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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 |
|---|---|---|---|---|---|---|
| 2026-08-15 22:57:49Z | IN | +67.1K | $27 | $0.000400 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9164…f66b |
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.
| 2026-08-15 22:57:19Z | OUT | −188.5K | $75 | $0.000400 | diagram-scorpion 0xb92f…ff4f | 0x91c8…dfef |
| 2026-08-15 22:57:19Z | IN | +188.5K | $75 | $0.000400 | Uniswap v4 PoolManager 0x4985…2b2b | 0x91c8…dfef |
| 2026-08-15 22:57:11Z | OUT | −12.0K | $4.79 | $0.000400 | diagram-scorpion 0xb92f…ff4f | 0x2d8e…1e85 |
| 2026-08-15 22:57:11Z | IN | +12.0K | $4.79 | $0.000400 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2d8e…1e85 |
| 2026-08-15 22:57:05Z | OUT | −747.7K | $299 | $0.000400 | diagram-scorpion 0xb92f…ff4f | 0x96dd…d2b9 |
| 2026-08-15 22:57:05Z | IN | +747.7K | $299 | $0.000400 | Uniswap v4 PoolManager 0x4985…2b2b | 0x96dd…d2b9 |
| 2026-08-15 22:56:51Z | OUT | −1.73M | $683 | $0.000394 | Uniswap v4 PoolManager 0x4985…2b2b | 0x13b8…f78a |
| 2026-08-15 22:56:51Z | OUT | −192.3K | $76 | $0.000394 | Uniswap v3 Basecat pool 0xf794…8944 | 0x13b8…f78a |
| 2026-08-15 22:56:51Z | IN | +1.92M | $759 | $0.000394 | diagram-scorpion 0xb92f…ff4f | 0x13b8…f78a |
| 2026-08-15 22:56:41Z | OUT | −5.71M | $2.3K | $0.000394 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e29…5656 |
| 2026-08-15 22:56:41Z | OUT | −300.4K | $118 | $0.000394 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4e29…5656 |
| 2026-08-15 22:56:41Z | IN | +6.01M | $2.4K | $0.000394 | diagram-scorpion 0xb92f…ff4f | 0x4e29…5656 |
| 2026-08-15 22:54:15Z | OUT | −323.7K | $147 | $0.000455 | hurt-cinnamon 0x40b8…8f9f | 0xf659…f2e8 |
| 2026-08-15 22:54:15Z | OUT | −1.2K | $0.55 | $0.000455 | large-flee 0xf5c4…6157 | 0xf659…f2e8 |
| 2026-08-15 22:54:15Z | IN | +302.9K | $138 | $0.000455 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf659…f2e8 |
| 2026-08-15 22:54:15Z | IN | +22.0K | $10 | $0.000455 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf659…f2e8 |
| 2026-08-15 22:53:29Z | OUT | −217.4K | $99 | $0.000455 | diagram-scorpion 0xb92f…ff4f | 0xabf3…a7d6 |
| 2026-08-15 22:53:29Z | IN | +167.7K | $76 | $0.000455 | Uniswap v4 PoolManager 0x4985…2b2b | 0xabf3…a7d6 |
| 2026-08-15 22:53:29Z | IN | +49.6K | $23 | $0.000455 | Uniswap v3 Basecat pool 0xf794…8944 | 0xabf3…a7d6 |
| 2026-08-15 22:50:55Z | OUT | −292.5K | $148 | $0.000507 | diagram-scorpion 0xb92f…ff4f | 0x684b…e594 |
| 2026-08-15 22:50:55Z | IN | +272.4K | $138 | $0.000507 | Uniswap v4 PoolManager 0x4985…2b2b | 0x684b…e594 |
| 2026-08-15 22:50:55Z | IN | +20.2K | $10 | $0.000507 | Uniswap v3 Basecat pool 0xf794…8944 | 0x684b…e594 |
| 2026-08-15 22:50:21Z | OUT | −9.9K | $5.01 | $0.000507 | diagram-scorpion 0xb92f…ff4f | 0x93a2…7176 |
| 2026-08-15 22:50:21Z | IN | +6.2K | $3.13 | $0.000507 | Uniswap v4 PoolManager 0x4985…2b2b | 0x93a2…7176 |
| 2026-08-15 22:50:21Z | IN | +3.7K | $1.88 | $0.000507 | ostrich-news 0xb23f…4b50 | 0x93a2…7176 |
| 2026-08-15 22:49:59Z | OUT | −1.59M | $806 | $0.000506 | diagram-scorpion 0xb92f…ff4f | 0xab06…e111 |
| 2026-08-15 22:49:59Z | IN | +1.52M | $770 | $0.000506 | Uniswap v4 PoolManager 0x4985…2b2b | 0xab06…e111 |
| 2026-08-15 22:49:59Z | IN | +72.3K | $37 | $0.000506 | Uniswap v3 Basecat pool 0xf794…8944 | 0xab06…e111 |
| 2026-08-15 22:49:33Z | OUT | −6.01M | $3.0K | $0.000506 | diagram-scorpion 0xb92f…ff4f | 0xcb36…b641 |
| 2026-08-15 22:49:33Z | IN | +5.64M | $2.9K | $0.000506 | Uniswap v4 PoolManager 0x4985…2b2b | 0xcb36…b641 |
| 2026-08-15 22:49:33Z | IN | +363.9K | $184 | $0.000506 | Uniswap v3 Basecat pool 0xf794…8944 | 0xcb36…b641 |
| 2026-08-15 22:49:29Z | OUT | −91.0K | $46 | $0.000506 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1d7f…2a6f |
| 2026-08-15 22:49:29Z | OUT | −10.1K | $5.11 | $0.000506 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1d7f…2a6f |
| 2026-08-15 22:49:29Z | IN | +101.1K | $51 | $0.000506 | diagram-scorpion 0xb92f…ff4f | 0x1d7f…2a6f |
| 2026-08-15 22:49:23Z | OUT | −31.3K | $16 | $0.000506 | diagram-scorpion 0xb92f…ff4f | 0xba44…686e |
| 2026-08-15 22:49:23Z | IN | +29.0K | $15 | $0.000506 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba44…686e |
| 2026-08-15 22:49:23Z | IN | +2.4K | $1.19 | $0.000506 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba44…686e |
| 2026-08-15 22:49:07Z | OUT | −266.9K | $135 | $0.000506 | diagram-scorpion 0xb92f…ff4f | 0xa379…0ad9 |
| 2026-08-15 22:49:07Z | IN | +266.9K | $135 | $0.000506 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa379…0ad9 |
| 2026-08-15 22:49:03Z | OUT | −56.2K | $28 | $0.000506 | diagram-scorpion 0xb92f…ff4f | 0x1e7a…7f23 |
| 2026-08-15 22:49:03Z | IN | +56.2K | $28 | $0.000506 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1e7a…7f23 |
| 2026-08-15 22:48:39Z | OUT | −52.8K | $23 | $0.000437 | diagram-scorpion 0xb92f…ff4f | 0x9ba4…d4b4 |
| 2026-08-15 22:48:39Z | IN | +48.9K | $21 | $0.000437 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9ba4…d4b4 |
| 2026-08-15 22:48:39Z | IN | +4.0K | $1.73 | $0.000437 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ba4…d4b4 |
| 2026-08-15 22:48:29Z | OUT | −671.8K | $294 | $0.000437 | plug-avoid 0x9db8…7823 | 0x5ba8…64b2 |
| 2026-08-15 22:48:29Z | OUT | −672.5 | $0.29 | $0.000437 | essence-special 0xad01…fce5 | 0x5ba8…64b2 |
| 2026-08-15 22:48:29Z | IN | +672.5K | $294 | $0.000437 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ba8…64b2 |
| 2026-08-15 22:48:23Z | OUT | −762.9K | $334 | $0.000437 | diagram-scorpion 0xb92f…ff4f | 0x6a20…eacb |
| 2026-08-15 22:48:23Z | IN | +658.0K | $288 | $0.000437 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6a20…eacb |
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.