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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 |
|---|---|---|---|---|---|---|
| 2026-08-17 00:20:49Z | IN | +2.39 | $0.03 | $0.012035 | Uniswap v3 Basecat pool 0xf794…8944 | 0xfcc1…fabf |
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.
| 2026-08-17 00:20:49Z | OUT | −10.5K | $126 | $0.012035 | diagram-scorpion 0xb92f…ff4f | 0xec42…e69e |
| 2026-08-17 00:20:49Z | IN | +10.5K | $126 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xec42…e69e |
| 2026-08-17 00:20:49Z | OUT | −1.3K | $15 | $0.012035 | diagram-scorpion 0xb92f…ff4f | 0xa64c…cadc |
| 2026-08-17 00:20:49Z | IN | +1.3K | $15 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xa64c…cadc |
| 2026-08-17 00:20:49Z | IN | +4.15 | $0.05 | $0.012035 | Uniswap v3 Basecat pool 0xf794…8944 | 0xa64c…cadc |
| 2026-08-17 00:20:49Z | OUT | −2.6K | $31 | $0.012035 | diagram-scorpion 0xb92f…ff4f | 0xaf45…cfe0 |
| 2026-08-17 00:20:49Z | IN | +2.6K | $31 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xaf45…cfe0 |
| 2026-08-17 00:20:49Z | OUT | −538.2 | $6.48 | $0.012035 | diagram-scorpion 0xb92f…ff4f | 0xb40a…0f20 |
| 2026-08-17 00:20:49Z | IN | +536.4 | $6.46 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb40a…0f20 |
| 2026-08-17 00:20:49Z | IN | +1.75 | $0.02 | $0.012035 | Uniswap v3 Basecat pool 0xf794…8944 | 0xb40a…0f20 |
| 2026-08-17 00:20:45Z | OUT | −330.4 | $3.98 | $0.012035 | diagram-scorpion 0xb92f…ff4f | 0x8583…712c |
| 2026-08-17 00:20:45Z | IN | +329.3 | $3.96 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8583…712c |
| 2026-08-17 00:20:45Z | IN | +1.08 | $0.01 | $0.012035 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8583…712c |
| 2026-08-17 00:20:43Z | OUT | −3.3K | $40 | $0.012035 | diagram-scorpion 0xb92f…ff4f | 0xb399…f026 |
| 2026-08-17 00:20:43Z | IN | +3.3K | $40 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb399…f026 |
| 2026-08-17 00:20:41Z | OUT | −330.7 | $3.98 | $0.012035 | diagram-scorpion 0xb92f…ff4f | 0x8e90…7bb1 |
| 2026-08-17 00:20:41Z | IN | +329.6 | $3.97 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8e90…7bb1 |
| 2026-08-17 00:20:41Z | IN | +1.08 | $0.01 | $0.012035 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8e90…7bb1 |
| 2026-08-17 00:20:37Z | OUT | −830.4 | $9.99 | $0.012035 | diagram-scorpion 0xb92f…ff4f | 0x7f8a…6cd1 |
| 2026-08-17 00:20:37Z | IN | +827.7 | $9.96 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x7f8a…6cd1 |
| 2026-08-17 00:20:37Z | IN | +2.72 | $0.03 | $0.012035 | Uniswap v3 Basecat pool 0xf794…8944 | 0x7f8a…6cd1 |
| 2026-08-17 00:20:35Z | OUT | −19.3K | $232 | $0.012035 | diagram-scorpion 0xb92f…ff4f | 0x1410…d62a |
| 2026-08-17 00:20:35Z | OUT | −703.7 | $8.47 | $0.012035 | large-flee 0xf5c4…6157 | 0x1410…d62a |
| 2026-08-17 00:20:35Z | IN | +20.0K | $241 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1410…d62a |
| 2026-08-17 00:20:23Z | OUT | −234.4 | $2.82 | $0.012035 | diagram-scorpion 0xb92f…ff4f | 0x1151…c92c |
| 2026-08-17 00:20:23Z | IN | +12.0 | $0.14 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1151…c92c |
| 2026-08-17 00:20:23Z | IN | +41.3 | $0.50 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x1151…c92c |
| 2026-08-17 00:20:23Z | IN | +181.1 | $2.18 | $0.012035 | ostrich-news 0xb23f…4b50 | 0x1151…c92c |
| 2026-08-17 00:20:23Z | OUT | −4.7K | $57 | $0.012035 | diagram-scorpion 0xb92f…ff4f | 0x95e1…3f96 |
| 2026-08-17 00:20:23Z | IN | +4.6K | $56 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x95e1…3f96 |
| 2026-08-17 00:20:23Z | IN | +119.0 | $1.43 | $0.012035 | ostrich-news 0xb23f…4b50 | 0x95e1…3f96 |
| 2026-08-17 00:20:21Z | OUT | −2.0K | $25 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x4104…dd25 |
| 2026-08-17 00:20:21Z | OUT | −6.1K | $74 | $0.012035 | Uniswap v3 Basecat pool 0xf794…8944 | 0x4104…dd25 |
| 2026-08-17 00:20:21Z | IN | +8.2K | $98 | $0.012035 | diagram-scorpion 0xb92f…ff4f | 0x4104…dd25 |
| 2026-08-17 00:20:17Z | OUT | −1.5K | $18 | $0.012035 | diagram-scorpion 0xb92f…ff4f | 0xb888…e25c |
| 2026-08-17 00:20:17Z | IN | +536.0 | $6.45 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb888…e25c |
| 2026-08-17 00:20:17Z | IN | +115.0 | $1.38 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb888…e25c |
| 2026-08-17 00:20:17Z | IN | +269.1 | $3.24 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb888…e25c |
| 2026-08-17 00:20:17Z | IN | +459.5 | $5.53 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb888…e25c |
| 2026-08-17 00:20:17Z | IN | +156.0 | $1.88 | $0.012035 | ostrich-news 0xb23f…4b50 | 0xb888…e25c |
| 2026-08-17 00:20:15Z | OUT | −905.5 | $11 | $0.012035 | diagram-scorpion 0xb92f…ff4f | 0x8016…d803 |
| 2026-08-17 00:20:15Z | IN | +296.4 | $3.57 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8016…d803 |
| 2026-08-17 00:20:15Z | IN | +159.5 | $1.92 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8016…d803 |
| 2026-08-17 00:20:15Z | IN | +179.0 | $2.15 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8016…d803 |
| 2026-08-17 00:20:15Z | IN | +270.6 | $3.26 | $0.012035 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8016…d803 |
| 2026-08-17 00:20:13Z | OUT | −11.7 | $0.14 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe7e3…d695 |
| 2026-08-17 00:20:13Z | OUT | −222.1 | $2.67 | $0.012035 | Uniswap v3 Basecat pool 0xf434…c60b | 0xe7e3…d695 |
| 2026-08-17 00:20:13Z | IN | +233.7 | $2.81 | $0.012035 | diagram-scorpion 0xb92f…ff4f | 0xe7e3…d695 |
| 2026-08-17 00:20:09Z | OUT | −711.1 | $8.56 | $0.012035 | Uniswap v4 PoolManager 0x4985…2b2b | 0xb1e7…f242 |
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.