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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 23:05:21Z | OUT | −81.1 | $1.22 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cf8…cb69 |
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 23:05:21Z | OUT | −728.9 | $11 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0cf8…cb69 |
| 2026-08-16 23:05:21Z | IN | +810.0 | $12 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x0cf8…cb69 |
| 2026-08-16 23:05:21Z | OUT | −215.4 | $3.24 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd366…f1b4 |
| 2026-08-16 23:05:21Z | OUT | −143.6 | $2.16 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd366…f1b4 |
| 2026-08-16 23:05:21Z | IN | +359.0 | $5.41 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0xd366…f1b4 |
| 2026-08-16 23:05:21Z | OUT | −74.8K | $1.1K | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x7361…166c |
| 2026-08-16 23:05:21Z | IN | +74.8K | $1.1K | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7361…166c |
| 2026-08-16 23:05:19Z | OUT | −3.9K | $58 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2243…f28c |
| 2026-08-16 23:05:19Z | OUT | −966.9 | $15 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2243…f28c |
| 2026-08-16 23:05:19Z | IN | +4.8K | $73 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x2243…f28c |
| 2026-08-16 23:05:19Z | OUT | −1.3K | $19 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5054…4c10 |
| 2026-08-16 23:05:19Z | OUT | −4.3K | $65 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5054…4c10 |
| 2026-08-16 23:05:19Z | IN | +5.6K | $84 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x5054…4c10 |
| 2026-08-16 23:05:19Z | OUT | −2.4K | $36 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff8a…3d83 |
| 2026-08-16 23:05:19Z | OUT | −11.3K | $170 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xff8a…3d83 |
| 2026-08-16 23:05:19Z | IN | +13.7K | $206 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0xff8a…3d83 |
| 2026-08-16 23:05:19Z | OUT | −96.5K | $1.5K | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x0bb1…6e98 |
| 2026-08-16 23:05:19Z | IN | +95.8K | $1.4K | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0bb1…6e98 |
| 2026-08-16 23:05:19Z | IN | +742.4 | $11 | $0.015060 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0bb1…6e98 |
| 2026-08-16 23:05:19Z | OUT | −25.5K | $385 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8ca…3752 |
| 2026-08-16 23:05:19Z | OUT | −7.0K | $106 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8ca…3752 |
| 2026-08-16 23:05:19Z | OUT | −2.6K | $40 | $0.015060 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe8ca…3752 |
| 2026-08-16 23:05:19Z | IN | +35.2K | $531 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0xe8ca…3752 |
| 2026-08-16 23:05:19Z | OUT | −490.4 | $7.39 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8ca…3752 |
| 2026-08-16 23:05:19Z | OUT | −1.5K | $22 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe8ca…3752 |
| 2026-08-16 23:05:19Z | IN | +2.0K | $30 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0xe8ca…3752 |
| 2026-08-16 23:05:19Z | OUT | −3.5K | $52 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x160d…4747 |
| 2026-08-16 23:05:19Z | OUT | −1.0K | $15 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x160d…4747 |
| 2026-08-16 23:05:19Z | IN | +4.5K | $67 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x160d…4747 |
| 2026-08-16 23:05:19Z | OUT | −291.4 | $4.39 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x9c7d…5114 |
| 2026-08-16 23:05:19Z | IN | +291.4 | $4.39 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9c7d…5114 |
| 2026-08-16 23:05:19Z | OUT | −536.5 | $8.08 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa357…e1a5 |
| 2026-08-16 23:05:19Z | OUT | −1.6K | $24 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa357…e1a5 |
| 2026-08-16 23:05:19Z | IN | +2.1K | $32 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0xa357…e1a5 |
| 2026-08-16 23:05:19Z | OUT | −659.7 | $9.93 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0xc270…cb0d |
| 2026-08-16 23:05:19Z | IN | +659.7 | $9.93 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc270…cb0d |
| 2026-08-16 23:05:17Z | OUT | −14.4K | $217 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0ed…ffbc |
| 2026-08-16 23:05:17Z | OUT | −3.8K | $58 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0ed…ffbc |
| 2026-08-16 23:05:17Z | OUT | −958.8 | $14 | $0.015060 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd0ed…ffbc |
| 2026-08-16 23:05:17Z | IN | +19.2K | $289 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0xd0ed…ffbc |
| 2026-08-16 23:05:17Z | OUT | −16.4K | $247 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc246…fd29 |
| 2026-08-16 23:05:17Z | OUT | −8.2K | $123 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc246…fd29 |
| 2026-08-16 23:05:17Z | OUT | −57.3K | $863 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc246…fd29 |
| 2026-08-16 23:05:17Z | IN | +81.9K | $1.2K | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0xc246…fd29 |
| 2026-08-16 23:05:17Z | OUT | −8.0K | $120 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0x7b53…f6ea |
| 2026-08-16 23:05:17Z | IN | +8.0K | $120 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7b53…f6ea |
| 2026-08-16 23:05:17Z | OUT | −1.0K | $15 | $0.015060 | diagram-scorpion 0xb92f…ff4f | 0xe0e8…e13b |
| 2026-08-16 23:05:17Z | IN | +1.0K | $15 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe0e8…e13b |
| 2026-08-16 23:05:17Z | OUT | −2.4K | $36 | $0.015060 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfebf…2c0d |
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.