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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 22:41:25Z | OUT | −6.5K | $82 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfb43…4b42 |
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 22:41:25Z | IN | +7.6K | $97 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xfb43…4b42 |
| 2026-08-16 22:41:25Z | OUT | −10.0K | $127 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69b6…b10d |
| 2026-08-16 22:41:25Z | OUT | −116.3K | $1.5K | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x69b6…b10d |
| 2026-08-16 22:41:25Z | OUT | −6.6K | $84 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0x69b6…b10d |
| 2026-08-16 22:41:25Z | IN | +132.9K | $1.7K | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x69b6…b10d |
| 2026-08-16 22:41:23Z | OUT | −71.8K | $911 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x0e09…e9a2 |
| 2026-08-16 22:41:23Z | IN | +71.8K | $911 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0e09…e9a2 |
| 2026-08-16 22:41:23Z | OUT | −82.4 | $1.05 | $0.012689 | float-chat 0x6f6e…98b1 | 0xece6…2a96 |
| 2026-08-16 22:41:23Z | IN | +39.4 | $0.50 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xece6…2a96 |
| 2026-08-16 22:41:23Z | IN | +43.0 | $0.55 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xece6…2a96 |
| 2026-08-16 22:41:21Z | OUT | −12.1K | $154 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb616…970d |
| 2026-08-16 22:41:21Z | OUT | −1.7K | $22 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb616…970d |
| 2026-08-16 22:41:21Z | IN | +13.9K | $176 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xb616…970d |
| 2026-08-16 22:41:21Z | OUT | −366.8K | $4.7K | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x9ff3…8161 |
| 2026-08-16 22:41:21Z | IN | +239.6K | $3.0K | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ff3…8161 |
| 2026-08-16 22:41:21Z | IN | +9.2K | $117 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9ff3…8161 |
| 2026-08-16 22:41:21Z | IN | +63.5K | $806 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ff3…8161 |
| 2026-08-16 22:41:21Z | IN | +8.9K | $112 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ff3…8161 |
| 2026-08-16 22:41:21Z | IN | +45.6K | $579 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9ff3…8161 |
| 2026-08-16 22:41:19Z | OUT | −74.0K | $939 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xfca8…431e |
| 2026-08-16 22:41:19Z | IN | +30.7K | $389 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfca8…431e |
| 2026-08-16 22:41:19Z | IN | +6.6K | $83 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfca8…431e |
| 2026-08-16 22:41:19Z | IN | +31.2K | $396 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfca8…431e |
| 2026-08-16 22:41:19Z | IN | +5.5K | $70 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfca8…431e |
| 2026-08-16 22:41:19Z | OUT | −6.4K | $81 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x44d0…bfcf |
| 2026-08-16 22:41:19Z | IN | +2.4K | $30 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0x44d0…bfcf |
| 2026-08-16 22:41:19Z | IN | +479.2 | $6.08 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44d0…bfcf |
| 2026-08-16 22:41:19Z | IN | +479.9 | $6.09 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44d0…bfcf |
| 2026-08-16 22:41:19Z | IN | +3.0K | $38 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x44d0…bfcf |
| 2026-08-16 22:41:19Z | OUT | −1.8K | $23 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x752e…eaf6 |
| 2026-08-16 22:41:19Z | IN | +629.6 | $7.99 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x752e…eaf6 |
| 2026-08-16 22:41:19Z | IN | +474.2 | $6.02 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0x752e…eaf6 |
| 2026-08-16 22:41:19Z | IN | +731.5 | $9.28 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x752e…eaf6 |
| 2026-08-16 22:41:19Z | OUT | −1.5K | $19 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ac2…56a7 |
| 2026-08-16 22:41:19Z | OUT | −2.6K | $32 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3ac2…56a7 |
| 2026-08-16 22:41:19Z | IN | +4.1K | $52 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x3ac2…56a7 |
| 2026-08-16 22:41:17Z | OUT | −77.5K | $984 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9f4…631e |
| 2026-08-16 22:41:17Z | OUT | −4.4K | $56 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd9f4…631e |
| 2026-08-16 22:41:17Z | OUT | −6.6K | $84 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd9f4…631e |
| 2026-08-16 22:41:17Z | IN | +88.6K | $1.1K | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xd9f4…631e |
| 2026-08-16 22:41:17Z | OUT | −7.1K | $90 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x323d…afab |
| 2026-08-16 22:41:17Z | OUT | −4.3K | $54 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0x323d…afab |
| 2026-08-16 22:41:17Z | IN | +11.4K | $144 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x323d…afab |
| 2026-08-16 22:41:17Z | OUT | −346.0 | $4.39 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xa1f7…623b |
| 2026-08-16 22:41:17Z | IN | +346.0 | $4.39 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa1f7…623b |
| 2026-08-16 22:41:17Z | OUT | −6.8K | $86 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6377…7cb3 |
| 2026-08-16 22:41:17Z | OUT | −1.7K | $21 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6377…7cb3 |
| 2026-08-16 22:41:17Z | IN | +8.5K | $107 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x6377…7cb3 |
| 2026-08-16 22:41:15Z | OUT | −1.7K | $21 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94a6…1e7c |
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.