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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 22:45:05Z | IN | +4.9K | $75 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x400d…9027 |
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 22:45:05Z | OUT | −35.3K | $540 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x2c42…fb56 |
| 2026-08-16 22:45:05Z | IN | +35.3K | $540 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2c42…fb56 |
| 2026-08-16 22:45:05Z | OUT | −319.9K | $4.9K | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae3f…4c59 |
| 2026-08-16 22:45:05Z | OUT | −247.1K | $3.8K | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae3f…4c59 |
| 2026-08-16 22:45:05Z | OUT | −14.5K | $221 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0xae3f…4c59 |
| 2026-08-16 22:45:05Z | IN | +581.5K | $8.9K | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xae3f…4c59 |
| 2026-08-16 22:45:05Z | OUT | −891.9 | $14 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92f1…5a3e |
| 2026-08-16 22:45:05Z | OUT | −2.5K | $38 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x92f1…5a3e |
| 2026-08-16 22:45:05Z | OUT | −3.7K | $57 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0x92f1…5a3e |
| 2026-08-16 22:45:05Z | IN | +7.1K | $109 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x92f1…5a3e |
| 2026-08-16 22:45:03Z | OUT | −20.6K | $314 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x556d…f1ac |
| 2026-08-16 22:45:03Z | IN | +20.6K | $314 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x556d…f1ac |
| 2026-08-16 22:45:03Z | OUT | −1.5K | $23 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8495…0694 |
| 2026-08-16 22:45:03Z | OUT | −5.6K | $86 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8495…0694 |
| 2026-08-16 22:45:03Z | OUT | −1.9K | $29 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8495…0694 |
| 2026-08-16 22:45:03Z | OUT | −6.0K | $92 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8495…0694 |
| 2026-08-16 22:45:03Z | IN | +15.0K | $230 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x8495…0694 |
| 2026-08-16 22:45:03Z | OUT | −303.5 | $4.64 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1677…8284 |
| 2026-08-16 22:45:03Z | OUT | −1.7K | $26 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1677…8284 |
| 2026-08-16 22:45:03Z | IN | +2.0K | $31 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x1677…8284 |
| 2026-08-16 22:45:01Z | OUT | −63.0K | $963 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0xc83d…8a7e |
| 2026-08-16 22:45:01Z | IN | +4.8K | $73 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc83d…8a7e |
| 2026-08-16 22:45:01Z | IN | +55.1K | $843 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc83d…8a7e |
| 2026-08-16 22:45:01Z | IN | +1.6K | $24 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc83d…8a7e |
| 2026-08-16 22:45:01Z | IN | +1.6K | $24 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc83d…8a7e |
| 2026-08-16 22:45:01Z | OUT | −1.7K | $25 | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x1085…e79b |
| 2026-08-16 22:45:01Z | OUT | −19.0 | $0.29 | $0.015291 | large-flee 0xf5c4…6157 | 0x1085…e79b |
| 2026-08-16 22:45:01Z | IN | +1.7K | $26 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1085…e79b |
| 2026-08-16 22:45:01Z | OUT | −43.9K | $672 | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8787…ab56 |
| 2026-08-16 22:45:01Z | OUT | −298.5K | $4.6K | $0.015291 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8787…ab56 |
| 2026-08-16 22:45:01Z | OUT | −8.7K | $134 | $0.015291 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8787…ab56 |
| 2026-08-16 22:45:01Z | IN | +351.1K | $5.4K | $0.015291 | diagram-scorpion 0xb92f…ff4f | 0x8787…ab56 |
| 2026-08-16 22:44:59Z | OUT | −20.8K | $291 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0xb1f4…1ee1 |
| 2026-08-16 22:44:59Z | IN | +4.3K | $60 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1f4…1ee1 |
| 2026-08-16 22:44:59Z | IN | +3.3K | $45 | $0.013970 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb1f4…1ee1 |
| 2026-08-16 22:44:59Z | IN | +13.3K | $185 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1f4…1ee1 |
| 2026-08-16 22:44:59Z | OUT | −68.8K | $961 | $0.013970 | into-gas 0x8aa7…922f | 0x443e…34b8 |
| 2026-08-16 22:44:59Z | IN | +28.4K | $397 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x443e…34b8 |
| 2026-08-16 22:44:59Z | IN | +6.0K | $83 | $0.013970 | Uniswap v3 Basecat pool 0xf794…8944 | 0x443e…34b8 |
| 2026-08-16 22:44:59Z | IN | +34.4K | $481 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x443e…34b8 |
| 2026-08-16 22:44:59Z | OUT | −306.1 | $4.28 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0xb2fa…659e |
| 2026-08-16 22:44:59Z | OUT | −1.83 | $0.03 | $0.013970 | large-flee 0xf5c4…6157 | 0xb2fa…659e |
| 2026-08-16 22:44:59Z | IN | +307.9 | $4.30 | $0.013970 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb2fa…659e |
| 2026-08-16 22:44:57Z | OUT | −10.7K | $149 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d50…38c0 |
| 2026-08-16 22:44:57Z | OUT | −357.2 | $4.99 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6d50…38c0 |
| 2026-08-16 22:44:57Z | OUT | −1.9K | $27 | $0.013970 | Uniswap v3 Basecat pool 0xf794…8944 | 0x6d50…38c0 |
| 2026-08-16 22:44:57Z | IN | +13.0K | $181 | $0.013970 | diagram-scorpion 0xb92f…ff4f | 0x6d50…38c0 |
| 2026-08-16 22:44:57Z | OUT | −9.5K | $133 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4222…f02a |
| 2026-08-16 22:44:57Z | OUT | −1.6K | $22 | $0.013970 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4222…f02a |
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.