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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 23:07:17Z | OUT | −442.3 | $6.17 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf2ba…21f4 |
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 23:07:17Z | OUT | −6.9K | $96 | $0.013946 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf2ba…21f4 |
| 2026-08-16 23:07:17Z | IN | +8.8K | $123 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xf2ba…21f4 |
| 2026-08-16 23:07:15Z | OUT | −15.5K | $216 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xe4e2…ba45 |
| 2026-08-16 23:07:15Z | IN | +15.5K | $216 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4e2…ba45 |
| 2026-08-16 23:07:15Z | OUT | −3.5K | $48 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x2ce5…1d72 |
| 2026-08-16 23:07:15Z | IN | +3.5K | $48 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x2ce5…1d72 |
| 2026-08-16 23:07:15Z | OUT | −10.4K | $145 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xeaf4…5dc1 |
| 2026-08-16 23:07:15Z | IN | +10.4K | $145 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeaf4…5dc1 |
| 2026-08-16 23:07:15Z | OUT | −6.7K | $93 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xd8e7…8b03 |
| 2026-08-16 23:07:15Z | IN | +6.7K | $93 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd8e7…8b03 |
| 2026-08-16 23:07:13Z | OUT | −208.9 | $2.91 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x5aa1…fd41 |
| 2026-08-16 23:07:13Z | OUT | −1.9K | $26 | $0.013946 | Uniswap v3 Basecat pool 0xf794…8944 | 0x5aa1…fd41 |
| 2026-08-16 23:07:13Z | IN | +2.1K | $29 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x5aa1…fd41 |
| 2026-08-16 23:07:11Z | OUT | −66.9K | $933 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x4747…f975 |
| 2026-08-16 23:07:11Z | IN | +66.9K | $933 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4747…f975 |
| 2026-08-16 23:07:11Z | OUT | −44.8K | $624 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xa142…4252 |
| 2026-08-16 23:07:11Z | IN | +43.8K | $611 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa142…4252 |
| 2026-08-16 23:07:11Z | IN | +986.3 | $14 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa142…4252 |
| 2026-08-16 23:07:11Z | OUT | −2.0K | $28 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x95b1…7dd0 |
| 2026-08-16 23:07:11Z | IN | +2.0K | $28 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95b1…7dd0 |
| 2026-08-16 23:07:11Z | OUT | −6.7K | $93 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x7d86…5296 |
| 2026-08-16 23:07:11Z | IN | +6.7K | $93 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7d86…5296 |
| 2026-08-16 23:07:09Z | OUT | −1.3K | $19 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xc5cb…28e3 |
| 2026-08-16 23:07:09Z | IN | +1.3K | $19 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc5cb…28e3 |
| 2026-08-16 23:07:09Z | OUT | −15.2K | $211 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x56bd…34cc |
| 2026-08-16 23:07:09Z | IN | +688.6 | $9.60 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56bd…34cc |
| 2026-08-16 23:07:09Z | IN | +1.7K | $24 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x56bd…34cc |
| 2026-08-16 23:07:09Z | IN | +12.7K | $178 | $0.013946 | Uniswap v3 Basecat pool 0xf794…8944 | 0x56bd…34cc |
| 2026-08-16 23:07:07Z | OUT | −16.1K | $224 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x8ee8…9693 |
| 2026-08-16 23:07:07Z | IN | +1.8K | $25 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ee8…9693 |
| 2026-08-16 23:07:07Z | IN | +727.8 | $10 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8ee8…9693 |
| 2026-08-16 23:07:07Z | IN | +13.5K | $188 | $0.013946 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8ee8…9693 |
| 2026-08-16 23:07:05Z | OUT | −11.3K | $157 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x65de…9f14 |
| 2026-08-16 23:07:05Z | IN | +11.3K | $157 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x65de…9f14 |
| 2026-08-16 23:07:05Z | OUT | −291.8 | $4.07 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1137…bc1f |
| 2026-08-16 23:07:05Z | OUT | −1.8K | $24 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1137…bc1f |
| 2026-08-16 23:07:05Z | OUT | −583.4 | $8.14 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1137…bc1f |
| 2026-08-16 23:07:05Z | OUT | −2.3K | $33 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1137…bc1f |
| 2026-08-16 23:07:05Z | OUT | −583.0 | $8.13 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1137…bc1f |
| 2026-08-16 23:07:05Z | OUT | −583.1 | $8.13 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1137…bc1f |
| 2026-08-16 23:07:05Z | OUT | −5.5K | $77 | $0.013946 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1137…bc1f |
| 2026-08-16 23:07:05Z | IN | +11.7K | $163 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x1137…bc1f |
| 2026-08-16 23:07:05Z | OUT | −329.8 | $4.60 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xa68c…ff51 |
| 2026-08-16 23:07:05Z | IN | +329.8 | $4.60 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa68c…ff51 |
| 2026-08-16 23:07:05Z | OUT | −640.4 | $8.93 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x0b6e…6f9c |
| 2026-08-16 23:07:05Z | IN | +640.4 | $8.93 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x0b6e…6f9c |
| 2026-08-16 23:07:05Z | OUT | −39.1K | $545 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeed1…8670 |
| 2026-08-16 23:07:05Z | OUT | −48.8K | $681 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeed1…8670 |
| 2026-08-16 23:07:05Z | OUT | −244.0K | $3.4K | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeed1…8670 |
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.