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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 00:30:47Z | OUT | −2.9K | $44 | $0.015071 | Uniswap v3 Basecat pool 0xf794…8944 | 0x0b77…04de |
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 00:30:47Z | IN | +3.5K | $52 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x0b77…04de |
| 2026-08-17 00:30:47Z | OUT | −699.9K | $10.5K | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0xbeaa…25b1 |
| 2026-08-17 00:30:47Z | IN | +422.9K | $6.4K | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbeaa…25b1 |
| 2026-08-17 00:30:47Z | IN | +32.6K | $491 | $0.015071 | Uniswap v3 Basecat pool 0xf794…8944 | 0xbeaa…25b1 |
| 2026-08-17 00:30:47Z | IN | +140.5K | $2.1K | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbeaa…25b1 |
| 2026-08-17 00:30:47Z | IN | +103.9K | $1.6K | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xbeaa…25b1 |
| 2026-08-17 00:30:45Z | OUT | −33.8K | $510 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0xfd1c…4750 |
| 2026-08-17 00:30:45Z | IN | +33.8K | $510 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xfd1c…4750 |
| 2026-08-17 00:30:45Z | OUT | −323.5 | $4.87 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0xe49d…f6b9 |
| 2026-08-17 00:30:45Z | IN | +323.5 | $4.87 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe49d…f6b9 |
| 2026-08-17 00:30:45Z | OUT | −50.0K | $754 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0xba32…3d44 |
| 2026-08-17 00:30:45Z | IN | +50.0K | $754 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xba32…3d44 |
| 2026-08-17 00:30:43Z | OUT | −174.1 | $2.62 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x8145…bea7 |
| 2026-08-17 00:30:43Z | IN | +174.1 | $2.62 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8145…bea7 |
| 2026-08-17 00:30:43Z | OUT | −5.1K | $76 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0xe4be…5456 |
| 2026-08-17 00:30:43Z | IN | +5.1K | $76 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe4be…5456 |
| 2026-08-17 00:30:41Z | OUT | −201.4 | $3.03 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0xdbbc…040d |
| 2026-08-17 00:30:41Z | IN | +201.4 | $3.03 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xdbbc…040d |
| 2026-08-17 00:30:37Z | OUT | −605.1 | $9.12 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x8198…9ee9 |
| 2026-08-17 00:30:37Z | IN | +303.5 | $4.57 | $0.015071 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8198…9ee9 |
| 2026-08-17 00:30:37Z | IN | +301.7 | $4.55 | $0.015071 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8198…9ee9 |
| 2026-08-17 00:30:37Z | OUT | −693.0 | $10 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x9399…238f |
| 2026-08-17 00:30:37Z | IN | +397.0 | $5.98 | $0.015071 | Uniswap v3 Basecat pool 0xf794…8944 | 0x9399…238f |
| 2026-08-17 00:30:37Z | IN | +296.0 | $4.46 | $0.015071 | Uniswap v3 Basecat pool 0xf434…c60b | 0x9399…238f |
| 2026-08-17 00:30:35Z | OUT | −680.8K | $10.3K | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0xded0…e531 |
| 2026-08-17 00:30:35Z | IN | +367.6K | $5.5K | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xded0…e531 |
| 2026-08-17 00:30:35Z | IN | +12.9K | $195 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xded0…e531 |
| 2026-08-17 00:30:35Z | IN | +45.0K | $677 | $0.015071 | Uniswap v3 Basecat pool 0xf794…8944 | 0xded0…e531 |
| 2026-08-17 00:30:35Z | IN | +255.3K | $3.8K | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xded0…e531 |
| 2026-08-17 00:30:35Z | OUT | −19.3 | $0.29 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x313f…d057 |
| 2026-08-17 00:30:35Z | IN | +19.3 | $0.29 | $0.015071 | Uniswap v3 Basecat pool 0xf434…c60b | 0x313f…d057 |
| 2026-08-17 00:30:33Z | OUT | −48.7K | $734 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0xe04b…1f33 |
| 2026-08-17 00:30:33Z | IN | +32.0K | $483 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xe04b…1f33 |
| 2026-08-17 00:30:33Z | IN | +16.6K | $251 | $0.015071 | Uniswap v3 Basecat pool 0xf794…8944 | 0xe04b…1f33 |
| 2026-08-17 00:30:29Z | OUT | −114.9 | $1.73 | $0.015071 | Uniswap v3 Basecat pool 0xf434…c60b | 0xf00e…6d27 |
| 2026-08-17 00:30:29Z | OUT | −803.9 | $12 | $0.015071 | Uniswap v3 Basecat pool 0xf794…8944 | 0xf00e…6d27 |
| 2026-08-17 00:30:29Z | IN | +918.9 | $14 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0xf00e…6d27 |
| 2026-08-17 00:30:29Z | OUT | −42.1K | $634 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0xf072…3174 |
| 2026-08-17 00:30:29Z | IN | +5.2K | $79 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf072…3174 |
| 2026-08-17 00:30:29Z | IN | +36.9K | $556 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0xf072…3174 |
| 2026-08-17 00:30:29Z | OUT | −686.1 | $10 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x83b7…665e |
| 2026-08-17 00:30:29Z | IN | +686.1 | $10 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x83b7…665e |
| 2026-08-17 00:30:27Z | OUT | −48.1K | $725 | $0.015071 | flavor-thing 0x8946…e51f | 0x8f81…3c9d |
| 2026-08-17 00:30:27Z | IN | +43.8K | $661 | $0.015071 | Uniswap v4 PoolManager 0x4985…2b2b | 0x8f81…3c9d |
| 2026-08-17 00:30:27Z | IN | +4.3K | $65 | $0.015071 | Uniswap v3 Basecat pool 0xf794…8944 | 0x8f81…3c9d |
| 2026-08-17 00:30:27Z | OUT | −127.4 | $1.92 | $0.015071 | Uniswap v3 Basecat pool 0xf434…c60b | 0x69d0…0013 |
| 2026-08-17 00:30:27Z | OUT | −1.1K | $17 | $0.015071 | Uniswap v3 Basecat pool 0xf794…8944 | 0x69d0…0013 |
| 2026-08-17 00:30:27Z | IN | +1.3K | $19 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x69d0…0013 |
| 2026-08-17 00:30:25Z | OUT | −1.7K | $25 | $0.015071 | diagram-scorpion 0xb92f…ff4f | 0x6de5…f791 |
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.