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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 22:48:23Z | IN | +104.9K | $46 | $0.000437 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6a20…eacb |
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 22:48:05Z | OUT | −36.3K | $16 | $0.000437 | diagram-scorpion 0xb92f…ff4f | 0x14c0…133e |
| 2026-08-15 22:48:05Z | IN | +7.4K | $3.24 | $0.000437 | Uniswap v4 PoolManager 0x4985…2b2b | 0x14c0…133e |
| 2026-08-15 22:48:05Z | IN | +28.9K | $13 | $0.000437 | Uniswap v3 Basecat pool 0xf794…8944 | 0x14c0…133e |
| 2026-08-15 22:47:53Z | OUT | −285.7K | $122 | $0.000426 | diagram-scorpion 0xb92f…ff4f | 0x22b7…9739 |
| 2026-08-15 22:47:53Z | IN | +253.1K | $108 | $0.000426 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22b7…9739 |
| 2026-08-15 22:47:53Z | IN | +32.5K | $14 | $0.000426 | Uniswap v3 Basecat pool 0xf794…8944 | 0x22b7…9739 |
| 2026-08-15 22:47:43Z | OUT | −27.3K | $12 | $0.000426 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe63b…6016 |
| 2026-08-15 22:47:43Z | OUT | −30.2K | $13 | $0.000426 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe63b…6016 |
| 2026-08-15 22:47:43Z | IN | +57.5K | $24 | $0.000426 | diagram-scorpion 0xb92f…ff4f | 0xe63b…6016 |
| 2026-08-15 22:47:41Z | OUT | −164.4K | $70 | $0.000426 | diagram-scorpion 0xb92f…ff4f | 0x744c…e1f8 |
| 2026-08-15 22:47:41Z | IN | +164.4K | $70 | $0.000426 | Uniswap v4 PoolManager 0x4985…2b2b | 0x744c…e1f8 |
| 2026-08-15 22:47:39Z | OUT | −233.2K | $99 | $0.000426 | diagram-scorpion 0xb92f…ff4f | 0x78f1…f5ce |
| 2026-08-15 22:47:39Z | IN | +233.2K | $99 | $0.000426 | Uniswap v4 PoolManager 0x4985…2b2b | 0x78f1…f5ce |
| 2026-08-15 22:47:23Z | OUT | −1.58M | $674 | $0.000426 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa0b3…5b34 |
| 2026-08-15 22:47:23Z | OUT | −40.6K | $17 | $0.000426 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa0b3…5b34 |
| 2026-08-15 22:47:23Z | IN | +1.62M | $691 | $0.000426 | diagram-scorpion 0xb92f…ff4f | 0xa0b3…5b34 |
| 2026-08-15 22:46:45Z | OUT | −89.9 | $0.04 | $0.000403 | Uniswap v4 PoolManager 0x4985…2b2b | 0x049f…8411 |
| 2026-08-15 22:46:45Z | OUT | −18.0 | $0.01 | $0.000403 | Uniswap v4 PoolManager 0x4985…2b2b | 0x049f…8411 |
| 2026-08-15 22:46:45Z | OUT | −71.9 | $0.03 | $0.000403 | Uniswap v4 PoolManager 0x4985…2b2b | 0x049f…8411 |
| 2026-08-15 22:46:45Z | IN | +179.8 | $0.07 | $0.000403 | venture-sting 0xb927…ace7 | 0x049f…8411 |
| 2026-08-15 22:46:39Z | OUT | −103.1K | $42 | $0.000403 | diagram-scorpion 0xb92f…ff4f | 0x7475…a682 |
| 2026-08-15 22:46:39Z | IN | +103.1K | $42 | $0.000403 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7475…a682 |
| 2026-08-15 22:46:33Z | OUT | −439.0K | $177 | $0.000403 | Uniswap v4 PoolManager 0x4985…2b2b | 0xac0e…ee69 |
| 2026-08-15 22:46:33Z | OUT | −23.1K | $9.30 | $0.000403 | Uniswap v3 Basecat pool 0xf794…8944 | 0xac0e…ee69 |
| 2026-08-15 22:46:33Z | IN | +462.1K | $186 | $0.000403 | diagram-scorpion 0xb92f…ff4f | 0xac0e…ee69 |
| 2026-08-15 22:46:17Z | OUT | −134.5K | $54 | $0.000403 | diagram-scorpion 0xb92f…ff4f | 0xa801…e4b6 |
| 2026-08-15 22:46:17Z | IN | +72.1K | $29 | $0.000403 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa801…e4b6 |
| 2026-08-15 22:46:17Z | IN | +62.5K | $25 | $0.000403 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa801…e4b6 |
| 2026-08-15 22:45:53Z | OUT | −54.6K | $22 | $0.000404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2748…a634 |
| 2026-08-15 22:45:53Z | OUT | −11.6K | $4.68 | $0.000404 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2748…a634 |
| 2026-08-15 22:45:53Z | IN | +66.2K | $27 | $0.000404 | diagram-scorpion 0xb92f…ff4f | 0x2748…a634 |
| 2026-08-15 22:45:43Z | OUT | −979.5K | $396 | $0.000404 | diagram-scorpion 0xb92f…ff4f | 0x0ef0…83ee |
| 2026-08-15 22:45:43Z | IN | +913.0K | $369 | $0.000404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0ef0…83ee |
| 2026-08-15 22:45:43Z | IN | +66.5K | $27 | $0.000404 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0ef0…83ee |
| 2026-08-15 22:45:39Z | OUT | −190.5K | $77 | $0.000404 | diagram-scorpion 0xb92f…ff4f | 0xdb51…f4ac |
| 2026-08-15 22:45:39Z | IN | +190.5K | $77 | $0.000404 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdb51…f4ac |
| 2026-08-15 22:45:33Z | OUT | −20.5K | $8.27 | $0.000404 | diagram-scorpion 0xb92f…ff4f | 0x6dd9…655e |
| 2026-08-15 22:45:33Z | IN | +12.9K | $5.20 | $0.000404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6dd9…655e |
| 2026-08-15 22:45:33Z | IN | +7.6K | $3.06 | $0.000404 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6dd9…655e |
| 2026-08-15 22:45:29Z | OUT | −62.2K | $25 | $0.000404 | diagram-scorpion 0xb92f…ff4f | 0xb793…6e8c |
| 2026-08-15 22:45:29Z | IN | +62.2K | $25 | $0.000404 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb793…6e8c |
| 2026-08-15 22:45:27Z | OUT | −1.88M | $760 | $0.000404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34db…901e |
| 2026-08-15 22:45:27Z | OUT | −152.3K | $62 | $0.000404 | Uniswap v3 Basecat pool 0xf794…8944 | 0x34db…901e |
| 2026-08-15 22:45:27Z | IN | +2.03M | $822 | $0.000404 | diagram-scorpion 0xb92f…ff4f | 0x34db…901e |
| 2026-08-15 22:45:25Z | OUT | −24.0K | $9.68 | $0.000404 | diagram-scorpion 0xb92f…ff4f | 0xe9ec…038d |
| 2026-08-15 22:45:25Z | IN | +24.0K | $9.68 | $0.000404 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe9ec…038d |
| 2026-08-15 22:45:25Z | OUT | −45.2K | $18 | $0.000404 | diagram-scorpion 0xb92f…ff4f | 0x5ce0…1cd5 |
| 2026-08-15 22:45:25Z | IN | +45.2K | $18 | $0.000404 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ce0…1cd5 |
| 2026-08-15 22:45:23Z | OUT | −110.2K | $45 | $0.000404 | diagram-scorpion 0xb92f…ff4f | 0x39c7…d184 |
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.