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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 22:43:29Z | IN | +2.1K | $0.98 | $0.000460 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb72c…be87 |
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 22:42:09Z | OUT | −160.6K | $87 | $0.000541 | diagram-scorpion 0xb92f…ff4f | 0xb825…2f65 |
| 2026-08-15 22:42:09Z | IN | +145.9K | $79 | $0.000541 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb825…2f65 |
| 2026-08-15 22:42:09Z | IN | +14.6K | $7.92 | $0.000541 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb825…2f65 |
| 2026-08-15 22:42:03Z | OUT | −66.2K | $36 | $0.000541 | diagram-scorpion 0xb92f…ff4f | 0x5820…34d3 |
| 2026-08-15 22:42:03Z | IN | +66.2K | $36 | $0.000541 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5820…34d3 |
| 2026-08-15 22:41:39Z | OUT | −81.9K | $44 | $0.000533 | diagram-scorpion 0xb92f…ff4f | 0x7ec8…1dda |
| 2026-08-15 22:41:39Z | IN | +81.9K | $44 | $0.000533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ec8…1dda |
| 2026-08-15 22:41:27Z | OUT | −18.5K | $9.86 | $0.000533 | diagram-scorpion 0xb92f…ff4f | 0x5e44…abe1 |
| 2026-08-15 22:41:27Z | IN | +18.5K | $9.86 | $0.000533 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5e44…abe1 |
| 2026-08-15 22:41:09Z | OUT | −388.8K | $207 | $0.000533 | diagram-scorpion 0xb92f…ff4f | 0xc7f2…bbcc |
| 2026-08-15 22:41:09Z | IN | +370.3K | $197 | $0.000533 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc7f2…bbcc |
| 2026-08-15 22:41:09Z | IN | +18.6K | $9.89 | $0.000533 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc7f2…bbcc |
| 2026-08-15 22:40:33Z | OUT | −4.2K | $2.10 | $0.000505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20f6…f4e6 |
| 2026-08-15 22:40:33Z | OUT | −8.3K | $4.19 | $0.000505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20f6…f4e6 |
| 2026-08-15 22:40:33Z | OUT | −2.6K | $1.31 | $0.000505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x20f6…f4e6 |
| 2026-08-15 22:40:33Z | OUT | −5.7K | $2.88 | $0.000505 | Uniswap v3 Basecat pool 0xf794…8944 | 0x20f6…f4e6 |
| 2026-08-15 22:40:33Z | IN | +20.8K | $10 | $0.000505 | diagram-scorpion 0xb92f…ff4f | 0x20f6…f4e6 |
| 2026-08-15 22:40:25Z | OUT | −195.5K | $99 | $0.000505 | diagram-scorpion 0xb92f…ff4f | 0xdad0…24e9 |
| 2026-08-15 22:40:25Z | IN | +182.2K | $92 | $0.000505 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdad0…24e9 |
| 2026-08-15 22:40:25Z | IN | +13.3K | $6.72 | $0.000505 | Uniswap v3 Basecat pool 0xf794…8944 | 0xdad0…24e9 |
| 2026-08-15 22:40:19Z | OUT | −53.2K | $27 | $0.000505 | diagram-scorpion 0xb92f…ff4f | 0x8c88…6aa9 |
| 2026-08-15 22:40:19Z | IN | +53.2K | $27 | $0.000505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8c88…6aa9 |
| 2026-08-15 22:40:07Z | OUT | −3.5K | $1.77 | $0.000505 | diagram-scorpion 0xb92f…ff4f | 0x814c…0a00 |
| 2026-08-15 22:40:07Z | IN | +3.4K | $1.73 | $0.000505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x814c…0a00 |
| 2026-08-15 22:40:07Z | IN | +90.3 | $0.05 | $0.000505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x814c…0a00 |
| 2026-08-15 22:40:07Z | OUT | −117.2K | $59 | $0.000505 | diagram-scorpion 0xb92f…ff4f | 0x9ab6…dd68 |
| 2026-08-15 22:40:07Z | IN | +109.4K | $55 | $0.000505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ab6…dd68 |
| 2026-08-15 22:40:07Z | IN | +7.8K | $3.95 | $0.000505 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9ab6…dd68 |
| 2026-08-15 22:40:01Z | OUT | −16.8K | $8.47 | $0.000505 | diagram-scorpion 0xb92f…ff4f | 0x5ca7…34fe |
| 2026-08-15 22:40:01Z | IN | +2.7K | $1.35 | $0.000505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ca7…34fe |
| 2026-08-15 22:40:01Z | IN | +420.9 | $0.21 | $0.000505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ca7…34fe |
| 2026-08-15 22:40:01Z | IN | +4.9K | $2.45 | $0.000505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ca7…34fe |
| 2026-08-15 22:40:01Z | IN | +2.9K | $1.48 | $0.000505 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5ca7…34fe |
| 2026-08-15 22:40:01Z | IN | +5.9K | $2.98 | $0.000505 | ostrich-news 0xb23f…4b50 | 0x5ca7…34fe |
| 2026-08-15 22:39:47Z | OUT | −583.4K | $345 | $0.000592 | diagram-scorpion 0xb92f…ff4f | 0x2691…505e |
| 2026-08-15 22:39:47Z | IN | +543.7K | $322 | $0.000592 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2691…505e |
| 2026-08-15 22:39:47Z | IN | +39.7K | $23 | $0.000592 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2691…505e |
| 2026-08-15 22:39:29Z | OUT | −462.1K | $273 | $0.000592 | diagram-scorpion 0xb92f…ff4f | 0xde50…0372 |
| 2026-08-15 22:39:29Z | IN | +430.7K | $255 | $0.000592 | Uniswap v4 PoolManager 0x4985…2b2b | 0xde50…0372 |
| 2026-08-15 22:39:29Z | IN | +31.4K | $19 | $0.000592 | Uniswap v3 Basecat pool 0xf794…8944 | 0xde50…0372 |
| 2026-08-15 22:39:21Z | OUT | −946.2K | $560 | $0.000592 | diagram-scorpion 0xb92f…ff4f | 0x0d7e…1037 |
| 2026-08-15 22:39:21Z | IN | +882.0K | $522 | $0.000592 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d7e…1037 |
| 2026-08-15 22:39:21Z | IN | +64.2K | $38 | $0.000592 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0d7e…1037 |
| 2026-08-15 22:39:15Z | OUT | −965.9K | $572 | $0.000592 | diagram-scorpion 0xb92f…ff4f | 0x7932…246a |
| 2026-08-15 22:39:15Z | IN | +922.3K | $546 | $0.000592 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7932…246a |
| 2026-08-15 22:39:15Z | IN | +43.6K | $26 | $0.000592 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7932…246a |
| 2026-08-15 22:39:07Z | OUT | −8.4K | $4.95 | $0.000592 | diagram-scorpion 0xb92f…ff4f | 0x08a4…67dd |
| 2026-08-15 22:39:07Z | IN | +3.4K | $2.02 | $0.000592 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08a4…67dd |
| 2026-08-15 22:39:07Z | IN | +358.0 | $0.21 | $0.000592 | Uniswap v4 PoolManager 0x4985…2b2b | 0x08a4…67dd |
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.