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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 22:41:15Z | OUT | −6.6K | $84 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94a6…1e7c |
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 22:41:15Z | IN | +8.3K | $105 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x94a6…1e7c |
| 2026-08-16 22:41:15Z | OUT | −69.8K | $886 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94a6…1e7c |
| 2026-08-16 22:41:15Z | OUT | −1.9K | $24 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x94a6…1e7c |
| 2026-08-16 22:41:15Z | OUT | −3.8K | $48 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0x94a6…1e7c |
| 2026-08-16 22:41:15Z | IN | +75.5K | $958 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x94a6…1e7c |
| 2026-08-16 22:41:15Z | OUT | −1.5K | $20 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2045…6543 |
| 2026-08-16 22:41:15Z | OUT | −2.3K | $29 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2045…6543 |
| 2026-08-16 22:41:15Z | IN | +3.9K | $49 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x2045…6543 |
| 2026-08-16 22:41:15Z | OUT | −804.6 | $10 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cb7…6f18 |
| 2026-08-16 22:41:15Z | OUT | −2.1K | $27 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3cb7…6f18 |
| 2026-08-16 22:41:15Z | IN | +2.9K | $37 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x3cb7…6f18 |
| 2026-08-16 22:41:15Z | OUT | −747.0K | $9.5K | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x1845…bcc1 |
| 2026-08-16 22:41:15Z | IN | +365.0K | $4.6K | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1845…bcc1 |
| 2026-08-16 22:41:15Z | IN | +14.4K | $182 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1845…bcc1 |
| 2026-08-16 22:41:15Z | IN | +94.2K | $1.2K | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1845…bcc1 |
| 2026-08-16 22:41:15Z | IN | +273.5K | $3.5K | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1845…bcc1 |
| 2026-08-16 22:41:15Z | OUT | −434.2 | $5.51 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2e6c…a727 |
| 2026-08-16 22:41:15Z | OUT | −2.0K | $26 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0x2e6c…a727 |
| 2026-08-16 22:41:15Z | IN | +2.5K | $31 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x2e6c…a727 |
| 2026-08-16 22:41:11Z | OUT | −1.4K | $17 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e8e…1a8c |
| 2026-08-16 22:41:11Z | OUT | −971.7 | $12 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3e8e…1a8c |
| 2026-08-16 22:41:11Z | OUT | −5.4K | $69 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0x3e8e…1a8c |
| 2026-08-16 22:41:11Z | IN | +7.8K | $99 | $0.012689 | kit-priority 0x4601…7394 | 0x3e8e…1a8c |
| 2026-08-16 22:41:11Z | OUT | −14.7K | $186 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e7e…3abf |
| 2026-08-16 22:41:11Z | OUT | −83.1K | $1.1K | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e7e…3abf |
| 2026-08-16 22:41:11Z | IN | +97.8K | $1.2K | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x8e7e…3abf |
| 2026-08-16 22:41:11Z | OUT | −7.6K | $97 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xa779…96e0 |
| 2026-08-16 22:41:11Z | IN | +7.6K | $97 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa779…96e0 |
| 2026-08-16 22:41:11Z | OUT | −1.8K | $23 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x1917…1936 |
| 2026-08-16 22:41:11Z | IN | +1.8K | $23 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1917…1936 |
| 2026-08-16 22:41:11Z | OUT | −7.3K | $92 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x158f…73be |
| 2026-08-16 22:41:11Z | IN | +7.3K | $92 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x158f…73be |
| 2026-08-16 22:41:09Z | OUT | −3.7K | $46 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61a4…511b |
| 2026-08-16 22:41:09Z | OUT | −69.4K | $880 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x61a4…511b |
| 2026-08-16 22:41:09Z | IN | +73.0K | $926 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x61a4…511b |
| 2026-08-16 22:41:07Z | OUT | −8.6K | $109 | $0.012689 | trouble-fetch 0xac1e…ceed | 0x1541…f521 |
| 2026-08-16 22:41:07Z | IN | +6.9K | $87 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1541…f521 |
| 2026-08-16 22:41:07Z | IN | +882.5 | $11 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1541…f521 |
| 2026-08-16 22:41:07Z | IN | +880.2 | $11 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1541…f521 |
| 2026-08-16 22:41:05Z | OUT | −2.7K | $34 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xe748…1959 |
| 2026-08-16 22:41:05Z | IN | +1.4K | $17 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe748…1959 |
| 2026-08-16 22:41:05Z | IN | +68.2 | $0.87 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe748…1959 |
| 2026-08-16 22:41:05Z | IN | +1.2K | $16 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe748…1959 |
| 2026-08-16 22:41:03Z | OUT | −1.5K | $19 | $0.012689 | run-proof 0x5f18…9fa9 | 0x77c2…430f |
| 2026-08-16 22:41:03Z | IN | +550.5 | $6.99 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x77c2…430f |
| 2026-08-16 22:41:03Z | IN | +930.7 | $12 | $0.012689 | Uniswap v3 Basecat pool 0xf794…8944 | 0x77c2…430f |
| 2026-08-16 22:41:01Z | OUT | −769.9 | $9.77 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xda5c…ad17 |
| 2026-08-16 22:41:01Z | IN | +59.7 | $0.76 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda5c…ad17 |
| 2026-08-16 22:41:01Z | IN | +710.3 | $9.01 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xda5c…ad17 |
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.