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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 23:30:19Z | OUT | −55.5K | $535 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0x1625…2bb3 |
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 23:30:19Z | IN | +1.11M | $10.7K | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x1625…2bb3 |
| 2026-08-16 23:30:19Z | OUT | −2.1K | $21 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0xb616…4b3c |
| 2026-08-16 23:30:19Z | IN | +2.1K | $21 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb616…4b3c |
| 2026-08-16 23:30:19Z | IN | +9.63 | $0.09 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb616…4b3c |
| 2026-08-16 23:30:19Z | OUT | −298.0 | $2.87 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf39c…86c6 |
| 2026-08-16 23:30:19Z | OUT | −33.1 | $0.32 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf39c…86c6 |
| 2026-08-16 23:30:19Z | IN | +331.1 | $3.19 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0xf39c…86c6 |
| 2026-08-16 23:30:19Z | OUT | −1.6K | $15 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x297f…3fd9 |
| 2026-08-16 23:30:19Z | IN | +1.6K | $15 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x297f…3fd9 |
| 2026-08-16 23:30:19Z | IN | +7.31 | $0.07 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0x297f…3fd9 |
| 2026-08-16 23:30:19Z | OUT | −210.3 | $2.03 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x4639…e196 |
| 2026-08-16 23:30:19Z | IN | +210.3 | $2.03 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4639…e196 |
| 2026-08-16 23:30:17Z | OUT | −10.8K | $104 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0xf872…eee3 |
| 2026-08-16 23:30:17Z | IN | +10.8K | $104 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf872…eee3 |
| 2026-08-16 23:30:17Z | OUT | −1.3K | $12 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x34c9…19e8 |
| 2026-08-16 23:30:17Z | IN | +1.3K | $12 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x34c9…19e8 |
| 2026-08-16 23:30:17Z | IN | +5.82 | $0.06 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0x34c9…19e8 |
| 2026-08-16 23:30:17Z | OUT | −2.4K | $23 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0xf9eb…3504 |
| 2026-08-16 23:30:17Z | IN | +2.4K | $23 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf9eb…3504 |
| 2026-08-16 23:30:17Z | IN | +11.1 | $0.11 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf9eb…3504 |
| 2026-08-16 23:30:13Z | OUT | −3.4K | $32 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x07ba…01a9 |
| 2026-08-16 23:30:13Z | IN | +3.3K | $32 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x07ba…01a9 |
| 2026-08-16 23:30:13Z | IN | +15.2 | $0.15 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0x07ba…01a9 |
| 2026-08-16 23:30:13Z | OUT | −4.8K | $47 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x9a14…9343 |
| 2026-08-16 23:30:13Z | IN | +4.8K | $46 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9a14…9343 |
| 2026-08-16 23:30:13Z | IN | +21.8 | $0.21 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9a14…9343 |
| 2026-08-16 23:30:11Z | OUT | −201.5K | $1.9K | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd81b…265b |
| 2026-08-16 23:30:11Z | OUT | −88.6K | $855 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd81b…265b |
| 2026-08-16 23:30:11Z | OUT | −16.1K | $155 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xd81b…265b |
| 2026-08-16 23:30:11Z | OUT | −16.1K | $155 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0xd81b…265b |
| 2026-08-16 23:30:11Z | IN | +322.3K | $3.1K | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0xd81b…265b |
| 2026-08-16 23:30:09Z | OUT | −5.3K | $51 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x9fa1…29e0 |
| 2026-08-16 23:30:09Z | IN | +5.3K | $51 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9fa1…29e0 |
| 2026-08-16 23:30:09Z | IN | +24.4 | $0.23 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9fa1…29e0 |
| 2026-08-16 23:30:09Z | OUT | −58.7K | $566 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbd78…c160 |
| 2026-08-16 23:30:09Z | OUT | −3.1K | $30 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbd78…c160 |
| 2026-08-16 23:30:09Z | IN | +61.7K | $595 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0xbd78…c160 |
| 2026-08-16 23:30:09Z | OUT | −883.0K | $8.5K | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6c8…20a3 |
| 2026-08-16 23:30:09Z | OUT | −220.8K | $2.1K | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6c8…20a3 |
| 2026-08-16 23:30:09Z | OUT | −294.3K | $2.8K | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc6c8…20a3 |
| 2026-08-16 23:30:09Z | OUT | −73.6K | $710 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc6c8…20a3 |
| 2026-08-16 23:30:09Z | IN | +1.47M | $14.2K | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0xc6c8…20a3 |
| 2026-08-16 23:30:09Z | OUT | −1.3K | $13 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x9dda…eb93 |
| 2026-08-16 23:30:09Z | IN | +1.3K | $13 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9dda…eb93 |
| 2026-08-16 23:30:09Z | IN | +5.96 | $0.06 | $0.009644 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9dda…eb93 |
| 2026-08-16 23:30:05Z | OUT | −134.2 | $1.29 | $0.009644 | coral-twice 0xc75d…ebac | 0x622b…29fa |
| 2026-08-16 23:30:05Z | IN | +134.2 | $1.29 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x622b…29fa |
| 2026-08-16 23:30:05Z | OUT | −5.3K | $51 | $0.009644 | diagram-scorpion 0xb92f…ff4f | 0x8cc8…fe74 |
| 2026-08-16 23:30:05Z | IN | +5.3K | $51 | $0.009644 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8cc8…fe74 |
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.