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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 23:07:05Z | OUT | −9.7K | $136 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xeed1…8670 |
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 23:07:05Z | OUT | −48.7K | $680 | $0.013946 | Uniswap v3 Basecat pool 0xf794…8944 | 0xeed1…8670 |
| 2026-08-16 23:07:05Z | IN | +390.3K | $5.4K | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xeed1…8670 |
| 2026-08-16 23:07:03Z | OUT | −6.6K | $92 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xa8df…9e9c |
| 2026-08-16 23:07:03Z | IN | +4.8K | $66 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8df…9e9c |
| 2026-08-16 23:07:03Z | IN | +1.8K | $25 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa8df…9e9c |
| 2026-08-16 23:07:03Z | OUT | −186.0 | $2.59 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f1e…a6a2 |
| 2026-08-16 23:07:03Z | OUT | −743.9 | $10 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f1e…a6a2 |
| 2026-08-16 23:07:03Z | OUT | −6.5K | $91 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4f1e…a6a2 |
| 2026-08-16 23:07:03Z | IN | +7.4K | $104 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x4f1e…a6a2 |
| 2026-08-16 23:07:01Z | OUT | −3.3K | $46 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x21ec…51ef |
| 2026-08-16 23:07:01Z | IN | +3.3K | $46 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x21ec…51ef |
| 2026-08-16 23:07:01Z | OUT | −20.0K | $279 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0x4024…01fd |
| 2026-08-16 23:07:01Z | IN | +14.4K | $201 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4024…01fd |
| 2026-08-16 23:07:01Z | IN | +5.6K | $78 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4024…01fd |
| 2026-08-16 23:07:01Z | OUT | −3.3K | $46 | $0.013946 | diagram-scorpion 0xb92f…ff4f | 0xba4d…38fd |
| 2026-08-16 23:07:01Z | IN | +299.4 | $4.17 | $0.013946 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba4d…38fd |
| 2026-08-16 23:07:01Z | IN | +3.0K | $42 | $0.013946 | Uniswap v3 Basecat pool 0xf794…8944 | 0xba4d…38fd |
| 2026-08-16 23:06:59Z | OUT | −602.1 | $9.01 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x19e4…038e |
| 2026-08-16 23:06:59Z | OUT | −416.7 | $6.23 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x19e4…038e |
| 2026-08-16 23:06:59Z | IN | +1.0K | $15 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x19e4…038e |
| 2026-08-16 23:06:59Z | OUT | −2.1K | $31 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x4c36…4150 |
| 2026-08-16 23:06:59Z | IN | +2.1K | $31 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4c36…4150 |
| 2026-08-16 23:06:59Z | OUT | −3.2K | $48 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0xf21b…9dc7 |
| 2026-08-16 23:06:59Z | IN | +285.2 | $4.27 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf21b…9dc7 |
| 2026-08-16 23:06:59Z | IN | +2.9K | $43 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf21b…9dc7 |
| 2026-08-16 23:06:59Z | OUT | −5.0K | $75 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x186d…73b7 |
| 2026-08-16 23:06:59Z | IN | +5.0K | $75 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x186d…73b7 |
| 2026-08-16 23:06:57Z | OUT | −295.4 | $4.42 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x88e4…dc9e |
| 2026-08-16 23:06:57Z | IN | +295.4 | $4.42 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x88e4…dc9e |
| 2026-08-16 23:06:57Z | OUT | −12.2K | $183 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0c2…3c4a |
| 2026-08-16 23:06:57Z | OUT | −717.8 | $11 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0c2…3c4a |
| 2026-08-16 23:06:57Z | OUT | −2.2K | $32 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0c2…3c4a |
| 2026-08-16 23:06:57Z | OUT | −3.6K | $54 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd0c2…3c4a |
| 2026-08-16 23:06:57Z | OUT | −10.1K | $150 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd0c2…3c4a |
| 2026-08-16 23:06:57Z | IN | +28.7K | $430 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0xd0c2…3c4a |
| 2026-08-16 23:06:57Z | OUT | −1.4K | $20 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7fe2…96c1 |
| 2026-08-16 23:06:57Z | OUT | −416.8 | $6.24 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7fe2…96c1 |
| 2026-08-16 23:06:57Z | IN | +1.8K | $27 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x7fe2…96c1 |
| 2026-08-16 23:06:57Z | OUT | −20.8K | $311 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d48…9d23 |
| 2026-08-16 23:06:57Z | OUT | −2.6K | $39 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d48…9d23 |
| 2026-08-16 23:06:57Z | OUT | −2.6K | $39 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d48…9d23 |
| 2026-08-16 23:06:57Z | OUT | −8.7K | $130 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4d48…9d23 |
| 2026-08-16 23:06:57Z | IN | +34.6K | $518 | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x4d48…9d23 |
| 2026-08-16 23:06:57Z | OUT | −16.7K | $249 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d48…9d23 |
| 2026-08-16 23:06:57Z | OUT | −76.1K | $1.1K | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4d48…9d23 |
| 2026-08-16 23:06:57Z | OUT | −2.4K | $36 | $0.014963 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4d48…9d23 |
| 2026-08-16 23:06:57Z | IN | +95.2K | $1.4K | $0.014963 | diagram-scorpion 0xb92f…ff4f | 0x4d48…9d23 |
| 2026-08-16 23:06:57Z | OUT | −33.8K | $506 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefd0…6d02 |
| 2026-08-16 23:06:57Z | OUT | −993.0 | $15 | $0.014963 | Uniswap v4 PoolManager 0x4985…2b2b | 0xefd0…6d02 |
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.