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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 00:25:35Z | OUT | −798.6 | $11 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x4653…7cdf |
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 00:25:35Z | IN | +201.6 | $2.76 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4653…7cdf |
| 2026-08-17 00:25:35Z | IN | +597.0 | $8.17 | $0.013687 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4653…7cdf |
| 2026-08-17 00:25:35Z | OUT | −6.7K | $92 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x50c7…73f9 |
| 2026-08-17 00:25:35Z | IN | +933.7 | $13 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x50c7…73f9 |
| 2026-08-17 00:25:35Z | IN | +5.8K | $79 | $0.013687 | Uniswap v3 Basecat pool 0xf794…8944 | 0x50c7…73f9 |
| 2026-08-17 00:25:35Z | OUT | −43.0K | $588 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xd072…6d87 |
| 2026-08-17 00:25:35Z | IN | +34.4K | $471 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd072…6d87 |
| 2026-08-17 00:25:35Z | IN | +8.6K | $118 | $0.013687 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd072…6d87 |
| 2026-08-17 00:25:35Z | OUT | −134.8 | $1.85 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x6e63…c87a |
| 2026-08-17 00:25:35Z | IN | +134.8 | $1.85 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6e63…c87a |
| 2026-08-17 00:25:35Z | OUT | −4.3K | $58 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xca99…a55f |
| 2026-08-17 00:25:35Z | IN | +4.3K | $58 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca99…a55f |
| 2026-08-17 00:25:33Z | OUT | −998.0 | $14 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x49a9…875d |
| 2026-08-17 00:25:33Z | IN | +567.8 | $7.77 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x49a9…875d |
| 2026-08-17 00:25:33Z | IN | +430.2 | $5.89 | $0.013687 | Uniswap v3 Basecat pool 0xf794…8944 | 0x49a9…875d |
| 2026-08-17 00:25:33Z | OUT | −129.6 | $1.77 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x795e…0853 |
| 2026-08-17 00:25:33Z | IN | +129.6 | $1.77 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x795e…0853 |
| 2026-08-17 00:25:33Z | OUT | −1.4K | $20 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xa317…f73b |
| 2026-08-17 00:25:33Z | IN | +249.6 | $3.42 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa317…f73b |
| 2026-08-17 00:25:33Z | IN | +1.2K | $16 | $0.013687 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa317…f73b |
| 2026-08-17 00:25:33Z | OUT | −130.4 | $1.79 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x648d…a891 |
| 2026-08-17 00:25:33Z | IN | +130.4 | $1.79 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x648d…a891 |
| 2026-08-17 00:25:33Z | OUT | −7.0K | $96 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xc0cb…70d6 |
| 2026-08-17 00:25:33Z | IN | +917.3 | $13 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc0cb…70d6 |
| 2026-08-17 00:25:33Z | IN | +6.1K | $83 | $0.013687 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc0cb…70d6 |
| 2026-08-17 00:25:33Z | OUT | −3.0K | $41 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x550c…507a |
| 2026-08-17 00:25:33Z | IN | +665.3 | $9.11 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x550c…507a |
| 2026-08-17 00:25:33Z | IN | +2.3K | $32 | $0.013687 | Uniswap v3 Basecat pool 0xf794…8944 | 0x550c…507a |
| 2026-08-17 00:25:33Z | OUT | −686.1 | $9.39 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x5993…63a9 |
| 2026-08-17 00:25:33Z | IN | +686.1 | $9.39 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5993…63a9 |
| 2026-08-17 00:25:33Z | OUT | −932.1 | $13 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x7b2b…4e06 |
| 2026-08-17 00:25:33Z | IN | +566.6 | $7.76 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b2b…4e06 |
| 2026-08-17 00:25:33Z | IN | +365.4 | $5.00 | $0.013687 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7b2b…4e06 |
| 2026-08-17 00:25:33Z | OUT | −1.8K | $24 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x7840…493a |
| 2026-08-17 00:25:33Z | IN | +1.8K | $24 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7840…493a |
| 2026-08-17 00:25:33Z | OUT | −1.1K | $15 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xcdba…7299 |
| 2026-08-17 00:25:33Z | IN | +599.1 | $8.20 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcdba…7299 |
| 2026-08-17 00:25:33Z | IN | +462.3 | $6.33 | $0.013687 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcdba…7299 |
| 2026-08-17 00:25:33Z | OUT | −1.8K | $25 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x2506…10a4 |
| 2026-08-17 00:25:33Z | IN | +652.4 | $8.93 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2506…10a4 |
| 2026-08-17 00:25:33Z | IN | +1.1K | $16 | $0.013687 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2506…10a4 |
| 2026-08-17 00:25:33Z | OUT | −371.4 | $5.08 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x01a5…8c2c |
| 2026-08-17 00:25:33Z | IN | +371.4 | $5.08 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x01a5…8c2c |
| 2026-08-17 00:25:31Z | OUT | −14.2K | $194 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0xd273…2876 |
| 2026-08-17 00:25:31Z | IN | +14.2K | $194 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd273…2876 |
| 2026-08-17 00:25:31Z | OUT | −1.3K | $17 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x7b3b…9508 |
| 2026-08-17 00:25:31Z | IN | +1.3K | $17 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b3b…9508 |
| 2026-08-17 00:25:31Z | OUT | −2.7K | $36 | $0.013687 | diagram-scorpion 0xb92f…ff4f | 0x559d…3f04 |
| 2026-08-17 00:25:31Z | IN | +2.7K | $36 | $0.013687 | Uniswap v4 PoolManager 0x4985…2b2b | 0x559d…3f04 |
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.