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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 23:38:53Z | IN | +959.7 | $9.68 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x417a…3120 |
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 23:38:53Z | OUT | −10.6K | $107 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x68c8…8b80 |
| 2026-08-16 23:38:53Z | IN | +10.6K | $107 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x68c8…8b80 |
| 2026-08-16 23:38:53Z | OUT | −6.8K | $68 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x3cee…8684 |
| 2026-08-16 23:38:53Z | IN | +6.8K | $68 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x3cee…8684 |
| 2026-08-16 23:38:47Z | OUT | −2.4K | $25 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x4e06…244b |
| 2026-08-16 23:38:47Z | IN | +428.1 | $4.32 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e06…244b |
| 2026-08-16 23:38:47Z | IN | +488.8 | $4.93 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e06…244b |
| 2026-08-16 23:38:47Z | IN | +493.8 | $4.98 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e06…244b |
| 2026-08-16 23:38:47Z | IN | +305.5 | $3.08 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e06…244b |
| 2026-08-16 23:38:47Z | IN | +486.1 | $4.90 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e06…244b |
| 2026-08-16 23:38:47Z | IN | +242.9 | $2.45 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4e06…244b |
| 2026-08-16 23:38:47Z | OUT | −1.9K | $19 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x26f8…4d22 |
| 2026-08-16 23:38:47Z | IN | +464.1 | $4.68 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26f8…4d22 |
| 2026-08-16 23:38:47Z | IN | +446.2 | $4.50 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26f8…4d22 |
| 2026-08-16 23:38:47Z | IN | +238.0 | $2.40 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26f8…4d22 |
| 2026-08-16 23:38:47Z | IN | +478.2 | $4.82 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26f8…4d22 |
| 2026-08-16 23:38:47Z | IN | +288.3 | $2.91 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x26f8…4d22 |
| 2026-08-16 23:38:45Z | OUT | −2.2K | $22 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x171d…d1e4 |
| 2026-08-16 23:38:45Z | IN | +382.4 | $3.86 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x171d…d1e4 |
| 2026-08-16 23:38:45Z | IN | +872.6 | $8.80 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x171d…d1e4 |
| 2026-08-16 23:38:45Z | IN | +274.4 | $2.77 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x171d…d1e4 |
| 2026-08-16 23:38:45Z | IN | +435.3 | $4.39 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x171d…d1e4 |
| 2026-08-16 23:38:45Z | IN | +216.5 | $2.18 | $0.010085 | Uniswap v3 Basecat pool 0xf434…c60b | 0x171d…d1e4 |
| 2026-08-16 23:38:45Z | OUT | −673.8 | $6.80 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0xa147…ab36 |
| 2026-08-16 23:38:45Z | IN | +219.1 | $2.21 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa147…ab36 |
| 2026-08-16 23:38:45Z | IN | +336.9 | $3.40 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa147…ab36 |
| 2026-08-16 23:38:45Z | IN | +117.7 | $1.19 | $0.010085 | Uniswap v3 Basecat pool 0xf434…c60b | 0xa147…ab36 |
| 2026-08-16 23:38:39Z | OUT | −985.3 | $9.94 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0xc744…9d8b |
| 2026-08-16 23:38:39Z | IN | +518.9 | $5.23 | $0.010085 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc744…9d8b |
| 2026-08-16 23:38:39Z | IN | +221.5 | $2.23 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc744…9d8b |
| 2026-08-16 23:38:39Z | IN | +244.8 | $2.47 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xc744…9d8b |
| 2026-08-16 23:38:39Z | OUT | −481.0 | $4.85 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0xca14…3e94 |
| 2026-08-16 23:38:39Z | IN | +216.9 | $2.19 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca14…3e94 |
| 2026-08-16 23:38:39Z | IN | +264.1 | $2.66 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xca14…3e94 |
| 2026-08-16 23:38:37Z | OUT | −6.9K | $70 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0xfa5e…bf78 |
| 2026-08-16 23:38:37Z | IN | +5.1K | $51 | $0.010085 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfa5e…bf78 |
| 2026-08-16 23:38:37Z | IN | +347.8 | $3.51 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa5e…bf78 |
| 2026-08-16 23:38:37Z | IN | +348.7 | $3.52 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa5e…bf78 |
| 2026-08-16 23:38:37Z | IN | +1.0K | $10 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa5e…bf78 |
| 2026-08-16 23:38:37Z | IN | +174.1 | $1.76 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfa5e…bf78 |
| 2026-08-16 23:38:37Z | OUT | −4.9K | $49 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x75f4…e964 |
| 2026-08-16 23:38:37Z | IN | +3.3K | $33 | $0.010085 | Uniswap v3 Basecat pool 0xf794…8944 | 0x75f4…e964 |
| 2026-08-16 23:38:37Z | IN | +368.6 | $3.72 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75f4…e964 |
| 2026-08-16 23:38:37Z | IN | +245.5 | $2.48 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75f4…e964 |
| 2026-08-16 23:38:37Z | IN | +718.6 | $7.25 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75f4…e964 |
| 2026-08-16 23:38:37Z | IN | +245.6 | $2.48 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x75f4…e964 |
| 2026-08-16 23:38:29Z | OUT | −113.5 | $1.14 | $0.010085 | float-chat 0x6f6e…98b1 | 0x9575…212a |
| 2026-08-16 23:38:29Z | IN | +113.5 | $1.14 | $0.010085 | Uniswap v4 PoolManager 0x4985…2b2b | 0x9575…212a |
| 2026-08-16 23:38:27Z | OUT | −1.9K | $19 | $0.010085 | diagram-scorpion 0xb92f…ff4f | 0x0033…744e |
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.