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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 22:50:53Z | OUT | −489.3 | $6.96 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5c48…6dbd |
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 22:50:53Z | IN | +9.8K | $139 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x5c48…6dbd |
| 2026-08-16 22:50:53Z | OUT | −704.0 | $10 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b1b…6b8e |
| 2026-08-16 22:50:53Z | OUT | −378.9 | $5.39 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8b1b…6b8e |
| 2026-08-16 22:50:53Z | IN | +1.1K | $15 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x8b1b…6b8e |
| 2026-08-16 22:50:51Z | OUT | −1.2K | $17 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd94c…6914 |
| 2026-08-16 22:50:51Z | OUT | −22.6K | $321 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd94c…6914 |
| 2026-08-16 22:50:51Z | IN | +23.8K | $338 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0xd94c…6914 |
| 2026-08-16 22:50:51Z | OUT | −1.1K | $16 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea7b…235c |
| 2026-08-16 22:50:51Z | OUT | −1.7K | $24 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xea7b…235c |
| 2026-08-16 22:50:51Z | IN | +2.8K | $40 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0xea7b…235c |
| 2026-08-16 22:50:51Z | OUT | −140.1 | $1.99 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x646b…947c |
| 2026-08-16 22:50:51Z | IN | +140.1 | $1.99 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x646b…947c |
| 2026-08-16 22:50:51Z | OUT | −1.8K | $26 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x2317…a8a6 |
| 2026-08-16 22:50:51Z | IN | +1.8K | $26 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2317…a8a6 |
| 2026-08-16 22:50:51Z | IN | +5.69 | $0.08 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2317…a8a6 |
| 2026-08-16 22:50:49Z | OUT | −82.4 | $1.17 | $0.014222 | float-chat 0x6f6e…98b1 | 0xa645…33d8 |
| 2026-08-16 22:50:49Z | OUT | −920.6 | $13 | $0.014222 | large-flee 0xf5c4…6157 | 0xa645…33d8 |
| 2026-08-16 22:50:49Z | IN | +82.7 | $1.18 | $0.014222 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa645…33d8 |
| 2026-08-16 22:50:49Z | OUT | −966.9 | $14 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5d03…1c18 |
| 2026-08-16 22:50:49Z | OUT | −1.1K | $16 | $0.014222 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5d03…1c18 |
| 2026-08-16 22:50:49Z | IN | +3.0K | $43 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x5d03…1c18 |
| 2026-08-16 22:50:49Z | OUT | −1.2K | $16 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x431b…249d |
| 2026-08-16 22:50:49Z | IN | +1.2K | $16 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x431b…249d |
| 2026-08-16 22:50:49Z | IN | +3.65 | $0.05 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x431b…249d |
| 2026-08-16 22:50:49Z | OUT | −50.1K | $713 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x8ca4…4896 |
| 2026-08-16 22:50:49Z | IN | +50.1K | $713 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ca4…4896 |
| 2026-08-16 22:50:49Z | OUT | −1.9K | $27 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x6b72…52b4 |
| 2026-08-16 22:50:49Z | IN | +1.9K | $27 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b72…52b4 |
| 2026-08-16 22:50:49Z | IN | +5.92 | $0.08 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x6b72…52b4 |
| 2026-08-16 22:50:49Z | OUT | −22.3K | $318 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x4344…d5ba |
| 2026-08-16 22:50:49Z | IN | +22.3K | $318 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4344…d5ba |
| 2026-08-16 22:50:49Z | OUT | −19.2K | $273 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x47d8…39e7 |
| 2026-08-16 22:50:49Z | OUT | −3.4K | $48 | $0.014222 | Uniswap v3 Basecat pool 0xf794…8944 | 0x47d8…39e7 |
| 2026-08-16 22:50:49Z | IN | +22.6K | $321 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x47d8…39e7 |
| 2026-08-16 22:50:45Z | OUT | −12.8K | $182 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb66d…ba64 |
| 2026-08-16 22:50:45Z | OUT | −1.0K | $15 | $0.014222 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb66d…ba64 |
| 2026-08-16 22:50:45Z | IN | +13.8K | $197 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0xb66d…ba64 |
| 2026-08-16 22:50:45Z | OUT | −105.0K | $1.5K | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb66d…ba64 |
| 2026-08-16 22:50:45Z | OUT | −267.1K | $3.8K | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb66d…ba64 |
| 2026-08-16 22:50:45Z | OUT | −9.5K | $136 | $0.014222 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb66d…ba64 |
| 2026-08-16 22:50:45Z | IN | +381.6K | $5.4K | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0xb66d…ba64 |
| 2026-08-16 22:50:45Z | OUT | −153.9K | $2.2K | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0x35fb…d6ba |
| 2026-08-16 22:50:45Z | OUT | −3.9K | $56 | $0.014222 | Uniswap v3 Basecat pool 0xf794…8944 | 0x35fb…d6ba |
| 2026-08-16 22:50:45Z | IN | +157.8K | $2.2K | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0x35fb…d6ba |
| 2026-08-16 22:50:45Z | OUT | −3.3K | $47 | $0.014222 | diagram-scorpion 0xb92f…ff4f | 0xae17…7c7b |
| 2026-08-16 22:50:45Z | IN | +1.6K | $22 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae17…7c7b |
| 2026-08-16 22:50:45Z | IN | +486.0 | $6.91 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae17…7c7b |
| 2026-08-16 22:50:45Z | IN | +493.8 | $7.02 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae17…7c7b |
| 2026-08-16 22:50:45Z | IN | +737.6 | $10 | $0.014222 | Uniswap v4 PoolManager 0x4985…2b2b | 0xae17…7c7b |
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.