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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 23:07:43Z | OUT | −1.2K | $16 | $0.013946 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6b01…65ab |
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 23:07:43Z | IN | +5.8K | $81 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x6b01…65ab |
| 2026-08-16 23:07:43Z | OUT | −714.8 | $9.97 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x3f08…ab0a |
| 2026-08-16 23:07:43Z | IN | +714.8 | $9.97 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3f08…ab0a |
| 2026-08-16 23:07:43Z | OUT | −698.9 | $9.75 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9340…153c |
| 2026-08-16 23:07:43Z | OUT | −945.6 | $13 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9340…153c |
| 2026-08-16 23:07:43Z | IN | +1.6K | $23 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x9340…153c |
| 2026-08-16 23:07:43Z | OUT | −3.3K | $46 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xe333…b071 |
| 2026-08-16 23:07:43Z | IN | +3.3K | $46 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe333…b071 |
| 2026-08-16 23:07:43Z | OUT | −2.0K | $28 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa165…b22a |
| 2026-08-16 23:07:43Z | OUT | −48.1K | $671 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa165…b22a |
| 2026-08-16 23:07:43Z | OUT | −2.0K | $28 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa165…b22a |
| 2026-08-16 23:07:43Z | OUT | −2.0K | $28 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa165…b22a |
| 2026-08-16 23:07:43Z | OUT | −6.0K | $84 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa165…b22a |
| 2026-08-16 23:07:43Z | OUT | −6.0K | $84 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa165…b22a |
| 2026-08-16 23:07:43Z | OUT | −4.0K | $56 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa165…b22a |
| 2026-08-16 23:07:43Z | OUT | −10.0K | $140 | $0.013946 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa165…b22a |
| 2026-08-16 23:07:43Z | IN | +80.2K | $1.1K | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xa165…b22a |
| 2026-08-16 23:07:43Z | OUT | −91.3K | $1.3K | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf3ac…4a74 |
| 2026-08-16 23:07:43Z | OUT | −10.1K | $141 | $0.013946 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf3ac…4a74 |
| 2026-08-16 23:07:43Z | IN | +101.5K | $1.4K | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xf3ac…4a74 |
| 2026-08-16 23:07:41Z | OUT | −741.5 | $10 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x70d1…4ab8 |
| 2026-08-16 23:07:41Z | IN | +741.5 | $10 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x70d1…4ab8 |
| 2026-08-16 23:07:41Z | OUT | −654.1 | $9.12 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5318…1dff |
| 2026-08-16 23:07:41Z | OUT | −218.0 | $3.04 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5318…1dff |
| 2026-08-16 23:07:41Z | IN | +872.2 | $12 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x5318…1dff |
| 2026-08-16 23:07:41Z | OUT | −552.1 | $7.70 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16a2…8fba |
| 2026-08-16 23:07:41Z | OUT | −265.7 | $3.71 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x16a2…8fba |
| 2026-08-16 23:07:41Z | IN | +817.8 | $11 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x16a2…8fba |
| 2026-08-16 23:07:41Z | OUT | −1.5K | $20 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a33…d88a |
| 2026-08-16 23:07:41Z | OUT | −2.9K | $41 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a33…d88a |
| 2026-08-16 23:07:41Z | OUT | −37.8K | $527 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a33…d88a |
| 2026-08-16 23:07:41Z | OUT | −4.4K | $61 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a33…d88a |
| 2026-08-16 23:07:41Z | OUT | −1.5K | $20 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a33…d88a |
| 2026-08-16 23:07:41Z | OUT | −5.8K | $81 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a33…d88a |
| 2026-08-16 23:07:41Z | OUT | −1.5K | $20 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a33…d88a |
| 2026-08-16 23:07:41Z | OUT | −2.9K | $40 | $0.013946 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0a33…d88a |
| 2026-08-16 23:07:41Z | IN | +58.2K | $811 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x0a33…d88a |
| 2026-08-16 23:07:41Z | OUT | −4.9K | $68 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f7c…aeff |
| 2026-08-16 23:07:41Z | OUT | −1.2K | $17 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f7c…aeff |
| 2026-08-16 23:07:41Z | OUT | −3.7K | $51 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f7c…aeff |
| 2026-08-16 23:07:41Z | OUT | −24.5K | $342 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f7c…aeff |
| 2026-08-16 23:07:41Z | OUT | −1.2K | $17 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f7c…aeff |
| 2026-08-16 23:07:41Z | OUT | −1.2K | $17 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f7c…aeff |
| 2026-08-16 23:07:41Z | OUT | −3.7K | $51 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f7c…aeff |
| 2026-08-16 23:07:41Z | OUT | −8.6K | $120 | $0.013946 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8f7c…aeff |
| 2026-08-16 23:07:41Z | IN | +49.0K | $684 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x8f7c…aeff |
| 2026-08-16 23:07:41Z | OUT | −5.83 | $0.08 | $0.013946 | museum-dawn 0x47cd…d348 | 0xeab0…de7a |
| 2026-08-16 23:07:41Z | IN | +5.83 | $0.08 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeab0…de7a |
| 2026-08-16 23:07:41Z | OUT | −1.0K | $14 | $0.013946 | quantum-ensure 0x004e…bc1f | 0x6812…e179 |
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.