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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 22:42:03Z | OUT | −3.3K | $43 | $0.012903 | Uniswap v3 Basecat pool 0xf794…8944 | 0x67e2…fd1f |
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 22:42:03Z | IN | +132.9K | $1.7K | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x67e2…fd1f |
| 2026-08-16 22:42:03Z | OUT | −354.7 | $4.58 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x535a…d5be |
| 2026-08-16 22:42:03Z | IN | +354.7 | $4.58 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x535a…d5be |
| 2026-08-16 22:42:03Z | OUT | −224.9 | $2.90 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x0d45…2f1a |
| 2026-08-16 22:42:03Z | IN | +224.9 | $2.90 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0d45…2f1a |
| 2026-08-16 22:42:03Z | OUT | −297.3 | $3.84 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc304…3375 |
| 2026-08-16 22:42:03Z | OUT | −402.2 | $5.19 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc304…3375 |
| 2026-08-16 22:42:03Z | IN | +699.4 | $9.02 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xc304…3375 |
| 2026-08-16 22:42:03Z | OUT | −4.5K | $57 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xbb1c…cb73 |
| 2026-08-16 22:42:03Z | IN | +4.5K | $57 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbb1c…cb73 |
| 2026-08-16 22:42:03Z | OUT | −594.2 | $7.67 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x22c5…6cf3 |
| 2026-08-16 22:42:03Z | IN | +594.2 | $7.67 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x22c5…6cf3 |
| 2026-08-16 22:42:03Z | OUT | −434.8 | $5.61 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cdd…291b |
| 2026-08-16 22:42:03Z | OUT | −652.0 | $8.41 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cdd…291b |
| 2026-08-16 22:42:03Z | OUT | −1.5K | $20 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cdd…291b |
| 2026-08-16 22:42:03Z | OUT | −3.5K | $45 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cdd…291b |
| 2026-08-16 22:42:03Z | OUT | −2.6K | $34 | $0.012903 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8cdd…291b |
| 2026-08-16 22:42:03Z | IN | +8.7K | $112 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x8cdd…291b |
| 2026-08-16 22:42:01Z | OUT | −355.3 | $4.58 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x4fcd…5b8b |
| 2026-08-16 22:42:01Z | IN | +355.3 | $4.58 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4fcd…5b8b |
| 2026-08-16 22:42:01Z | OUT | −241.9K | $3.1K | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xc6a3…a3e1 |
| 2026-08-16 22:42:01Z | IN | +240.5K | $3.1K | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6a3…a3e1 |
| 2026-08-16 22:42:01Z | IN | +1.4K | $18 | $0.012903 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc6a3…a3e1 |
| 2026-08-16 22:42:01Z | OUT | −1.1K | $15 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x4748…6418 |
| 2026-08-16 22:42:01Z | IN | +1.1K | $15 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4748…6418 |
| 2026-08-16 22:42:01Z | OUT | −1.9K | $25 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x775e…3a1d |
| 2026-08-16 22:42:01Z | IN | +1.9K | $25 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x775e…3a1d |
| 2026-08-16 22:42:01Z | OUT | −1.4K | $18 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xeb73…14df |
| 2026-08-16 22:42:01Z | IN | +1.4K | $18 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeb73…14df |
| 2026-08-16 22:42:01Z | OUT | −2.5K | $33 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x7ec9…49e2 |
| 2026-08-16 22:42:01Z | IN | +2.5K | $33 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7ec9…49e2 |
| 2026-08-16 22:42:01Z | OUT | −1.5K | $20 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x832a…8cad |
| 2026-08-16 22:42:01Z | IN | +1.5K | $20 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x832a…8cad |
| 2026-08-16 22:42:01Z | OUT | −822.2 | $11 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x8afd…7911 |
| 2026-08-16 22:42:01Z | IN | +822.2 | $11 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8afd…7911 |
| 2026-08-16 22:42:01Z | OUT | −613.0 | $7.91 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0xadf4…547e |
| 2026-08-16 22:42:01Z | IN | +613.0 | $7.91 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0xadf4…547e |
| 2026-08-16 22:42:01Z | OUT | −1.9K | $25 | $0.012903 | diagram-scorpion 0xb92f…ff4f | 0x951d…afeb |
| 2026-08-16 22:42:01Z | IN | +1.9K | $25 | $0.012903 | Uniswap v4 PoolManager 0x4985…2b2b | 0x951d…afeb |
| 2026-08-16 22:41:59Z | OUT | −382.8 | $4.86 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x9cf2…e658 |
| 2026-08-16 22:41:59Z | IN | +382.8 | $4.86 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9cf2…e658 |
| 2026-08-16 22:41:57Z | OUT | −145.2 | $1.84 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xa3a5…65e9 |
| 2026-08-16 22:41:57Z | IN | +145.2 | $1.84 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa3a5…65e9 |
| 2026-08-16 22:41:57Z | OUT | −445.7 | $5.65 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0xfa64…0e9c |
| 2026-08-16 22:41:57Z | IN | +445.7 | $5.65 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa64…0e9c |
| 2026-08-16 22:41:57Z | OUT | −754.9 | $9.58 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x168a…865d |
| 2026-08-16 22:41:57Z | IN | +754.9 | $9.58 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x168a…865d |
| 2026-08-16 22:41:57Z | OUT | −2.6K | $33 | $0.012689 | diagram-scorpion 0xb92f…ff4f | 0x60ae…f93d |
| 2026-08-16 22:41:57Z | IN | +2.6K | $33 | $0.012689 | Uniswap v4 PoolManager 0x4985…2b2b | 0x60ae…f93d |
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.