-08-17 00:52:15Z | IN | +412.8 | $5.40 | $0.013075 | Uniswap v3 Basecat pool 0xf434…c60b | 0x3caa…74c9 |
| 2026-08-17 00:52:15Z | OUT | −1.1K | $15 | $0.013075 | diagram-scorpion 0xb92f…ff4f | 0xa531…1099 |
| 2026-08-17 00:52:15Z | IN | +504.6 | $6.60 | $0.013075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa531…1099 |
| 2026-08-17 00:52:15Z | IN | +223.4 | $2.92 | $0.013075 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa531…1099 |
| 2026-08-17 00:52:15Z | IN | +388.5 | $5.08 | $0.013075 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa531…1099 |
| 2026-08-17 00:52:15Z | OUT | −7.5K | $98 | $0.013075 | else-ill 0xfe30…f328 | 0xe464…8298 |
| 2026-08-17 00:52:15Z | IN | +678.0 | $8.87 | $0.013075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe464…8298 |
| 2026-08-17 00:52:15Z | IN | +6.4K | $84 | $0.013075 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe464…8298 |
| 2026-08-17 00:52:15Z | IN | +365.4 | $4.78 | $0.013075 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe464…8298 |
| 2026-08-17 00:52:15Z | OUT | −10.0K | $130 | $0.013075 | diagram-scorpion 0xb92f…ff4f | 0xbc40…6b4e |
| 2026-08-17 00:52:15Z | IN | +678.6 | $8.87 | $0.013075 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbc40…6b4e |
| 2026-08-17 00:52:15Z | IN | +8.8K | $115 | $0.013075 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbc40…6b4e |
| 2026-08-17 00:52:15Z | IN | +492.7 | $6.44 | $0.013075 | Uniswap v3 Basecat pool 0xf434…c60b | 0xbc40…6b4e |
| 2026-08-17 00:52:13Z | OUT | −2.5K | $32 | $0.013075 | diagram-scorpion 0xb92f…ff4f | 0x6c7b…c10b |
| 2026-08-17 00:52:13Z | IN | +561.6 | $7.34 | $0.013075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c7b…c10b |
| 2026-08-17 00:52:13Z | IN | +1.5K | $19 | $0.013075 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6c7b…c10b |
| 2026-08-17 00:52:13Z | IN | +434.8 | $5.68 | $0.013075 | Uniswap v3 Basecat pool 0xf434…c60b | 0x6c7b…c10b |
| 2026-08-17 00:52:13Z | OUT | −24.0 | $0.31 | $0.013075 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7873…9f4e |
| 2026-08-17 00:52:13Z | OUT | −295.3 | $3.86 | $0.013075 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7873…9f4e |
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.