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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 |
|---|---|---|---|---|---|---|
| 2026-08-16 23:59:15Z | IN | +127.0K | $1.5K | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0x5f9e…f789 |
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.
| 2026-08-16 23:59:13Z | OUT | −4.1K | $48 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0x69da…ebbe |
| 2026-08-16 23:59:13Z | IN | +1.5K | $17 | $0.011577 | Uniswap v3 Basecat pool 0xf794…8944 | 0x69da…ebbe |
| 2026-08-16 23:59:13Z | IN | +507.7 | $5.88 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69da…ebbe |
| 2026-08-16 23:59:13Z | IN | +411.6 | $4.77 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69da…ebbe |
| 2026-08-16 23:59:13Z | IN | +308.6 | $3.57 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69da…ebbe |
| 2026-08-16 23:59:13Z | IN | +413.4 | $4.79 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69da…ebbe |
| 2026-08-16 23:59:13Z | IN | +308.1 | $3.57 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69da…ebbe |
| 2026-08-16 23:59:13Z | IN | +608.2 | $7.04 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69da…ebbe |
| 2026-08-16 23:59:13Z | IN | +103.7 | $1.20 | $0.011577 | Uniswap v3 Basecat pool 0xf434…c60b | 0x69da…ebbe |
| 2026-08-16 23:59:11Z | OUT | −1.6K | $19 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0xa3e5…b92e |
| 2026-08-16 23:59:11Z | IN | +281.1 | $3.25 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3e5…b92e |
| 2026-08-16 23:59:11Z | IN | +245.1 | $2.84 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3e5…b92e |
| 2026-08-16 23:59:11Z | IN | +286.0 | $3.31 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3e5…b92e |
| 2026-08-16 23:59:11Z | IN | +280.1 | $3.24 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3e5…b92e |
| 2026-08-16 23:59:11Z | IN | +286.5 | $3.32 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3e5…b92e |
| 2026-08-16 23:59:11Z | IN | +245.0 | $2.84 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3e5…b92e |
| 2026-08-16 23:59:11Z | OUT | −414.0 | $4.79 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0x561b…e9d5 |
| 2026-08-16 23:59:11Z | IN | +124.2 | $1.44 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x561b…e9d5 |
| 2026-08-16 23:59:11Z | IN | +124.2 | $1.44 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x561b…e9d5 |
| 2026-08-16 23:59:11Z | IN | +165.6 | $1.92 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x561b…e9d5 |
| 2026-08-16 23:59:11Z | OUT | −82.2K | $952 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0xd70b…3d0c |
| 2026-08-16 23:59:11Z | IN | +69.9K | $809 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd70b…3d0c |
| 2026-08-16 23:59:11Z | IN | +2.1K | $24 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd70b…3d0c |
| 2026-08-16 23:59:11Z | IN | +4.1K | $48 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd70b…3d0c |
| 2026-08-16 23:59:11Z | IN | +4.1K | $48 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd70b…3d0c |
| 2026-08-16 23:59:11Z | IN | +2.1K | $24 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd70b…3d0c |
| 2026-08-16 23:59:09Z | OUT | −6.9K | $80 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0x99b7…ea3f |
| 2026-08-16 23:59:09Z | OUT | −2.9K | $34 | $0.011577 | Uniswap v3 Basecat pool 0xf794…8944 | 0x99b7…ea3f |
| 2026-08-16 23:59:09Z | IN | +9.8K | $114 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0x99b7…ea3f |
| 2026-08-16 23:59:03Z | OUT | −2.0K | $23 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0xa73c…ab86 |
| 2026-08-16 23:59:03Z | IN | +1.2K | $13 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa73c…ab86 |
| 2026-08-16 23:59:03Z | IN | +715.8 | $8.29 | $0.011577 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa73c…ab86 |
| 2026-08-16 23:59:03Z | IN | +153.8 | $1.78 | $0.011577 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa73c…ab86 |
| 2026-08-16 23:59:03Z | OUT | −744.0 | $8.61 | $0.011577 | Uniswap v4 PoolManager 0x4985…2b2b | 0xddc6…cec7 |
| 2026-08-16 23:59:03Z | OUT | −2.2K | $26 | $0.011577 | Uniswap v3 Basecat pool 0xf794…8944 | 0xddc6…cec7 |
| 2026-08-16 23:59:03Z | IN | +3.0K | $34 | $0.011577 | diagram-scorpion 0xb92f…ff4f | 0xddc6…cec7 |
| 2026-08-16 23:58:59Z | OUT | −3.9K | $44 | $0.011304 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd127…c8b2 |
| 2026-08-16 23:58:59Z | OUT | −431.6 | $4.88 | $0.011304 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd127…c8b2 |
| 2026-08-16 23:58:59Z | IN | +4.3K | $49 | $0.011304 | diagram-scorpion 0xb92f…ff4f | 0xd127…c8b2 |
| 2026-08-16 23:58:55Z | OUT | −1.8K | $20 | $0.011304 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf81c…1928 |
| 2026-08-16 23:58:55Z | OUT | −383.3 | $4.33 | $0.011304 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf81c…1928 |
| 2026-08-16 23:58:55Z | IN | +2.2K | $25 | $0.011304 | diagram-scorpion 0xb92f…ff4f | 0xf81c…1928 |
| 2026-08-16 23:58:55Z | OUT | −58.3K | $659 | $0.011304 | diagram-scorpion 0xb92f…ff4f | 0xf558…af9e |
| 2026-08-16 23:58:55Z | IN | +50.4K | $569 | $0.011304 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf558…af9e |
| 2026-08-16 23:58:55Z | IN | +7.9K | $90 | $0.011304 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf558…af9e |
| 2026-08-16 23:58:51Z | OUT | −361.7 | $4.09 | $0.011304 | kite-multiply 0x5eac…0396 | 0xcf03…08fe |
| 2026-08-16 23:58:51Z | IN | +361.7 | $4.09 | $0.011304 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcf03…08fe |
| 2026-08-16 23:58:49Z | OUT | −21.3K | $241 | $0.011304 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0615…aad1 |
| 2026-08-16 23:58:49Z | OUT | −14.2K | $161 | $0.011304 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0615…aad1 |
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.