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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 23:00:17Z | OUT | −24.9K | $324 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0x3398…85f1 |
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 23:00:17Z | IN | +24.9K | $324 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3398…85f1 |
| 2026-08-16 23:00:17Z | OUT | −1.6K | $21 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0x0a93…5b48 |
| 2026-08-16 23:00:17Z | IN | +1.6K | $21 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0a93…5b48 |
| 2026-08-16 23:00:17Z | OUT | −5.9K | $77 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4930…7017 |
| 2026-08-16 23:00:17Z | OUT | −2.2K | $29 | $0.012986 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4930…7017 |
| 2026-08-16 23:00:17Z | IN | +8.2K | $106 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0x4930…7017 |
| 2026-08-16 23:00:17Z | OUT | −1.5K | $20 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0x8631…e271 |
| 2026-08-16 23:00:17Z | IN | +1.5K | $19 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8631…e271 |
| 2026-08-16 23:00:17Z | IN | +3.40 | $0.04 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8631…e271 |
| 2026-08-16 23:00:17Z | OUT | −89.1K | $1.2K | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc414…88cf |
| 2026-08-16 23:00:17Z | OUT | −10.8K | $140 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc414…88cf |
| 2026-08-16 23:00:17Z | OUT | −8.1K | $105 | $0.012986 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc414…88cf |
| 2026-08-16 23:00:17Z | IN | +108.0K | $1.4K | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0xc414…88cf |
| 2026-08-16 23:00:13Z | OUT | −1.8K | $23 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0xc65a…61c0 |
| 2026-08-16 23:00:13Z | IN | +1.8K | $23 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc65a…61c0 |
| 2026-08-16 23:00:13Z | OUT | −780.5 | $10 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0x2d09…788c |
| 2026-08-16 23:00:13Z | IN | +778.7 | $10 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d09…788c |
| 2026-08-16 23:00:13Z | IN | +1.80 | $0.02 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d09…788c |
| 2026-08-16 23:00:13Z | OUT | −121.1 | $1.57 | $0.012986 | balcony-effort 0xa52f…599f | 0x07d2…5308 |
| 2026-08-16 23:00:13Z | IN | +121.1 | $1.57 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07d2…5308 |
| 2026-08-16 23:00:13Z | OUT | −318.0 | $4.13 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0x90e8…6e89 |
| 2026-08-16 23:00:13Z | IN | +318.0 | $4.13 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x90e8…6e89 |
| 2026-08-16 23:00:13Z | OUT | −236.6 | $3.07 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0xb4b9…7252 |
| 2026-08-16 23:00:13Z | IN | +236.6 | $3.07 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb4b9…7252 |
| 2026-08-16 23:00:13Z | OUT | −3.0K | $39 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0x5fe0…0d2b |
| 2026-08-16 23:00:13Z | OUT | −1.49 | $0.02 | $0.012986 | large-flee 0xf5c4…6157 | 0x5fe0…0d2b |
| 2026-08-16 23:00:13Z | IN | +3.0K | $39 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5fe0…0d2b |
| 2026-08-16 23:00:09Z | OUT | −243.5K | $3.2K | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7da6…9ec5 |
| 2026-08-16 23:00:09Z | OUT | −6.2K | $81 | $0.012986 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7da6…9ec5 |
| 2026-08-16 23:00:09Z | IN | +249.7K | $3.2K | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0x7da6…9ec5 |
| 2026-08-16 23:00:05Z | OUT | −157.6K | $2.0K | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0x4081…92ee |
| 2026-08-16 23:00:05Z | IN | +85.8K | $1.1K | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4081…92ee |
| 2026-08-16 23:00:05Z | IN | +71.8K | $933 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4081…92ee |
| 2026-08-16 23:00:03Z | OUT | −510.9 | $6.63 | $0.012986 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfc2c…b433 |
| 2026-08-16 23:00:03Z | OUT | −851.1 | $11 | $0.012986 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfc2c…b433 |
| 2026-08-16 23:00:03Z | IN | +1.4K | $18 | $0.012986 | diagram-scorpion 0xb92f…ff4f | 0xfc2c…b433 |
| 2026-08-16 22:59:59Z | OUT | −5.3K | $66 | $0.012420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d4d…0f0b |
| 2026-08-16 22:59:59Z | OUT | −1.1K | $14 | $0.012420 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4d4d…0f0b |
| 2026-08-16 22:59:59Z | IN | +6.4K | $80 | $0.012420 | diagram-scorpion 0xb92f…ff4f | 0x4d4d…0f0b |
| 2026-08-16 22:59:55Z | OUT | −13.5K | $167 | $0.012420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x596d…b0a6 |
| 2026-08-16 22:59:55Z | OUT | −114.3K | $1.4K | $0.012420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x596d…b0a6 |
| 2026-08-16 22:59:55Z | OUT | −6.7K | $84 | $0.012420 | Uniswap v3 Basecat pool 0xf794…8944 | 0x596d…b0a6 |
| 2026-08-16 22:59:55Z | IN | +134.5K | $1.7K | $0.012420 | diagram-scorpion 0xb92f…ff4f | 0x596d…b0a6 |
| 2026-08-16 22:59:55Z | OUT | −8.9K | $110 | $0.012420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6c76…c338 |
| 2026-08-16 22:59:55Z | OUT | −5.9K | $74 | $0.012420 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6c76…c338 |
| 2026-08-16 22:59:55Z | IN | +14.8K | $184 | $0.012420 | diagram-scorpion 0xb92f…ff4f | 0x6c76…c338 |
| 2026-08-16 22:59:55Z | OUT | −39.0K | $485 | $0.012420 | diagram-scorpion 0xb92f…ff4f | 0x902e…3bff |
| 2026-08-16 22:59:55Z | IN | +39.0K | $485 | $0.012420 | Uniswap v4 PoolManager 0x4985…2b2b | 0x902e…3bff |
| 2026-08-16 22:59:55Z | OUT | −1.6K | $19 | $0.012420 | diagram-scorpion 0xb92f…ff4f | 0x5f40…e65a |
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.